VTB CAPITAL PLC - BIRMINGHAM


Company Profile Company Filings

Overview

VTB CAPITAL PLC is a Public Limited Company from BIRMINGHAM and has the status: In Administration.
VTB CAPITAL PLC was incorporated 104 years ago on 18/10/1919 and has the registered number: 00159752. The accounts status is GROUP and accounts are next due on 30/06/2023.

VTB CAPITAL PLC - BIRMINGHAM

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/06/2023

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
VTB BANK EUROPE PLC (until 12/01/2009)

Confirmation Statements

Last Statement Next Statement Due
14/09/2022 28/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YURI VLADIMIROVICH POLETAEV Mar 1943 Russian Director 1996-11-28 UNTIL 2005-07-03 RESIGNED
MR JONATHAN SIMON KLUS Mar 1963 British Director 2017-01-20 UNTIL 2022-12-08 RESIGNED
JOHN ARTHUR HENRY GEORGE SMITH Dec 1925 British Director 1994-07-15 UNTIL 2004-06-21 RESIGNED
MR JULIAN MICHAEL SIMMONDS Apr 1951 British Director 2007-10-29 UNTIL 2017-03-31 RESIGNED
MR ALEXANDER PETROVICH SEMIKOZ Jun 1944 Russian Director RESIGNED
ALEKSANDR GEORGIYEVICH RYCHENKOV Nov 1943 Russian Director RESIGNED
MR THIERRY JEAN-PHILIPPE SCIARD Apr 1956 French Director 2017-09-19 UNTIL 2022-12-12 RESIGNED
MR GEOFFREY SCOTT RUSSELL Feb 1958 Dual Canadian/British Director 2012-08-20 UNTIL 2017-05-24 RESIGNED
DIRECTOR ANDREI VLADIMIROVICH ROZHDOV Nov 1956 Russian Director 1994-07-01 UNTIL 1997-03-24 RESIGNED
MR NICHOLAS CHARLES RILEY Jul 1957 British Director 2007-12-13 UNTIL 2009-05-21 RESIGNED
ANTHONY DAVID LOEHNIS Mar 1936 British Director 2007-10-29 UNTIL 2013-06-21 RESIGNED
IOURI VALENTINOVICH PONOMAREV Dec 1946 Russian Director 1998-03-23 UNTIL 2001-10-21 RESIGNED
MR STEPHEN GRAHAM RICE Dec 1963 British Director 2013-11-21 UNTIL 2016-06-08 RESIGNED
MR PETER MARK RICHARDSON Mar 1966 British Director 2012-09-10 UNTIL 2022-12-08 RESIGNED
MR OLEG PANKRATOV Jun 1969 British / Russian Director 2009-10-27 UNTIL 2015-06-23 RESIGNED
SERGUEI ANTONOVITCH OVSEITCHIK Jan 1939 Russian Director 1996-11-28 UNTIL 2006-06-30 RESIGNED
MR ALEXANDER ALEXANDROVICH MYAGKOV Apr 1951 Russian Director RESIGNED
MR ROGER POINDEXTER MUNGER Jun 1961 British Director 2009-10-27 UNTIL 2019-03-21 RESIGNED
MR HERBERT MOOS Jun 1972 German Director 2008-08-13 UNTIL 2018-06-28 RESIGNED
MR GEORGY GAVRILOVICH MATYUKHIN Sep 1934 Russian Director RESIGNED
MR ANDREI IVANOVICH LUKIN Mar 1951 Russian Director RESIGNED
MR ILYA KONSTANTINOVICH LOMAKIN Sep 1943 Russian Director RESIGNED
COLIN CHRISTOPHER MAGEE Sep 1976 British Secretary 2007-01-01 UNTIL 2011-04-15 RESIGNED
MR JONATHAN SIMON KLUS Secretary 2022-03-28 UNTIL 2022-12-08 RESIGNED
MR ROGER POINDEXTER MUNGER Secretary 2011-04-15 UNTIL 2022-03-25 RESIGNED
VICTOR VLADIMIROVICH GERASCHENKO Dec 1937 Russian Director 1994-06-30 UNTIL 1996-09-30 RESIGNED
NEIL JAMES FITZPATRICK Sep 1961 Secretary 1997-10-20 UNTIL 2006-12-31 RESIGNED
VLADIMIR SOKOLOV May 1969 Russian Director 2005-07-04 UNTIL 2013-10-31 RESIGNED
VASILY VYACHESLAVOVICH KIRPICHEV Feb 1972 Russian Director 2007-04-13 UNTIL 2007-09-15 RESIGNED
MR NICHOLAS JOSEPH Sep 1963 British Director 2012-07-20 UNTIL 2019-03-21 RESIGNED
MR NICHOLAS JONATHAN MARC HUTT Jun 1975 British Director 2009-10-21 UNTIL 2020-07-04 RESIGNED
MR MARCUS IVOR HOPKINS Mar 1959 British Director 2004-10-01 UNTIL 2006-07-24 RESIGNED
MR JOHN ELLIOTT HOOPER May 1961 British Director 2018-10-17 UNTIL 2022-03-31 RESIGNED
JONATHAN JAMES HAYWARD Mar 1956 British Director 2004-08-01 UNTIL 2006-07-31 RESIGNED
EVGUENI MIKHAILOVICH GREVTSEV Feb 1949 Russian Director RESIGNED
EVGENY MIKHAILOVICH GREVTSEV Feb 1949 Russian Director 2001-02-15 UNTIL 2008-02-18 RESIGNED
MR PETER ARNHEM GRAFHAM Oct 1944 British Director 1997-08-21 UNTIL 2005-07-01 RESIGNED
CLIFFORD FREDERICK KNOWLDEN Dec 1954 British Director 1999-09-23 UNTIL 2005-01-04 RESIGNED
MR STEWART MALCOLM MACFARLANE Aug 1949 Secretary RESIGNED
MR PHILIP JOHN DAYER Jan 1951 British Director 2013-11-20 UNTIL 2022-12-09 RESIGNED
MR ANDREW JOHN CRAIG CORNTHWAITE Nov 1965 British Director 2015-08-24 UNTIL 2016-10-31 RESIGNED
MR STEPHEN CLARK Jul 1948 British Director 2005-01-04 UNTIL 2009-09-17 RESIGNED
DAVID CHARTERS May 1960 British Director 2005-05-01 UNTIL 2007-09-27 RESIGNED
MR GAVIN FRANK CASEY Oct 1946 British Director 2005-07-01 UNTIL 2007-09-27 RESIGNED
ANDREI ALEXSANDROVICH BUTIN Sep 1954 British Director 1994-07-01 UNTIL 1999-10-08 RESIGNED
MR DAVID MARK BRAWN Oct 1960 British Director 2009-10-21 UNTIL 2013-06-27 RESIGNED
MR ATANAS STEFANOV BOSTANDJIEV Feb 1975 British Director 2011-05-31 UNTIL 2014-08-07 RESIGNED
MR MAKRAM NABIL ABBOUD Jan 1971 British Director 2015-08-24 UNTIL 2018-06-28 RESIGNED
MR SERGEY DUBININ Dec 1950 Russian Director 2008-10-01 UNTIL 2012-06-28 RESIGNED
NIKOLAY KUZNETSOV Sep 1964 Russian Director 2007-04-13 UNTIL 2008-08-14 RESIGNED

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