WYELANDS BANK PLC
LONDON TUNGSTEN BANK PLC FIBI BANK (UK) PLC

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Company number 01536428
Status Active
Incorporation Date 29 December 1980
Company Type Public Limited Company
Address 7 HERTFORD STREET, LONDON, UNITED KINGDOM, W1J 7RH
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Appointment of Mr Suresh Sunder Advani as a director on 21 December 2016; Termination of appointment of Patrick Thomas Clark as a secretary on 21 December 2016; Appointment of Ian Pierre Gomes as a director on 21 December 2016. The most likely internet sites of WYELANDS BANK PLC are www.wyelandsbank.co.uk, and www.wyelands-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Wyelands Bank Plc is a Public Limited Company. The company registration number is 01536428. Wyelands Bank Plc has been working since 29 December 1980. The present status of the company is Active. The registered address of Wyelands Bank Plc is 7 Hertford Street London United Kingdom W1j 7rh. . HONEYBORNE, Graeme is a Secretary of the company. ADVANI, Suresh Sunder is a Director of the company. COWAN, Matthew Christian is a Director of the company. EDDOWES, Robert James is a Director of the company. GOMES, Ian Pierre is a Director of the company. HAMBRO, George Jay is a Director of the company. HUNTER, Iain Mark is a Director of the company. JACKSON, John David Howland is a Director of the company. Secretary BEHRENS, Georgina Mary has been resigned. Secretary CLARK, Patrick Thomas has been resigned. Secretary CLOWES, Stephen Bernard has been resigned. Secretary DICK, Keith Joseph has been resigned. Secretary OLIVER, Douglas Ernest Wooding has been resigned. Secretary TEMPLEMAN, David has been resigned. Director ARNON, Yigal has been resigned. Director ASHDOWN, Philip James has been resigned. Director BARBER TSADIK, Smadar has been resigned. Director BATZRI, Ilan has been resigned. Director BEER, Paul Allan has been resigned. Director BEHRENS, Georgina Mary, Mrs has been resigned. Director BERWALD, Melvin Frank has been resigned. Director BEYER, Holger N/A has been resigned. Director BLUSTON, Derek has been resigned. Director BREGMAN, Meir Moshe has been resigned. Director GERGEL, Laurence has been resigned. Director GOLDMAN, Marcel has been resigned. Director GRANOT, David has been resigned. Director HALL, Timothy Robert has been resigned. Director HIZKIAHO, Rony has been resigned. Director KOL, Dov has been resigned. Director LEVINSON, David has been resigned. Director LEVY, Joseph has been resigned. Director MACKAY, Richard Jonathan has been resigned. Director MARX, Michael Henry has been resigned. Director MCENERY, Geoffrey has been resigned. Director NAHIR, Boaz has been resigned. Director NOCHIMOWSKI, David has been resigned. Director OLIVER, Douglas Ernest Wooding has been resigned. Director OLLIVER, Richard Alexander has been resigned. Director PAISNER, Harold Michael has been resigned. Director PARKER, Nicholas Sherren has been resigned. Director PIOTRKOWSKY, Shlomo has been resigned. Director RIECK, Harold Hersh has been resigned. Director SALA, Davide has been resigned. Director SIEFF, David Daniel, The Honourable Sir has been resigned. Director SIEFF, Marcus, Lord Sieff Of Brimpt has been resigned. Director SUMRAY, Monty has been resigned. Director TRUELL, Edmund George Imjin Fosbroke has been resigned. The company operates in "Banks".


Current Directors

Secretary
HONEYBORNE, Graeme
Appointed Date: 21 December 2016
Director
ADVANI, Suresh Sunder
Appointed Date: 21 December 2016
66 years old
Director
COWAN, Matthew Christian
Appointed Date: 30 September 2015
51 years old
Director
EDDOWES, Robert James
Appointed Date: 10 June 2014
70 years old
Director
GOMES, Ian Pierre
Appointed Date: 21 December 2016
68 years old
Director
HAMBRO, George Jay
Appointed Date: 21 December 2016
51 years old
Director
HUNTER, Iain Mark
Appointed Date: 28 September 2015
55 years old
Director
JACKSON, John David Howland
Appointed Date: 21 December 2016
76 years old

