GOLDMAN SACHS INTERNATIONAL BANK - LONDON


Company Profile Company Filings

Overview

GOLDMAN SACHS INTERNATIONAL BANK is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
GOLDMAN SACHS INTERNATIONAL BANK was incorporated 46 years ago on 12/07/1973 and has the registered number: 01122503. The accounts status is FULL and accounts are next due on .

GOLDMAN SACHS INTERNATIONAL BANK - LONDON

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
30 / 11 30/11/2018

Registered Office

PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID DANIEL WILDERMUTH Dec 1964 American Director 2012-03-22 CURRENT
THERESE LYNN MILLER Nov 1951 British,American Director 2015-08-04 CURRENT
ESTA EIGER STECHER Apr 1957 American Director 2011-07-21 CURRENT
MR DERMOT WILLIAM MCDONOGH Dec 1964 Irish Director 2009-02-11 CURRENT
MR NIGEL HARMAN Apr 1959 British Director 2016-12-16 CURRENT
MR DAVID CHRISTOPHER MICHAEL BICARREGUI Aug 1975 British Director 2016-12-16 CURRENT
LORD ANTHONY STEPHEN GRABINER Mar 1945 British Director 2016-03-03 CURRENT
MS. CLARE CHARLOTTE RICHARDS Secretary 2014-07-08 CURRENT
MR KYLE ROBERT WILLIAMS Secretary 2017-10-31 CURRENT
MR TIMOTHY JAMES GRAYSON Secretary 2017-10-31 CURRENT
MR JEREMY PHILIP HERMAN Secretary 2015-04-14 CURRENT
MS. CAROLYNE HODKIN Secretary 2017-10-31 CURRENT
MR FARYAR SHIRZAD Secretary 2017-02-23 CURRENT
MR RICHARD MARK BUCKINGHAM Secretary 2017-10-31 CURRENT
PAUL CLIVE DEIGHTON Jan 1956 British Director 1996-09-04 UNTIL 2006-02-24 RESIGNED
DAVID DOUGLAS BUCKLEY Nov 1962 British Director 2007-02-12 UNTIL 2009-10-14 RESIGNED
MR. DAVID CHAN Jul 1970 Chinese Director 2009-02-03 UNTIL 2011-05-24 RESIGNED
MR STEPHEN DAVIES Nov 1956 British Director 1999-09-17 UNTIL 2012-01-24 RESIGNED
EDWARD GERALD CORRIGAN Jun 1941 American Director 1996-12-24 UNTIL 2016-06-17 RESIGNED
DAVID WAYLAND BLOOD Apr 1959 British,American Director 1994-09-09 UNTIL 1997-06-11 RESIGNED
LLOYD CRAIG BLANKFEIN Sep 1954 American Director 1992-03-26 UNTIL 1997-11-05 RESIGNED
DENIS PATRICK COLEMAN III Nov 1973 United States Director 2010-05-10 UNTIL 2012-01-24 RESIGNED
LORD BRIAN GRIFFITHS Dec 1941 British Director 2012-03-05 UNTIL 2017-12-31 RESIGNED
GEOFFERY LEE Jul 1972 British Director 2011-05-24 UNTIL 2012-01-24 RESIGNED
CARSTEN KENGETER Mar 1967 German Director 2006-11-02 UNTIL 2008-09-23 RESIGNED
ROBERT DOUGLAS HENDERSON Nov 1957 American Director 2001-10-24 UNTIL 2010-06-02 RESIGNED
MR DAVID FRANCIS DELUCIA Feb 1953 U S A Director 1993-05-21 UNTIL 1994-11-25 RESIGNED
JOHN R FARMER Jan 1939 American Director RESIGNED
MR FRANK ELSIVAN DUBOSE Feb 1943 British,American Director RESIGNED
GLENN PETER JONATHAN EARLE Jan 1958 British Director 2006-04-06 UNTIL 2011-08-05 RESIGNED
GEOFFREY GRANT Jun 1960 American Director 1997-12-31 UNTIL 1999-09-30 RESIGNED
MR EUGENE HENRI LEOUZON May 1960 British Director 2012-09-28 UNTIL 2018-12-31 RESIGNED
MR TERENCE PETER HUGHES May 1964 Irish Director 1999-09-22 UNTIL 2005-01-31 RESIGNED
MR EUGENE VAWTER FIFE Sep 1940 American Director RESIGNED
FREDRIC BRUCE GARONZIK May 1942 Usa Director RESIGNED
MR STEPHEN FRIEDMAN Dec 1937 Usa Director RESIGNED
THERESE LYNN MILLER Nov 1951 British,American Secretary 1996-12-11 UNTIL 1998-09-09 RESIGNED
MS. NOLA JEAN BROWN Oct 1958 Secretary 2007-06-29 UNTIL 2008-11-06 RESIGNED
THERESE LYNN MILLER Nov 1951 British,American Secretary 1998-09-09 UNTIL 2002-03-15 RESIGNED
MRS KIRSTEN ALEXANDRA PULLAN Dec 1977 Secretary 2008-04-07 UNTIL 2010-10-07 RESIGNED
FIONA SKINNER Apr 1968 Secretary 2001-04-11 UNTIL 2002-02-20 RESIGNED
FIONA SKINNER Apr 1968 Secretary 2002-02-20 UNTIL 2005-01-19 RESIGNED
MR DARREN ANDREW LITTLEJOHN Secretary 2014-11-13 UNTIL 2015-04-30 RESIGNED
HARRY MARK MAXWELL-HYSLOP Secretary 2008-01-21 UNTIL 2014-06-27 RESIGNED
WILLIAM JAMES ELLIOTT Secretary 2002-02-20 UNTIL 2014-11-13 RESIGNED
WILLIAM JAMES ELLIOTT Secretary 1998-09-09 UNTIL 2002-02-20 RESIGNED
WILLIAM JAMES ELLIOTT Secretary 1998-02-10 UNTIL 1998-09-09 RESIGNED
JEREMY PHILIP HERMAN Secretary 2005-01-19 UNTIL 2008-11-28 RESIGNED
SUSAN JANE LEGGETT Secretary 2001-04-11 UNTIL 2003-01-17 RESIGNED
ROBERT FLETCHER COLQUHOUN LAWRIE Oct 1955 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goldman Sachs Group Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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