WYELANDS BANK PLC - LONDON
Company Profile | Company Filings |
Overview
WYELANDS BANK PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
WYELANDS BANK PLC was incorporated 43 years ago on 29/12/1980 and has the registered number: 01536428. The accounts status is GROUP and accounts are next due on 30/04/2024.
WYELANDS BANK PLC was incorporated 43 years ago on 29/12/1980 and has the registered number: 01536428. The accounts status is GROUP and accounts are next due on 30/04/2024.
WYELANDS BANK PLC - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/04/2022 | 30/04/2024 |
Registered Office
111 PARK STREET
LONDON
W1K 7JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TUNGSTEN BANK PLC (until 16/11/2016)
TUNGSTEN BANK PLC (until 16/11/2016)
FIBI BANK (UK) PLC (until 11/06/2014)
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 |
---|---|---|---|---|---|
MR BEN HOWARD | Secretary | 2018-08-03 | CURRENT | ||
MR IAN PIERRE GOMES | Aug 1957 | British | Director | 2016-12-21 | CURRENT |
MR STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2020-09-29 | CURRENT |
MR MURALI DHAR RAMA SUBRAMANIAN | Feb 1965 | Indian | Director | 2021-09-28 | CURRENT |
GEORGE JAY HAMBRO | Sep 1974 | British | Director | 2016-12-21 UNTIL 2021-07-03 | RESIGNED |
DAVID NOCHIMOWSKI | Sep 1944 | Israel | Director | 1997-02-25 UNTIL 2001-11-02 | RESIGNED |
SIMON JAMES GRENFELL | Feb 1972 | Australian | Director | 2018-01-23 UNTIL 2019-05-08 | RESIGNED |
GEOFFREY MCENERY | Apr 1946 | Irish | Director | 2001-07-31 UNTIL 2012-03-14 | RESIGNED |
MR BOAZ NAHIR | May 1930 | Israeli | Director | RESIGNED | |
MICHAEL HENRY MARX | Jun 1947 | British | Director | 2001-11-02 UNTIL 2006-12-22 | RESIGNED |
MR DOUGLAS ERNEST WOODING OLIVER | Oct 1929 | British | Director | RESIGNED | |
MR JOSEPH LEVY | Aug 1950 | British | Director | 1994-07-21 UNTIL 2002-09-18 | RESIGNED |
DAVID LEVINSON | Feb 1946 | Israeli | Director | 2002-10-16 UNTIL 2006-02-23 | RESIGNED |
DOV KOL | Aug 1954 | British | Director | 2006-02-23 UNTIL 2011-02-24 | RESIGNED |
JOHN DAVID HOWLAND JACKSON | Sep 1949 | British | Director | 2016-12-21 UNTIL 2019-05-31 | RESIGNED |
MR. IAIN MARK HUNTER | Jan 1970 | British | Director | 2015-09-28 UNTIL 2020-11-09 | RESIGNED |
HAROLD MICHAEL PAISNER | Jun 1939 | British | Director | 2004-02-24 UNTIL 2012-03-14 | RESIGNED |
MR RONY HIZKIAHO | Jan 1951 | Israeli | Director | 2013-08-06 UNTIL 2014-06-10 | RESIGNED |
MR RICHARD JONATHAN MACKAY | May 1956 | British | Director | 2014-06-10 UNTIL 2014-07-31 | RESIGNED |
MRS GEORGINA MARY BEHRENS | Secretary | 2014-06-10 UNTIL 2015-05-08 | RESIGNED | ||
DANIEL MORGAN GARDENER | Secretary | 2017-05-29 UNTIL 2018-08-03 | RESIGNED | ||
STEPHEN BERNARD CLOWES | Jul 1960 | British | Secretary | 2007-11-01 UNTIL 2014-06-10 | RESIGNED |
