DIRECTORBANK LIMITED

Profile DIRECTORBANK LIMITED

Actual on 01.12.2021
Company name
DIRECTORBANK LIMITED
copy
copied
Company number
06638474
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 04 July 2008
copy
copied
Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 04 July 2022 due by Monday, 18 July 2022

Last statement dated Sunday, 04 July 2021

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
2 BOND COURT, WEST YORKSHIRE, LEEDS, LS1 2JZ
copy
copied

PSC and Officers DIRECTORBANK LIMITED

Officers

(as of 20.09.2020)

HEPPENSTALL, George Alexander Beaumont
Status: Active
Appointed on: Wednesday, 04 April 2018
Correspondence address: 2 Bond Court, Leeds, West Yorkshire, LS1 2JZ
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Recruitment
Country of residence: England
JONES, Graham Charles
Status: Active
Appointed on: Wednesday, 04 April 2018
Correspondence address: 2 Bond Court, Leeds, West Yorkshire, LS1 2JZ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KRONENBERGHS, Dorothea
Status: Active
Appointed on: Wednesday, 04 April 2018
Correspondence address: Freiherr-Vom-Stein Strasse 7 D-60323, Frankfurt Am Main, Germany
Nationality: German
Date of birth: June 1972
Role: Director
Occupation: Recruitment Consultant
Country of residence: Germany
SEARBY, James Nicholas
Status: Active
Appointed on: Wednesday, 04 April 2018
Correspondence address: 2 Bond Court, Leeds, West Yorkshire, LS1 2JZ
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
THOMAS, Simon Anthony
Status: Active
Appointed on: Wednesday, 04 April 2018
Correspondence address: 2 Bond Court, Leeds, West Yorkshire, LS1 2JZ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
NOVA GENERAL PARTNER (GUERNSEY) LIMITED
Status: Not active
Appointed on: Monday, 25 July 2011
Resigned on: Friday, 28 April 2017
Correspondence address: 1st Floor Dorey Court, Admiral Park, St Peter Park, Guernsey, GY1 6HJ
Role: Corporate Director
Legal authority: GUERNSEY
BROTHERSTON, Kenneth
Status: Not active
Appointed on: Wednesday, 30 November 2011
Resigned on: Friday, 31 May 2013
Correspondence address: Oreham House Oreham Common, Henfield, England, West Sussex, BN5 9SB
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Executive Chairman
Country of residence: United Kingdom
JACKSON, Elizabeth Warmington
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Sunday, 31 July 2011
Correspondence address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARREN, Michael Anthony
Status: Not active
Appointed on: Friday, 31 May 2013
Resigned on: Thursday, 31 March 2016
Correspondence address: Manor Farm, Stanton, Broadway, England, Worcestershire, WR12 7NE
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
JONES, Graham Charles
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Wednesday, 04 April 2018
Correspondence address: 2 Bond Court, Leeds, West Yorkshire, LS1 2JZ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GUILDER, Neil Mark
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Wednesday, 30 November 2011
Correspondence address: Rydal House 23 Church Lane, Garforth, Leeds, Uk, West Yorkshire, LS25 1NW
Role: Secretary
GUILDER, Neil Mark
Status: Not active
Appointed on: Monday, 25 July 2011
Resigned on: Wednesday, 30 November 2011
Correspondence address: Rydal House 23 Church Lane, Garforth, Leeds, England, West Yorkshire, LS25 1NW
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Finance And Operations Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.12.2021)

Directorbank Executive Search Limited
Status: Active
Notified on: Monday, 04 July 2016
Correspondence address: 2 Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors