* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Bank Mandiri (Europe) Limited (No: 03793679)

Address: 4 THOMAS MORE SQUARE, LONDON, E1W 1YW, ENGLAND

Status: Active

Incorporated: 22-Jun-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jun-2024

Industry Class: 64191 - Banks

Current Director: ARIES SYAMSUL ARIFIEN ( DOB: Mar-1982   From: Dec-2021  )

Current Director: DIAN TRIANSYAH DJANI ( DOB: Jul-1962   From: Dec-2022  )

Current Director: GEOFFREY MCDONALD (   From: May-2019  )

Current Director: ITA TETRALASTWATI ( DOB: May-1970   From: Mar-2018  )

Current Director: VENDA YUNIARTI ( DOB: Jun-1980   From: Aug-2023  )

Current Secretary: AJAYKUMAR JOSHI ( DOB: Dec-1960   From: Oct-2005  )

Resigned Director: ABOGADO CUSTODIANS LIMITED (   From: Jul-1999   To: Jul-1999  )

Resigned Director: ABOGADO NOMINEES LIMITED (   From: Jul-1999   To: Jul-1999  )

Resigned Director: AKMALIUDIN ( DOB: Jul-1951   From: Jul-1999   To: Mar-2004  )

Resigned Director: MUHAMMAD BUSTHAMI (   From: Sep-2010   To: Nov-2013  )

Resigned Director: JOHN CHAMPION ( DOB: Dec-1935   From: Jul-1999   To: Dec-2000  )

Resigned Director: ROBBY DJOHAN (   From: Jul-1999   To: May-2000  )

Resigned Director: CLEMENTE ESCANO (   From: Jul-2003   To: Feb-2004  )

Resigned Director: EKA FITRIA ( DOB: Aug-1978   From: Apr-2022   To: Mar-2023  )

Resigned Director: EDWIN GERUNGAN (   From: Nov-1999   To: May-2000  )

Resigned Director: SURESH GUMMALAM (   From: Feb-2009   To: Feb-2011  )

Resigned Director: CHOLIL HASAN (   From: Jul-1999   To: Jul-2002  )

Resigned Director: JOHANES BAMBANG KENDARTO (   From: Nov-2002   To: May-2003  )

Resigned Director: EDWIN STANLEY LACY ( DOB: Jul-1942   From: Jul-1999   To: Jul-2007  )

Resigned Director: KUAN KEAT LEE (   From: Nov-2002   To: Jun-2005  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Jun-1999   To: Jul-1999  )

Resigned Director: I WAYAN AGUS MERTAYASA (   From: Aug-2010   To: Feb-2016  )

Resigned Director: VINCENT NANGOI (   From: Mar-2004   To: Sep-2005  )

Resigned Director: MANSYUR SYAMSURI NASUTION (   From: Nov-2007   To: Feb-2009  )

Resigned Director: SULAEMAN SUPARMAN NATAMANGGALA (   From: Feb-2016   To: Mar-2018  )

Resigned Director: EDWARD CORNELIS WILLIAM NELOE (   From: Jul-2000   To: Nov-2002  )

Resigned Director: GRAHAM PENNY ( DOB: Sep-1942   From: Jul-1999   To: Feb-2007  )

Resigned Director: BAMBANG ARI PRASODJO (   From: Jun-2005   To: Sep-2005  )

Resigned Director: PATRICK JOSEPH QUINN ( DOB: Feb-1944   From: May-2007   To: Jul-2010  )

Resigned Director: HELMI IMAM SATRIYONO (   From: Nov-2013   To: Apr-2016  )

Resigned Director: SENTOT ACHMAD SENTOUSA (   From: Sep-2005   To: May-2006  )

Resigned Director: ELISABETH ROSELINA TARULIASI SIAHAAN (   From: Aug-2010   To: Sep-2013  )

Resigned Director: ELISABETH ROSELINA TARULIASI SIAHAAN ( DOB: Jul-1965   From: Dec-2020   To: Jan-2022  )

Resigned Director: HENRY SIHOTANG (   From: Aug-2010   To: Sep-2012  )

Resigned Director: MAHENDRA SIREGAR ( DOB: Oct-1962   From: Apr-2016   To: May-2022  )

Resigned Director: IMAN NUGROHO SOEKO (   From: Feb-2009   To: Nov-2013  )

Resigned Director: INYOMAN GEDE SUARJA ( DOB: Jul-1962   From: Apr-2016   To: Dec-2021  )

Resigned Director: GATUT SUBADIO (   From: Oct-2005   To: Feb-2009  )

Resigned Director: BIEN SUBIANTORO (   From: Jul-2003   To: Dec-2003  )

Resigned Director: KEN WIDJAJANTO (   From: Sep-2005   To: Oct-2010  )

Resigned Director: JOHN KENRICK WILLIAMS ( DOB: Nov-1946   From: Jul-2007   To: Oct-2019  )

Resigned Secretary: ABOGADO CUSTODIANS LIMITED (   From: Jul-1999   To: Jul-1999  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Jul-1999   To: Jun-2003  )

Resigned Secretary: ANDREW ROBERT COLE (   From: Jul-1999   To: Jan-2007  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Jun-1999   To: Jul-1999  )

Persons of Significant Control:

Pt Bank Mandiri (Persero) Tbk., Kav.36-38 Jl. Jenderal Gatot Subroto Kav.36-38, Jakarta, Jakarta, Indonesia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.