BRITISH ARAB COMMERCIAL BANK PLC

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Company summary

Company number: 01047302
Status: ACTIVE
Incorporated / age: 23 March 197254 years
Registered office: 8-10 Mansion House Place, London, EC4N 8BJ
Accounts due: 30 June 2027
Confirmation statement due: 23 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 20:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
8-10 Mansion House Place, London, EC4N 8BJ
Nature of business
Banks
Previous company names
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY
BRITISH ARAB COMMERCIAL BANK LIMITED
UBAF BANK LIMITED
UBAF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUSSAIN, Akbar ACTIVE	Secretary	24 Dec 2023				8-10 Mansion House Place, London, EC4N 8BJ
ADDARRAT, Mohammed Ali ACTIVE	Director	22 Sep 2023		United States	September 1975	8-10 Mansion House Place, London, EC4N 8BJ
AHMED, Ahmed Montaser Mihoob, Dr ACTIVE	Director	20 May 2022		Libya	November 1968	8-10 Mansion House Place, London, EC4N 8BJ
AL-AWADI, Yousef Abdullah, Dr ACTIVE	Director	20 May 2022		Kuwait	May 1948	8-10 Mansion House Place, London, EC4N 8BJ
AMER, Ezzedden Moh Ibr ACTIVE	Director	01 Jan 2026		Italy	September 1966	8-10 Mansion House Place, London, EC4N 8BJ
AUSTIN, Damian Barry ACTIVE	Director	24 Jul 2026		England	February 1976	8-10 Mansion House Place, London, EC4N 8BJ
BHANDARI, Sundeep ACTIVE	Director	06 Oct 2020		United Kingdom	September 1965	8-10 Mansion House Place, London, EC4N 8BJ
BOOTHROYD, Nigel Wayne ACTIVE	Director	14 Oct 2020		England	August 1960	8-10 Mansion House Place, London, EC4N 8BJ
HOWARD, Paul Julian ACTIVE	Director	11 Sep 2023		England	January 1963	8-10 Mansion House Place, London, EC4N 8BJ
ALIKER, Susannah Louise RESIGNED	Secretary	12 Dec 2014	06 Jul 2018			8-10 Mansion House Place, London, EC4N 8BJ
DENBY, Crispian Humphrey RESIGNED	Secretary	02 Jan 2013	05 Sep 2014			8-10 Mansion House Place, London, EC4N 8BJ
DENBY, Crispian Humphrey RESIGNED	Secretary	19 Mar 1999	27 Sep 2013			8-10 Mansion House Place, London, EC4N 8BJ
EGAN, Reginald Ernest RESIGNED	Secretary	17 Dec 1993	19 Mar 1999			136 Oaks Avenue, Worcester Park, Surrey, KT4 8XF
FOULSTON, Anthony Richard RESIGNED	Secretary	27 Sep 2013	24 Dec 2013			8-10 Mansion House Place, London, EC4N 8BJ
SMITH, Patricia Jane RESIGNED	Secretary	06 Jul 2018	04 Dec 2020			8-10 Mansion House Place, London, EC4N 8BJ
TYLER, Francis Anthony RESIGNED	Secretary		17 Dec 1993			4 Sudbury Gardens, East Croydon, Surrey, CR0 5JS
WATERSTONE COMPANY SECRETARIES LTD RESIGNED	Secretary	05 Feb 2021	24 Dec 2023			Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
ABUHALLALA, Sadek Khalifa RESIGNED	Director	22 Jul 2004	25 Feb 2006		April 1949	Libyan Foreign Bank-, Dat El Imad Administrative Complex, Tower No 2 Tripoli, FOREIGN, Libya
ABUL EYOUN, Mahmoud I, Dr RESIGNED	Director	30 Oct 2001	31 Dec 2003		March 1952	76 Hisham Labeeb St, 8th District, Nasr City, Cairo, FOREIGN, Egypt
ABURKHIS, Ahmed Mohamed RESIGNED	Director	19 Jun 2014	10 May 2021	Libya	May 1962	8-10 Mansion House Place, London, EC4N 8BJ
ABURKHIS, Ahmed Mohamed RESIGNED	Director	24 Sep 1999	22 Jul 2004		May 1962	Abu Kemisha St, PO BOX 12029, Tripoli, FOREIGN, Lybia
ABUSHADI, Mohamed Mahmoud, Dr RESIGNED	Director		06 Jun 1993		August 1913	52 Avenue Foch, Paris 16, FOREIGN, France