MR PATRICK THOMAS CLARK | Secretary | 2015-05-08 UNTIL 2016-12-21 | RESIGNED | ||
MR DOUGLAS ERNEST WOODING OLIVER | Oct 1929 | British | Secretary | RESIGNED | |
GRAEME HONEYBORNE | Secretary | 2016-12-21 UNTIL 2017-05-29 | RESIGNED | ||
DAVID TEMPLEMAN | Aug 1963 | Secretary | 2003-11-04 UNTIL 2007-11-01 | RESIGNED | |
MR STEPHEN JOHN KENT REID | Jul 1963 | British | Director | 2017-05-23 UNTIL 2023-12-05 | RESIGNED |
SMADAR BARBER TSADIK | Sep 1963 | Israeli | Director | 2006-02-23 UNTIL 2012-03-14 | RESIGNED |
MR LAURENCE GERGEL | Jan 1964 | British | Director | 2007-07-26 UNTIL 2014-06-10 | RESIGNED |
MS RACHELLE ANN FREWER | Jun 1973 | Australian | Director | 2020-04-14 UNTIL 2022-02-10 | RESIGNED |
MR JOHN DAVID CROMPTON | Feb 1963 | British | Director | 2018-02-19 UNTIL 2022-07-29 | RESIGNED |
MR MATTHEW CHRISTIAN COWAN | Dec 1973 | British | Director | 2015-09-30 UNTIL 2017-12-01 | RESIGNED |
MR MEIR MOSHE BREGMAN | Jul 1950 | Israeli | Director | 2011-02-24 UNTIL 2014-06-10 | RESIGNED |
DEREK BLUSTON | Nov 1935 | British | Director | 1999-04-26 UNTIL 2000-11-02 | RESIGNED |
MR HOLGER N/A BEYER | Oct 1969 | German | Director | 2014-07-01 UNTIL 2015-11-24 | RESIGNED |
MR MARCEL GOLDMAN | Nov 1926 | Israeli | Director | RESIGNED | |
MELVIN FRANK BERWALD | Sep 1950 | British | Director | 2000-11-02 UNTIL 2014-06-10 | RESIGNED |
MR PAUL ALLAN BEER | May 1948 | British | Director | 1998-07-28 UNTIL 2012-08-01 | RESIGNED |
ILAN BATZRI | Dec 1953 | Israeli | Director | 2003-11-04 UNTIL 2014-06-10 | RESIGNED |
MR RICHARD ALEXANDER OLLIVER | Apr 1953 | British | Director | 2014-06-10 UNTIL 2016-12-21 | RESIGNED |
MR PHILIP JAMES ASHDOWN | Mar 1960 | British | Director | 2014-06-10 UNTIL 2015-04-24 | RESIGNED |
MR YIGAL ARNON | Dec 1929 | Israeli | Director | 1991-11-27 UNTIL 2001-05-01 | RESIGNED |
SURESH SUNDER ADVANI | Oct 1958 | British | Director | 2016-12-21 UNTIL 2018-01-23 | RESIGNED |
MRS GEORGINA MARY BEHRENS | Nov 1976 | British | Director | 2014-10-13 UNTIL 2015-05-08 | RESIGNED |
MR DAVID GRANOT | Jan 1947 | Israeli | Director | 2001-05-01 UNTIL 2006-11-01 | RESIGNED |
MR ROBERT JAMES EDDOWES | Jun 1955 | British | Director | 2014-06-10 UNTIL 2017-06-30 | RESIGNED |
MR TIMOTHY ROBERT HALL | Mar 1961 | British,American | Director | 2014-06-10 UNTIL 2016-12-21 | RESIGNED |
MR SHLOMO PIOTRKOWSKY | Jun 1948 | Israeli | Director | RESIGNED | |
MR NICHOLAS SHERREN PARKER | Jun 1946 | British | Director | 2014-10-13 UNTIL 2016-12-21 | RESIGNED |
MR KEITH JOSEPH DICK | Jan 1939 | British | Secretary | 1991-11-27 UNTIL 2003-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wyelands Holdings Limited | 2016-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tungsten Corporation Plc | 2016-04-06 - 2016-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control |