Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
5 Credit Reports
*Billed Annually, Cancel any time.
Your plan will start immediately and the time remaining on your existing plan will be refundedYes, upgrade to Lite
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
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|
|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|
|Collateral Agreement||Morgan Guaranty Trust Company Of New York.||SATISFIED|
|Deed Of Charge||J P Morgan Chase Bank, London Branch||SATISFIED|
Sign Up Today to unlock this company's full accounts
|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|