Company information:
Bancomm Limited (No: 04289307)
Address: MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP, UNITED KINGDOM
Status: Active
Incorporated: 18-Sep-2001
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 10-Feb-2022
Industry Class: 99999 - Dormant Company
Current Director: KEVIN GRAEME DAVIDSON ( DOB: Nov-1972 From: Sep-2021 )
Current Director: PETER SEARLE ( DOB: Jun-1962 From: Jul-2021 )
Current Director: STEPHEN JAMES SMITH ( DOB: Jan-1968 From: Mar-2020 )
Current Secretary: RICHARD GRAHAM ROBINSON ( DOB: Oct-1948 From: Dec-2008 )
Resigned Director: SCANES CHARLES BENTLEY ( DOB: Oct-1957 From: Jun-2015 To: Sep-2016 )
Resigned Director: MICHAEL JOHN BRENNAN ( DOB: Nov-1965 From: Sep-2016 To: Jul-2021 )
Resigned Director: DOUGLAS GORDON BUGIE ( DOB: Jun-1953 From: Nov-2004 To: Jun-2005 )
Resigned Director: JASON KEITH COLLINGS ( DOB: Oct-1970 From: Oct-2008 To: Dec-2008 )
Resigned Director: PAUL COOK ( From: Mar-2002 To: Dec-2008 )
Resigned Director: ANDREW CHARLES GARNER ( DOB: Aug-1944 From: Dec-2008 To: Dec-2011 )
Resigned Director: WILLIAM JAMES ALBERT GERRAND ( DOB: Jul-1971 From: Oct-2017 To: Apr-2020 )
Resigned Director: MAARTEN JONCKERS ( DOB: Feb-1963 From: Mar-2002 To: Oct-2008 )
Resigned Director: SUSAN ANNE O BRIEN ( DOB: Jul-1965 From: Dec-2008 To: Jun-2015 )
Resigned Director: MICHAEL GILBERT MAINS SHEARD ( DOB: Jul-1940 From: Sep-2001 To: Apr-2008 )
Resigned Director: KEITH TAYLOR ( DOB: Jan-1952 From: Oct-2007 To: Dec-2008 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Sep-2001 To: Sep-2001 )
Resigned Director: PAUL GARY TURNER ( DOB: Oct-1965 From: Nov-2004 To: Apr-2007 )
Resigned Director: JAMES WILLIAM JOHN WEBBER ( DOB: Aug-1982 From: Sep-2014 To: Oct-2017 )
Resigned Secretary: STEPHEN KAY ( DOB: May-1941 From: Sep-2001 To: Nov-2004 )
Resigned Secretary: LONDON REGISTRARS P.L.C. ( From: Jun-2007 To: Dec-2008 )
Resigned Secretary: HELEN CLAIRE PARR ( DOB: Apr-1953 From: Feb-2005 To: Jun-2007 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Sep-2001 To: Sep-2001 )
Resigned Secretary: PAUL GARY TURNER ( DOB: Oct-1965 From: Nov-2004 To: Jun-2007 )
Persons of Significant Control:
Norman Broadbent Plc, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)