Introduction
Watch Company
U
U.S. BANK EUROPE DAC
U.S. BANK EUROPE DAC is an active company incorporated on 14 May 2007 with the registered office located in Dublin 18. U.S. BANK EUROPE DAC was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
FC027535
OVERSEA-COMPANY Company
Age
18 Years
Incorporated 14 May 2007
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 5 January 2024 (2 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
U.S. BANK EUROPE DAC.
From: 2 December 2024To: 15 January 2025
ELAVON FINANCIAL SERVICES DAC
From: 30 August 2016To: 2 December 2024
ELAVON FINANCIAL SERVICES LIMITED
From: 29 May 2007To: 30 August 2016
Address
Block F1 Cherrywood Business Park Cherrywood Dublin 18, ,
No significant events found
Officers
27
9 Active
18 Resigned
Name
Role
Appointed
Status
KENNEDY, Abigail
ActiveCherrywood Business Park, Dublin
Secretary
Appointed 20 Sept 2018
KENNEDY, Abigail
Cherrywood Business Park, Dublin
Secretary
20 Sept 2018
Active
DIAS, Valerie Michelle
ActiveOld Broad Street, LondonEC2N 1AR
Born October 1959
Director
Appointed 25 Sept 2019
DIAS, Valerie Michelle
Old Broad Street, LondonEC2N 1AR
Born October 1959
Director
25 Sept 2019
Active
DILIP, Venkatachari
ActiveNicollet Mall, Minneapolis
Born May 1959
Director
Appointed 22 Jun 2021
DILIP, Venkatachari
Nicollet Mall, Minneapolis
Born May 1959
Director
22 Jun 2021
Active
GROARKE, Stephen Thomas
ActiveCherywood Busibss Park, Loughlinstown
Born November 1974
Director
Appointed 05 Dec 2018
GROARKE, Stephen Thomas
Cherywood Busibss Park, Loughlinstown
Born November 1974
Director
05 Dec 2018
Active
LYNCH, Declan
Active44 Ashdale Road, DublinIRISH
Born September 1965
Director
Appointed 29 May 2007
LYNCH, Declan
44 Ashdale Road, DublinIRISH
Born September 1965
Director
29 May 2007
Active
RUNKEL, Mark
ActiveOld Broad Street, LondonEC2N 1AR
Born October 1976
Director
Appointed 19 Mar 2025
RUNKEL, Mark
Old Broad Street, LondonEC2N 1AR
Born October 1976
Director
19 Mar 2025
Active
SCOTT-BRYANT, Julie
ActiveOld Broad Street, LondonEC2N 1AR
Born June 1972
Director
Appointed 25 Sept 2024
SCOTT-BRYANT, Julie
Old Broad Street, LondonEC2N 1AR
Born June 1972
Director
25 Sept 2024
Active
STANLEY, Paul
ActiveOld Broad Street, LondonEC2N 1AR
Born June 1963
Director
Appointed 25 Sept 2024
STANLEY, Paul
Old Broad Street, LondonEC2N 1AR
Born June 1963
Director
25 Sept 2024
Active
STARK, Lisa Renee
ActiveCherrywood Business Park, Dublin
Born February 1977
Director
Appointed 22 Mar 2023
STARK, Lisa Renee
Cherrywood Business Park, Dublin
Born February 1977
Director
22 Mar 2023
Active
SHEA, Michael
ResignedCherrywood Business Park, Loughlinstown
Secretary
Appointed 14 Jun 2007
Resigned 06 Mar 2018
SHEA, Michael
Cherrywood Business Park, Loughlinstown
Secretary
14 Jun 2007
Resigned 06 Mar 2018
Resigned
WILTON SECRETARIAL LIMITED
ResignedFirst Floor Fitzwilton House, Dublin
Corporate secretary
Appointed 29 May 2007
Resigned 14 Jun 2007
WILTON SECRETARIAL LIMITED
First Floor Fitzwilton House, Dublin
Corporate secretary
29 May 2007
Resigned 14 Jun 2007
Resigned
ABELE, Robert
Resigned8378 Seneca Point Drive, Minnesota
Born March 1955
Director
Appointed 29 May 2007
Resigned 23 Aug 2011
ABELE, Robert
8378 Seneca Point Drive, Minnesota
Born March 1955
Director
29 May 2007
Resigned 23 Aug 2011
Resigned
CALDER, Bryan
ResignedCherrywood Business Park, Loughlinstown
Born November 1956
Director
Appointed 24 Mar 2011
Resigned 14 Jun 2017
CALDER, Bryan
Cherrywood Business Park, Loughlinstown
Born November 1956
Director
24 Mar 2011
Resigned 14 Jun 2017
Resigned
COLLINS, John Gerard
Resigned6 Foster Avenue, Mount Merrion
Born August 1946
Director
Appointed 29 May 2007
Resigned 24 Mar 2016
COLLINS, John Gerard
6 Foster Avenue, Mount Merrion
Born August 1946
Director
29 May 2007
Resigned 24 Mar 2016
Resigned
DOLAN, Terry
Resigned7012 Mark Terrace Drive, Minnesota
Born April 1961
Director
Appointed 29 May 2007
Resigned 24 Mar 2011
DOLAN, Terry
7012 Mark Terrace Drive, Minnesota
Born April 1961
Director
29 May 2007
Resigned 24 Mar 2011
Resigned
DUNNING, John Douglas
ResignedCherrywood Business Park, Loughlinstown
Born August 1965
Director
Appointed 10 Dec 2015
Resigned 05 Dec 2018
DUNNING, John Douglas
Cherrywood Business Park, Loughlinstown
Born August 1965
Director
10 Dec 2015
Resigned 05 Dec 2018
Resigned
GIFFORD, Craig
ResignedCherrywood Business Park, Loughlinstown
Born May 1968
Director
Appointed 24 Mar 2011
Resigned 22 Mar 2023
GIFFORD, Craig
Cherrywood Business Park, Loughlinstown
Born May 1968
Director
24 Mar 2011
Resigned 22 Mar 2023
Resigned
HASTINGS, Andrew Stewart
ResignedCherrywood Business Park, Loughlinstown
Born February 1964
Director
Appointed 10 Dec 2015
Resigned 19 Mar 2025
HASTINGS, Andrew Stewart
Cherrywood Business Park, Loughlinstown
Born February 1964
Director
10 Dec 2015
Resigned 19 Mar 2025
Resigned
HIGGINS, Christopher Paul
ResignedCherrywood Business Park, Loughlinstown
Born October 1962
Director
Appointed 10 Dec 2015
Resigned 16 Nov 2018
HIGGINS, Christopher Paul
Cherrywood Business Park, Loughlinstown
Born October 1962
Director
10 Dec 2015
Resigned 16 Nov 2018
Resigned
JONES, Jeffrey Wilfred
ResignedCherrywood Business Park, Loughlinstown
Born July 1961
Director
Appointed 10 Dec 2015
Resigned 05 Dec 2018
JONES, Jeffrey Wilfred
Cherrywood Business Park, Loughlinstown
Born July 1961
Director
10 Dec 2015
Resigned 05 Dec 2018
Resigned
JOSEPH, Pamela
Resigned580 Outens Farm Road, GeorgiaFOREIGN
Born February 1959
