COMMONWEALTH BANK OF AUSTRALIA
SYDNEY


Company number FC016009
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address GROUND FLOOR TOWER 1, 201 SUSSEX STREET, SYDNEY, NSW 2000, AUSTRALIA
Home Country AUSTRALIA
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Director's details changed for Andrew Max Mohl on 10 April 2017; Director's details changed for Andrew Max Mohn on 8 March 2017; Director's details changed for Brian James Long on 8 March 2017. The most likely internet sites of COMMONWEALTH BANK OF AUSTRALIA are www.commonwealthbankof.co.uk, and www.commonwealth-bank-of.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Commonwealth Bank of Australia is a Other company type. The company registration number is FC016009. Commonwealth Bank of Australia has been working since 01 January 1993. The present status of the company is Active. The registered address of Commonwealth Bank of Australia is Ground Floor Tower 1 201 Sussex Street Sydney Nsw 2000 Australia. . APTE, Shirish is a Director of the company. HIGGINS, David Hartmann, Sir is a Director of the company. INMAN, Launa Karen is a Director of the company. LONG, Brian James is a Director of the company. MOHL, Andrew Max is a Director of the company. NAREV, Ian is a Director of the company. PADBURY, Mary Louise is a Director of the company. STOPS, Wendy Margaret is a Director of the company. YOUNG, Harrison Hurst is a Director of the company. Secretary BOURKE, Kevin has been resigned. Secretary BROEKHUIJSE, Henry John has been resigned. Secretary COLLINGWOOD, Carla Felicita has been resigned. Secretary DRISCOLL, John Arthur Patrick has been resigned. Secretary HATTON, John Damien has been resigned. Director ADLER, Norman Ross has been resigned. Director ANDERSON, John Anthony, Sir has been resigned. Director BESLEY, Morrish Alexander has been resigned. Director BOOTH, Anna Christina has been resigned. Director CLAIR, Reginald John has been resigned. Director COWLEY, Kenneth Edward has been resigned. Director DANIELS, Anthony Bowen has been resigned. Director DEVESON, Ivan Albert has been resigned. Director EVANS, Edward Alfred has been resigned. Director GALBRAITH, Colin Robert has been resigned. Director GLEESON, Gerald has been resigned. Director HEMSTRITCH, Jane Sharman has been resigned. Director KAY, Sarah Carolyn Hailes has been resigned. Director KENNEDY, James Joseph has been resigned. Director KENT, Warwick Gordon has been resigned. Director MURRAY, David Victor has been resigned. Director NORRIS, Ralph James has been resigned. Director PAYNE, Kenneth Ian has been resigned. Director RALPH, John Theodore has been resigned. Director RYAN, Fergus Denis has been resigned. Director SCHUBERT, John Michael has been resigned. Director SLEE, Graham Houghton has been resigned. Director SWAN, Francis Joseph has been resigned. Director TURNER, David John has been resigned. Director WARD, Barbara Kay has been resigned.


Current Directors

Director
APTE, Shirish
Appointed Date: 10 June 2014
72 years old
Director
HIGGINS, David Hartmann, Sir
Appointed Date: 01 September 2014
71 years old
Director
INMAN, Launa Karen
Appointed Date: 16 March 2011
69 years old
Director
LONG, Brian James
Appointed Date: 01 September 2010
79 years old
Director
MOHL, Andrew Max
Appointed Date: 01 July 2008
70 years old
Director
NAREV, Ian
Appointed Date: 01 December 2011
58 years old
Director
PADBURY, Mary Louise
Appointed Date: 14 June 2016
67 years old
Director
STOPS, Wendy Margaret
Appointed Date: 09 March 2015
64 years old
Director
YOUNG, Harrison Hurst
Appointed Date: 13 March 2007
80 years old