AL-KHAYOUN, Dhid Habeeb Faris RESIGNED	Director	13 Apr 1993	20 Apr 1998		July 1943	Baghdad/Adorah-Alkhoarnaq, Q.872/St.52/No.19
ALIKER, Susannah Louise RESIGNED	Director	15 Sep 2017	20 Oct 2020	United Kingdom	August 1966	8-10 Mansion House Place, London, EC4N 8BJ
ALRASHED, Fahed Mohammed, Dr RESIGNED	Director	06 Jun 1993	21 Feb 1996		March 1946	Safat PO BOX 21660, Kuwait, FOREIGN
ASA'AD, Mufid Aziz RESIGNED	Director	20 Apr 1998	15 Aug 2002		June 1939	Via Rafidain Bank Baghdad, Baghdad, Al Benook, Iraq
ASHUR, Ezzedin Milud RESIGNED	Director	17 Oct 2012	07 Oct 2018	Libya	May 1954	8-10 Mansion House Place, London, EC4N 8BJ
BAIT ELMAL, Mohamed, Dr RESIGNED	Director	21 Jul 2006	17 Jul 2012	Libya	January 1948	8-10 Mansion House Place, London, EC4N 8BJ
BENAISSA, Boualem RESIGNED	Director	21 Jan 2003	26 May 2005		May 1939	39 Rue Docteur Raynaud, Hydra, Algiers, 16000, Algeria
BENCHAABOUN, Mohamed RESIGNED	Director	01 May 2010	30 Oct 2012	Morocco	November 1961	8-10 Mansion House Place, London, EC4N 8BJ
BOOKER, Niall Scott Kilgour RESIGNED	Director	01 Jun 2006	30 Apr 2007		September 1958	Villa 134,, 71a Street, Jumeirah Beach Rd, Dubai, Uae
BOREHAM, Simon Nicholas Campbell RESIGNED	Director	17 Dec 1991	29 Jun 1993		June 1954	1 Turpington Lane, Bromley, Kent, BR2 8JA
CARDONA, George RESIGNED	Director	12 Feb 1997	31 Dec 1999		August 1951	3 Chepstow Villas, London, W11 3EE
CHAAR, Naim, Dr RESIGNED	Director	25 Sep 1991	31 Dec 1998		February 1932	Bank-Central Bank Of Syria, Damascus Box 2254, FOREIGN, Syria
COOPER, Simon Nigel RESIGNED	Director	31 Oct 2009	29 Oct 2010	Dubai Uae	September 1967	8-10, Mansion House Place, London, EC4N 8BJ
COTTERILL, Ian Christopher RESIGNED	Director		17 Sep 1991	England	December 1948	1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
DENBY, Crispian Humphrey RESIGNED	Director	13 Mar 2013	05 Sep 2014	England	July 1955	8-10 Mansion House Place, London, EC4N 8BJ
DIXON, Andrew RESIGNED	Director	28 Feb 1998	17 Dec 2010	England	February 1945	8-10 Mansion House Place, London, EC4N 8BJ
DOWIE, Robert Douglas RESIGNED	Director	24 Apr 2009	30 Jun 2018	Dubai Uae	December 1941	8-10 Mansion House Place, London, EC4N 8BJ
EL ANWAR, Abdel Salam Mostafa RESIGNED	Director	05 Mar 2010	29 Oct 2010	Egypt	January 1947	8-10 Mansion House Place, London, EC4N 8BJ
EL JAMAL, Mohamed Najib RESIGNED	Director	29 Mar 1996	24 Sep 1999		December 1952	22 West Side Street, Quorji Area Tripoli, Libya, FOREIGN
EL MUGHSI, Omar Ahmed RESIGNED	Director	07 Jun 1990	25 Sep 1991		February 1943	P O Box 3180, Tripoli, FOREIGN, Libya
EL-OKDAH, Farouk Abdel Baki, Doctor RESIGNED	Director	31 Dec 2003	29 Oct 2010	Egypt	August 1946	8-10 Mansion House Place, London, EC4N 8BJ
GEOGHEGAN, Michael Francis RESIGNED	Director	28 Nov 1994	11 Feb 1997		October 1953	27 Windsor Way, Brook Green, London, W14
GORE BOOTH, David Alwyn, Sir RESIGNED	Director	06 Apr 1999	31 Oct 2004		May 1943	27 Wetherby Mansions, Earls Court Square, London, SW5 9BH
GRAY, Robert Blackburn RESIGNED	Director	01 Apr 2005	29 Oct 2010	England	June 1950	8-10 Mansion House Place, London, EC4N 8BJ
GREW, Akram RESIGNED	Director	14 Dec 2015	12 Jul 2018	Libya	April 1968	8-10 Mansion House Place, London, EC4N 8BJ
