ANZ EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

ANZ EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANZ EUROPE LIMITED was incorporated 37 years ago on 22/04/1987 and has the registered number: 02125187. The accounts status is FULL.

ANZ EUROPE LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

40 BANK STREET
LONDON
E14 5EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KELLY-ANN LESLEY MCKINNIS Secretary 2014-06-09 CURRENT
MS DIANA SARAH BRIGHTMORE-ARMOUR Mar 1954 British Director 2014-09-12 CURRENT
NIGEL CHRISTOPHER WILLIAM DENBY Mar 1961 British Director 2017-06-06 CURRENT
MR MARK PATTERSON Mar 1954 British Director 1998-10-27 UNTIL 2004-01-12 RESIGNED
DR HOLGER VON PAUCKER Nov 1941 British Director 1996-03-22 UNTIL 1998-04-30 RESIGNED
MS BRENDA DIANNE HEBB TRENOWDEN Jul 1967 Canadian,British Director 2015-05-22 UNTIL 2019-04-24 RESIGNED
MR IAN LESLIE SNAPE Nov 1952 Director 1992-11-27 UNTIL 1995-07-14 RESIGNED
MR PETER JOHN SMITH Apr 1950 British Director 2000-05-18 UNTIL 2007-10-31 RESIGNED
PETER EDWARD SMITH Apr 1947 Australian Director 2004-06-21 UNTIL 2005-03-18 RESIGNED
TIMOTHY IGNATIUS L'ESTRANGE Nov 1955 Australian Director 2007-06-01 UNTIL 2009-03-24 RESIGNED
ADRIAN JOHN SAINSBURY Mar 1968 British Director 2009-07-29 UNTIL 2012-11-22 RESIGNED
DAVID RAYMOND SMITH Jan 1945 British Director 2004-06-21 UNTIL 2009-10-22 RESIGNED
MR MARK TIMOTHY ROBINSON Jun 1961 New Zealand / Usa Director 2012-11-22 UNTIL 2014-01-17 RESIGNED
MR BEVYN PRYER RANFORD Dec 1933 Australian Director RESIGNED
ANDREW WILLIAM WRIGHT Feb 1962 British Australian Director 2009-03-20 UNTIL 2009-07-29 RESIGNED
ROGER ERIK NICKOLDS Feb 1948 British Director 1995-11-27 UNTIL 1997-02-25 RESIGNED
JOHN ALFRED FRASER MCINTOSH Apr 1946 Australian Director 1997-02-25 UNTIL 1998-11-30 RESIGNED
MR PAUL HAMILTON MASON Mar 1969 British Director 2010-02-17 UNTIL 2015-02-06 RESIGNED
BRYAN FRANCIS MADDEN Oct 1958 Australian Director 1996-06-10 UNTIL 1998-11-04 RESIGNED
CHRISTOPHER NIGEL ROSE Mar 1957 British Director 1998-04-30 UNTIL 2000-03-03 RESIGNED
MISS LOUISE FRANCES HOURIGAN Secretary 2011-09-07 UNTIL 2013-08-23 RESIGNED
MR GARETH WILLIAM CAMPBELL Jun 1952 British Secretary RESIGNED
WILLIAM EVAN WULKAN Mar 1961 American British Director 2006-01-10 UNTIL 2008-01-14 RESIGNED
ALISTAIR MARSHALL BULLOCH Nov 1957 British Director 2010-03-11 UNTIL 2016-12-31 RESIGNED
ANTHONY TORRANCE GOSS Dec 1946 Australian Director 1996-06-10 UNTIL 1997-02-25 RESIGNED
PAUL ALAN GARRY Jan 1958 British Director 2003-05-02 UNTIL 2004-04-27 RESIGNED
ALISON MARGARET FENN Nov 1945 British Director 1996-06-10 UNTIL 1998-11-30 RESIGNED
MR JONATHAN LYALL FARQUHARSON Oct 1955 British Director 2013-05-08 UNTIL 2014-09-05 RESIGNED
JENNIFER ANNE EVANS Aug 1964 Australian Director 2007-11-27 UNTIL 2010-01-19 RESIGNED
MARK ASHTON ELLIS Aug 1958 Australian Director 2005-04-12 UNTIL 2007-07-03 RESIGNED
MR RONALD RICHARD DEWHURST Jun 1952 Australian Director RESIGNED
STEPHEN STANLEY CREW May 1946 British Director 2000-05-18 UNTIL 2003-05-02 RESIGNED
MR JOHN DALRYMPLE CALLENDER Apr 1950 British Director 2010-04-08 UNTIL 2019-10-31 RESIGNED
MR DOUGLAS ROBIN WATSON Aug 1942 British Director RESIGNED
JOSEPH DAVID GORDON BRANSTON Nov 1952 British Director 1998-10-27 UNTIL 2005-12-30 RESIGNED
JOSEPH DAVID GORDON BRANSTON Nov 1952 British Director 2011-01-09 UNTIL 2019-10-31 RESIGNED
ATCHYUTA KUMAR BOMMAKANTI Jul 1939 Australian Director 1993-10-05 UNTIL 1996-03-22 RESIGNED
MS VIDYA SOMAIAH BITTIANDA Jun 1968 Australian Director 2014-11-10 UNTIL 2017-06-05 RESIGNED
STEPHEN STANLEY CREW May 1946 British Director 2004-06-21 UNTIL 2010-09-30 RESIGNED
DONALD RAYMOND JEFFREY Jan 1950 British Director 1995-07-14 UNTIL 1995-11-27 RESIGNED
MR TIMOTHY CHARLES WILLIAM INGRAM Jun 1947 British Director 2004-06-21 UNTIL 2010-12-14 RESIGNED
MR DAVID KENNETH LUGTON Jun 1950 Australian Director RESIGNED
DAVID JOHN GREEN Jun 1966 New Zealander Director 2017-10-02 UNTIL 2019-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anz Funds Pty Ltd 2016-04-06 Docklands   Victoria 3008 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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