TANDEM BANK LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

TANDEM BANK LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
TANDEM BANK LIMITED was incorporated 54 years ago on 04/06/1969 and has the registered number: 00955491. The accounts status is FULL and accounts are next due on 30/09/2024.

TANDEM BANK LIMITED - BLACKPOOL

This company is listed in the following categories:
64191 - Banks

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

VISCOUNT COURT
BLACKPOOL
FY4 2FB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARRODS BANK LIMITED (until 12/01/2018)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW OLIVER DONALDSON Jul 1973 British Director 2022-03-31 CURRENT
ELLEN HASTINGS-JONES Secretary 2022-09-21 CURRENT
MR DAVID FISHER Aug 1958 British Director 2020-12-17 CURRENT
MR MALCOLM GRAHAM MCCAIG May 1955 British Director 2023-06-29 CURRENT
MS AILEEN WALLACE Dec 1970 British Director 2023-11-01 CURRENT
MR DAVID JAMES MCCARTHY May 1965 British Director 2023-02-23 CURRENT
PAUL DAVID PESTER Jan 1964 British Director 2022-06-15 CURRENT
MR JAMES WILLIAM SCOTT Mar 1973 British Director 2020-08-21 CURRENT
MR MATTHEW JAMES GARY POTTER Sep 1983 British Director 2022-03-31 CURRENT
MR ALEXANDER JOHN MOLLART Sep 1975 British Director 2022-01-24 CURRENT
MR DAVID GREEN Secretary 2018-09-06 UNTIL 2018-10-22 RESIGNED
RONALD SAMUEL LEARMONTH Sep 1947 British Director 1995-08-15 UNTIL 1999-05-31 RESIGNED
MRS MARGARET GRACE HASSALL Mar 1961 British Director 2020-12-17 UNTIL 2023-02-01 RESIGNED
MR ROGER VINCENT LOVERING Nov 1959 British Director 2016-11-01 UNTIL 2018-01-10 RESIGNED
MR JOHN GRAHAM HAWKINS Jun 1947 British Director 1999-06-15 UNTIL 2012-08-31 RESIGNED
MRS CAROLINE JANE HOARE Jul 1955 British Director 2014-10-01 UNTIL 2018-01-10 RESIGNED
MS HEATHER LOUISE JACKSON Aug 1965 British Director 2018-01-10 UNTIL 2018-10-28 RESIGNED
MICHAEL KLIMBACHER Oct 1980 Austrian Director 2018-01-10 UNTIL 2020-08-21 RESIGNED
MR FREDERICK SAMUEL KNOX Jan 1975 British Director 2018-01-10 UNTIL 2021-05-25 RESIGNED
MR JEROEN NIEUWKOOP Jul 1971 Dutch Director 2021-05-26 UNTIL 2022-01-24 RESIGNED
DAVID GORDON ALEXANDER MAXWELL Oct 1941 British Director 2005-03-01 UNTIL 2012-03-31 RESIGNED
MR EDWARD CHARLES FREEMAN Secretary 2018-10-22 UNTIL 2022-04-29 RESIGNED
KATHRYN JANE FIRTH Secretary 2022-05-01 UNTIL 2022-09-16 RESIGNED
MS JUSTINE MAGDALEN GOLDBERG Secretary 2011-02-22 UNTIL 2014-05-02 RESIGNED
SUSAN JERMAN British Secretary RESIGNED
MISS CATHARINE NICOLA VALDAR Secretary 2016-09-08 UNTIL 2018-09-06 RESIGNED
MR RALPH LOVESY Secretary 2015-01-27 UNTIL 2016-09-07 RESIGNED
MR DANIEL JONATHAN WEBSTER Secretary 2014-05-23 UNTIL 2015-01-26 RESIGNED
MR SIMON DAVID HATHERLY DEAN Dec 1964 British Secretary 2004-06-01 UNTIL 2010-09-10 RESIGNED
JEREMY BERNARD SOAMES May 1952 British Director 2012-09-10 UNTIL 2016-04-15 RESIGNED
MR PETER CARPENTER Apr 1935 British Director RESIGNED
DAVID JAMES CATHIE Apr 1956 British Director 2012-09-10 UNTIL 2014-05-20 RESIGNED
CHRISTOPHER JAMES CAMPBELL Jan 1936 British Director RESIGNED
OMAR HUGH BAYOUMI Apr 1955 British Director 1995-03-07 UNTIL 1995-06-30 RESIGNED
MR PETER SIMON BALL Jul 1968 British Director 2014-05-23 UNTIL 2016-06-30 RESIGNED
MICHAEL LESTER AMATO Oct 1956 American Director 2018-01-10 UNTIL 2020-12-31 RESIGNED
MRS SUSANNAH LOUISE ALIKER Aug 1966 British Director 2021-06-04 UNTIL 2022-12-08 RESIGNED
MR DUDLEY JOHN STUART DIXON Feb 1944 British Director 2000-02-01 UNTIL 2015-01-31 RESIGNED
MS EBTESAM SALEH AL-MANNAI Dec 1968 Qatari Director 2015-02-01 UNTIL 2015-12-01 RESIGNED
MR JOHN PETER EDGAR Jul 1970 British Director 2014-10-01 UNTIL 2017-11-15 RESIGNED
MICHAEL ANTHONY LYDON May 1935 British Director RESIGNED
MR DAVID GREEN Jan 1956 British Director 2016-11-01 UNTIL 2018-01-10 RESIGNED
MR MARCO GIOVANNI MAZZUCCHELLI Dec 1962 Italian Director 2012-09-10 UNTIL 2015-03-31 RESIGNED
MALCOLM MCLEAN May 1950 British Director 2008-09-01 UNTIL 2013-07-03 RESIGNED
MS TALITA FERREIRA May 1971 British Director 2021-04-26 UNTIL 2023-12-31 RESIGNED
MR ANTONY MURPHY May 1979 British Director 2020-11-17 UNTIL 2023-02-13 RESIGNED
MR MATTHEW JONATHAN COOPER Dec 1966 American Director 2018-01-10 UNTIL 2020-12-31 RESIGNED
MR JEFFREY JOHN PRITCHARD Apr 1963 British Director 2016-11-01 UNTIL 2022-06-30 RESIGNED
COUNCILLOR JOHN DAVID SIMMONDS May 1936 British Director 1994-10-11 UNTIL 1998-09-18 RESIGNED
DAVID GORDON ALEXANDER MAXWELL Oct 1941 British Director 1998-12-15 UNTIL 2003-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tandem Money Limited 2018-01-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Harrods Group (Holding) Limited 2016-04-16 - 2018-01-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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