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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)

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