HAMED, Mahmoud Salah El Din, Dr RESIGNED	Director		21 Mar 1994		December 1927	31 Kasr El Nil Street, Cairo, FOREIGN
HANNACHI, Houcine RESIGNED	Director		20 Dec 2000		April 1944	Cooperative Citmil, Villa No 17 Dely Ibrahim, Algiers, FOREIGN, Algeria
HARTWELL, Paul Anthony RESIGNED	Director	13 May 2015	08 Jun 2018	United Kingdom	October 1958	8-10 Mansion House Place, London, EC4N 8BJ
HICKMAN, Philip George RESIGNED	Director		17 Dec 1991		May 1950	Cote De La Rigondaine, La Rigondaine, Grouville, Jersey Channel Island
HILL, John Andrew Patrick RESIGNED	Director	15 Jan 1993	30 Jun 2003		February 1936	Hawkwood Manor, Sible Hedingham, Halstead, Essex, CO9 3RG
HODGKINSON, David Howard RESIGNED	Director	30 Jun 2003	01 Jun 2006		October 1950	Villa No1, Sabb Housing Compound, Sylaimanya, Riyadh, Saudi Arabia
HUBBARD, Robert Arthur RESIGNED	Director	17 Sep 1991	31 Dec 1993		March 1943	44 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XG
HUDANAH, Ben-Issa Ahmed, Dr RESIGNED	Director	08 May 2012	08 May 2012	Libya	July 1942	8-10 Mansion House Place, London, EC4N 8BJ
INGLIS, Richard Thomas RESIGNED	Director	28 Sep 2001	27 Sep 2002		March 1949	6 Moray Place, Edinburgh, EH3 6DS
JAWANMARDI, Jehangir RESIGNED	Director	28 Sep 2018	31 Jul 2022	England	June 1946	8-10 Mansion House Place, London, EC4N 8BJ
JENNINGS, Paul Henry RESIGNED	Director	11 Apr 2023	22 May 2026	United Kingdom	March 1964	8-10 Mansion House Place, London, EC4N 8BJ
JENNINGS, Paul Henry RESIGNED	Director	13 Jul 2021	19 Nov 2021	United Kingdom	March 1964	8-10 Mansion House Place, London, EC4N 8BJ
JOUAHRI, Abdellatif RESIGNED	Director	23 Apr 2003	30 Apr 2010	Morocco	June 1939	8-10 Mansion House Place, London, EC4N 8BJ
KAGIGI, Kaled Ali Ahmed, Dr RESIGNED	Director	25 Feb 2006	10 May 2021	Libya	May 1966	8-10 Mansion House Place, London, EC4N 8BJ
KEIRLE, Christopher John Meade RESIGNED	Director	21 Feb 1996	29 Oct 2010	Channel Islands	December 1942	8-10 Mansion House Place, London, EC4N 8BJ
KIRKBY, Colin RESIGNED	Director	01 Jan 1994	14 Jan 1999	United Kingdom	September 1947	25 Church Green, Broomfield, Chelmsford, CM1 7BD
KREKSHI, Sameh Mahmud RESIGNED	Director	17 Jul 2012	11 Jun 2015	Libya	August 1970	8-10 Mansion House Place, London, EC4N 8BJ
LAHMAR, Mohamed RESIGNED	Director	24 Sep 1999	21 Jul 2006		January 1946	Ben Ashour St, Tripoli, FOREIGN, Libya
LASWAD, Aiman Hussein RESIGNED	Director	10 Sep 2021	22 Sep 2023	Libya	June 1976	8-10 Mansion House Place, London, EC4N 8BJ
LATRECHE, Lazhar RESIGNED	Director	07 May 2020	16 Apr 2024	Algeria	March 1967	8-10 Mansion House Place, London, EC4N 8BJ
LAYAS, Mohamed Husain RESIGNED	Director	24 Jun 1994	22 Jul 2004		December 1943	Libyan Arab Foreign Bank, Elemad Complex, Tripoli, Libya
LOUKAL, Mohamed RESIGNED	Director	26 May 2005	08 Aug 2016	Algeria	July 1950	8-10 Mansion House Place, London, EC4N 8BJ
MAHDI, Bassim Kamal RESIGNED	Director	27 Sep 2002	15 Sep 2003		May 1955	Al-Ghazaliah, Area 651, St 40, H 6, Baghdad, FOREIGN, Iraq
MARTIN, Andrew William RESIGNED	Director	15 Apr 2013	27 Aug 2014	England	February 1959	8-10 Mansion House Place, London, EC4N 8BJ
MEHTA, Aman RESIGNED	Director	21 Feb 1996	28 Feb 1998		September 1946	Sq12 Bbme Compound, Jumeirah Beach Road, Dubai, United Arab Emirates
