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Crown Agents Bank Limited (No: 02334687)

Address: QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS, ENGLAND

Status: Active

Incorporated: 01-Dec-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Jul-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: RAJESH BHATIA ( DOB: Nov-1963   From: Dec-2016  )

Current Director: CAROLINE ANNE BROWN ( DOB: Jun-1962   From: Jan-2023  )

Current Director: ANN CAIRNS ( DOB: Jan-1957   From: Mar-2023  )

Current Director: ANN CAIRNS ( DOB: Jan-1957   From: Mar-2023  )

Current Director: SUSANNE CHISHTI ( DOB: Oct-1971   From: Jun-2018  )

Current Director: RICHARD CHARLES HALLETT ( DOB: Feb-1966   From: Jan-2017  )

Current Director: RICHARD CHARLES HALLETT ( DOB: Feb-1966   From: Jan-2017  )

Current Director: ELIZABETH NOEL HARWERTH ( DOB: Dec-1947   From: Jan-2023  )

Current Director: KAREN ANGELA JORDAN ( DOB: Jan-1967   From: Jun-2021  )

Current Director: CAROLE MACHELL ( DOB: Feb-1962   From: Apr-2017  )

Current Director: SIMON HILLIARD POOLE ( DOB: Jul-1966   From: Apr-2016  )

Current Director: BHAIRAV SURENDRA TRIVEDI ( DOB: Apr-1963   From: Mar-2021  )

Current Secretary: LESLEY MARTIN (   From: Jan-2020  )

Resigned Director: PAUL ANTHONY BATCHELOR ( DOB: Jul-1946   From: May-2007   To: Apr-2017  )

Resigned Director: NICHOLAS CHARLES BEECROFT ( DOB: Mar-1960   From: Mar-2010   To: Apr-2020  )

Resigned Director: PETER FREMANTLE BERRY ( DOB: May-1944   From: Apr-1992   To: Apr-2007  )

Resigned Director: HENRY DALE ( DOB: Jun-1939   From: Apr-1992   To: Apr-1997  )

Resigned Director: ARNOLD ONYEKWERE EKPE ( DOB: Aug-1953   From: Apr-2016   To: Jun-2023  )

Resigned Director: MICHAEL LARREN FAYE ( DOB: Jul-1980   From: Nov-2020   To: Jul-2023  )

Resigned Director: TREVOR ROLAND GANDER ( DOB: Aug-1957   From: Jan-2013   To: Nov-2015  )

Resigned Director: JOHN GARVEY (   From: Feb-2003   To: May-2005  )

Resigned Director: GRAHAM RONALD GODLEY ( DOB: Jan-1945   From: Jan-1994   To: Oct-2008  )

Resigned Director: STEPHEN CHARLES HOLLINGDALE ( DOB: Aug-1950   From: Sep-2000   To: Jan-2013  )

Resigned Director: GARRY JOHN HOPCROFT ( DOB: Oct-1949   From: Sep-2011   To: Dec-2012  )

Resigned Director: DAVID BARBOUR IRWIN ( DOB: Jun-1937   From: Apr-1998   To: Mar-2010  )

Resigned Director: NIGEL VICTOR CHARLES JACKAMAN ( DOB: Apr-1939   From: Mar-1994   To: Mar-1996  )

Resigned Director: TERENCE JAGGER ( DOB: Oct-1956   From: Jun-2011   To: Oct-2014  )

Resigned Director: RICHARD PHILIP JONES ( DOB: Nov-1965   From: Aug-2012   To: Feb-2017  )

Resigned Director: ALBERT CORNELIS MAASLAND ( DOB: Feb-1960   From: Sep-2016   To: Oct-2021  )

Resigned Director: DOUGLAS DAVIDSON MACLENNAN ( DOB: Sep-1964   From: Jun-2013   To: Feb-2020  )

Resigned Director: KALYAN MAJUMDAR (   From: Jan-1993   To: Sep-2000  )

Resigned Director: DEREK NEIL MCMENAMIN ( DOB: Jul-1955   From: Jun-2013   To: Dec-2022  )

Resigned Director: GEORGE IAN MORRISON (   From: Apr-2005   To: Sep-2011  )

Resigned Director: KATHARINE MARY HOPE MORTIMER ( DOB: May-1946   From: Apr-1992   To: Aug-2007  )

Resigned Director: DEREK VICTOR MOULE ( DOB: Feb-1934   From: Mar-1994   To: Dec-1994  )

Resigned Director: MICHAEL NAAMEH ( DOB: Oct-1953   From: Jan-2008   To: Jun-2011  )

Resigned Director: ANTHONY HOWARD OXFORD ( DOB: Dec-1946   From: Apr-1992   To: Mar-2005  )

Resigned Director: JEREMY PARRISH ( DOB: Jun-1955   From: Apr-2017   To: Jun-2023  )

Resigned Director: CAROL IRIS PATTULLO (   From: Sep-2011   To: Jul-2016  )

Resigned Director: STUART CHARLES PONDER ( DOB: Mar-1955   From: Apr-2005   To: Jun-2011  )

Resigned Director: MARION ELAINE PRICE ( DOB: Aug-1948   From: Sep-2000   To: Dec-2007  )

Resigned Director: DAVID HENRY PROBERT ( DOB: Apr-1938   From: Apr-1992   To: Mar-1998  )

Resigned Director: MARY MARGARET REILLY ( DOB: May-1953   From: Oct-2014   To: Apr-2017  )

Resigned Director: BRIAN SHEPHERD (   From: Apr-1992   To: Sep-1992  )

Resigned Director: ANDREW KERR STEWART ROBERTS ( DOB: Feb-1931   From: Apr-1992   To: May-2001  )

Resigned Director: FRANCIS IAN SUMNER ( DOB: Oct-1942   From: Apr-1998   To: May-2011  )

Resigned Director: MICHAEL SYMES (   From: Aug-2007   To: Jun-2011  )

Resigned Director: DAVID JOHN WALKER-SMITH (   From: Oct-2011   To: Jul-2012  )

Resigned Director: KEITH GEORGE WHITE ( DOB: Oct-1948   From: Apr-2005   To: Feb-2013  )

Resigned Secretary: MAXINE FRANCES DRABBLE (   From: Sep-2013   To: Mar-2016  )

Resigned Secretary: LYNN HALE ( DOB: Aug-1952   From: Jul-2002   To: Sep-2013  )

Resigned Secretary: HEATHER ANN KENT ( DOB: Mar-1960   From: Jun-1992   To: Jul-2002  )

Resigned Secretary: KEITH GEORGE WHITE ( DOB: Oct-1948   From: Apr-1992   To: Jun-1992  )

Persons of Significant Control:

Cabim Limited, St Nicholas House St. Nicholas Road, Sutton, SM1 1EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-01)

Cab Tech Holdco Limited, Quadrant House The Quadrant, Sutton, Surrey, SM2 5AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-01)

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