SMBC BANK INTERNATIONAL PLC
| Status | ACTIVE |
| Company No. | 04684034 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2003 |
| Age | 21 years, 2 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SMBC BANK INTERNATIONAL PLC is an active private limited company with number 04684034. It was incorporated 21 years, 2 months, 29 days ago, on 03 March 2003. The company address is 100 Liverpool Street, London, EC2M 2AT, England.
People
Secretary
Chartered Secretary
ACTIVEAssigned on 01 Jul 2008
Current time on role 15 years, 11 months
Director
Company Director
ACTIVEAssigned on 01 Jan 2022
Current time on role 2 years, 5 months
Director
Chief Executive Officer
ACTIVEAssigned on 03 Apr 2018
Current time on role 6 years, 1 month, 28 days
Director
Director
ACTIVEAssigned on 12 Oct 2016
Current time on role 7 years, 7 months, 20 days
Director
Director
ACTIVEAssigned on 12 Oct 2022
Current time on role 1 year, 7 months, 20 days
Director
Director
ACTIVEAssigned on 31 May 2023
Current time on role 1 year, 1 day
Director
Director
ACTIVEAssigned on 11 Apr 2022
Current time on role 2 years, 1 month, 20 days
Secretary
RESIGNEDAssigned on 05 Mar 2003
Resigned on 01 Jul 2008
Time on role 5 years, 3 months, 26 days
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 03 Mar 2003
Resigned on 05 Mar 2003
Time on role 2 days
Director
General Manager
RESIGNEDAssigned on 12 Jun 2009
Resigned on 13 Apr 2012
Time on role 2 years, 10 months, 1 day
Director
Accountant
RESIGNEDAssigned on 05 Mar 2003
Resigned on 23 Sep 2010
Time on role 7 years, 6 months, 18 days
Director
Banker
RESIGNEDAssigned on 02 Feb 2022
Resigned on 01 May 2024
Time on role 2 years, 2 months, 29 days
Director
Director And General Manager
RESIGNEDAssigned on 05 Mar 2003
Resigned on 25 May 2004
Time on role 1 year, 2 months, 20 days
Director
Director
RESIGNEDAssigned on 19 Dec 2003
Resigned on 30 Jun 2015
Time on role 11 years, 6 months, 11 days
Director
General Manager
RESIGNEDAssigned on 06 Feb 2004
Resigned on 24 Apr 2006
Time on role 2 years, 2 months, 18 days
Director
Chief Executive Officer
RESIGNEDAssigned on 30 Apr 2004
Resigned on 24 Apr 2006
Time on role 1 year, 11 months, 24 days
Director
General Manager
RESIGNEDAssigned on 13 Apr 2012
Resigned on 25 Jul 2018
Time on role 6 years, 3 months, 12 days
Director
Company Director
RESIGNEDAssigned on 27 Sep 2016
Resigned on 01 May 2020
Time on role 3 years, 7 months, 4 days
Director
General Manager
RESIGNEDAssigned on 16 May 2014
Resigned on 01 Apr 2017
Time on role 2 years, 10 months, 16 days
Director
General Manager
RESIGNEDAssigned on 29 Jul 2013
Resigned on 20 Mar 2014
Time on role 7 months, 22 days
Director
Chief Executive Officer
RESIGNEDAssigned on 05 Jul 2010
Resigned on 15 Apr 2014
Time on role 3 years, 9 months, 10 days
Director
Solicitor
RESIGNEDAssigned on 01 Dec 2011
Resigned on 01 Feb 2017
Time on role 5 years, 2 months
Director
Deputy Chief Executive Officer
RESIGNEDAssigned on 17 Jul 2017
Resigned on 18 May 2020
Time on role 2 years, 10 months, 1 day
Director
Director
RESIGNEDAssigned on 18 Jun 2010
Resigned on 13 Nov 2013
Time on role 3 years, 4 months, 25 days
Director
Managing Director
RESIGNEDAssigned on 05 Mar 2003
Resigned on 30 Apr 2004
Time on role 1 year, 1 month, 25 days
Director