MISELLATI, Regeb Abdalla RESIGNED	Director		29 Mar 1996		July 1934	PO BOX 85430, Tripoli, FOREIGN, Libya
MISKAL, Mahmood Nadim RESIGNED	Director	01 Apr 1999	31 Mar 2002			Mohajileen-Afif Haffar Building, 1st Floor, Damascus, FOREIGN, Syria
MOHAMED, Ismail Hassan RESIGNED	Director	21 Mar 1994	12 Oct 2001		July 1936	C/O Central Bank Of Egypt, 31 Kasr El Nil Street, Cairo, Egypt
MOHAMED, Ismail Hassan RESIGNED	Director	21 Mar 1994	28 Apr 1995		July 1936	C/O Central Bank Of Egypt, 31 Kasr El Nil Street, Cairo, Egypt
NAAMA, Abdalla Ramadan RESIGNED	Director	02 Feb 2016	01 May 2019	Libya	July 1951	8-10 Mansion House Place, London, EC4N 8BJ
NAGIM, Hadi Ibrahim RESIGNED	Director		24 Sep 1999		January 1949	Zazour East Area, Tripoli, FOREIGN, Libya
NASR, Youssef Assaad RESIGNED	Director	22 May 2007	30 Oct 2009		September 1954	The Grosvenor House,, Apt. 1415, Dubai, Uae
NORRIS, Mark Edward Michael RESIGNED	Director	01 Apr 2015	21 Aug 2017	United Kingdom	April 1962	8-10 Mansion House Place, London, EC4N 8BJ
NORTON, Edward Joseph RESIGNED	Director	05 Feb 2021	11 Apr 2023	England	October 1961	8-10 Mansion House Place, London, EC4N 8BJ
OTHMAN, Faesal Khali Khalil RESIGNED	Director	05 Feb 2021	31 Dec 2025	Libya	May 1972	8-10 Mansion House Place, London, EC4N 8BJ
OTHMAN, Faesal Kh Ali Khalil RESIGNED	Director	28 Sep 2018	24 Jul 2019	Libya	May 1972	8-10 Mansion House Place, London, EC4N 8BJ
PARR, Michael Julian RESIGNED	Director	27 Sep 2002	15 Apr 2013	England	December 1946	8-10 Mansion House Place, London, EC4N 8BJ
SEMID, Brahim RESIGNED	Director	15 Sep 2017	24 Dec 2019	Algeria	July 1962	8-10 Mansion House Place, London, EC4N 8BJ
SEQAT, Mohamed RESIGNED	Director		24 Apr 2003		July 1942	Route Des Zaers, Zankat Beni Derkout, Rabat, Morocco
SHALLOUF, Farag RESIGNED	Director		24 Jun 1994		June 1942	Tripoli, Libya, FOREIGN
SHAW, Rondell Lee RESIGNED	Director	19 May 1997	28 Sep 2001		October 1938	Stakers, Spout Lane, Little Cornard, Suffolk, CO10 0NX
SHOKRI, Mohamed RESIGNED	Director	26 Jun 2012	20 May 2022	Libya	October 1952	8-10 Mansion House Place, London, EC4N 8BJ
SMITH, Michael Roger Pearson RESIGNED	Director	29 Jun 1993	01 Nov 1994		September 1956	42 Stoatley Rise, Haslemere, Surrey, GU27 1AG
STEVENSON, Michael John RESIGNED	Director	25 Mar 2011	20 May 2022	England	February 1950	8-10 Mansion House Place, London, EC4N 8BJ
SULLIVAN, Maura RESIGNED	Director	06 Apr 2023	02 Sep 2023	United Kingdom	June 1966	8-10 Mansion House Place, London, EC4N 8BJ
TAPLIN, Peter John Walter RESIGNED	Director	21 Feb 1996	19 May 1997		June 1942	20 Stevenage Road, Knebworth, Hertfordshire, SG3 6AW
TERBECHE, Mohamed RESIGNED	Director	21 Dec 2000	21 Feb 2003		November 1942	39 Rue Didouche Mourad, Algiers, 16000, Algeria
TOKER, Sencar RESIGNED	Director		31 Jul 1992		March 1940	6 Trevor Square, London, SW7 1DT
TUKMACHI, Tarik Al RESIGNED	Director		13 Apr 1993		July 1941	PO BOX 64, Rashid Street, Baghdad, FOREIGN, Iraq
WALLIS, Clive Shaun O'Neill RESIGNED	Director	09 Jan 1999	31 Dec 1999		March 1955	7 Court Drive, Maidenhead, Berkshire, SL6 8LX
ZENTUTI, Khaled, Dr RESIGNED	Director	22 Jul 2004	06 Mar 2012	Libya	December 1954	8-10 Mansion House Place, London, EC4N 8BJ
ZINE, Mohamed RESIGNED	Director	30 Oct 2012	08 Oct 2025	Morocco	September 1974	8-10 Mansion House Place, London, EC4N 8BJ

