BAL GLOBAL FINANCE (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02488161. The registration start date is April 2, 1990. The current status is Active.
Company Number | 02488161 |
Company Name | BAL GLOBAL FINANCE (UK) LIMITED |
Registered Address |
2 King Edward Street London EC1A 1HQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-04-02 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-30 |
Returns Last Update | 2016-04-02 |
Confirmation Statement Due Date | 2021-04-16 |
Confirmation Statement Last Update | 2020-04-02 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64910 | Financial leasing |
Address |
2 KING EDWARD STREET |
Post Town | LONDON |
Post Code | EC1A 1HQ |
Entity Name | Office Address |
---|---|
CRYPTOCOINSBITRADE LTD | 2 King Edward Street, London, EC1A 1HQ, England |
BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED | 2 King Edward Street, London, EC1A 1HQ, United Kingdom |
BOFAML TRUSTEES LIMITED | 2 King Edward Street, London, EC1A 1HQ |
MERRILL LYNCH UK HOLDINGS LIMITED | 2 King Edward Street, London, EC1A 1HQ, United Kingdom |
CORFE HILL LIMITED | 2 King Edward Street, London, EC1A 1HQ |
MLEIH FUNDING | 2 King Edward Street, London, EC1A 1HQ, United Kingdom |
ML EUROPEAN R.E. FUND ML C.I., L.P. | 2 King Edward Street, London, EC1A 1HQ |
BODIAM HILL LIMITED | 2 King Edward Street, London, EC1A 1HQ |
ML EUROPEAN R.E. FUND (ML), L.P. | 2 King Edward Street, London, EC1A 1HQ |
LUDGATE FUNDING (OPTIONS) LIMITED | 2 King Edward Street, London, EC1A 1HQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary (Active) | 2 King Edward Street, London, England, EC1A 1HQ | / 23 August 2012 |
/ |
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ASHDOWN, Katherine Conklin | Director (Active) | 2 King Edward Street, London, England, EC1A 1HQ | October 1960 / 7 January 2013 |
Bristish And Us / England |
Bank Officer |
GOULD, John J | Director (Active) | 2 King Edward Street, London, EC1A 1HQ | April 1963 / 31 March 2008 |
United States / Usa |
Banker |
OMOHUNDRO, Paul | Director (Active) | 2 King Edward Street, London, EC1A 1HQ | December 1957 / 15 September 2004 |
Usa / Usa |
Bank Officer |
RENDELL, Clive William | Director (Active) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | February 1962 / 4 November 2010 |
British / United Kingdom |
Bank Officer |
CHRISTINE, Costamagna | Secretary (Resigned) | 95 Marvness Circle, San Ragail, California, 94903 Usa, FOREIGN | / 23 September 2005 |
/ |
|
CORTELLINI, Paul Joseph | Secretary (Resigned) | 70 Harley House, London, NW1 5HN | / |
/ |
|
LI, Helene Yuk Hing | Secretary (Resigned) | 2 King Edward Street, London, EC1A 1HQ | / 10 September 2008 |
/ |
|
SMITH, Godfrey Brian | Secretary (Resigned) | 14 Oxbow Crescent, March, Cambridgeshire, PE15 9UJ | / 11 December 1992 |
/ |
|
STEVENSON, Charles Scott, Assistant Secretary | Secretary (Resigned) | 133 Arlington Avenue, Providence Rhode Island 02906, Providence County | / 1 February 1999 |
/ |
|
BENNETT, John | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | May 1950 / 28 April 1994 |
British / United Kingdom |
Leasing Executive |
BOWER, Brian Edward | Director (Resigned) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | April 1979 / 4 November 2011 |
Usa / Uk |
Bank Officer |
BOWERS, Douglas Henry | Director (Resigned) | 4140 Moorland Dr, Charlotte, North Carolina 28226, Usa | December 1957 / 15 September 2004 |
Usa / |
Finance Executive |
CHAMIDES, Ronald Harry | Director (Resigned) | 252 Sunnybrook Farm Road, Marragansett Rhode Island 02882, Washington County | October 1944 / 1 February 1999 |
