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 - LONDON

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

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

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