Company information:
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)