CARNEGIE INVESTMENT BANK AB


Company number FC018658
Status Active
Incorporation Date 1 July 1995
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, SWEDEN
Home Country SWEDEN
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Details changed for a UK establishment - BR003022 Address Change 24 chiswell street, london, , EC1Y 4UE,22 September 2014; Details changed for a UK establishment - BR003022 Name Change Carnegie,1 October 2014; Termination of appointment of Aapo Rekiaro as a director. The most likely internet sites of CARNEGIE INVESTMENT BANK AB are www.carnegieinvestmentbank.co.uk, and www.carnegie-investment-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Carnegie Investment Bank Ab is a Other company type. The company registration number is FC018658. Carnegie Investment Bank Ab has been working since 01 July 1995. The present status of the company is Active. The registered address of Carnegie Investment Bank Ab is Branch Registration Refer To Parent Registry Sweden. . MANDAIR, Rabinder Singh is a Secretary of the company. WALKER, Mark William Jeffery is a Secretary of the company. MANDAIR, Rabinder Singh is a Director of the company. Director ANDERSEN, Hugo has been resigned. Director BERNETTE, Ronald has been resigned. Director BERTMAR, Lars Martin Ingemar has been resigned. Director BRADY, Alison has been resigned. Director CIRENZA, James has been resigned. Director DYER, Caroline Patricia has been resigned. Director GABRAN, Carl Niclas has been resigned. Director HAGLUND, Bo Allan has been resigned. Director HODSON, John has been resigned. Director HULT, Hans Bertil has been resigned. Director JOYCE, Richard has been resigned. Director KINNUNEN, Matti has been resigned. Director KINNUNEN, Matti has been resigned. Director LJUNGH, Anders has been resigned. Director MIKAELSON, Hans Erik Mikael has been resigned. Director REKIARO, Aapo has been resigned. Director SCHAUMAN, Maria Christina Paulsdotter has been resigned. Director SCHLIN, Dag Halvar has been resigned. Director SEHLIN, Dag Halvar has been resigned. Director SODERQVIST, Lars Ragnar has been resigned. Director SOLOMONS, Anthony Nathan has been resigned. Director VILHELMSON, Stig Lennart has been resigned. Director WALKER, Mark William Jeffery has been resigned. Director WICKER-MIURIN, Jane Fields has been resigned. Director ZETTERBERG, Sten Christer has been resigned.


Current Directors

Secretary
MANDAIR, Rabinder Singh
Appointed Date: 15 February 2012
Secretary
WALKER, Mark William Jeffery
Appointed Date: 01 January 2000
Director
MANDAIR, Rabinder Singh
Appointed Date: 15 February 2012
68 years old

Resigned Directors

Director
ANDERSEN, Hugo
Resigned: 11 February 2009
Appointed Date: 17 March 2005
78 years old
Director
BERNETTE, Ronald
Resigned: 20 June 2011
Appointed Date: 11 February 2009
57 years old
Director
BERTMAR, Lars Martin Ingemar
Resigned: 11 February 2009
Appointed Date: 07 July 1995
80 years old
Director
BRADY, Alison
Resigned: 16 February 2012
Appointed Date: 29 July 2011
65 years old
Director
CIRENZA, James
Resigned: 11 February 2009
Appointed Date: 28 September 2007
66 years old
Director
DYER, Caroline Patricia
Resigned: 29 July 2011
Appointed Date: 20 January 2010
53 years old
Director
GABRAN, Carl Niclas
Resigned: 11 February 2009
Appointed Date: 17 March 2005
58 years old
Director
HAGLUND, Bo Allan
Resigned: 11 February 2009
Appointed Date: 05 October 2007
73 years old
Director
HODSON, John
Resigned: 06 May 1996
Appointed Date: 07 July 1995
79 years old
Director
HULT, Hans Bertil
Resigned: 22 April 1997
Appointed Date: 07 July 1995
69 years old
Director
JOYCE, Richard
Resigned: 16 February 2012
Appointed Date: 29 July 2011
59 years old
Director
KINNUNEN, Matti
Resigned: 03 October 2008
Appointed Date: 01 January 2003
66 years old
Director
KINNUNEN, Matti
Resigned: 01 January 2003
Appointed Date: 07 July 1995
66 years old
Director
LJUNGH, Anders
Resigned: 11 February 2009
Appointed Date: 13 March 2003
83 years old
Director
MIKAELSON, Hans Erik Mikael
Resigned: 11 February 2009
Appointed Date: 07 July 1995
91 years old
Director
REKIARO, Aapo
Resigned: 11 September 2012
Appointed Date: 28 September 2006
63 years old
Director
SCHAUMAN, Maria Christina Paulsdotter
Resigned: 01 August 2009
Appointed Date: 03 October 2008
60 years old
Director
SCHLIN, Dag Halvar
Resigned: 01 January 2003
Appointed Date: 22 April 1997
80 years old
Director
SEHLIN, Dag Halvar
Resigned: 11 February 2009
Appointed Date: 13 March 2003
80 years old
Director
SODERQVIST, Lars Ragnar
Resigned: 01 January 2003
Appointed Date: 06 May 1996
72 years old
Director
SOLOMONS, Anthony Nathan
Resigned: 06 May 1996
Appointed Date: 07 July 1995
95 years old
Director
VILHELMSON, Stig Lennart
Resigned: 28 September 2007
Appointed Date: 23 March 2006
69 years old
Director
WALKER, Mark William Jeffery
Resigned: 20 January 2010
Appointed Date: 01 January 2000
61 years old
Director
WICKER-MIURIN, Jane Fields
Resigned: 11 February 2009
Appointed Date: 11 March 2004
67 years old
Director
ZETTERBERG, Sten Christer
Resigned: 11 February 2009
Appointed Date: 13 March 2003
84 years old

CARNEGIE INVESTMENT BANK AB Events

20 Oct 2014
Details changed for a UK establishment - BR003022 Address Change 24 chiswell street, london, , EC1Y 4UE,22 September 2014
20 Oct 2014
Details changed for a UK establishment - BR003022 Name Change Carnegie,1 October 2014
17 Sep 2012
Termination of appointment of Aapo Rekiaro as a director
20 Feb 2012
Termination of appointment of Alison Brady as a director
20 Feb 2012
Termination of appointment of Richard Joyce as a director
...
... and 80 more events
07 Jul 1995
BR003022 par appointed terrence albert roffe 106 thorpe hall avenue thorpe hall southend-on-sea essex SS1 3AS
07 Jul 1995
BR003022 par appointed peter douglas finch 33 rokeby gardens woodford green essex IG8 9HR
07 Jul 1995
BR003022 par appointed bo allan haglund 24 chiswell street london EC1Y 4UE
07 Jul 1995
BR003022 registered
07 Jul 1995
Initial branch registration

CARNEGIE INVESTMENT BANK AB Charges

22 December 1995
Rent deposit deed
Delivered: 9 January 1996
Status: Satisfied on 11 December 1996
Persons entitled: Scp (Caslon) Limited
Description: The sum of £265,693.00 deposited. See the mortgage charge…

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