Cross Check

SCANDBANK NOMINEES LIMITED

Company Number

01027053

Private limited company
Dissolved
OverviewPeopleRelated
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BERRY, Kathryn Charlotte

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Mazars Llp 45 Church Street Birmingham B3 2RT
Country of Residence
England

KREJCIR, Maj-Britt

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
One Carter Lane London EC4V 5AN
Country of Residence
England

FREEMAN, Janet

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
79a Station Lane Hornchurch Essex RM12 6JU

KINGHAM, Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Little Paddock Broad Oak Heathfield East Sussex TN21 8XG

MCDERMOTT, Debbie Lynne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
38 Broadhurst Walk Rainham Essex RM13 7HH

MCDERMOTT, Debbie Lynne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Scandinavian House 2/6 Cannon St London EC4M 6XX

PATTIMORE, Robert Sylvan

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
47 The Drive Sevenoaks Kent TN13 3AD

RYAN, Patricia Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

BARKER, Richard Stuart

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Golden Hill Whitstable Kent CT5 1PR

BENNETT, Adrian Nigel

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Resigned as Director

Correspondence Address
The Coach House Rake Liss Hampshire GU33 7PE
Country of Residence
United Kingdom

BYRNE, Paul Damien

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Chelsea Cloisters Sloane Avenue London SW3 3DW

CARLSON, Alan David

Date of Birth
Role
Resigned
Director
Occupation
Manager Equity Settlements
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Briarswood Canvey Island Essex SS8 9UD

CROW, Malcolm Killick

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Carter Lane London EC4V 5AN
Country of Residence
England

DAUBENY, Charles Niel

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Halnacker Hill Bowlhead Green Godalming Surrey GU8 6NN

GLAZEBROOK, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Cumberland Road Richmond Surrey TW9 3HQ

GRANGE, Colin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Lodge Glebe Road, Ramsden Bellhouse Billericay CM11 1RJ

HENNEBERY, Alan John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Carter Lane London EC4V 5AN United Kingdom
Country of Residence
United Kingdom

KINGHAM, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Little Paddock Broad Oak Heathfield East Sussex TN21 8XG

LOWE, David John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Castle Rise Highbanks Ridgewood Uckfield East Sussex TN22 5UN

MCDERMOTT, Debbie Lynne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scandinavian House 2/6 Cannon St London EC4M 6XX

NICHOLLS, Lloyd Gary

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sparhawks Rectory Road Woodham Water Chelmsford Essex

PATTIMORE, Robert Sylvan

Date of Birth
Role
Resigned
Director
Occupation
Compliance Officer
Nationality
British

  1. Resigned as Director

Correspondence Address
47 The Drive Sevenoaks Kent TN13 3AD

PERRY, Derek

Date of Birth
Role
Resigned
Director
Occupation
Head Of Custody
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Radburn Close Harlow Essex CM18 7EE

SCARLETT, Marcus Adrian

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance Systems And Ad
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Millers Cottage Pig Lane Bishops Stortford Hertfordshire CM22 7PA
Country of Residence
United Kingdom

VICKERY, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Wood Manor Seven Hills Road Cobham Surrey KT11 1ET

WALKER-SMITH, Richard

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
37 Mount Pleasant Lane Bricket Wood St Albans Hertfordshire AL2 3UX

Skandinaviska Enskilda Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One Carter Lane London EC4V 5AN England