Company information:
Abn Amro Markets (Uk) Limited (No: 02706278)
Address: 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Status: Active
Incorporated: 13-Apr-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JASPER JORIS DIKKER HUPKES ( DOB: Aug-1974 From: Oct-2021 )
Current Director: PAUL ANDREW GALLAGHER ( DOB: Apr-1960 From: Jan-2013 )
Current Director: ADRIAAN SIEKING ( DOB: Nov-1968 From: Oct-2021 )
Current Secretary: ELIZABETH LOUISE ZEROUAL ( From: Apr-2014 )
Resigned Director: MARK CLAPTON ( DOB: Jul-1959 From: Aug-1998 To: Jul-2001 )
Resigned Director: BASTIAAN COHEN ( From: Dec-2009 To: Feb-2013 )
Resigned Director: TOMAS COLON ( From: Jul-2001 To: Feb-2002 )
Resigned Director: JOHAN EMILE DALMIJN ( DOB: May-1948 From: Mar-1996 To: Jun-1998 )
Resigned Director: DAVID PIETER WILLIAM DE BUCK ( DOB: Jan-1967 From: Jul-1998 To: Jul-2001 )
Resigned Director: KAREL AUGUST DE GRUITER ( From: Jul-1998 To: Jul-2001 )
Resigned Director: YVAN DECOCK ( DOB: Sep-1954 From: Jun-2004 To: May-2006 )
Resigned Director: OLAF RENE EPHRAIM ( DOB: Sep-1965 From: Jul-2001 To: May-2005 )
Resigned Director: WALTER ROLAND GIBSON ( DOB: Apr-1950 From: Jul-1998 To: Jul-2001 )
Resigned Director: JAMES HEATH ( DOB: Oct-1971 From: Jul-2014 To: Sep-2017 )
Resigned Director: ERIK HERDER ( DOB: Sep-1966 From: Jan-2013 To: Jul-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1992 To: May-1992 )
Resigned Director: MARTIJN CHRISTIAN KLEIBERGEN ( DOB: Dec-1972 From: Nov-2008 To: Jul-2010 )
Resigned Director: PETER RONALD KOSTER ( DOB: Nov-1952 From: Jul-2001 To: May-2004 )
Resigned Director: ROGER LITTLE ( DOB: Mar-1968 From: Jul-2010 To: Aug-2012 )
Resigned Director: ANGUS GILLIES MACLENNAN ( DOB: Dec-1955 From: May-2006 To: Jun-2007 )
Resigned Director: GEORGE ANDRE MOLLER ( DOB: Dec-1947 From: Aug-1993 To: Mar-1996 )
Resigned Director: MARINUS ADRIAAN MOOLENBURGH ( From: Oct-2011 To: Sep-2012 )
Resigned Director: MOHAMED MOURSY ( DOB: Jan-1952 From: Apr-2002 To: Dec-2016 )
Resigned Director: SJOERD JACOB MULDER ( DOB: Jan-1950 From: May-1992 To: Jul-1998 )
Resigned Director: DAVID JOHN NORRIS ( DOB: Jul-1943 From: Sep-1992 To: Jul-1998 )
Resigned Director: ADAM MATTHEW ROSE ( From: Jul-2010 To: Nov-2013 )
Resigned Director: GERHARD MAX SCHUBERT ( From: Jul-2010 To: Dec-2010 )
Resigned Director: ADRIAN CLIVE SMETHURST ( From: May-1992 To: Jun-1996 )
Resigned Director: ROBERT LODEWIJK SPEELMAN ( DOB: Nov-1951 From: May-1992 To: Aug-1993 )
Resigned Director: DANIEL PIERRE CHRISTIAN THIELEMANS ( DOB: Oct-1956 From: Jun-2007 To: Oct-2008 )
Resigned Director: FRANCISCUS THEODORUS VOGEL ( From: Nov-2004 To: May-2005 )
Resigned Director: PAUL WHITE ( From: Oct-2008 To: Dec-2009 )
Resigned Secretary: ASHGROVE SECRETARIES LIMITED ( From: Nov-2005 To: Jan-2009 )
Resigned Secretary: CHRISTOPHER WILLIAM HEARN ( From: Nov-1992 To: Jul-2001 )
Resigned Secretary: MIRIAM HUSSAIN ( From: Apr-2014 To: Apr-2014 )
Resigned Secretary: INTERTRUST UK LIMITED ( From: Jan-2009 To: Sep-2013 )
Resigned Secretary: BRENDA ANN MALONEY ( DOB: Aug-1944 From: Jul-2001 To: Jan-2004 )
Resigned Secretary: KERRY MAY ( DOB: Aug-1972 From: Jan-2004 To: Nov-2005 )
Resigned Secretary: ELIZABETH LOUISE MILNER ( From: Oct-2013 To: Apr-2014 )
Resigned Secretary: ADRIAN CLIVE SMETHURST ( From: May-1992 To: Nov-1992 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1992 To: May-1992 )
Persons of Significant Control:
Abn Amro Bank N.V., 10 Gustav Mahlerlaan, Amsterdam, 1082 PP, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)