BANK MANDIRI (EUROPE) LIMITED

Company number 03793679

47 officers / 42 resignations

JOSHI, Ajaykumar

• Correspondence address: 4 Thomas More Square, London, England, E1W 1YW
• Role (Active): Secretary
• Appointed on: 1 October 2005
• Nationality: British
• Occupation: Banker

ARIFIEN, Aries Syamsul

• Correspondence address: 4 Thomas More Square, London, England, E1W 1YW
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 7 December 2021
• Nationality: Indonesian
• Country of residence: England
• Occupation: Banker

DJANI, Dian Triansyah

• Correspondence address: 4 Thomas More Square, London, England, E1W 1YW
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 30 December 2022
• Nationality: Indonesian
• Country of residence: Indonesia
• Occupation: Independent Non Executive Director

MCDONALD, Geoffrey

• Correspondence address: 4 Thomas More Square, London, England, E1W 1YW
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 8 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

YUNIARTI, Venda

• Correspondence address: 4 Thomas More Square, London, England, E1W 1YW
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 14 August 2023
• Nationality: Indonesian
• Country of residence: Indonesia
• Occupation: Non Executive Director

COLE, Andrew Robert

• Correspondence address: 17 Ashley Gardens, Grays, Essex, RM16 2LR
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 9 January 2007
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1999
• Resigned on: 2 July 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1999
• Resigned on: 23 June 2003

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1999
• Resigned on: 2 July 1999

BUSTHAMI, Muhammad, Mr.

• Correspondence address: 6 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 September 2010
• Resigned on: 22 November 2013
• Nationality: Indonesian
• Country of residence: United Kingdom
• Occupation: Banker

CHAMPION, John

• Correspondence address: 7 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 2 July 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Consultant

DJOHAN, Robby

• Correspondence address: Kompleks Executive Paradise, Jl. Pesangrauan No 1 Cilandak, Jakarta Selatan, Indonesia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 2 July 1999
• Resigned on: 23 May 2000
• Nationality: Indonesian
• Occupation: Banker

ESCANO, Clemente

• Correspondence address: Apartment 51101 Hilton Residence, 11 Jl. Jend. Gatot Subroto, Jakarta, 12040, Indonesia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 July 2003
• Resigned on: 9 February 2004
• Nationality: Philippines
• Occupation: Banker

FITRIA, Eka

• Correspondence address: 4 Thomas More Square, London, England, E1W 1YW
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 28 April 2022
• Resigned on: 14 March 2023
• Nationality: Indonesian
• Country of residence: Indonesia
• Occupation: Non Executive Director

GERUNGAN, Edwin

• Correspondence address: Terusan Hang Lekir Ii W.40, Jakarta, 12220, Indonesia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 July 2000
• Resigned on: 8 March 2001
• Nationality: Indonesian
• Occupation: Banker

GERUNGAN, Edwin

• Correspondence address: Terusan Hang Lekir Ii W.40, Jakarta, 12220, Indonesia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 November 1999
• Resigned on: 23 May 2000
• Nationality: Indonesian
• Occupation: Banker

GUMMALAM, Suresh

• Correspondence address: 81 Kemang Club Villas 81, Jalan Kemang Selatan 1, Jakarta, Indonesia
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 February 2009
• Resigned on: 16 February 2011
• Nationality: Indian
• Country of residence: Indonesia
• Occupation: Banker

HASAN, Cholil

• Correspondence address: Gondangdia Lama No 15 Kel Cikini Kec, Menteng, Jakarta Pusat, Rt009, Indonesia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 July 1999
• Resigned on: 31 July 2002
• Nationality: Indonesian
• Occupation: Banker

KENDARTO, Johanes Bambang

• Correspondence address: Jl Patimura, 23 Kebayoran Baru, Jakarta, 12110, Indonesia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 November 2002
• Resigned on: 2 May 2003
• Nationality: Indonesian
• Occupation: Banker