HUSSAIN, Akbar ACTIVE
Role: Secretary
Appointed on: 24 Dec 2023
Address: 8-10 Mansion House Place, London, EC4N 8BJ

ADDARRAT, Mohammed Ali ACTIVE
Role: Director
Appointed on: 22 Sep 2023
Country of Residence: United States
Date of birth: September 1975
Address: 8-10 Mansion House Place, London, EC4N 8BJ

AHMED, Ahmed Montaser Mihoob, Dr ACTIVE
Role: Director
Appointed on: 20 May 2022
Country of Residence: Libya
Date of birth: November 1968
Address: 8-10 Mansion House Place, London, EC4N 8BJ

AL-AWADI, Yousef Abdullah, Dr ACTIVE
Role: Director
Appointed on: 20 May 2022
Country of Residence: Kuwait
Date of birth: May 1948
Address: 8-10 Mansion House Place, London, EC4N 8BJ

AMER, Ezzedden Moh Ibr ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Italy
Date of birth: September 1966
Address: 8-10 Mansion House Place, London, EC4N 8BJ

AUSTIN, Damian Barry ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: England
Date of birth: February 1976
Address: 8-10 Mansion House Place, London, EC4N 8BJ

BHANDARI, Sundeep ACTIVE
Role: Director
Appointed on: 06 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 8-10 Mansion House Place, London, EC4N 8BJ

BOOTHROYD, Nigel Wayne ACTIVE
Role: Director
Appointed on: 14 Oct 2020
Country of Residence: England
Date of birth: August 1960
Address: 8-10 Mansion House Place, London, EC4N 8BJ

HOWARD, Paul Julian ACTIVE
Role: Director
Appointed on: 11 Sep 2023
Country of Residence: England
Date of birth: January 1963
Address: 8-10 Mansion House Place, London, EC4N 8BJ

ALIKER, Susannah Louise RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 06 Jul 2018
Address: 8-10 Mansion House Place, London, EC4N 8BJ

DENBY, Crispian Humphrey RESIGNED
Role: Secretary
Appointed on: 02 Jan 2013
Resigned on: 05 Sep 2014
Address: 8-10 Mansion House Place, London, EC4N 8BJ

DENBY, Crispian Humphrey RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 27 Sep 2013
Address: 8-10 Mansion House Place, London, EC4N 8BJ

EGAN, Reginald Ernest RESIGNED
Role: Secretary
Appointed on: 17 Dec 1993
Resigned on: 19 Mar 1999
Address: 136 Oaks Avenue, Worcester Park, Surrey, KT4 8XF

FOULSTON, Anthony Richard RESIGNED
Role: Secretary
Appointed on: 27 Sep 2013
Resigned on: 24 Dec 2013
Address: 8-10 Mansion House Place, London, EC4N 8BJ

SMITH, Patricia Jane RESIGNED
Role: Secretary
Appointed on: 06 Jul 2018
Resigned on: 04 Dec 2020
Address: 8-10 Mansion House Place, London, EC4N 8BJ

TYLER, Francis Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1993
Address: 4 Sudbury Gardens, East Croydon, Surrey, CR0 5JS

WATERSTONE COMPANY SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 05 Feb 2021
Resigned on: 24 Dec 2023
Address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

ABUHALLALA, Sadek Khalifa RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 25 Feb 2006
Date of birth: April 1949
Address: Libyan Foreign Bank-, Dat El Imad Administrative Complex, Tower No 2 Tripoli, FOREIGN, Libya

ABUL EYOUN, Mahmoud I, Dr RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 31 Dec 2003
Date of birth: March 1952
Address: 76 Hisham Labeeb St, 8th District, Nasr City, Cairo, FOREIGN, Egypt

ABURKHIS, Ahmed Mohamed RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 10 May 2021
Country of Residence: Libya
Date of birth: May 1962
Address: 8-10 Mansion House Place, London, EC4N 8BJ

ABURKHIS, Ahmed Mohamed RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 22 Jul 2004
Date of birth: May 1962
Address: Abu Kemisha St, PO BOX 12029, Tripoli, FOREIGN, Lybia

ABUSHADI, Mohamed Mahmoud, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1993
Date of birth: August 1913
Address: 52 Avenue Foch, Paris 16, FOREIGN, France

AL-KHAYOUN, Dhid Habeeb Faris RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 20 Apr 1998
Date of birth: July 1943
Address: Baghdad/Adorah-Alkhoarnaq, Q.872/St.52/No.19

ALIKER, Susannah Louise RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 20 Oct 2020
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 8-10 Mansion House Place, London, EC4N 8BJ

