National Bank of New Zealand Limited(the)

ActiveFC012985

Incorporated: 28 June 1985 (41 years)
Industry: None Supplied (None Supplied)
Directors: John Anthony Anderson
David Stuart Beattie
John Bowie Gordon
all 11 directors
Accounts type: Full
Region: Greater London
Address: Geoffrey Arthur Bunny
13 Beltane Drive
Wimbledon
SW19 5JR

Officers 12 active

Officer details are public data from the Companies House register.

Castle, Eric John

Secretary · Appointed 28 June 1989

British

Anderson, John Anthony

Director · Appointed 28 June 1989

New Zealander

Born August 1945 (81)

Beattie, David Stuart, Sir

Director · Appointed 28 June 1989

New Zealander

Gordon, John Bowie

Director · Appointed 28 June 1989

New Zealander

Born February 1933 (93)

Holmes, Frank Wakefield, Sir

Director · Appointed 28 June 1989

New Zealander

Born February 1933 (93)

Ingram, John Henderson

Director · Appointed 28 June 1989

New Zealander

Born February 1933 (93)

Macaulay, James Bassett

Director · Appointed 28 June 1989

New Zealander

Born February 1933 (93)

Mason, John Charles Moir, Sir

Director · Appointed 28 June 1989

British

Born February 1933 (93)

Rattray, Charles Timothy Alymer

Director · Appointed 28 June 1989

New Zealander

Born December 1931 (94)

Russell, Peter Scott

Director · Appointed 28 June 1989

New Zealander

Born December 1931 (94)

Russell, Spencer Thomas, Sir

Director · Appointed 28 June 1989

New Zealander

Born December 1931 (94)

Tudhope, David Hamilton

Director · Appointed 28 June 1989

New Zealander

Born December 1931 (94)

Officer history (3 former)

31 July 1998

Resigned Davies, John Thomas as Director

19 December 1997

Resigned Pitman, Brian Ivor, Sir as Director

30 April 1991

Resigned Jones, Norman William as Director

28 June 1989

Appointed Rattray, Charles Timothy Alymer as Director

28 June 1989

Appointed Russell, Spencer Thomas, Sir as Director

28 June 1989

Appointed Ingram, John Henderson as Director

28 June 1989

Appointed Macaulay, James Bassett as Director

28 June 1989

Appointed Mason, John Charles Moir, Sir as Director

28 June 1989

Appointed Castle, Eric John as Secretary

28 June 1989

Appointed Russell, Peter Scott as Director

28 June 1989

Appointed Holmes, Frank Wakefield, Sir as Director

28 June 1989

Appointed Tudhope, David Hamilton as Director

28 June 1989

Appointed Jones, Norman William as Director

28 June 1989

Appointed Gordon, John Bowie as Director

28 June 1989

Appointed Pitman, Brian Ivor, Sir as Director

28 June 1989

Appointed Beattie, David Stuart, Sir as Director

28 June 1989

Appointed Davies, John Thomas as Director

28 June 1989

Appointed Anderson, John Anthony as Director

Filings 34

Date	Description	Made Up To
13 November 2013	Miscellaneous
24 August 2011	Termination of appointment of a director
24 August 2011	Termination of appointment of a director
24 August 2011	Termination of appointment of a director
16 April 2003	Full accounts	31 December 2002