General Manager
RESIGNEDAssigned on 25 May 2004
Resigned on 25 Jul 2006
Time on role 2 years, 2 months
Director
General Manager
RESIGNEDAssigned on 25 Jul 2006
Resigned on 13 May 2008
Time on role 1 year, 9 months, 19 days
Director
Director
RESIGNEDAssigned on 24 Apr 2006
Resigned on 01 Jun 2011
Time on role 5 years, 1 month, 8 days
MORGAN, Charlotte Elisabeth Diana
Director
Independent Non-Executive Director
RESIGNEDAssigned on 01 Sep 2017
Resigned on 31 Aug 2023
Time on role 5 years, 11 months, 30 days
Director
General Manager
RESIGNEDAssigned on 13 Nov 2013
Resigned on 23 Jun 2015
Time on role 1 year, 7 months, 10 days
Director
Chief Executive Officer
RESIGNEDAssigned on 25 Jul 2018
Resigned on 04 Apr 2023
Time on role 4 years, 8 months, 10 days
Director
General Manager
RESIGNEDAssigned on 02 Apr 2012
Resigned on 03 Apr 2018
Time on role 6 years, 1 day
Director
General Manager
RESIGNEDAssigned on 05 Mar 2003
Resigned on 09 Dec 2005
Time on role 2 years, 9 months, 4 days
Director
General Manager
RESIGNEDAssigned on 09 Jul 2012
Resigned on 17 Jun 2015
Time on role 2 years, 11 months, 8 days
Director
General Manager
RESIGNEDAssigned on 05 Mar 2003
Resigned on 07 Jul 2005
Time on role 2 years, 4 months, 2 days
Director
Chief Executive
RESIGNEDAssigned on 13 Aug 2013
Resigned on 27 Sep 2016
Time on role 3 years, 1 month, 14 days
Director
Banker
RESIGNEDAssigned on 02 Dec 2020
Resigned on 01 Jun 2022
Time on role 1 year, 5 months, 30 days
Director
Director
RESIGNEDAssigned on 20 Feb 2006
Resigned on 31 Mar 2011
Time on role 5 years, 1 month, 11 days
POWERS-FREELING, Laurel Claire
Director
Director
RESIGNEDAssigned on 01 Jul 2015
Resigned on 31 Dec 2021
Time on role 6 years, 6 months
Director
Consultant
RESIGNEDAssigned on 05 Mar 2003
Resigned on 25 Jul 2003
Time on role 4 months, 20 days
Director
General Manager
RESIGNEDAssigned on 07 Jul 2005
Resigned on 20 Feb 2006
Time on role 7 months, 13 days
ROGER, Stanislas Alain Armel Marie
Director
Banker
RESIGNEDAssigned on 29 Apr 2015
Resigned on 30 Sep 2021
Time on role 6 years, 5 months, 1 day
Director
Director
RESIGNEDAssigned on 23 Sep 2010
Resigned on 11 Apr 2017
Time on role 6 years, 6 months, 18 days
Director
General Manager
RESIGNEDAssigned on 30 Jun 2015
Resigned on 22 Apr 2016
Time on role 9 months, 22 days
Director
General Manager
RESIGNEDAssigned on 05 Apr 2010
Resigned on 02 Apr 2012
Time on role 1 year, 11 months, 27 days
Director
General Manager
RESIGNEDAssigned on 09 Dec 2005
Resigned on 12 Jun 2009
Time on role 3 years, 6 months, 3 days
Director
General Manager
RESIGNEDAssigned on 24 Apr 2006
Resigned on 09 May 2013
Time on role 7 years, 15 days
Director
General Manager
RESIGNEDAssigned on 13 May 2008
Resigned on 18 Jun 2010
Time on role 2 years, 1 month, 5 days
Director
Banker
RESIGNEDAssigned on 04 Feb 2021
Resigned on 31 Mar 2022
Time on role 1 year, 1 month, 27 days
Director
General Manager
RESIGNEDAssigned on 05 Mar 2003
Resigned on 23 Feb 2004
Time on role 11 months, 18 days
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 03 Mar 2003
Resigned on 05 Mar 2003
Time on role 2 days
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 03 Mar 2003
Resigned on 05 Mar 2003
Time on role 2 days
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