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 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.
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 |