BANK MANDIRI (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BANK MANDIRI (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BANK MANDIRI (EUROPE) LIMITED was incorporated 25 years ago on 22/06/1999 and has the registered number: 03793679. The accounts status is FULL and accounts are next due on 30/09/2024.
BANK MANDIRI (EUROPE) LIMITED was incorporated 25 years ago on 22/06/1999 and has the registered number: 03793679. The accounts status is FULL and accounts are next due on 30/09/2024.
BANK MANDIRI (EUROPE) LIMITED - 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AJAYKUMAR JOSHI | British | Secretary | 2005-10-01 | CURRENT | |
MR DIAN TRIANSYAH DJANI | Jul 1962 | Indonesian | Director | 2022-12-30 | CURRENT |
MR GEOFFREY MCDONALD | Nov 1957 | British | Director | 2019-05-08 | CURRENT |
MS VENDA YUNIARTI | Jun 1980 | Indonesian | Director | 2023-08-14 | CURRENT |
MR ARIES SYAMSUL ARIFIEN | Mar 1982 | Indonesian | Director | 2021-12-07 | CURRENT |
MRS ELISABETH ROSELINA TARULIASI SIAHAAN | Jul 1965 | Indonesian | Director | 2020-12-16 UNTIL 2022-01-19 | RESIGNED |
MRS ITA TETRALASTWATI | May 1970 | Indonesian | Director | 2018-03-15 UNTIL 2020-11-30 | RESIGNED |
BIEN SUBIANTORO | Dec 1958 | Indonesian | Director | 2003-07-17 UNTIL 2003-12-16 | RESIGNED |
GATUT SUBADIO | Apr 1959 | Indonesian | Director | 2005-10-28 UNTIL 2009-02-20 | RESIGNED |
MR INYOMAN GEDE SUARJA | Jul 1962 | Indonesian | Director | 2016-04-19 UNTIL 2021-12-07 | RESIGNED |
MR IMAN NUGROHO SOEKO | Mar 1955 | Indonesian | Director | 2009-02-20 UNTIL 2013-11-22 | RESIGNED |
MR MAHENDRA SIREGAR | Oct 1962 | Indonesian | Director | 2016-04-19 UNTIL 2022-05-09 | RESIGNED |
MR HENRY SIHOTANG | Apr 1961 | Indonesian | Director | 2010-08-16 UNTIL 2012-09-28 | RESIGNED |
MR GRAHAM PENNY | Sep 1942 | British | Director | 1999-07-02 UNTIL 2007-02-23 | RESIGNED |
MANSYUR SYAMSURI NASUTION | Aug 1958 | Indonesian | Director | 2007-11-09 UNTIL 2009-02-20 | RESIGNED |
SENTOT ACHMAD SENTOUSA | Jun 1957 | Indonesian | Director | 2005-09-14 UNTIL 2006-05-22 | RESIGNED |
MR PATRICK JOSEPH QUINN | Feb 1944 | British | Director | 2007-05-31 UNTIL 2010-07-02 | RESIGNED |
MR HELMI IMAM SATRIYONO | May 1968 | Indonesian | Director | 2013-11-22 UNTIL 2016-04-18 | RESIGNED |
BAMBANG ARI PRASODJO | Sep 1956 | British | Director | 2005-06-07 UNTIL 2005-09-15 | RESIGNED |
MR EDWARD CORNELIS WILLIAM NELOE | Nov 1944 | Indonesian | Director | 2000-07-24 UNTIL 2002-11-14 | RESIGNED |
MR SULAEMAN SUPARMAN NATAMANGGALA | Nov 1967 | Indonesian | Director | 2016-02-01 UNTIL 2018-03-15 | RESIGNED |
MRS. ELISABETH ROSELINA TARULIASI SIAHAAN | Jul 1965 | Indonesian | Director | 2010-08-16 UNTIL 2013-09-30 | RESIGNED |
ANDREW ROBERT COLE | British | Secretary | 1999-07-02 UNTIL 2007-01-09 | RESIGNED | |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 1999-06-22 UNTIL 1999-07-02 | RESIGNED | ||
AKMALIUDIN | Corporate Director | 1999-07-02 UNTIL 2004-03-18 | RESIGNED | ||
MRS EKA FITRIA | Aug 1978 | Indonesian | Director | 2022-04-28 UNTIL 2023-03-14 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1999-07-15 UNTIL 2003-06-23 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1999-07-02 UNTIL 1999-07-02 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1999-07-02 UNTIL 1999-07-02 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-06-22 UNTIL 1999-07-02 | RESIGNED | ||
KUAN KEAT LEE | Sep 1956 | Malaysian | Director | 2002-11-20 UNTIL 2005-06-24 | RESIGNED |
EDWIN STANLEY LACY | Jul 1942 | British | Director | 1999-07-02 UNTIL 2007-07-11 | RESIGNED |
JOHANES BAMBANG KENDARTO | Apr 1955 | Indonesian | Director | 2002-11-20 UNTIL 2003-05-02 | RESIGNED |
CHOLIL HASAN | Oct 1952 | Indonesian | Director | 1999-07-02 UNTIL 2002-07-31 | RESIGNED |
MR SURESH GUMMALAM | Jan 1962 | Indian | Director | 2009-02-20 UNTIL 2011-02-16 | RESIGNED |
EDWIN GERUNGAN | Jun 1948 | Indonesian | Director | 1999-11-09 UNTIL 2000-05-23 | RESIGNED |
KEN WIDJAJANTO | May 1957 | Indonesian | Director | 2005-09-14 UNTIL 2010-10-14 | RESIGNED |
EDWIN GERUNGAN | Jun 1948 | Indonesian | Director | 2000-07-24 UNTIL 2001-03-08 | RESIGNED |
JOHN CHAMPION | Dec 1935 | British | Director | 1999-07-02 UNTIL 2000-12-31 | RESIGNED |
ROBBY DJOHAN | Aug 1938 | Indonesian | Director | 1999-07-02 UNTIL 2000-05-23 | RESIGNED |
KUAN KEAT LEE | Sep 1956 | Malaysian | Director | 2001-03-08 UNTIL 2002-11-14 | RESIGNED |
MR. MUHAMMAD BUSTHAMI | Sep 1966 | Indonesian | Director | 2010-09-01 UNTIL 2013-11-22 | RESIGNED |
CLEMENTE ESCANO | Jun 1950 | Philippines | Director | 2003-07-17 UNTIL 2004-02-09 | RESIGNED |
MR I WAYAN AGUS MERTAYASA | Sep 1947 | Indonesian | Director | 2010-08-16 UNTIL 2016-02-01 | RESIGNED |
VINCENT NANGOI | May 1955 | Indonesian | Director | 2004-03-17 UNTIL 2005-09-14 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1999-07-02 UNTIL 1999-07-02 | RESIGNED | ||
MR. JOHN KENRICK WILLIAMS | Nov 1946 | British | Director | 2007-07-11 UNTIL 2019-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pt Bank Mandiri (Persero) Tbk. | 2016-04-06 | Jakarta Jakarta |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |