BANK OF CYPRUS UK LIMITED
BANK OF CYPRUS ADVANCES LIMITED

Hellopages » Greater London » Westminster » W1T 1RP

Company number 04728421
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 27-31 CHARLOTTE STREET, LONDON, W1T 1RP
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Melanie Joan Leask as a director on 13 February 2017. The most likely internet sites of BANK OF CYPRUS UK LIMITED are www.bankofcyprusuk.co.uk, and www.bank-of-cyprus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bank of Cyprus Uk Limited is a Private Limited Company. The company registration number is 04728421. Bank of Cyprus Uk Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Bank of Cyprus Uk Limited is 27 31 Charlotte Street London W1t 1rp. . CANTLAY, Les is a Secretary of the company. ANTONIADES, Soteris Michael is a Director of the company. FAHY, Nicholas Gerard is a Director of the company. GREEN, David is a Director of the company. HAMILTON, Euan Graeme is a Director of the company. NUNNERLEY, Philip Haldane is a Director of the company. STEVENSON, Jean is a Director of the company. Secretary BRASSEY, Jon Glyn has been resigned. Secretary BYRNE, Stephen George has been resigned. Secretary BYRNE, Stephen George has been resigned. Secretary DAVIES, Christopher John has been resigned. Secretary KOUPPARI, Electra has been resigned. Director ARTEMIS, Andreas has been resigned. Director BUDDLE, John has been resigned. Director BYRNE, Stephen George has been resigned. Director HADJIMITSIS, Christis has been resigned. Director KALOCHORITIS, Marios has been resigned. Director KOUMI, Iacovos has been resigned. Director KYPRI, Yiannis has been resigned. Director KYPRIANOU, Kypros has been resigned. Director LEASK, Melanie Joan has been resigned. Director MICHAELAS, Miltiades has been resigned. Director NEOPHYTOU, Spyros Ioannou has been resigned. Director NEOPHYTOU, Spyros Ioannou has been resigned. Director PANTZARIS, Christos Stavrou has been resigned. Director ROLOGIS, Vasilis has been resigned. Director SEVERIS, Costas has been resigned. Director VRACHAS, Xanthos has been resigned. The company operates in "Banks".


Current Directors

Secretary
CANTLAY, Les
Appointed Date: 06 October 2016
Director
ANTONIADES, Soteris Michael
Appointed Date: 21 June 2012
65 years old
Director
FAHY, Nicholas Gerard
Appointed Date: 04 January 2016
58 years old
Director
GREEN, David
Appointed Date: 20 July 2012
69 years old
Director
HAMILTON, Euan Graeme
Appointed Date: 08 March 2016
64 years old
Director
NUNNERLEY, Philip Haldane
Appointed Date: 21 June 2012
79 years old
Director
STEVENSON, Jean
Appointed Date: 14 March 2016
72 years old

Resigned Directors

Secretary
BRASSEY, Jon Glyn
Resigned: 06 October 2016
Appointed Date: 23 February 2016
Secretary
BYRNE, Stephen George
Resigned: 15 September 2015
Appointed Date: 29 June 2006
Secretary
BYRNE, Stephen George
Resigned: 25 November 2004
Appointed Date: 09 April 2003
Secretary
DAVIES, Christopher John
Resigned: 29 June 2006
Appointed Date: 25 November 2004
Secretary
KOUPPARI, Electra
Resigned: 23 February 2016
Appointed Date: 30 July 2015
Director
ARTEMIS, Andreas
Resigned: 26 March 2013
Appointed Date: 21 June 2012
71 years old
Director
BUDDLE, John
Resigned: 26 July 2012
Appointed Date: 21 June 2012
89 years old
Director
BYRNE, Stephen George
Resigned: 21 June 2012
Appointed Date: 07 August 2008
64 years old
Director
HADJIMITSIS, Christis
Resigned: 12 April 2013
Appointed Date: 21 June 2012
67 years old
Director
KALOCHORITIS, Marios
Resigned: 30 July 2015
Appointed Date: 26 September 2014
52 years old
Director
KOUMI, Iacovos
Resigned: 09 March 2015
Appointed Date: 29 June 2006
68 years old
Director
KYPRI, Yiannis
Resigned: 08 August 2008
Appointed Date: 29 June 2006
74 years old
Director
KYPRIANOU, Kypros
Resigned: 24 March 2016
Appointed Date: 21 June 2012
51 years old
Director
LEASK, Melanie Joan
Resigned: 13 February 2017
Appointed Date: 24 November 2016
64 years old
Director
MICHAELAS, Miltiades
Resigned: 02 January 2017
Appointed Date: 01 June 2015
58 years old
Director
NEOPHYTOU, Spyros Ioannou
Resigned: 21 June 2016
Appointed Date: 21 June 2012
81 years old
Director
NEOPHYTOU, Spyros Ioannou
Resigned: 29 June 2006
Appointed Date: 09 April 2003
81 years old
Director
PANTZARIS, Christos Stavrou
Resigned: 29 June 2006
Appointed Date: 09 April 2003
91 years old
Director
ROLOGIS, Vasilis
Resigned: 30 March 2013
Appointed Date: 21 June 2012
83 years old
Director
SEVERIS, Costas
Resigned: 02 April 2013
Appointed Date: 21 June 2012
76 years old
Director
VRACHAS, Xanthos
Resigned: 20 November 2014
Appointed Date: 26 September 2014
45 years old

Persons With Significant Control

Bank Of Cyprus Holdings Public Limited Company
Notified on: 18 January 2017
Nature of control: Ownership of shares – 75% or more

BANK OF CYPRUS UK LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
12 Apr 2017
Confirmation statement made on 6 April 2017 with updates
15 Feb 2017
Termination of appointment of Melanie Joan Leask as a director on 13 February 2017
16 Jan 2017
Termination of appointment of Miltiades Michaelas as a director on 2 January 2017
01 Dec 2016
Appointment of Mrs Melanie Joan Leask as a director on 24 November 2016
...
... and 87 more events
07 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2003
Incorporation

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