ML Invest Holdings
Company 03464979 Active
Company details
| Number | 03464979 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 13/11/1997 |
| Address | 2 KING EDWARD STREET, LONDON, EC1A 1HQ |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Bank of America Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Grindrod, Neil Stuart Director · appointed 2026
- Martin, Trevor Caleb Director · appointed 2006
- Merrill Lynch Corporate Services Limited Corporate-secretary · appointed 2003
- Merriman, John Former Director · appointed 2021 · resigned 2026
- LEE, Jonathan Howard Redvers Former Director · appointed 2016 · resigned 2021
- Jones, Richard Ian Former Director · appointed 2011 · resigned 2016
- Brown, Brian James Former Director · appointed 2008 · resigned 2016
- Thomson, David Fraser Former Director · appointed 2006 · resigned 2011
- Pearson, Keith Lindsay Former Director · appointed 2006 · resigned 2013
- Blizard, Christopher John Former Director · appointed 2006 · resigned 2009
- Shircliff, Katherine Marianne Former Director · appointed 2005 · resigned 2006
- Rimmer, Christopher John Former Director · appointed 2005 · resigned 2006
- Hale, Matthew John Former Director · appointed 2004 · resigned 2004
- Strudwick, Richard Former Director · appointed 2003 · resigned 2008
- Pedroli, Hubert Jean Charles Former Director · appointed 2003 · resigned 2003
- Lewis, Bernadette Former Secretary · appointed 2000 · resigned 2003
- Devine, John Former Director · appointed 2000 · resigned 2001
- Willems, Emiel August Jean Former Director · appointed 1999 · resigned 2002
- Macphee, Martyn George Former Director · appointed 1999 · resigned 2001
- Walker, Nigel Former Director · appointed 1999 · resigned 1999
- Gendron, David Brooks Former Director · appointed 1998 · resigned 2004
- Braithwaite III, Allen George Former Director · appointed 1998 · resigned 1999
- Marks, Michael John Paul Former Director · appointed 1997 · resigned 2002
- Reeves, Christopher Reginald Former Director · appointed 1997 · resigned 1999
- Mcdermott, John Jerome Former Director · appointed 1997 · resigned 1997
- Hall, Nicholas Charles Dalton Former Director · appointed 1997 · resigned 2006
- Michaelides, Costas, Chair of the Board of Directors Former Director · appointed 1997 · resigned 1999
- Searle, Debra Anne Former Secretary · appointed 1997 · resigned 2003
- Langham, Carol Ann Former Secretary · appointed 1997 · resigned 2000
- Jolowicz, Philip Leonard Former Director · appointed 1997 · resigned 2001
- Ollwerther, Robert Dennis Former Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record