Director
Appointed 29 May 2007
Resigned 17 Jun 2015
JOSEPH, Pamela
580 Outens Farm Road, GeorgiaFOREIGN
Born February 1959
Director
29 May 2007
Resigned 17 Jun 2015
Resigned
KOTWAL, Shailesh
ResignedCherrywood Business Park, LoughlinstownD18W319
Born April 1964
Director
Appointed 17 Jun 2015
Resigned 19 Mar 2025
KOTWAL, Shailesh
Cherrywood Business Park, LoughlinstownD18W319
Born April 1964
Director
17 Jun 2015
Resigned 19 Mar 2025
Resigned
MCNALLY, John Joseph
Resigned59 Station Road, HolywoodBT18 0BP
Born January 1947
Director
Appointed 29 May 2007
Resigned 24 Mar 2016
MCNALLY, John Joseph
59 Station Road, HolywoodBT18 0BP
Born January 1947
Director
29 May 2007
Resigned 24 Mar 2016
Resigned
REMINGTON, Troy
ResignedCherrywood Business Park, Loughlinstown
Born May 1980
Director
Appointed 17 Jun 2015
Resigned 17 Dec 2025
REMINGTON, Troy
Cherrywood Business Park, Loughlinstown
Born May 1980
Director
17 Jun 2015
Resigned 17 Dec 2025
Resigned
TOWLSON, Malcolm Richard
Resigned102 Ballinclea Heights, Co DublinIRISH
Born January 1962
Director
Appointed 29 May 2007
Resigned 01 Dec 2017
TOWLSON, Malcolm Richard
102 Ballinclea Heights, Co DublinIRISH
Born January 1962
Director
29 May 2007
Resigned 01 Dec 2017
Resigned
WALKER, James
ResignedCherrywood Business Park, Loughlinstown
Born March 1976
Director
Appointed 12 Sept 2017
Resigned 17 Dec 2025
WALKER, James
Cherrywood Business Park, Loughlinstown
Born March 1976
Director
12 Sept 2017
Resigned 17 Dec 2025
Resigned
WRAFTER, Adrian Edward
ResignedCherrywood Business Park, Loughlinstown
Born May 1950
Director
Appointed 24 Mar 2016
Resigned 19 Mar 2025
WRAFTER, Adrian Edward
Cherrywood Business Park, Loughlinstown
Born May 1950
Director
24 Mar 2016
Resigned 19 Mar 2025
Resigned
Filing History
80
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 April 2025
15 January 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
15 January 2025
15 January 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
15 January 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 November 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 October 2024
29 December 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
29 December 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 September 2023
27 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 October 2021
11 August 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
11 August 2021
Change Company Details Overseas Company
23 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
23 April 2021
No document
Change Company Details Overseas Company
23 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
23 April 2021
No document
Change Company Details Overseas Company With Change Details
23 April 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
23 April 2021
No document
Change Company Details Overseas Company
23 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
23 April 2021
No document
Change Company Details Overseas Company
23 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
23 April 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
20 January 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
20 January 2020
No document
Appointment At Registration Of Person Authorised To Represent
20 January 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
20 January 2020
No document
Register Overseas Company
20 January 2020
OSIN01OSIN01
Register Overseas Company
OSIN01OSIN01
20 January 2020
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 October 2019
4 October 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
4 October 2019
18 September 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 September 2019
11 September 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
11 September 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 March 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 February 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 February 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 February 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 May 2018
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
24 May 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 January 2018
Appointment At Registration Of Person Authorised To Represent
28 December 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
28 December 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
28 December 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
28 December 2017
No document
Register Overseas Company
28 December 2017
OSIN01OSIN01
Register Overseas Company
OSIN01OSIN01
28 December 2017
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 February 2017
30 August 2016
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
30 August 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 August 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 August 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 May 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 May 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 May 2016
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
3 May 2016
16 March 2010
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 March 2010
Legacy
29 May 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
29 May 2007
No document
Legacy
29 May 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
29 May 2007
No document
Legacy
29 May 2007
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
29 May 2007
No document