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BANK ONE EUROPE LIMITED

UK Flag 25 Bank Street, Canary Wharf, London, E14 5JP


BANK ONE EUROPE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BANK ONE EUROPE LIMITED

Private limited with Share Capital

Company is dissolved

30 July 1970

64999 Financial intermediation not elsewhere classified - Investment holding company. Accounts data converted from US Dollar.

Available to 31 Dec 2013. Next accounts due by 30 Sep 2015

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR STEPHEN MICHAEL WHITE Director -
J.P. MORGAN SECRETARIES (UK) LIMITED Company Secretary -
MR LEROY JEROME RONAN NAVARATNE Director -
Mr Mark Stephen Garvin Director
Mr Ian Timmis Mair Director
Mr David Henry Schabes Director
Mr Nigel Holmes Director
Mr Andrew Robert Brown Director
Mr Robert Ewel Rasmus Director
Mr Peter Brian McCarthy Director
Ms Jacqueline Amanda Rylance Company Secretary
Mr Michael Stewart Kessler Director
Ms Barbara Ann Carter Company Secretary
Mr Trevor William Morgan Director
Mr Nigel John David Collett Director
Mr Alan Stark Company Secretary
Mr Alan Stark Director
Mr Peter Mark Mesrobian Director
Mr Simon Andrew Slee Director
Mr Ian Robert Lyall Director
Mr Robin Michael Roy Company Secretary
Jan-Erik Andersen Director
Mr Barry Sabloff Director
Mr Robert Maciej Nowicki Company Secretary
Mr Aloysius Ralph Chircop Director
Mr Stephen Henry Stillwell Director
Ms Martha Noyes Director
Mr Michael Robert Arthur Ainslie Director
Mr Michael Robert Arthur Ainslie Company Secretary
Mr Mark James Evans Company Secretary
Mr Robert John Patterson Director
Mr Andrew Michael Cryer Director
Mr Kenneth Louis Markin Director
Mr Peter William Ray Company Secretary
Mr William Evan Wulkan Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Collateral Agreement Morgan Guaranty Trust Company Of New York. SATISFIED
Deed Of Charge J P Morgan Chase Bank, London Branch SATISFIED
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Key Financials

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Accounts
Cash £808,879.33 £1,173,787.34 £1,340,186.31 £1,582,004.62
Net Worth £110,566,658.00 £113,081,272.00 £113,550,273.00 £113,961,828.00
Total Current Liabilities £0.00 £0.00 £0.00 £14,225.59
Total Current Assets £110,566,658.23 £113,081,272.08 £113,550,273.04 £113,976,053.58
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