MIDLAND BANK (BRANCH NOMINEES) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MIDLAND BANK (BRANCH NOMINEES) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MIDLAND BANK (BRANCH NOMINEES) LIMITED was incorporated 95 years ago on 06/05/1929 and has the registered number: 00239325. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MIDLAND BANK (BRANCH NOMINEES) LIMITED was incorporated 95 years ago on 06/05/1929 and has the registered number: 00239325. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MIDLAND BANK (BRANCH NOMINEES) LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CENTENARY SQUARE
BIRMINGHAM
B1 1HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTYN FRANK SMITH | Oct 1971 | British | Director | 2018-01-12 | CURRENT |
MR. STEVEN ARTIST | Aug 1984 | British | Director | 2020-01-07 | CURRENT |
MR. JAMES DOMINIC MORRIS | Secretary | 2018-06-26 UNTIL 2019-07-19 | RESIGNED | ||
NIGEL BARKER | Sep 1943 | British | Secretary | RESIGNED | |
JAMES KEITH BARTON | Jun 1948 | Secretary | 1994-11-01 UNTIL 1995-07-17 | RESIGNED | |
DENETTE BOTCHWAY | Secretary | 2014-08-19 UNTIL 2016-12-16 | RESIGNED | ||
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 1995-07-17 UNTIL 1999-08-06 | RESIGNED |
EMMA SUZANNE FERLEY | Secretary | 2010-09-07 UNTIL 2012-02-08 | RESIGNED | ||
SARAH CAROLINE MAHER | British | Secretary | 2008-10-01 UNTIL 2010-09-07 | RESIGNED | |
MR ROBERT JAMES HINTON | Secretary | 2012-02-08 UNTIL 2014-08-19 | RESIGNED | ||
COLIN ANTHONY PAINTER | Feb 1951 | British | Director | 1994-10-31 UNTIL 2000-11-02 | RESIGNED |
MR ROBERT HUGH MUSGROVE | British | Secretary | 1999-08-06 UNTIL 2002-12-19 | RESIGNED | |
FRANCES JULIE NIVEN | British | Secretary | 2004-07-23 UNTIL 2005-07-18 | RESIGNED | |
MR. NAVEEN PATWARY | Secretary | 2019-07-19 UNTIL 2021-03-23 | RESIGNED | ||
MR MARK VIVIAN PEARCE | British | Secretary | 2002-12-19 UNTIL 2004-07-23 | RESIGNED | |
PRAGNAA RAJU | Secretary | 2021-03-24 UNTIL 2022-11-23 | RESIGNED | ||
ALICE READ | British | Secretary | 2005-07-18 UNTIL 2006-05-08 | RESIGNED | |
MRS PAULINE LOUISE MCQUILLAN | British | Secretary | 2006-05-08 UNTIL 2008-10-01 | RESIGNED | |
MS MAUSAMI PAREKH | Secretary | 2017-05-08 UNTIL 2018-06-26 | RESIGNED | ||
PAUL ERIC WEBB | Apr 1961 | British | Director | 2003-06-02 UNTIL 2003-11-01 | RESIGNED |
MR ANTHONY JOSEPH ASHFORD | Aug 1949 | British | Director | RESIGNED | |
PAUL BLACKBURN | May 1957 | British | Director | RESIGNED | |
CHRISTOPHER KEVIN DAVIES | Sep 1955 | British | Director | 1997-06-26 UNTIL 2000-11-02 | RESIGNED |
ANDREW MICHAEL DUFFY | Aug 1961 | British | Director | 2014-04-24 UNTIL 2018-01-12 | RESIGNED |
DAVID JOHN DYMENT | Nov 1946 | British | Director | 1994-10-31 UNTIL 1997-06-26 | RESIGNED |
JEREMY DUNCAN EDMANS | Aug 1964 | British | Director | 2006-05-08 UNTIL 2014-04-24 | RESIGNED |
BRYAN FRANK ELLIOTT | Jan 1951 | British | Director | 2000-11-02 UNTIL 2002-05-15 | RESIGNED |
KEITH OLIVER HAWKES | Oct 1944 | British | Director | 1994-10-31 UNTIL 2000-11-02 | RESIGNED |
MR COLIN CHARLES LLOYD | Feb 1956 | British | Director | 2003-11-01 UNTIL 2006-05-08 | RESIGNED |
PETER ARTHUR RINNIE | Sep 1950 | British | Director | RESIGNED | |
MR ROBERT HUGH MUSGROVE | British | Director | 2002-06-26 UNTIL 2002-07-19 | RESIGNED | |
MICHAEL SIDNEY LOVEJOY | Sep 1950 | British | Director | 2002-07-19 UNTIL 2003-11-01 | RESIGNED |
TREVOR WILLIAM WALKER | Oct 1957 | British | Director | 2003-11-01 UNTIL 2016-10-31 | RESIGNED |
CAROLINE ANNE TOSE | Jan 1967 | British | Director | 2016-10-28 UNTIL 2020-01-06 | RESIGNED |
MS SUSAN MARY ROBINS | Aug 1957 | British | Director | 1993-10-22 UNTIL 1994-09-30 | RESIGNED |
PHILIP WILLIAM RICHARDSON | Apr 1960 | British | Director | 2000-11-02 UNTIL 2002-06-26 | RESIGNED |
KEVIN MARK PRICE | Oct 1961 | British | Director | 2002-07-19 UNTIL 2003-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Uk Bank Plc | 2018-07-01 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hsbc Bank Plc | 2016-10-26 - 2018-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |