Company Information for

BANK MANDIRI (EUROPE) LIMITED

4 THOMAS MORE SQUARE, LONDON, E1W 1YW,

Company Registration Number

03793679

Private Limited Company

Active

About Bank Mandiri (europe) Ltd

BANK MANDIRI (EUROPE) LIMITED was founded on 1999-06-22 and has its registered office in London. The organisation's status is listed as "Active". Bank Mandiri (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BANK MANDIRI (EUROPE) LIMITED
Legal Registered Office
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W

Filing Information

Company Number03793679
Date formed1999-06-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/06/2016
Filing return next due20/07/2017
Type of accountsFULL
Last Datalog update:
2023-08-06 13:54:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ajaykumar Joshi Company Secretary BANKER 2005-10-01
Mahendra Siregar Director NON EXECUTIVE DIRECTOR 2016-04-19 INDONESIA
Inyoman Gede Suarja Director CHIEF EXECUTIVE 2016-04-19 INDONESIA
Ita Tetralastwati Director BANKER 2018-03-15 INDONESIA
John Kenrick Williams Director NON EXECUTIVE DIRECTOR 2007-07-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sulaeman Suparman Natamanggala Director 2016-02-01 2018-03-15
Helmi Imam Satriyono Director 2013-11-22 2016-04-18
I Wayan Agus Mertayasa Director 2010-08-16 2016-02-01
Muhammad Busthami Director 2010-09-01 2013-11-22
Suresh Gummalam Director 2009-02-20 2011-02-16
Patrick Joseph Quinn Director 2007-05-31 2010-07-02
Mansyur Syamsuri Nasution Director 2007-11-09 2009-02-20
Edwin Stanley Lacy Director 1999-07-02 2007-07-11
Graham Penny Director 1999-07-02 2007-02-23
Andrew Robert Cole Company Secretary 1999-07-02 2007-01-09
Sentot Achmad Sentousa Director 2005-09-14 2006-05-22
Bambang Ari Prasodjo Director 2005-06-07 2005-09-15
Vincent Nangoi Director 2004-03-17 2005-09-14
Kuan Keat Lee Director 2002-11-20 2005-06-24
Akmaliudin Director 1999-07-02 2004-03-18
Clemente Escano Director 2003-07-17 2004-02-09
Abogado Nominees Limited Nominated Secretary 1999-07-15 2003-06-23
Johanes Bambang Kendarto Director 2002-11-20 2003-05-02
Kuan Keat Lee Director 2001-03-08 2002-11-14
Edward Cornelis William Neloe Director 2000-07-24 2002-11-14
Cholil Hasan Director 1999-07-02 2002-07-31
Edwin Gerungan Director 2000-07-24 2001-03-08
John Champion Director 1999-07-02 2000-12-31
Robby Djohan Director 1999-07-02 2000-05-23
Edwin Gerungan Director 1999-11-09 2000-05-23
Abogado Custodians Limited Nominated Secretary 1999-07-02 1999-07-02
The Company Registration Agents Limited Nominated Secretary 1999-06-22 1999-07-02
Abogado Custodians Limited Nominated Director 1999-07-02 1999-07-02
Abogado Nominees Limited Nominated Director 1999-07-02 1999-07-02
Luciene James Limited Nominated Director 1999-06-22 1999-07-02
No directorships for current directors found at other companies