BANCBOSTON CAPITAL HOLDINGS LIMITED

01633009
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEGIBUS 201 LIMITED 04 May 1982 - 26 Jul 1982
BOSTON HOLDINGS LIMITED 26 Jul 1982 - 27 Oct 2000
People

Current directors

MERRILL LYNCH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 26 Sep 2012

Appointment Type: C

Other Appointments: None

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MR JONATHAN HOWARD REDVERS LEE

Birthdate: Dec 1965

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 25 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

FIONA CHURCH

Birthdate: Jun 1956

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 22 Feb 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MRS GAIL COX

Birthdate: Jan 1963

Nationality: BRITISH

Address: 10 THE LINKS ADDINGTON KENT ME195RX

Date Appointed: 11 Jun 1996

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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ANTHONY JOHN HEAL

Birthdate: N/A

Nationality: BRITISH

Address: 71 WOODCOTE GROVE ROAD SURREY CR52AL

Date Appointed: 05 Jun 1991

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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MR IAIN ALEXANDER JAMIESON

Birthdate: Sep 1966

Nationality: BRITISH

Address: WOODLANDS CHASE BASHURST HILL WEST SUSSEX RH130NY

Date Appointed: 24 May 2002

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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HELENE YUK HING LI

Birthdate: N/A

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 02 Dec 2009

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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RESHNA MAHARAJ

Birthdate: May 1971

Nationality: SOUTH AFRICAN

Address: 17 GWENDWR ROAD WEST KENSINGTON W149BQ

Date Appointed: 01 Feb 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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JEREMY PAUL

Birthdate: Mar 1967

Nationality: BRITISH

Address: 33 RIVERDALE GARDENS MIDDLESEX TW12BX

Date Appointed: 31 Jan 2005

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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TIMOTHY JULIAN REES

Birthdate: Jun 1955

Nationality: BRITISH

Address: 2 GASCOIGNES COTTAGE PYNNINGS FARM LANE ESSEX CM28UU

Date Appointed: 10 Jan 1994

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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JEFFREY MICHAEL ATKINS

Birthdate: Nov 1956

Nationality: UNITED STATES

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 01 Aug 2008

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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WILLIAM BELL

Birthdate: Mar 1939

Nationality: BRITISH

Address: 4 LANSDOWNE HOUSE SURBITON ROAD SURREY KT12JQ

Date Appointed: 07 Apr 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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PETER PAUL BORGERS

Birthdate: Jan 1962

Nationality: DUTCH

Address: 70 LILLIAN ROAD SW139JF

Date Appointed: 25 Jan 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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KEVIN CHRISTOPHER BRYANT

Birthdate: Jun 1960

Nationality: UNITED STATES

Address: ALBANY HOUSE CAMP END ROAD SURREY KT130NU

Date Appointed: 08 Sep 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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THOMAS ATWOOD BUBIER

Birthdate: Jun 1949

Nationality: USA

Address: 39 LEXHAM GARDENS W85JR

Date Appointed: 05 Jun 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BRUCE CHESNEY

Birthdate: Oct 1942

Nationality: BRITISH

Address: 42 SWAN STREET HAMPSHIRE GU323AD

Date Appointed: 05 Jun 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MR. MARTIN STANLEY COLYER

Birthdate: May 1951

Nationality: BRITISH

Address: IDLEHURST WEST SUSSEX RH177BT

Date Appointed: 14 Oct 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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BERNARD DE BACKER

Birthdate: Dec 1971

Nationality: BELGIAN

Address: 3 THACKERAY HOUSE THACKERAY STREET W85HA

Date Appointed: 31 Jan 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW DEVINE

Birthdate: Jan 1929

Nationality: U S A

Address: HW2-BOX 5 7 HOPEWELL FARMS SOUTH NATICK MASSACHUSETTS 01760

Date Appointed: 05 Jun 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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BRIAN EDE

Birthdate: Jan 1934

Nationality: BRITISH

Address: THE GREY COTTAGE WALPOLE AVENUE CHIPSTEAD SURREY CR53PP

Date Appointed: 01 Feb 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MARK LAWRENCE EVANS

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 49 HEREFORD ROAD W25BB

Date Appointed: 24 Jul 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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NEVILLE ROBERT FLUX

Birthdate: Feb 1946

Nationality: BRITISH

Address: 8 HARROW ROAD KNOCKHOLT KENT TN147JT

Date Appointed: 01 Feb 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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GREGORY CLAVER FOY

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 39 LEXHAM GARDENS W85JR

Date Appointed: 05 Apr 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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FREDERICK MILES FRITZ

