Company information:
Dinosaur Merchant Bank Limited (No: 04977073)
Address: 5TH FLOOR EAST WING VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ, ENGLAND
Status: Active
Incorporated: 26-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARINETTE ROSALES ABANILLA ( DOB: Oct-1960 From: Jun-2014 )
Current Director: JONATHAN MICHAEL BLOCH ( DOB: Sep-1952 From: Nov-2018 )
Current Director: ROBERT MICHAEL FRITH ( DOB: Aug-1955 From: Oct-2021 )
Current Director: GLENN GROSSMAN ( DOB: Apr-1949 From: Nov-2003 )
Current Secretary: IVY CHOO ( From: Jun-2009 )
Resigned Director: PAUL EMMANUEL BECKER ( DOB: Jul-1964 From: Jun-2015 To: Feb-2023 )
Resigned Director: ALAN BROOKS ( DOB: Oct-1966 From: Sep-2019 To: Mar-2022 )
Resigned Director: JAMIE LAURENCE BRYAN ( From: Jan-2006 To: Jan-2006 )
Resigned Director: ELLIOT GROSSMAN ( DOB: Jul-1983 From: Mar-2013 To: Feb-2016 )
Resigned Director: PERRY GROSSMAN ( From: Mar-2013 To: Feb-2016 )
Resigned Director: ANGELITA LUCERO ( From: Jun-2009 To: May-2015 )
Resigned Director: ASHLEY POVER ( DOB: Dec-1959 From: Oct-2021 To: Apr-2022 )
Resigned Secretary: VENISHA RACQUEL FRITH ( From: Jun-2009 To: Dec-2021 )
Resigned Secretary: SH COMPANY SECRETARIES LIMITED ( From: Nov-2003 To: Mar-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2003 To: Nov-2003 )
Persons of Significant Control:
Dinosaur Group Holdings Llc, 33 Whitehall Street, New York, 10004, United States: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-12-18)
Mr Glenn Grossman, 5th Floor East Wing Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-10-01, Ceased: 2022-02-17)