Resigned Directors

Secretary
BOURKE, Kevin
Resigned: 24 August 2001
Appointed Date: 07 November 1996
Secretary
BROEKHUIJSE, Henry John
Resigned: 12 July 2005
Appointed Date: 24 August 2001
Secretary
COLLINGWOOD, Carla Felicita
Resigned: 27 January 2017
Appointed Date: 12 July 2005
Secretary
DRISCOLL, John Arthur Patrick
Resigned: 20 September 1996
Appointed Date: 14 March 1995
Secretary
HATTON, John Damien
Resigned: 05 July 2013
Appointed Date: 15 April 1994
Director
ADLER, Norman Ross
Resigned: 05 November 2004
Appointed Date: 07 June 1991
80 years old
Director
ANDERSON, John Anthony, Sir
Resigned: 09 November 2016
Appointed Date: 12 March 2007
80 years old
Director
BESLEY, Morrish Alexander
Resigned: 28 October 1999
Appointed Date: 16 April 1996
Director
BOOTH, Anna Christina
Resigned: 31 December 2000
Appointed Date: 07 June 1991
70 years old
Director
CLAIR, Reginald John
Resigned: 13 April 2010
Appointed Date: 01 March 1999
87 years old
Director
COWLEY, Kenneth Edward
Resigned: 29 March 2001
Appointed Date: 30 September 1997
91 years old
Director
DANIELS, Anthony Bowen
Resigned: 03 November 2006
Appointed Date: 31 March 2000
90 years old
Director
DEVESON, Ivan Albert
Resigned: 14 May 1996
Appointed Date: 08 October 1991
91 years old
Director
EVANS, Edward Alfred
Resigned: 19 July 1996
Appointed Date: 24 March 1993
84 years old
Director
GALBRAITH, Colin Robert
Resigned: 30 October 2012
Appointed Date: 13 June 2000
77 years old
Director
GLEESON, Gerald
Resigned: 08 October 1996
Appointed Date: 07 June 1991
97 years old
Director
HEMSTRITCH, Jane Sharman
Resigned: 31 March 2016
Appointed Date: 09 October 2006
72 years old
Director
KAY, Sarah Carolyn Hailes
Resigned: 31 March 2015
Appointed Date: 05 March 2003
64 years old
Director
KENNEDY, James Joseph
Resigned: 11 July 1997
Appointed Date: 07 June 1991
91 years old
Director
KENT, Warwick Gordon
Resigned: 01 November 2007
Appointed Date: 13 June 2000
89 years old
Director
MURRAY, David Victor
Resigned: 22 September 2005
Appointed Date: 20 June 1992
76 years old
Director
NORRIS, Ralph James
Resigned: 30 November 2011
Appointed Date: 22 September 2005
76 years old
Director
PAYNE, Kenneth Ian
Resigned: 01 July 1997
Appointed Date: 07 June 1991
83 years old
Director
RALPH, John Theodore
Resigned: 11 July 1997
Appointed Date: 07 June 1991
93 years old
Director
RYAN, Fergus Denis
Resigned: 30 October 2012
Appointed Date: 31 March 2000
82 years old
Director
SCHUBERT, John Michael
Resigned: 10 February 2010
Appointed Date: 08 October 1991
82 years old
Director
SLEE, Graham Houghton
Resigned: 28 February 1999
Appointed Date: 07 June 1991
89 years old
Director
SWAN, Francis Joseph
Resigned: 01 November 2007
Appointed Date: 11 July 1997
85 years old
Director
TURNER, David John
Resigned: 31 December 2016
Appointed Date: 01 August 2005
80 years old
Director
WARD, Barbara Kay
Resigned: 03 November 2006
Appointed Date: 14 September 1994
71 years old

COMMONWEALTH BANK OF AUSTRALIA Events

29 Apr 2017
Director's details changed for Andrew Max Mohl on 10 April 2017
22 Apr 2017
Director's details changed for Andrew Max Mohn on 8 March 2017
25 Mar 2017
Director's details changed for Brian James Long on 8 March 2017
25 Mar 2017
Director's details changed for Lorna Karen Simpson on 8 March 2017
25 Mar 2017
Director's details changed for Wendy Margaret Stops on 8 March 2017
...
... and 154 more events
21 Oct 1991
New director appointed
21 Oct 1991
New director appointed
11 Jul 1991
ARD notified as 30/06
07 Jun 1991
Business address 8 old jewry london. EC2R 8ED
07 Jun 1991
Foreign company registration

COMMONWEALTH BANK OF AUSTRALIA Charges

2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…

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