Birthdate: Feb 1946

Nationality: AMERICAN

Address: 116 PARK LANE CONCORD MA 01742

Date Appointed: 22 Dec 1994

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ROBERT EMMET GALLERY

Birthdate: May 1951

Nationality: AMERICAN

Address: 39 LEXHAM GARDENS W85JR

Date Appointed: 04 Jun 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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ROBERT OLIVER MARTIN GREEN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 22 STEVENAGE ROAD SW66ES

Date Appointed: 05 Jun 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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ROBIN STANLEY HIGHAM

Birthdate: Jan 1956

Nationality: BRITISH

Address: FARNDREG SOUTHCLIFFE ROAD DORSET BH192JF

Date Appointed: 01 Jan 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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ROBIN STANLEY HIGHAM

Birthdate: Jan 1956

Nationality: BRITISH

Address: HOUSE 8 SEVERN HILL 4 SEVERN ROAD

Date Appointed: 22 Dec 1994

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR IAIN ALEXANDER JAMIESON

Birthdate: Sep 1966

Nationality: BRITISH

Address: WOODLANDS CHASE BASHURST HILL WEST SUSSEX RH130NY

Date Appointed: 12 Dec 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID TIMOTHY JEFFREY

Birthdate: May 1969

Nationality: BRITISH

Address: 8 THE PARK HAMPSTEAD NW117SU

Date Appointed: 08 Aug 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN JENNINGS

Birthdate: Mar 1957

Nationality: BRITISH

Address: CLUNY 109 WESTHALL ROAD SURREY CR69HG

Date Appointed: 01 Nov 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN JONES

Birthdate: Jan 1974

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 28 Mar 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ANDREW TIMOTHY KELLETT

Birthdate: Jun 1959

Nationality: BRITISH

Address: NANTUCKET QUARRY ROAD SURREY RH89HE

Date Appointed: 17 May 1994

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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STEVEN LIPINER

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 35 SANDY LANE SURREY GU254TG

Date Appointed: 11 Aug 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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RESHNA MAHARAJ

Birthdate: May 1971

Nationality: SOUTH AFRICAN

Address: 17 GWENDWR ROAD WEST KENSINGTON W149BQ

Date Appointed: 29 Mar 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR DERMOT JOHN MCMULLAN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 22 Feb 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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JOHN COLLIER MECHAM

Birthdate: Mar 1942

Nationality: USA

Address: 39 LEXHAM GARDENS W85JR

Date Appointed: 01 Feb 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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ANN O'BRIEN

Birthdate: Dec 1955

Nationality: AMERICAN

Address: 5 CANADA SQUARE E145AQ

Date Appointed: 22 Feb 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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JEREMY PAUL

Birthdate: Mar 1967

Nationality: BRITISH

Address: 33 RIVERDALE GARDENS MIDDLESEX TW12BX

Date Appointed: 31 Jan 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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TIMOTHY JULIAN REES

Birthdate: Jun 1955

Nationality: BRITISH

Address: 2 GASCOIGNES COTTAGE PYNNINGS FARM LANE ESSEX CM28UU

Date Appointed: 31 Jan 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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PAUL DERRICK RIVERS

Birthdate: Jun 1957

Nationality: BRITISH

Address: WISTERIA HOUSE BRANGEHILL LANE MEPAL CAMBRIDGESHIRE CB62AL

Date Appointed: 01 Nov 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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PETER RICHARD ROBERTS

Birthdate: Nov 1954

Nationality: USA

Address: APARTMENT A 44 CHEPSTOW VILLAS W112QY

Date Appointed: 25 Jul 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MATTHEW ROSS

Birthdate: Feb 1955

Nationality: USA

Address: 39 VICTORIA STREET SW1H0ED

Date Appointed: 14 Oct 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR HARMIT SINGH

Birthdate: Mar 1977

Nationality: AMERICAN

Address: BANK OF AMERICA TOWER ONE BRYANT PARK NEW YORK 10036

Date Appointed: 03 Mar 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MARK HENRY STOREY

Birthdate: Sep 1961

Nationality: BRITISH

Address: 10E EATON SQUARE SW1W9DB

Date Appointed: 22 Dec 1994

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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BONGMAN ROBERT SUH

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 82 ABINGDON VILLAS W86XB

Date Appointed: 01 Feb 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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JOHN STEFAN ASHBY TETZLAFF

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 CANADA SQUARE E145AQ

Date Appointed: 22 Feb 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DAVID FRASER THOMSON

Birthdate: Dec 1959

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 26 Aug 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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BRADLEY ALASTAIR TURNER

Birthdate: Dec 1969

Nationality: BRITISH

Address: 5 CANADA SQUARE E145AQ

Date Appointed: 20 Jun 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW VICTOR WATSON

Birthdate: Mar 1975

Nationality: BRITISH

Address: FLAT 16 ACUBA HOUSE AUBA ROAD EARLSFIELD SW184QS

Date Appointed: 28 Apr 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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