ALRASHED, Fahed Mohammed, Dr RESIGNED
Role: Director
Appointed on: 06 Jun 1993
Resigned on: 21 Feb 1996
Date of birth: March 1946
Address: Safat PO BOX 21660, Kuwait, FOREIGN

ASA'AD, Mufid Aziz RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 15 Aug 2002
Date of birth: June 1939
Address: Via Rafidain Bank Baghdad, Baghdad, Al Benook, Iraq

ASHUR, Ezzedin Milud RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 07 Oct 2018
Country of Residence: Libya
Date of birth: May 1954
Address: 8-10 Mansion House Place, London, EC4N 8BJ

BAIT ELMAL, Mohamed, Dr RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 17 Jul 2012
Country of Residence: Libya
Date of birth: January 1948
Address: 8-10 Mansion House Place, London, EC4N 8BJ

BENAISSA, Boualem RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 26 May 2005
Date of birth: May 1939
Address: 39 Rue Docteur Raynaud, Hydra, Algiers, 16000, Algeria

BENCHAABOUN, Mohamed RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 30 Oct 2012
Country of Residence: Morocco
Date of birth: November 1961
Address: 8-10 Mansion House Place, London, EC4N 8BJ

BOOKER, Niall Scott Kilgour RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 30 Apr 2007
Date of birth: September 1958
Address: Villa 134,, 71a Street, Jumeirah Beach Rd, Dubai, Uae

BOREHAM, Simon Nicholas Campbell RESIGNED
Role: Director
Appointed on: 17 Dec 1991
Resigned on: 29 Jun 1993
Date of birth: June 1954
Address: 1 Turpington Lane, Bromley, Kent, BR2 8JA

CARDONA, George RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 31 Dec 1999
Date of birth: August 1951
Address: 3 Chepstow Villas, London, W11 3EE

CHAAR, Naim, Dr RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 31 Dec 1998
Date of birth: February 1932
Address: Bank-Central Bank Of Syria, Damascus Box 2254, FOREIGN, Syria

COOPER, Simon Nigel RESIGNED
Role: Director
Appointed on: 31 Oct 2009
Resigned on: 29 Oct 2010
Country of Residence: Dubai Uae
Date of birth: September 1967
Address: 8-10, Mansion House Place, London, EC4N 8BJ

COTTERILL, Ian Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1991
Country of Residence: England
Date of birth: December 1948
Address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT

DENBY, Crispian Humphrey RESIGNED
Role: Director
Appointed on: 13 Mar 2013
Resigned on: 05 Sep 2014
Country of Residence: England
Date of birth: July 1955
Address: 8-10 Mansion House Place, London, EC4N 8BJ

DIXON, Andrew RESIGNED
Role: Director
Appointed on: 28 Feb 1998
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: February 1945
Address: 8-10 Mansion House Place, London, EC4N 8BJ

DOWIE, Robert Douglas RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 30 Jun 2018
Country of Residence: Dubai Uae
Date of birth: December 1941
Address: 8-10 Mansion House Place, London, EC4N 8BJ

EL ANWAR, Abdel Salam Mostafa RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 29 Oct 2010
Country of Residence: Egypt
Date of birth: January 1947
Address: 8-10 Mansion House Place, London, EC4N 8BJ

EL JAMAL, Mohamed Najib RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 24 Sep 1999
Date of birth: December 1952
Address: 22 West Side Street, Quorji Area Tripoli, Libya, FOREIGN

EL MUGHSI, Omar Ahmed RESIGNED
Role: Director
Appointed on: 07 Jun 1990
Resigned on: 25 Sep 1991
Date of birth: February 1943
Address: P O Box 3180, Tripoli, FOREIGN, Libya

EL-OKDAH, Farouk Abdel Baki, Doctor RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 29 Oct 2010
Country of Residence: Egypt
Date of birth: August 1946
Address: 8-10 Mansion House Place, London, EC4N 8BJ

GEOGHEGAN, Michael Francis RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 11 Feb 1997
Date of birth: October 1953
Address: 27 Windsor Way, Brook Green, London, W14

GORE BOOTH, David Alwyn, Sir RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 31 Oct 2004
Date of birth: May 1943
Address: 27 Wetherby Mansions, Earls Court Square, London, SW5 9BH

GRAY, Robert Blackburn RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 29 Oct 2010
Country of Residence: England
Date of birth: June 1950
Address: 8-10 Mansion House Place, London, EC4N 8BJ

GREW, Akram RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 12 Jul 2018
Country of Residence: Libya
Date of birth: April 1968
Address: 8-10 Mansion House Place, London, EC4N 8BJ

HAMED, Mahmoud Salah El Din, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Date of birth: December 1927
Address: 31 Kasr El Nil Street, Cairo, FOREIGN

