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Anz Europe Limited (No: 02125187)

Address: 40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ

Status: Operating Company

Incorporated: 22-Apr-1987

Accounts Next Due: 30-Jun-2020

Next Confirmation Statement Due: 15-Mar-2020

Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.

Current Director: DIANA SARAH BRIGHTMORE-ARMOUR ( DOB: Mar-1954   From: Sep-2014  )

Current Director: NIGEL CHRISTOPHER WILLIAM DENBY ( DOB: Mar-1961   From: Jun-2017  )

Current Director: DAVID JOHN GREEN ( DOB: Jun-1966   From: Oct-2017  )

Current Secretary: KELLY-ANN LESLEY MCKINNIS (   From: Jun-2014  )

Resigned Director: VIDYA SOMAIAH BITTIANDA ( DOB: Jun-1968   From: Nov-2014   To: Jun-2017  )

Resigned Director: ATCHYUTA KUMAR BOMMAKANTI ( DOB: Jul-1939   From: Oct-1993   To: Mar-1996  )

Resigned Director: JOSEPH DAVID GORDON BRANSTON ( DOB: Nov-1952   From: Oct-1998   To: Dec-2005  )

Resigned Director: JOSEPH DAVID GORDON BRANSTON ( DOB: Nov-1952   From: Jan-2011   To: Oct-2019  )

Resigned Director: ALISTAIR MARSHALL BULLOCH ( DOB: Nov-1957   From: Mar-2010   To: Dec-2016  )

Resigned Director: JOHN DALRYMPLE CALLENDER ( DOB: Apr-1950   From: Apr-2010   To: Oct-2019  )

Resigned Director: STEPHEN STANLEY CREW ( DOB: May-1946   From: May-2000   To: May-2003  )

Resigned Director: STEPHEN STANLEY CREW ( DOB: May-1946   From: Jun-2004   To: Sep-2010  )

Resigned Director: RONALD RICHARD DEWHURST ( DOB: Jun-1952   From: May-1992   To: Mar-1993  )

Resigned Director: MARK ASHTON ELLIS ( DOB: Aug-1958   From: Apr-2005   To: Jul-2007  )

Resigned Director: JENNIFER ANNE EVANS ( DOB: Aug-1964   From: Nov-2007   To: Jan-2010  )

Resigned Director: JONATHAN LYALL FARQUHARSON ( DOB: Oct-1955   From: May-2013   To: Sep-2014  )

Resigned Director: ALISON MARGARET FENN ( DOB: Nov-1945   From: Jun-1996   To: Nov-1998  )

Resigned Director: PAUL ALAN GARRY ( DOB: Jan-1958   From: May-2003   To: Apr-2004  )

Resigned Director: ANTHONY TORRANCE GOSS ( DOB: Dec-1946   From: Jun-1996   To: Feb-1997  )

Resigned Director: DAVID JOHN GREEN ( DOB: Jun-1966   From: Oct-2017   To: Jun-2019  )

Resigned Director: TIMOTHY CHARLES WILLIAM INGRAM ( DOB: Jun-1947   From: Jun-2004   To: Dec-2010  )

Resigned Director: DONALD RAYMOND JEFFREY ( DOB: Jan-1950   From: Jul-1995   To: Nov-1995  )

Resigned Director: TIMOTHY IGNATIUS L'ESTRANGE ( DOB: Nov-1955   From: Jun-2007   To: Mar-2009  )

Resigned Director: DAVID KENNETH LUGTON ( DOB: Jun-1950   From: May-1992   To: Dec-1992  )

Resigned Director: BRYAN FRANCIS MADDEN ( DOB: Oct-1958   From: Jun-1996   To: Nov-1998  )

Resigned Director: PAUL HAMILTON MASON ( DOB: Mar-1969   From: Feb-2010   To: Feb-2015  )

Resigned Director: JOHN ALFRED FRASER MCINTOSH ( DOB: Apr-1946   From: Feb-1997   To: Nov-1998  )

Resigned Director: ROGER ERIK NICKOLDS ( DOB: Feb-1948   From: Nov-1995   To: Feb-1997  )

Resigned Director: MARK PATTERSON ( DOB: Mar-1954   From: Oct-1998   To: Jan-2004  )

Resigned Director: BEVYN PRYER RANFORD ( DOB: Dec-1933   From: May-1992   To: Oct-1993  )

Resigned Director: MARK TIMOTHY ROBINSON ( DOB: Jun-1961   From: Nov-2012   To: Jan-2014  )

Resigned Director: CHRISTOPHER NIGEL ROSE ( DOB: Mar-1957   From: Apr-1998   To: Mar-2000  )

Resigned Director: ADRIAN JOHN SAINSBURY ( DOB: Mar-1968   From: Jul-2009   To: Nov-2012  )

Resigned Director: PETER JOHN SMITH ( DOB: Apr-1950   From: May-2000   To: Oct-2007  )

Resigned Director: DAVID RAYMOND SMITH ( DOB: Jan-1945   From: Jun-2004   To: Oct-2009  )

Resigned Director: PETER EDWARD SMITH ( DOB: Apr-1947   From: Jun-2004   To: Mar-2005  )

Resigned Director: IAN LESLIE SNAPE ( DOB: Nov-1952   From: Nov-1992   To: Jul-1995  )

Resigned Director: BRENDA DIANNE HEBB TRENOWDEN ( DOB: Jul-1967   From: May-2015   To: Apr-2019  )

Resigned Director: HOLGER VON PAUCKER ( DOB: Nov-1941   From: Mar-1996   To: Apr-1998  )

Resigned Director: DOUGLAS ROBIN WATSON ( DOB: Aug-1942   From: May-1992   To: Dec-1992  )

Resigned Director: ANDREW WILLIAM WRIGHT ( DOB: Feb-1962   From: Mar-2009   To: Jul-2009  )

Resigned Director: WILLIAM EVAN WULKAN ( DOB: Mar-1961   From: Jan-2006   To: Jan-2008  )

Resigned Secretary: GARETH WILLIAM CAMPBELL ( DOB: Jun-1952   From: May-1992   To: Jul-2011  )

Resigned Secretary: LOUISE FRANCES HOURIGAN (   From: Sep-2011   To: Aug-2013  )

Persons of Significant Control:

Anz Funds Pty Ltd, Anz Centre Level 9, 833 Collins Street, Docklands, Victoria 3008, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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