LACY, Edwin Stanley

• Correspondence address: 4 Mews Cottage, Thorndon Hall, Ingrave, Essex, CM13 3RJ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 2 July 1999
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Banker

LEE, Kuan Keat

• Correspondence address: Apartment Sailendra Tower 1, Unit 21 B Ji Lingkar Mega Kuningan, Kav E 1-2 Jakarta Selatan, Indonesia 12950, Indonesia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 November 2002
• Resigned on: 24 June 2005
• Nationality: Malaysian
• Occupation: Banker

LEE, Kuan Keat

• Correspondence address: Apartment Sailendra Tower 1, Unit 21 B Ji Lingkar Mega Kuningan, Kav E 1-2 Jakarta Selatan, Indonesia 12950, Indonesia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 March 2001
• Resigned on: 14 November 2002
• Nationality: Malaysian
• Occupation: Banker

MERTAYASA, I Wayan Agus

• Correspondence address: 6 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 August 2010
• Resigned on: 1 February 2016
• Nationality: Indonesian
• Country of residence: United Kingdom
• Occupation: Non Executive Director

NANGOI, Vincent

• Correspondence address: 68 Sheldon Avenue, Highgate, London, Essex, N6 4ND
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 March 2004
• Resigned on: 14 September 2005
• Nationality: Indonesian
• Occupation: Banker

NASUTION, Mansyur Syamsuri

• Correspondence address: 11a Jalan Cidurian, Cikini, Jakarta, Indonesia, Indonesia, JKT 1033
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 November 2007
• Resigned on: 20 February 2009
• Nationality: Indonesian
• Occupation: Corporate Secretary

NATAMANGGALA, Sulaeman Suparman

• Correspondence address: 4 Thomas More Square, London, England, E1W 1YW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 February 2016
• Resigned on: 15 March 2018
• Nationality: Indonesian
• Country of residence: Indonesia
• Occupation: Evp Wholesale Risk Management- Banking

NELOE, Edward Cornelis William

• Correspondence address: Jln Permata Intan 4, Blk X Kavling-A, Jakarta, Jakarta 12210, Indonesia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 24 July 2000
• Resigned on: 14 November 2002
• Nationality: Indonesian
• Occupation: Banker

PENNY, Graham

• Correspondence address: 10 Barnstaple Road, Thorpe Bay, Southend On Sea, Essex, SS1 3PA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 2 July 1999
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director Retired

PRASODJO, Bambang Ari

• Correspondence address: No 31 Jl Hang Jebat Ii, Jakarta, Selatan 12160, Indonesia
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 June 2005
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Banker

QUINN, Patrick Joseph

• Correspondence address: 5 Hollyford, Billericay, Essex, CM11 1EF
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 31 May 2007
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: Uk Resident
• Occupation: Non Executive Director

SATRIYONO, Helmi Imam

• Correspondence address: 6 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 November 2013
• Resigned on: 18 April 2016
• Nationality: Indonesian
• Country of residence: Indonesia
• Occupation: Banker

SENTOUSA, Sentot Achmad

• Correspondence address: No. 23, Jl Bukit Hijau Viii, Pondok Indah, Jakarta, Selatan 12310, Indonesia
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 September 2005
• Resigned on: 22 May 2006
• Nationality: Indonesian
• Occupation: Banker

SIAHAAN, Elisabeth Roselina Taruliasi

• Correspondence address: 4 Thomas More Square, London, England, E1W 1YW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 December 2020
• Resigned on: 19 January 2022
• Nationality: Indonesian
• Country of residence: Indonesia
• Occupation: Non Executive Director

SIAHAAN, Elisabeth Roselina Taruliasi, Mrs.

• Correspondence address: 6 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 August 2010
• Resigned on: 30 September 2013
• Nationality: Indonesian
• Country of residence: Indonesia
• Occupation: Banker

SIHOTANG, Henry

• Correspondence address: 6 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 August 2010
• Resigned on: 28 September 2012
• Nationality: Indonesian
• Country of residence: Indonesia
• Occupation: Banker