Scotiabank Europe Limited
Company 00817692 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Mark Saul Pearlman Director · appointed 2020
- Peter Heidinger Director · appointed 2018
- Scott Raymond Perry Director · appointed 2023
5.5y median 5.9y
average tenure
7.8y
longest tenure
Directors past 6 years
- Peter Heidinger Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Scott Raymond Perry Director · appointed 2023
Portfolio (2)
- Mark Saul Pearlman Director · appointed 2020
- Peter Heidinger Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Canada-United Kingdom Chamber of Commerce 1 shared director
Deterministic, from public records.
Company details
| Number | 00817692 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/08/1964 |
| Address | C/O GRANT THRONTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 31/07/2024 |
| Accounts last made up | 31/10/2022 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bank of Nova Scotia
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Scott Raymond Perry Director · appointed 2023
- Mark Saul Pearlman Director · appointed 2020
- Peter Heidinger Director · appointed 2018
- Julian Nicholas James Rhys Secretary · appointed 2012
Show 40 former officers
- Elizabeth Noel Harwerth Director · appointed 2019 · resigned 2023
- Randall William Lyons Director · appointed 2019 · resigned 2020
- Julie Louise Currie Director · appointed 2018 · resigned 2023
- Jason Lawrence Director · appointed 2016 · resigned 2018
- Fergus James Rupert Mcdonald Director · appointed 2016 · resigned 2023
- John Gerard Kirwan Director · appointed 2016 · resigned 2018
- Kerry Madeline Spooner Director · appointed 2015 · resigned 2023
- Philip Stephen Watson Smith Director · appointed 2014 · resigned 2019
- Philip Martin Cutts Director · appointed 2014 · resigned 2023
- Anne Marie O'Donovan Director · appointed 2012 · resigned 2014
- Jane Anne Negi Director · appointed 2012 · resigned 2014
- Mark Elliott Caplan Director · appointed 2010 · resigned 2016
- Steven Michael Lowe Director · appointed 2010 · resigned 2016
- Ian Andrew Berry Director · appointed 2008 · resigned 2009
- Andrew Paul Revill Director · appointed 2006 · resigned 2014
- Stephen Douglas Mcdonald Director · appointed 2005 · resigned 2012
- Jane Mary Lloyd Secretary · appointed 2004 · resigned 2018
- Rod Michael Reynolds Director · appointed 2004 · resigned 2009
- Robert John Wild Director · appointed 2003 · resigned 2016
- William David Wilson Director · appointed 2003 · resigned 2005
- William Finian Paul Swords Director · appointed 2003 · resigned 2012
- David Frederick Evans Director · appointed 2002 · resigned 2003
- Stuart Johnston Spence Director · appointed 2002 · resigned 2004
- Andrew Charles Franz Director · appointed 2002 · resigned 2006
- Colin Edward Leaver Director · appointed 2001 · resigned 2015
- Barry Reginald Frederick Luter Director · appointed 2000 · resigned 2007
- Donald Hugh Oliver Adamson Secretary · appointed 2000 · resigned 2011
- Terry Kenneth Fryett Director · appointed 1999 · resigned 2004
- Mountain, Denis Mortimer, Sir Director · appointed 1997 · resigned 2003
- Peter David Girling Director · appointed 1997 · resigned 2000
- David William Ramsay Director · appointed 1995 · resigned 2005
- Ronald Neil Brandman Director · appointed 1995 · resigned 2014
- Kevin Robert Ray Director · appointed 1995 · resigned 1999
- Roger Allan Ellis Director · resigned 2003
- Francis Joseph Cornwell Secretary · resigned 2005
- Leslie Lionel Fox Director · resigned 1995
- Cedric Ritchie Director · resigned 1995
- Malcolm Hugh Dees Mcalpine Director · resigned 1997
- Keith Christopher Bird Director · resigned 1995
- John Clifford Eby Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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