MERRILL LYNCH HOLDINGS LIMITED

03104973
NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP

People & Contacts

Contact Details
Registered Address NO 1 DORSET STREET
SOUTHAMPTON HAMPSHIRE

SO15 2DP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MERRILL LYNCH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 28 Nov 2003

Appointment Type: C

Other Appointments: None

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MR RICHARD IAN JONES

Birthdate: Jan 1974

Nationality: BRITISH

Address: 2 KING EDWARD STREET ENGLAND EC1A1HQ

Date Appointed: 04 Apr 2011

Appointment Type: D

Other Appointments: None

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MR TREVOR CALEB MARTIN

Birthdate: Jul 1960

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 28 Nov 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNE CHRISTINE GIRLING

Birthdate: Jul 1964

Nationality: BRITISH

Address: 5 WALDEN ROAD ESSEX RM112JT

Date Appointed: 10 Aug 2000

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 21 Sep 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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CAROL ANN LANGHAM

Birthdate: Aug 1944

Nationality: CANADIAN

Address: 30 SANDFORD ROAD KENT BR29AW

Date Appointed: 11 Oct 1995

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MRS BARBARA ANNE MCALL

Birthdate: Feb 1971

Nationality: BRITISH

Address: 10 CARRIERS WAY CARLTON BEDFORDSHIRE MK437LN

Date Appointed: 30 Nov 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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DEBRA ANNE SEARLE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 38 RODING WAY ESSEX RM139QD

Date Appointed: 11 Oct 1995

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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REGINALD BARTHOLOMEW

Birthdate: Jan 1936

Nationality: UNITED STATES

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 28 Oct 1997

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN BLIZARD

Birthdate: Aug 1957

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 28 Nov 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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ALLEN GEORGE BRAITHWAITE III

Birthdate: Dec 1953

Nationality: U S CITIZEN

Address: FLAT 3 39 ROYAL AVENUE SW34QE

Date Appointed: 17 Feb 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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IAN CHIVERS

Birthdate: Jun 1955

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 28 Nov 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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DAVID BROOKS GENDRON

Birthdate: Dec 1943

Nationality: US CITIZEN

Address: 45 PRINCES GATE MEWS SW72PR

Date Appointed: 20 Dec 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ANNE CHRISTINE GIRLING

Birthdate: Jul 1964

Nationality: BRITISH

Address: 5 WALDEN ROAD ESSEX RM112JT

Date Appointed: 31 Jan 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 21 Sep 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES DALTON HALL

Birthdate: Oct 1953

Nationality: BRITISH

Address: 85 BRIARWOOD ROAD SW49PJ

Date Appointed: 11 Oct 1995

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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CAROLYN LESLEY HAY

Birthdate: Oct 1963

Nationality: BRITISH

Address: 169 DEFOE HOUSE BARBICAN EC2Y8ND

Date Appointed: 25 Jul 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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HANS OLAF HENKEL

Birthdate: Feb 1940

Nationality: GERMAN

Address: FRIEDRICHSTRASSE 118

Date Appointed: 14 Jul 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ATILLA STEVEN ILKSON

Birthdate: Sep 1949

Nationality: US CITIZEN

Address: WOODLAND COTTAGE COBHAM ROAD FETCHAM SURREY KT229SJ

Date Appointed: 11 Oct 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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PHILIP LEONARD JOLOWICZ

Birthdate: Feb 1959

Nationality: BRITISH

Address: OLD STOCKS CAMP ROAD BUCKINGHAMSHIRE SL97PB

Date Appointed: 17 Feb 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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CAROL ANN LANGHAM

Birthdate: Aug 1944

Nationality: CANADIAN

Address: 30 SANDFORD ROAD KENT BR29AW

Date Appointed: 11 Apr 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR MARTYN GEORGE MACPHEE

Birthdate: Aug 1946

Nationality: BRITISH

Address: 103 STANLEY AVENUE CHISWELL GREEN HERTFORDSHIRE AL23AQ

Date Appointed: 21 Jan 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JOHN JEROME MCDERMOTT

Birthdate: Nov 1956

Nationality: AMERICAN

Address: APPLETREE COTTAGE THE CHASE KNOTT PARK SURREY KT220HR

Date Appointed: 25 Jul 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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CHAIR OF THE BOARD OF DIRECTORS COSTAS MICHAELIDES

Birthdate: Jan 1949

Nationality: AMERICAN,CYPRIOT

Address: 1 MONTPELIER SQUARE SW71JT

Date Appointed: 11 Oct 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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ROBERT DENNIS OLLWERTHER

Birthdate: Aug 1956

Nationality: AMERICAN

Address: 3 CHRISTCHURCH HILL HAMPSTEAD NW31JY

Date Appointed: 11 Oct 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR KEITH LINDSAY PEARSON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 10 Jul 2003

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER REGINALD REEVES

Birthdate: Dec 1935

Nationality: BRITISH

Address: 64 FLOOD STREET SW35TE

Date Appointed: 11 Oct 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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JOSEPH FRANCIS REGAN

Birthdate: Nov 1952

Nationality: AMERICAN

Address: 40 TOWNSHEND ROAD NW86LE

Date Appointed: 31 Jan 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DEBRA ANNE SEARLE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 38 RODING WAY ESSEX RM139QD

Date Appointed: 21 Dec 1995

Date Resigned: Jan 1996

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: 31 Jan 2001

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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JOSEPH TIMOTHY WILLETT

Birthdate: Apr 1951

Nationality: AMERICAN

Address: 57 MARLBOROUGH PLACE NW80PS

Date Appointed: 22 Sep 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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