BANK MANDIRI (EUROPE) LIMITED
LONDON EXITMODE LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03793679
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address 4 THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YW
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Registered office address changed from 6 Thomas More Square London E1W 1YW to 4 Thomas More Square London E1W 1YW on 19 October 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 USD 49,000,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of BANK MANDIRI (EUROPE) LIMITED are www.bankmandirieurope.co.uk, and www.bank-mandiri-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Bank Mandiri Europe Limited is a Private Limited Company. The company registration number is 03793679. Bank Mandiri Europe Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of Bank Mandiri Europe Limited is 4 Thomas More Square London England E1w 1yw. . JOSHI, Ajaykumar is a Secretary of the company. NATAMANGGALA, Sulaeman Suparman is a Director of the company. SIREGAR, Mahendra is a Director of the company. SUARJA, Inyoman Gede is a Director of the company. WILLIAMS, John Kenrick is a Director of the company. Secretary COLE, Andrew Robert has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AKMALIUDIN has been resigned. Director BUSTHAMI, Muhammad has been resigned. Director CHAMPION, John has been resigned. Director DJOHAN, Robby has been resigned. Director ESCANO, Clemente has been resigned. Director GERUNGAN, Edwin has been resigned. Director GERUNGAN, Edwin has been resigned. Director GUMMALAM, Suresh has been resigned. Director HASAN, Cholil has been resigned. Director KENDARTO, Johanes Bambang has been resigned. Director LACY, Edwin Stanley has been resigned. Director LEE, Kuan Keat has been resigned. Director LEE, Kuan Keat has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MERTAYASA, I Wayan Agus has been resigned. Director NANGOI, Vincent has been resigned. Director NASUTION, Mansyur Syamsuri has been resigned. Director NELOE, Edward Cornelis William has been resigned. Director PENNY, Graham has been resigned. Director PRASODJO, Bambang Ari has been resigned. Director QUINN, Patrick Joseph has been resigned. Director SATRIYONO, Helmi Imam has been resigned. Director SENTOUSA, Sentot Achmad has been resigned. Director SIAHAAN, Elisabeth Roselina Taruliasi has been resigned. Director SIHOTANG, Henry has been resigned. Director SOEKO, Iman Nugroho has been resigned. Director SUBADIO, Gatut has been resigned. Director SUBIANTORO, Bien has been resigned. Director WIDJAJANTO, Ken has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
JOSHI, Ajaykumar
Appointed Date: 01 October 2005
Director
NATAMANGGALA, Sulaeman Suparman
Appointed Date: 01 February 2016
58 years old
Director
SIREGAR, Mahendra
Appointed Date: 19 April 2016
63 years old
Director
SUARJA, Inyoman Gede
Appointed Date: 19 April 2016
63 years old
Director
WILLIAMS, John Kenrick
Appointed Date: 11 July 2007
79 years old

Resigned Directors

Secretary
COLE, Andrew Robert
Resigned: 09 January 2007
Appointed Date: 02 July 1999
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 23 June 2003
Appointed Date: 15 July 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 July 1999
Appointed Date: 22 June 1999
Director
AKMALIUDIN
Resigned: 18 March 2004
Appointed Date: 02 July 1999
74 years old
Director
BUSTHAMI, Muhammad
Resigned: 22 November 2013
Appointed Date: 01 September 2010
59 years old
Director
CHAMPION, John
Resigned: 31 December 2000
Appointed Date: 02 July 1999
90 years old
Director
DJOHAN, Robby
Resigned: 23 May 2000
Appointed Date: 02 July 1999
87 years old
Director
ESCANO, Clemente
Resigned: 09 February 2004
Appointed Date: 17 July 2003
75 years old
Director
GERUNGAN, Edwin
Resigned: 08 March 2001
Appointed Date: 24 July 2000
77 years old
Director
GERUNGAN, Edwin
Resigned: 23 May 2000
Appointed Date: 09 November 1999
77 years old
Director
GUMMALAM, Suresh
Resigned: 16 February 2011
Appointed Date: 20 February 2009
64 years old
Director
HASAN, Cholil
Resigned: 31 July 2002
Appointed Date: 02 July 1999
73 years old
Director
KENDARTO, Johanes Bambang
Resigned: 02 May 2003
Appointed Date: 20 November 2002
70 years old
Director
LACY, Edwin Stanley
Resigned: 11 July 2007
Appointed Date: 02 July 1999
83 years old
Director
LEE, Kuan Keat
Resigned: 24 June 2005
Appointed Date: 20 November 2002
69 years old
Director
LEE, Kuan Keat
Resigned: 14 November 2002
Appointed Date: 08 March 2001
69 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 02 July 1999
Appointed Date: 22 June 1999
34 years old
Director
MERTAYASA, I Wayan Agus
Resigned: 01 February 2016
Appointed Date: 16 August 2010
78 years old
Director
NANGOI, Vincent
Resigned: 14 September 2005
Appointed Date: 17 March 2004
70 years old
Director
NASUTION, Mansyur Syamsuri
Resigned: 20 February 2009
Appointed Date: 09 November 2007
67 years old
Director
NELOE, Edward Cornelis William
Resigned: 14 November 2002
Appointed Date: 24 July 2000
81 years old
Director
PENNY, Graham
Resigned: 23 February 2007
Appointed Date: 02 July 1999
83 years old
Director
PRASODJO, Bambang Ari
Resigned: 15 September 2005
Appointed Date: 07 June 2005
69 years old
Director
QUINN, Patrick Joseph
Resigned: 02 July 2010
Appointed Date: 31 May 2007
81 years old
Director
SATRIYONO, Helmi Imam
Resigned: 18 April 2016
Appointed Date: 22 November 2013
57 years old
Director
SENTOUSA, Sentot Achmad
Resigned: 22 May 2006
Appointed Date: 14 September 2005
68 years old
Director
SIAHAAN, Elisabeth Roselina Taruliasi
Resigned: 30 September 2013
Appointed Date: 16 August 2010
60 years old
Director
SIHOTANG, Henry
Resigned: 28 September 2012
Appointed Date: 16 August 2010
64 years old
Director
SOEKO, Iman Nugroho
Resigned: 22 November 2013
Appointed Date: 20 February 2009
70 years old
Director
SUBADIO, Gatut
Resigned: 20 February 2009
Appointed Date: 28 October 2005
66 years old
Director
SUBIANTORO, Bien
Resigned: 16 December 2003
Appointed Date: 17 July 2003
67 years old
Director
WIDJAJANTO, Ken
Resigned: 14 October 2010
Appointed Date: 14 September 2005
68 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999

BANK MANDIRI (EUROPE) LIMITED Events

19 Oct 2016
Registered office address changed from 6 Thomas More Square London E1W 1YW to 4 Thomas More Square London E1W 1YW on 19 October 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
  • USD 49,000,000
19 May 2016
Full accounts made up to 31 December 2015
10 May 2016
Appointment of Mr Mahendra Siregar as a director on 19 April 2016
09 May 2016
Appointment of Mr Inyoman Gede Suarja as a director on 19 April 2016
...
... and 140 more events
08 Jul 1999
Secretary resigned
08 Jul 1999
Director resigned
08 Jul 1999
Location of register of members (non legible)
08 Jul 1999
Registered office changed on 08/07/99 from: 83 leonard street, london, EC2A 4QS
22 Jun 1999
Incorporation

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