ANZ Grindlays Bank Plc

Company Name	ANZ Grindlays Bank Plc
Company Status	Converted / Closed
Company Number	00002945
Category	Converted/Closed
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Mr John Francis Ries
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Australian
Status	Current
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	32 years
Role	Bank Executive
Correspondence Address	72 Gipps Street East Melbourne Victoria Australia. 3002 Foreign

Director Name	Sir John Adam Thomson
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	32 years
Role	Retired Diplomat
Correspondence Address	Lochpatrick Mill Kirpatrick Durham Castle Douglas W11 2NW

Secretary Name	Mr Gareth William Campbell
Nationality	British
Status	Current
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	27 Onslow Avenue Cheam Surrey SM2 7ED

Director Name	Mr Donald Penn Mercer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Current
Appointed	08 September 1992(90 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Bank Executive
Correspondence Address	5 Pambara Court Donvale Victoria 3111 Australia

Director Name	Mr Alister Thirlestane Lauderdale Maitland
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Australian
Status	Current
Appointed	10 November 1992(90 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Bank Executive
Correspondence Address	2 Reid Street Balwyn Victoria 3101 Australia

Director Name	Richard Clement Wheeler-Bennett
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	50e Cornwall Gardens London SW7 4BG

Director Name	Atchyuta Kumar Bommakanti
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Australian
Status	Current
Appointed	05 October 1993(91 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Role	Bank Executive
Correspondence Address	Streatham House 13 Alleyn Park Dulwich London SE21 8AU

Director Name	David Bruce Valentine
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 May 1994(92 years, 5 months after company formation)
Appointment Duration	29 years, 11 months
Role	Banker
Correspondence Address	35 Ashley Gardens Ambrosden Avenue London SW1P 1QE

Secretary Name	Richard Thomas Jones
Nationality	Australian
Status	Current
Appointed	02 January 1996(94 years, 1 month after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	88 Rostrevor Parade Mont Albert North Victoria 3129 Australia Foreign

Director Name	Dr Holger Von Paucker
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	19 April 1996(94 years, 5 months after company formation)
Appointment Duration	28 years
Role	Banker
Correspondence Address	13 Alleyn Park Dulwich London SE21 8AU

Director Name	Mr Brian Weeks
Date of Birth	January 1932 (Born 92 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 November 1992)
Role	Bank Executive
Correspondence Address	1a Wentworth Avenue Canterbury Victoria 3126 Foreign

Director Name	Sir Brian Piers Shaw
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Biddestone Chippenham Wiltshire SN14 7DQ

Director Name	Mr Bevyn Pryer Ranford
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1993)
Role	Bank Executive
Correspondence Address	Streatham House 13 Alleyn Park Dulwich London SE21 8AU

Director Name	Richard Kevan Gosper
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 1993)
Role	Company Director
Correspondence Address	Flat 17 55 Ebury Street London SW1W 0PA

Director Name	Mr William Malpas Clarke
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 June 1992)
Role	Company Director
Correspondence Address	37 Park Vista Greenwich London SE10 9LZ

Director Name	The Right Hon Ian Powell Bancroft
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 December 1992)
Role	Company Director
Correspondence Address	13 Putney Heath Lane London SW15 3JG

Director Name	Mr Willoughby James Bailey
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 September 1992)
Role	Bank Executive
Correspondence Address	55 Collins Street Melbourne Victoria 3000 Foreign

Director Name	Gerald Graves Howard
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(92 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1995)
Role	Banker
Correspondence Address	Harthill Farm Stud Semley Shaftesbury Dorset SP7 9AF

Director Name	Roger Erik Nickolds
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(94 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 31 December 1995)
Role	Banker
Correspondence Address	The Old Post House Ripley Road East Clandon Guildford Surrey GU4 7SE

Director Name	Richard Thomas Jones
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 January 1996(94 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 02 January 1996)
Role	Bank Executive
Correspondence Address	88 Rostrevor Parade Mont Albert North Victoria 3129 Australia Foreign

Location

Registered Address	Minerva House Montague Close London SE1 9DU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

23 August 1996	Letter (2 pages)
20 May 1996	Return made up to 01/05/96; change of members (14 pages)
25 April 1996	New director appointed (2 pages)
18 February 1996	Director resigned (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New secretary appointed (2 pages)
30 January 1996	Memorandum and Articles of Association (75 pages)
23 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
29 December 1995	Full group accounts made up to 30 September 1995 (37 pages)
19 December 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 December 1995	New director appointed (4 pages)
17 May 1995	Return made up to 01/05/95; change of members (22 pages)
10 January 1995	Full group accounts made up to 30 September 1994 (27 pages)
13 May 1994	Return made up to 01/05/94; full list of members (10 pages)
20 January 1994	Full group accounts made up to 30 September 1993 (26 pages)
14 December 1992	Full group accounts made up to 30 September 1992 (30 pages)
29 September 1989	Company name changed grindlays bank P.L.C.\certificate issued on 01/10/89 (2 pages)
1 January 1958	Company name changed\certificate issued on 01/01/58 (2 pages)

ANZ Grindlays Bank Plc

Business Activity

Directors

Location

Accounts

Filing History

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