American / |
Financial Executive |
EDA, Minoru | Director (Resigned) | 2 15 5 Omiya Suginami Ku, Tokyo, Japan, FOREIGN | July 1936 / 8 June 1993 |
Japanese / |
Head Of International Division |
FUJI, Tomoyuki | Director (Resigned) | Midori 4-19-6, Sumida Ward, Tokyo, Japan, 130 | February 1944 / 24 May 1996 |
Japanese / |
Director |
FUJIMOTO, Kimisuke | Director (Resigned) | 3-15-8 Takanawa, Minato-Ku, Tokyo, Japan | September 1942 / 25 October 1993 |
Japanese / |
Director & General Manager |
FUKUZAWA, Mutsuo | Director (Resigned) | East Pearson Street, Apt 3804, Chicago Illinois, Cook County 60611, Usa, FOREIGN | March 1936 / |
Japanese / |
Managing Director Of Sanna Bank |
GEBLER, David Borden | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | October 1949 / 31 December 2008 |
United States / |
Banker |
KAMATA, Takao | Director (Resigned) | 84 Century Court, Grove End Road, London, NW8 | October 1947 / 7 September 1996 |
Japanese / |
President |
KARAS, Todd | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | April 1963 / 31 March 2008 |
Us / Usa |
Finance Mgr |
KELL, John William | Director (Resigned) | One Juniper Drive, East Greenwich Rhode Island, Washington County 02818, Usa | August 1949 / 1 February 1999 |
American / |
Financial Executive |
KIHARA, Hidesuke | Director (Resigned) | 15 Pemberton Place, Carrick Gate, Esher, Surrey, KT10 9HU | October 1951 / 19 January 1996 |
Japanese / |
Managing Director |
KOMORI, Akitoshi | Director (Resigned) | 17 Hillbrow, Friars Stile Road, Richmond Hill, London, TW10 6BH | February 1947 / 29 June 1995 |
Japanese / |
Chief Executive |
LEHNERTZ, George Lincoln | Director (Resigned) | 2525 Colfax Street, Evanston, Illinois 60201, Usa | May 1950 / 15 September 2004 |
Us American / |
Banker |
LEHNERTZ, George Lincoln | Director (Resigned) | 25-25 Colfax St, Evanston, Illinois, Usa, 60201 | September 1950 / 28 April 1994 |
American / |
Executive Vice President |
MASUTANI, Hiroshi | Director (Resigned) | C/O The Sanwa Bank Head Office, 5-6 Fushimimachi 3 Chome, Chuo Ku Osaka 541, Japan | June 1945 / |
Japanese / |
Managing Director |
MATSUGAKI, Tatsuo | Director (Resigned) | 53 Armitage Road, London, NW11 8QT | April 1952 / 28 April 1994 |
Japanese / |
Managing Director |
MCKENNA, Bernard James | Director (Resigned) | Lake Point Towers 6410, 505 N Lake Shore Drive, Chicago, Illinois 60611, Usa | July 1933 / |
American / |
President & Chief Executive |
MOELLER, William | Director (Resigned) | 595 Sunset Road, Winnetka, Illinois 60093, Usa, FOREIGN | March 1942 / |
American / |
Senior Executive Vice President |
MOSS, John Haymer | Director (Resigned) | 1054 Edgebrook Lane, Glencoe, 60022, Illinois, USA | September 1937 / 10 January 1997 |
Usa / |
President |
MUROMACHI, Kaneo | Director (Resigned) | 5-1-20 Miyamae, Suginamiku, Tokyo, Japan | November 1938 / 23 November 1994 |
Japanese / |
Director |
MUROMACHI, Kaneo | Director (Resigned) | 57 Eaton Place, London, SW1X 8DF | November 1938 / |
Japanese / |
Director & General Manager |
NESTA, Donald Mathew | Director (Resigned) | 1 South Waker Drive, Suite 3900, Chicago 60606, Usa | May 1944 / |
American / |
Managing Director |
NODA, Takehiko | Director (Resigned) | 911 Wildwood Northbrook, Illinois 60062, Usa, FOREIGN | September 1948 / 2 February 1998 |
Japanese / |
Executive |
Post Town | LONDON |
Post Code | EC1A 1HQ |
SIC Code | 64910 - Financial leasing |
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