Company information:
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)