HANNACHI, Houcine RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2000
Date of birth: April 1944
Address: Cooperative Citmil, Villa No 17 Dely Ibrahim, Algiers, FOREIGN, Algeria

HARTWELL, Paul Anthony RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 08 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 8-10 Mansion House Place, London, EC4N 8BJ

HICKMAN, Philip George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1991
Date of birth: May 1950
Address: Cote De La Rigondaine, La Rigondaine, Grouville, Jersey Channel Island

HILL, John Andrew Patrick RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 30 Jun 2003
Date of birth: February 1936
Address: Hawkwood Manor, Sible Hedingham, Halstead, Essex, CO9 3RG

HODGKINSON, David Howard RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 01 Jun 2006
Date of birth: October 1950
Address: Villa No1, Sabb Housing Compound, Sylaimanya, Riyadh, Saudi Arabia

HUBBARD, Robert Arthur RESIGNED
Role: Director
Appointed on: 17 Sep 1991
Resigned on: 31 Dec 1993
Date of birth: March 1943
Address: 44 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XG

HUDANAH, Ben-Issa Ahmed, Dr RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 08 May 2012
Country of Residence: Libya
Date of birth: July 1942
Address: 8-10 Mansion House Place, London, EC4N 8BJ

INGLIS, Richard Thomas RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 27 Sep 2002
Date of birth: March 1949
Address: 6 Moray Place, Edinburgh, EH3 6DS

JAWANMARDI, Jehangir RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: June 1946
Address: 8-10 Mansion House Place, London, EC4N 8BJ

JENNINGS, Paul Henry RESIGNED
Role: Director
Appointed on: 11 Apr 2023
Resigned on: 22 May 2026
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 8-10 Mansion House Place, London, EC4N 8BJ

JENNINGS, Paul Henry RESIGNED
Role: Director
Appointed on: 13 Jul 2021
Resigned on: 19 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 8-10 Mansion House Place, London, EC4N 8BJ

JOUAHRI, Abdellatif RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 30 Apr 2010
Country of Residence: Morocco
Date of birth: June 1939
Address: 8-10 Mansion House Place, London, EC4N 8BJ

KAGIGI, Kaled Ali Ahmed, Dr RESIGNED
Role: Director
Appointed on: 25 Feb 2006
Resigned on: 10 May 2021
Country of Residence: Libya
Date of birth: May 1966
Address: 8-10 Mansion House Place, London, EC4N 8BJ

KEIRLE, Christopher John Meade RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 29 Oct 2010
Country of Residence: Channel Islands
Date of birth: December 1942
Address: 8-10 Mansion House Place, London, EC4N 8BJ

KIRKBY, Colin RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 14 Jan 1999
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 25 Church Green, Broomfield, Chelmsford, CM1 7BD

KREKSHI, Sameh Mahmud RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 11 Jun 2015
Country of Residence: Libya
Date of birth: August 1970
Address: 8-10 Mansion House Place, London, EC4N 8BJ

LAHMAR, Mohamed RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 21 Jul 2006
Date of birth: January 1946
Address: Ben Ashour St, Tripoli, FOREIGN, Libya

LASWAD, Aiman Hussein RESIGNED
Role: Director
Appointed on: 10 Sep 2021
Resigned on: 22 Sep 2023
Country of Residence: Libya
Date of birth: June 1976
Address: 8-10 Mansion House Place, London, EC4N 8BJ

LATRECHE, Lazhar RESIGNED
Role: Director
Appointed on: 07 May 2020
Resigned on: 16 Apr 2024
Country of Residence: Algeria
Date of birth: March 1967
Address: 8-10 Mansion House Place, London, EC4N 8BJ

LAYAS, Mohamed Husain RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 22 Jul 2004
Date of birth: December 1943
Address: Libyan Arab Foreign Bank, Elemad Complex, Tripoli, Libya

LOUKAL, Mohamed RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 08 Aug 2016
Country of Residence: Algeria
Date of birth: July 1950
Address: 8-10 Mansion House Place, London, EC4N 8BJ

MAHDI, Bassim Kamal RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 15 Sep 2003
Date of birth: May 1955
Address: Al-Ghazaliah, Area 651, St 40, H 6, Baghdad, FOREIGN, Iraq

MARTIN, Andrew William RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 27 Aug 2014
Country of Residence: England
Date of birth: February 1959
Address: 8-10 Mansion House Place, London, EC4N 8BJ

MEHTA, Aman RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 28 Feb 1998
Date of birth: September 1946
Address: Sq12 Bbme Compound, Jumeirah Beach Road, Dubai, United Arab Emirates

MISELLATI, Regeb Abdalla RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: July 1934
Address: PO BOX 85430, Tripoli, FOREIGN, Libya

