East Melbourne Victoria
Australia. 3002
Foreign
Secretary Name | Mr Gareth William Campbell |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 May 1992(23 years, 3 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Onslow Avenue Cheam Surrey SM2 7ED |
Director Name | Mr Donald Penn Mercer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 08 September 1992(23 years, 8 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 |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 10 November 1992(23 years, 10 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Bank Executive |
Correspondence Address | 2 Reid Street Balwyn Victoria 3101 Australia |
Director Name | Atchyuta Kumar Bommakanti |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 05 October 1993(24 years, 9 months after company formation) |
Appointment Duration | 30 years, 6 months |
Role | Bank Executive |
Correspondence Address | Streatham House 13 Alleyn Park Dulwich London SE21 8AU |
Secretary Name | Richard Thomas Jones |
---|---|
Nationality | Australian |
Status | Current |
Appointed | 02 January 1996(26 years, 11 months after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Company Director |
Correspondence Address | 88 Rostrevor Parade Mont Albert North Victoria 3129 Australia Foreign |
Director Name | Mr Willoughby James Bailey |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 May 1992(23 years, 3 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 | Mr Bevyn Pryer Ranford |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 May 1992(23 years, 3 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 | Mr Brian Weeks |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 May 1992(23 years, 3 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 | Gerald Graves Howard |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(26 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 31 December 1995) |
Role | Banker |
Correspondence Address | Harthill Farm Stud Semley Shaftesbury Dorset SP7 9AF |
Director Name | Roger Erik Nickolds |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1995(26 years, 11 months 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(26 years, 11 months 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 |
Telephone | 01392 762392 |
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Telephone region | Exeter |
Registered Address | Minerva House Montague Close London SE1 9DH |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Latest Accounts | 28 December 1995 (28 years, 3 months ago) |
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Accounts Category | Interim |
Accounts Year End | 30 September |
23 August 1996 | Letter (2 pages) |
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20 May 1996 | Return made up to 21/05/96; no change of members (7 pages) |
18 February 1996 | Director resigned (2 pages) |
16 February 1996 | New secretary appointed (2 pages) |
16 February 1996 | New director appointed (2 pages) |
30 January 1996 | Memorandum and Articles of Association (69 pages) |
23 January 1996 | Resolutions
|
15 January 1996 | Resolutions
|
10 January 1996 | Director resigned (2 pages) |
10 January 1996 | Director resigned (2 pages) |
10 January 1996 | Interim accounts made up to 28 December 1995 (4 pages) |
10 January 1996 | Ad 28/12/95--------- £ si 1@1=1 £ ic 47401144/47401145 (2 pages) |
29 December 1995 | Full group accounts made up to 30 September 1995 (34 pages) |
19 December 1995 | Resolutions
|
19 December 1995 | Resolutions
|
15 December 1995 | New director appointed (6 pages) |
13 December 1995 | Interim accounts made up to 8 December 1995 (4 pages) |
13 December 1995 | Interim accounts made up to 8 December 1995 (4 pages) |
17 May 1995 | Return made up to 01/05/95; change of members (14 pages) |