Company information:
Midland Bank (Branch Nominees) Limited (No: 00239325)
Address: 1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ, ENGLAND
Status: Operating Company
Incorporated: 05-Jun-1929
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: STEVEN ARTIST ( DOB: Aug-1984 From: Jan-2020 )
Current Director: STEVEN ARTIST ( DOB: Aug-1984 From: Jan-2020 )
Current Director: MARTYN FRANK SMITH ( DOB: Oct-1971 From: Jan-2018 )
Current Secretary: JAMES DOMINIC MORRIS ( From: Jun-2018 )
Current Secretary: NAVEEN PATWARY ( From: Jul-2019 )
Resigned Director: ANTHONY JOSEPH ASHFORD ( DOB: Aug-1949 From: Feb-1993 To: Oct-1993 )
Resigned Director: PAUL BLACKBURN ( DOB: May-1957 From: Feb-1993 To: Oct-1994 )
Resigned Director: CHRISTOPHER KEVIN DAVIES ( DOB: Sep-1955 From: Jun-1997 To: Nov-2000 )
Resigned Director: ANDREW MICHAEL DUFFY ( DOB: Aug-1961 From: Apr-2014 To: Jan-2018 )
Resigned Director: DAVID JOHN DYMENT ( DOB: Nov-1946 From: Oct-1994 To: Jun-1997 )
Resigned Director: JEREMY DUNCAN EDMANS ( DOB: Aug-1964 From: May-2006 To: Apr-2014 )
Resigned Director: BRYAN FRANK ELLIOTT ( DOB: Jan-1951 From: Nov-2000 To: May-2002 )
Resigned Director: KEITH OLIVER HAWKES ( DOB: Oct-1944 From: Oct-1994 To: Nov-2000 )
Resigned Director: COLIN CHARLES LLOYD ( DOB: Feb-1956 From: Nov-2003 To: May-2006 )
Resigned Director: MICHAEL SIDNEY LOVEJOY ( DOB: Sep-1950 From: Jul-2002 To: Nov-2003 )
Resigned Director: ROBERT HUGH MUSGROVE ( DOB: Jul-1967 From: Jun-2002 To: Jul-2002 )
Resigned Director: COLIN ANTHONY PAINTER ( DOB: Feb-1951 From: Oct-1994 To: Nov-2000 )
Resigned Director: KEVIN MARK PRICE ( DOB: Oct-1961 From: Jul-2002 To: Jun-2003 )
Resigned Director: PHILIP WILLIAM RICHARDSON ( DOB: Apr-1960 From: Nov-2000 To: Jun-2002 )
Resigned Director: PETER ARTHUR RINNIE ( DOB: Sep-1950 From: Feb-1993 To: Oct-1994 )
Resigned Director: SUSAN MARY ROBINS ( DOB: Aug-1957 From: Oct-1993 To: Sep-1994 )
Resigned Director: CAROLINE ANNE TOSE ( DOB: Jan-1967 From: Oct-2016 To: Jan-2020 )
Resigned Director: TREVOR WILLIAM WALKER ( DOB: Oct-1957 From: Nov-2003 To: Oct-2016 )
Resigned Director: PAUL ERIC WEBB ( DOB: Apr-1961 From: Jun-2003 To: Nov-2003 )
Resigned Secretary: NIGEL BARKER ( DOB: Sep-1943 From: Feb-1993 To: Nov-1994 )
Resigned Secretary: JAMES KEITH BARTON ( DOB: Jun-1948 From: Nov-1994 To: Jul-1995 )
Resigned Secretary: DENETTE BOTCHWAY ( From: Aug-2014 To: Dec-2016 )
Resigned Secretary: SHAUN KEVIN BRYANT ( DOB: Nov-1967 From: Jul-1995 To: Aug-1999 )
Resigned Secretary: EMMA SUZANNE FERLEY ( From: Sep-2010 To: Feb-2012 )
Resigned Secretary: SARAH CAROLINE GOTT ( DOB: Mar-1975 From: Oct-2008 To: Sep-2010 )
Resigned Secretary: ROBERT JAMES HINTON ( From: Feb-2012 To: Aug-2014 )
Resigned Secretary: PAULINE LOUISE MCQUILLAN ( DOB: Jan-1978 From: May-2006 To: Oct-2008 )
Resigned Secretary: JAMES DOMINIC MORRIS ( From: Jun-2018 To: Jul-2019 )
Resigned Secretary: ROBERT HUGH MUSGROVE ( DOB: Jul-1967 From: Aug-1999 To: Dec-2002 )
Resigned Secretary: FRANCES JULIE NIVEN ( DOB: Oct-1970 From: Jul-2004 To: Jul-2005 )
Resigned Secretary: MAUSAMI PAREKH ( From: May-2017 To: Jun-2018 )
Resigned Secretary: MARK VIVIAN PEARCE ( DOB: Aug-1958 From: Dec-2002 To: Jul-2004 )
Resigned Secretary: PRAGNAA RAJU ( From: Mar-2021 To: Nov-2022 )
Resigned Secretary: ALICE READ ( From: Jul-2005 To: May-2006 )
Persons of Significant Control:
Hsbc Bank Plc, 8 Canada Square, London, E14 5HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-26, Ceased: 2018-07-01)
Hsbc Uk Bank Plc, B1 1HQ, 1 Centenary Square, Birmingham, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-01)