MISKAL, Mahmood Nadim RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Mar 2002
Address: Mohajileen-Afif Haffar Building, 1st Floor, Damascus, FOREIGN, Syria

MOHAMED, Ismail Hassan RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 12 Oct 2001
Date of birth: July 1936
Address: C/O Central Bank Of Egypt, 31 Kasr El Nil Street, Cairo, Egypt

MOHAMED, Ismail Hassan RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 28 Apr 1995
Date of birth: July 1936
Address: C/O Central Bank Of Egypt, 31 Kasr El Nil Street, Cairo, Egypt

NAAMA, Abdalla Ramadan RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 01 May 2019
Country of Residence: Libya
Date of birth: July 1951
Address: 8-10 Mansion House Place, London, EC4N 8BJ

NAGIM, Hadi Ibrahim RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1999
Date of birth: January 1949
Address: Zazour East Area, Tripoli, FOREIGN, Libya

NASR, Youssef Assaad RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 30 Oct 2009
Date of birth: September 1954
Address: The Grosvenor House,, Apt. 1415, Dubai, Uae

NORRIS, Mark Edward Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 8-10 Mansion House Place, London, EC4N 8BJ

NORTON, Edward Joseph RESIGNED
Role: Director
Appointed on: 05 Feb 2021
Resigned on: 11 Apr 2023
Country of Residence: England
Date of birth: October 1961
Address: 8-10 Mansion House Place, London, EC4N 8BJ

OTHMAN, Faesal Khali Khalil RESIGNED
Role: Director
Appointed on: 05 Feb 2021
Resigned on: 31 Dec 2025
Country of Residence: Libya
Date of birth: May 1972
Address: 8-10 Mansion House Place, London, EC4N 8BJ

OTHMAN, Faesal Kh Ali Khalil RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 24 Jul 2019
Country of Residence: Libya
Date of birth: May 1972
Address: 8-10 Mansion House Place, London, EC4N 8BJ

PARR, Michael Julian RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 15 Apr 2013
Country of Residence: England
Date of birth: December 1946
Address: 8-10 Mansion House Place, London, EC4N 8BJ

SEMID, Brahim RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 24 Dec 2019
Country of Residence: Algeria
Date of birth: July 1962
Address: 8-10 Mansion House Place, London, EC4N 8BJ

SEQAT, Mohamed RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2003
Date of birth: July 1942
Address: Route Des Zaers, Zankat Beni Derkout, Rabat, Morocco

SHALLOUF, Farag RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1994
Date of birth: June 1942
Address: Tripoli, Libya, FOREIGN

SHAW, Rondell Lee RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 28 Sep 2001
Date of birth: October 1938
Address: Stakers, Spout Lane, Little Cornard, Suffolk, CO10 0NX

SHOKRI, Mohamed RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 20 May 2022
Country of Residence: Libya
Date of birth: October 1952
Address: 8-10 Mansion House Place, London, EC4N 8BJ

SMITH, Michael Roger Pearson RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 01 Nov 1994
Date of birth: September 1956
Address: 42 Stoatley Rise, Haslemere, Surrey, GU27 1AG

STEVENSON, Michael John RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 20 May 2022
Country of Residence: England
Date of birth: February 1950
Address: 8-10 Mansion House Place, London, EC4N 8BJ

SULLIVAN, Maura RESIGNED
Role: Director
Appointed on: 06 Apr 2023
Resigned on: 02 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 8-10 Mansion House Place, London, EC4N 8BJ

TAPLIN, Peter John Walter RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 19 May 1997
Date of birth: June 1942
Address: 20 Stevenage Road, Knebworth, Hertfordshire, SG3 6AW

TERBECHE, Mohamed RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 21 Feb 2003
Date of birth: November 1942
Address: 39 Rue Didouche Mourad, Algiers, 16000, Algeria

TOKER, Sencar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: March 1940
Address: 6 Trevor Square, London, SW7 1DT

TUKMACHI, Tarik Al RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1993
Date of birth: July 1941
Address: PO BOX 64, Rashid Street, Baghdad, FOREIGN, Iraq

WALLIS, Clive Shaun O'Neill RESIGNED
Role: Director
Appointed on: 09 Jan 1999
Resigned on: 31 Dec 1999
Date of birth: March 1955
Address: 7 Court Drive, Maidenhead, Berkshire, SL6 8LX

ZENTUTI, Khaled, Dr RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 06 Mar 2012
Country of Residence: Libya
Date of birth: December 1954
Address: 8-10 Mansion House Place, London, EC4N 8BJ

ZINE, Mohamed RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 08 Oct 2025
Country of Residence: Morocco
Date of birth: September 1974
Address: 8-10 Mansion House Place, London, EC4N 8BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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