ALPHA BANK LONDON NOMINEES LIMITED

Company summary

Company number: 00318931
Status: ACTIVE
Incorporated / age: 28 September 193690 years
Registered office: Capital House, 85 King William Street, London, EC4N 7BL, England
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 15:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Capital House, 85 King William Street, London, EC4N 7BL, England
Nature of business
Dormant Company
Previous company names
COMMERCIAL BANK OF LONDON NOMINEES LIMITED
NEAR EAST BANK NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANE, Susan Jane ACTIVE	Secretary	27 Jun 2022				Capital House, 85 King William Street, London, EC4N 7BL, England
CANE, Susan Jane ACTIVE	Director	22 Dec 2023		England	December 1958	Capital House, 85 King William Street, London, EC4N 7BL, England
CONNOR, Claire RESIGNED	Secretary	21 Sep 2017	07 Mar 2019			Capital House, 85 King William Street, London, EC4N 7BL, England
COXON, John RESIGNED	Secretary	26 Nov 1998	16 Jun 2017			31 Chartfield Avenue, Putney, London, SW15 6DZ
HUMPHREYS, Daisy Lilian RESIGNED	Secretary		26 Nov 1998			234 Hale End Road, Woodford Green, Essex, IG8 9LZ
AHMED, Monika RESIGNED	Director	02 May 2019	01 Jul 2023	England	December 1975	Capital House, 85 King William Street, London, EC4N 7BL, England
APOSTOLOU, Andreas George RESIGNED	Director		30 Jun 1996		October 1935	7 Cowper Road, Southgate, London, N14 5RP
BALLANTYNE, Graham Stewart RESIGNED	Director	20 Apr 2015	02 May 2019	England	December 1971	Capital House, 85 King William Street, London, EC4N 7BL, England
CAMILERI, Anthony George RESIGNED	Director		02 Jul 1996		July 1936	66 Cholmley Gardens, London, NW6 1AJ
CULLEN, Linda RESIGNED	Director	28 Mar 2001	03 Apr 2018	United Kingdom	December 1962	82 Kenilworth Road, Fleet, Hampshire, GU51 3AZ
GIBB, Alexander RESIGNED	Director	11 Aug 2004	20 Apr 2015	England	March 1950	Hamlyns, 20 Manor Park, Tunbridge Wells, Kent, TN4 8XP
HUMPHREYS, Daisy Lilian RESIGNED	Director		26 Nov 1998		January 1944	234 Hale End Road, Woodford Green, Essex, IG8 9LZ
MACKAY, William Lindsay RESIGNED	Director	03 Dec 2015	31 Dec 2023	England	January 1962	Capital House, 85 King William Street, London, EC4N 7BL, England
MATSAKAS, George RESIGNED	Director	12 Oct 1993	26 Nov 1998		December 1950	10 Bryanston Mansions, York Street, London, W1H 1DA
MUIR, Colin Robert RESIGNED	Director		25 Jun 1997		August 1941	Jodene 31 Wharf Road, Ash Vale, Aldershot, Hampshire, GU12 5AY
O'DONNELL, Conrad Mark RESIGNED	Director	22 Dec 2023	12 Mar 2025	Scotland	April 1973	Capital House, 85 King William Street, London, EC4N 7BL, England
PAVLOPOULOS, Panayotis George RESIGNED	Director		04 Jan 1995		July 1920	120 Northgate, Prince Albert Road, London, NW8 7EL
SACKALLIS, Demetrios Michael RESIGNED	Director		26 Nov 1998		October 1941	90 The Bramblings, Chingford, London, E4 6LU
SIMCO, Maurice Samuel RESIGNED	Director		09 Mar 2001		March 1941	236 Pickhurst Lane, West Wickham, Kent, BR4 0HN
WAGHORN, Martin John RESIGNED	Director	26 Nov 1998	03 Dec 2015	United Kingdom	May 1953	4 The Stackyard, Orton Waterville, Peterborough, PE2 5DU
ZURIDIS, Emmanuel Pericles RESIGNED	Director	26 Nov 1998	11 Aug 2004	England	March 1937	8 Byron Court, 10 Elystan Street, London, SW3 3NX

CANE, Susan Jane ACTIVE
Role: Secretary
Appointed on: 27 Jun 2022
Address: Capital House, 85 King William Street, London, EC4N 7BL, England

CANE, Susan Jane ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: England
Date of birth: December 1958
Address: Capital House, 85 King William Street, London, EC4N 7BL, England

CONNOR, Claire RESIGNED
Role: Secretary
Appointed on: 21 Sep 2017
Resigned on: 07 Mar 2019
Address: Capital House, 85 King William Street, London, EC4N 7BL, England

COXON, John RESIGNED
Role: Secretary
Appointed on: 26 Nov 1998
Resigned on: 16 Jun 2017
Address: 31 Chartfield Avenue, Putney, London, SW15 6DZ

HUMPHREYS, Daisy Lilian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 1998
Address: 234 Hale End Road, Woodford Green, Essex, IG8 9LZ

AHMED, Monika RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: December 1975
Address: Capital House, 85 King William Street, London, EC4N 7BL, England

APOSTOLOU, Andreas George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: October 1935
Address: 7 Cowper Road, Southgate, London, N14 5RP

BALLANTYNE, Graham Stewart RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 02 May 2019
Country of Residence: England
Date of birth: December 1971
Address: Capital House, 85 King William Street, London, EC4N 7BL, England

CAMILERI, Anthony George RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1996
Date of birth: July 1936
Address: 66 Cholmley Gardens, London, NW6 1AJ

CULLEN, Linda RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 82 Kenilworth Road, Fleet, Hampshire, GU51 3AZ

GIBB, Alexander RESIGNED
Role: Director
Appointed on: 11 Aug 2004
Resigned on: 20 Apr 2015
Country of Residence: England
Date of birth: March 1950
Address: Hamlyns, 20 Manor Park, Tunbridge Wells, Kent, TN4 8XP

HUMPHREYS, Daisy Lilian RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1998
Date of birth: January 1944
Address: 234 Hale End Road, Woodford Green, Essex, IG8 9LZ

MACKAY, William Lindsay RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: January 1962
Address: Capital House, 85 King William Street, London, EC4N 7BL, England

MATSAKAS, George RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 26 Nov 1998
Date of birth: December 1950
Address: 10 Bryanston Mansions, York Street, London, W1H 1DA

MUIR, Colin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1997
Date of birth: August 1941
Address: Jodene 31 Wharf Road, Ash Vale, Aldershot, Hampshire, GU12 5AY

O'DONNELL, Conrad Mark RESIGNED
Role: Director
Appointed on: 22 Dec 2023
Resigned on: 12 Mar 2025
Country of Residence: Scotland
Date of birth: April 1973
Address: Capital House, 85 King William Street, London, EC4N 7BL, England

PAVLOPOULOS, Panayotis George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1995
Date of birth: July 1920
Address: 120 Northgate, Prince Albert Road, London, NW8 7EL

SACKALLIS, Demetrios Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1998
Date of birth: October 1941
Address: 90 The Bramblings, Chingford, London, E4 6LU

SIMCO, Maurice Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2001
Date of birth: March 1941
Address: 236 Pickhurst Lane, West Wickham, Kent, BR4 0HN

WAGHORN, Martin John RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 03 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 4 The Stackyard, Orton Waterville, Peterborough, PE2 5DU

ZURIDIS, Emmanuel Pericles RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 11 Aug 2004
Country of Residence: England
Date of birth: March 1937
Address: 8 Byron Court, 10 Elystan Street, London, SW3 3NX

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