Company information:
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)