BANK AND CLIENTS PLC - MANCHESTER


Company Profile Company Filings

Overview

BANK AND CLIENTS PLC is a Public Limited Company from MANCHESTER ENGLAND and has the status: Liquidation.
BANK AND CLIENTS PLC was incorporated 53 years ago on 28/05/1970 and has the registered number: 00980698. The accounts status is FULL and accounts are next due on 30/06/2022.

BANK AND CLIENTS PLC - MANCHESTER

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 31/12/2020 30/06/2022

Registered Office

SHIP CANAL HOUSE 5TH FLOOR
MANCHESTER
M2 4WU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHURCH HOUSE TRUST LIMITED (until 01/12/2014)
VIRGIN BANK LIMITED (until 31/01/2012)
VIRGIN BANK PLC (until 28/01/2010)

Confirmation Statements

Last Statement Next Statement Due
01/08/2021 15/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEORGINA MARY KINGSBURY Secretary 2018-01-05 CURRENT
MR ROGER WILLIAM BARLOW Jan 1954 British Director 2016-04-07 CURRENT
MS NICOLE COLL Jan 1976 British Director 2015-04-06 CURRENT
MRS GEORGINA MARY KINGSBURY Nov 1976 British Director 2021-02-24 CURRENT
MR PIERRE ANDRE JACQUES LORINET Feb 1972 French Director 2019-07-09 CURRENT
LORD THOMAS DUNLOP GALLOWAY DE ROY DE BLICQUY GALBRAITH STRATHCLYDE Feb 1960 British Director 2016-04-07 CURRENT
MR ANTHONY JOHN WARD May 1957 British Director 2018-01-05 CURRENT
MR PEDRO ERRAZURIZ Oct 1968 British Director 2014-11-30 UNTIL 2018-02-20 RESIGNED
MR JAMES JOHN MORNEMENT Sep 1939 British Director RESIGNED
MR STEPHEN DOMINIC PATRICK MAHONY Mar 1956 Irish Director 1997-04-09 UNTIL 2007-12-31 RESIGNED
MR JAMES PATRICK MAHON Aug 1950 British Director 2001-06-20 UNTIL 2010-01-27 RESIGNED
MR COLIN DENIS KEOGH Jul 1953 British Director 2010-01-27 UNTIL 2014-11-30 RESIGNED
MR ANDREW MARSHALL Sep 1951 Director 2002-07-24 UNTIL 2003-11-26 RESIGNED
MR RICHARD STEPHEN JEFFREY Aug 1957 British Director 2014-11-30 UNTIL 2017-12-31 RESIGNED
MR GRAHAM JOHN HUGHES Apr 1953 British Director RESIGNED
MR GRAHAM JOHN HUGHES Apr 1953 British Director 2014-11-30 UNTIL 2016-05-17 RESIGNED
CLIVE ROBERT HOLLAND Aug 1935 British Director RESIGNED
ROGER HARPER Jun 1955 British Director RESIGNED
MR DOMINIC VAUGHAN GIBBS Aug 1966 British Director 2007-08-23 UNTIL 2010-01-27 RESIGNED
MRS JAYNE-ANNE GADHIA Oct 1961 British Director 2010-01-27 UNTIL 2014-11-30 RESIGNED
MR PETER MORRIS FRANKLIN Aug 1953 British Director 2015-07-21 UNTIL 2017-12-31 RESIGNED
SUSAN ELIZABETH JONES Jan 1958 British Director RESIGNED
WILLIAM STEPHEN PEARSON Secretary 2012-05-23 UNTIL 2013-09-26 RESIGNED
KATIE JANE MARSHALL Secretary 2013-09-26 UNTIL 2014-11-30 RESIGNED
MR GRAHAM JOHN HUGHES Apr 1953 British Secretary RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2010-01-27 UNTIL 2012-01-25 RESIGNED
MR JASAN FITZPATRICK Secretary 2012-01-25 UNTIL 2012-05-23 RESIGNED
MR WILLIAM CHARNLEY Secretary 2014-12-10 UNTIL 2018-01-05 RESIGNED
STEPHEN GEORGE BOWRON BAKER May 1929 British Director RESIGNED
SIR DAVID CECIL CLEMENTI Feb 1949 British Director 2011-10-07 UNTIL 2014-11-30 RESIGNED
MR WILLIAM FRANCIS CHARNLEY Aug 1960 British Director 2014-11-30 UNTIL 2020-12-31 RESIGNED
ROSEMARY BURNS Nov 1931 British Director RESIGNED
EDOUARD BRIDEL Jan 1969 English Director 2016-04-07 UNTIL 2021-01-31 RESIGNED
MRS CLAIRE MARIE MICHEL BRIDEL Aug 1968 French Director 2014-11-30 UNTIL 2021-02-02 RESIGNED
MICHAEL ROBERT BLACKMORE Jan 1948 British Director RESIGNED
DAVID MACMILLAN BELL Sep 1943 British Director 1991-05-13 UNTIL 1997-01-08 RESIGNED
MR PETER DEREK BAYLISS Mar 1960 British Director 1991-05-13 UNTIL 1997-01-08 RESIGNED
RAYMOND MARTIN EDWARDS Jun 1948 British Director RESIGNED
MR WILLIAM HENRY BATTEN Jan 1926 British Director RESIGNED
MR ANDREW EVERARD MARTIN SMITH Jun 1952 British Director 2007-08-23 UNTIL 2010-01-27 RESIGNED
MICHAEL GEORGE CORIAT TALBOT BAINES May 1952 British Director 2001-02-21 UNTIL 2010-01-27 RESIGNED
MR STUART ROLAND ALLEN Oct 1956 British Director RESIGNED
MR DAVID HENRY CARY BATTEN Mar 1952 British Director RESIGNED
MERVYN BRIAN ELLIS Dec 1952 British Director 2002-07-24 UNTIL 2004-01-31 RESIGNED
WILLIAM DANBY CHRISTOPHER Oct 1946 British Director RESIGNED
ALEXANDER FLOCKHART Dec 1951 British Director 2014-11-30 UNTIL 2016-04-07 RESIGNED
MR PETER JAMES LAURAINE NORTH Feb 1949 British Director RESIGNED
ROGER ANTHONY PAUL Apr 1945 British Director RESIGNED
NORMAN CARDIE MCLUSKIE Aug 1944 British Director 2010-01-27 UNTIL 2014-11-30 RESIGNED
MRS KAREN ELIZABETH MCCORMICK Feb 1956 British Director 2018-01-05 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edouard Bridel 2016-04-06 - 2021-01-30 1/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Pedro Miguel Raul Marie Errazuriz 2016-04-06 - 2018-01-01 10/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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