SCANDBANK NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5AN

Company number 01027053
Status Active
Incorporation Date 12 October 1971
Company Type Private Limited Company
Address S E B, ONE, CARTER LANE, LONDON, EC4V 5AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Ms Maj-Britt Britt Krejcir on 31 January 2017; Termination of appointment of Malcolm Killick Crow as a director on 12 December 2016. The most likely internet sites of SCANDBANK NOMINEES LIMITED are www.scandbanknominees.co.uk, and www.scandbank-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scandbank Nominees Limited is a Private Limited Company. The company registration number is 01027053. Scandbank Nominees Limited has been working since 12 October 1971. The present status of the company is Active. The registered address of Scandbank Nominees Limited is S E B One Carter Lane London Ec4v 5an. . BERRY, Kathryn Charlotte is a Director of the company. KREJCIR, Maj-Britt is a Director of the company. Secretary FREEMAN, Janet has been resigned. Secretary KINGHAM, Kenneth has been resigned. Secretary MCDERMOTT, Debbie Lynne has been resigned. Secretary MCDERMOTT, Debbie Lynne has been resigned. Secretary PATTIMORE, Robert Sylvan has been resigned. Secretary RYAN, Patricia Marie has been resigned. Director BARKER, Richard Stuart has been resigned. Director BENNETT, Adrian Nigel has been resigned. Director BYRNE, Paul Damien has been resigned. Director CARLSON, Alan David has been resigned. Director CROW, Malcolm Killick has been resigned. Director DAUBENY, Charles Niel has been resigned. Director GLAZEBROOK, Michael has been resigned. Director GRANGE, Colin has been resigned. Director HENNEBERY, Alan John Joseph has been resigned. Director KINGHAM, Kenneth has been resigned. Director LOWE, David John has been resigned. Director MCDERMOTT, Debbie Lynne has been resigned. Director NICHOLLS, Lloyd Gary has been resigned. Director PATTIMORE, Robert Sylvan has been resigned. Director PERRY, Derek has been resigned. Director SCARLETT, Marcus Adrian has been resigned. Director VICKERY, Graham John has been resigned. Director WALKER-SMITH, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BERRY, Kathryn Charlotte
Appointed Date: 13 February 2001
68 years old
Director
KREJCIR, Maj-Britt
Appointed Date: 12 December 2016
57 years old

Resigned Directors

Secretary
FREEMAN, Janet
Resigned: 01 May 2001
Appointed Date: 30 April 1999
Secretary
KINGHAM, Kenneth
Resigned: 07 September 1992
Secretary
MCDERMOTT, Debbie Lynne
Resigned: 01 May 2001
Appointed Date: 01 May 2001
Secretary
MCDERMOTT, Debbie Lynne
Resigned: 16 September 2010
Appointed Date: 01 May 2001
Secretary
PATTIMORE, Robert Sylvan
Resigned: 08 September 1993
Secretary
RYAN, Patricia Marie
Resigned: 30 April 1999
Appointed Date: 07 September 1992
Director
BARKER, Richard Stuart
Resigned: 10 November 1993
71 years old
Director
BENNETT, Adrian Nigel
Resigned: 22 July 1993
75 years old
Director
BYRNE, Paul Damien
Resigned: 26 March 1999
Appointed Date: 06 May 1998
57 years old
Director
CARLSON, Alan David
Resigned: 06 May 1998
Appointed Date: 08 September 1993
76 years old
Director
CROW, Malcolm Killick
Resigned: 12 December 2016
Appointed Date: 18 June 2009
72 years old
Director
DAUBENY, Charles Niel
Resigned: 06 January 1995
88 years old
Director
GLAZEBROOK, Michael
Resigned: 15 April 1994
Appointed Date: 22 July 1993
67 years old
Director
GRANGE, Colin
Resigned: 09 April 2002
Appointed Date: 06 May 1998
59 years old
Director
HENNEBERY, Alan John Joseph
Resigned: 10 June 2016
Appointed Date: 30 October 2012
46 years old
Director
KINGHAM, Kenneth
Resigned: 07 September 1992
94 years old
Director
LOWE, David John
Resigned: 06 May 1998
Appointed Date: 25 September 1992
58 years old
Director
MCDERMOTT, Debbie Lynne
Resigned: 16 September 2010
Appointed Date: 11 June 2008
53 years old
Director
NICHOLLS, Lloyd Gary
Resigned: 31 December 1998
Appointed Date: 22 July 1993
65 years old
Director
PATTIMORE, Robert Sylvan
Resigned: 08 September 1993
79 years old
Director
PERRY, Derek
Resigned: 10 January 1997
Appointed Date: 19 May 1994
63 years old
Director
SCARLETT, Marcus Adrian
Resigned: 11 June 2008
Appointed Date: 01 February 1995
72 years old
Director
VICKERY, Graham John
Resigned: 22 July 1993
77 years old
Director
WALKER-SMITH, Richard
Resigned: 22 July 1993
66 years old

Persons With Significant Control

Skandinaviska Enskilda Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCANDBANK NOMINEES LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
31 Jan 2017
Director's details changed for Ms Maj-Britt Britt Krejcir on 31 January 2017
13 Dec 2016
Termination of appointment of Malcolm Killick Crow as a director on 12 December 2016
13 Dec 2016
Appointment of Ms Maj-Britt Krejcir as a director on 12 December 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 142 more events
02 Oct 1987
Full accounts made up to 31 December 1986
04 Oct 1986
Director resigned;new director appointed
19 Sep 1986
Director's particulars changed
21 Aug 1986
Full accounts made up to 31 December 1985
21 Aug 1986
Return made up to 08/08/86; full list of members

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