Resigned Directors

Secretary
BEHRENS, Georgina Mary
Resigned: 08 May 2015
Appointed Date: 10 June 2014
Secretary
CLARK, Patrick Thomas
Resigned: 21 December 2016
Appointed Date: 08 May 2015
Secretary
CLOWES, Stephen Bernard
Resigned: 10 June 2014
Appointed Date: 01 November 2007
Secretary
DICK, Keith Joseph
Resigned: 04 November 2003
Appointed Date: 27 November 1991
Secretary
OLIVER, Douglas Ernest Wooding
Resigned: 27 November 1991
Secretary
TEMPLEMAN, David
Resigned: 01 November 2007
Appointed Date: 04 November 2003
Director
ARNON, Yigal
Resigned: 01 May 2001
Appointed Date: 27 November 1991
95 years old
Director
ASHDOWN, Philip James
Resigned: 24 April 2015
Appointed Date: 10 June 2014
65 years old
Director
BARBER TSADIK, Smadar
Resigned: 14 March 2012
Appointed Date: 23 February 2006
62 years old
Director
BATZRI, Ilan
Resigned: 10 June 2014
Appointed Date: 04 November 2003
71 years old
Director
BEER, Paul Allan
Resigned: 01 August 2012
Appointed Date: 28 July 1998
77 years old
Director
BEHRENS, Georgina Mary, Mrs
Resigned: 08 May 2015
Appointed Date: 13 October 2014
48 years old
Director
BERWALD, Melvin Frank
Resigned: 10 June 2014
Appointed Date: 02 November 2000
75 years old
Director
BEYER, Holger N/A
Resigned: 24 November 2015
Appointed Date: 01 July 2014
55 years old
Director
BLUSTON, Derek
Resigned: 02 November 2000
Appointed Date: 26 April 1999
89 years old
Director
BREGMAN, Meir Moshe
Resigned: 10 June 2014
Appointed Date: 24 February 2011
75 years old
Director
GERGEL, Laurence
Resigned: 10 June 2014
Appointed Date: 26 July 2007
61 years old
Director
GOLDMAN, Marcel
Resigned: 02 November 2001
98 years old
Director
GRANOT, David
Resigned: 01 November 2006
Appointed Date: 01 May 2001
78 years old
Director
HALL, Timothy Robert
Resigned: 21 December 2016
Appointed Date: 10 June 2014
64 years old
Director
HIZKIAHO, Rony
Resigned: 10 June 2014
Appointed Date: 06 August 2013
74 years old
Director
KOL, Dov
Resigned: 24 February 2011
Appointed Date: 23 February 2006
71 years old
Director
LEVINSON, David
Resigned: 23 February 2006
Appointed Date: 16 October 2002
79 years old
Director
LEVY, Joseph
Resigned: 18 September 2002
Appointed Date: 21 July 1994
75 years old
Director
MACKAY, Richard Jonathan
Resigned: 31 July 2014
Appointed Date: 10 June 2014
69 years old
Director
MARX, Michael Henry
Resigned: 22 December 2006
Appointed Date: 02 November 2001
78 years old
Director
MCENERY, Geoffrey
Resigned: 14 March 2012
Appointed Date: 31 July 2001
79 years old
Director
NAHIR, Boaz
Resigned: 27 November 1991
95 years old
Director
NOCHIMOWSKI, David
Resigned: 02 November 2001
Appointed Date: 25 February 1997
81 years old
Director
OLIVER, Douglas Ernest Wooding
Resigned: 31 December 1992
95 years old
Director
OLLIVER, Richard Alexander
Resigned: 21 December 2016
Appointed Date: 10 June 2014
72 years old
Director
PAISNER, Harold Michael
Resigned: 14 March 2012
Appointed Date: 24 February 2004
86 years old
Director
PARKER, Nicholas Sherren
Resigned: 21 December 2016
Appointed Date: 13 October 2014
79 years old
Director
PIOTRKOWSKY, Shlomo
Resigned: 24 September 2003
77 years old
Director
RIECK, Harold Hersh
Resigned: 04 March 1999
110 years old
Director
SALA, Davide
Resigned: 25 July 1992
111 years old
Director
SIEFF, David Daniel, The Honourable Sir
Resigned: 12 May 2004
Appointed Date: 21 July 1994
86 years old
Director
SIEFF, Marcus, Lord Sieff Of Brimpt
Resigned: 21 July 1994
112 years old
Director
SUMRAY, Monty
Resigned: 31 July 2001
106 years old
Director
TRUELL, Edmund George Imjin Fosbroke
Resigned: 19 October 2015
Appointed Date: 10 June 2014
62 years old

Persons With Significant Control

Tungsten Corporation Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYELANDS BANK PLC Events

23 Dec 2016
Appointment of Mr Suresh Sunder Advani as a director on 21 December 2016
23 Dec 2016
Termination of appointment of Patrick Thomas Clark as a secretary on 21 December 2016
23 Dec 2016
Appointment of Ian Pierre Gomes as a director on 21 December 2016
23 Dec 2016
Termination of appointment of Nicholas Sherren Parker as a director on 21 December 2016
23 Dec 2016
Termination of appointment of Richard Alexander Olliver as a director on 21 December 2016
...
... and 222 more events
31 Jul 1986
Return made up to 24/07/86; full list of members
22 Jul 1986
New director appointed
27 Jun 1986
Director resigned;new director appointed
19 Mar 1986
Particulars of mortgage/charge
29 Dec 1980
Certificate of incorporation

WYELANDS BANK PLC Charges

2 August 2004
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 16 August 2004
Status: Outstanding
Persons entitled: Euroclear Bank S.S./N.V.
Description: All "collateral" including in particular cash and…
12 March 1986
Charge
Delivered: 19 March 1986
Status: Satisfied on 10 February 1994
Persons entitled: American Express Bank LTD.
Description: Any amount whatsoever which may now or at any time…

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