Company information:
Gulf International Bank (Uk) Limited (No: 01223938)
Address: FIRST FLOOR, ONE, CURZON STREET, LONDON, W1J 5HD, ENGLAND
Status: Operating Company
Incorporated: 22-Aug-1975
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 64191 - Banks
Current Director: ABDULAZIZ ABDULRAHMAN AL-HELAISSI ( DOB: Oct-1966 From: Jul-2016 )
Current Director: TURKI IBRAHIM MOHAMMED ALMALIK ( DOB: Dec-1977 From: Apr-2016 )
Current Director: ABDULLA MOHAMMED ALZAMIL ( DOB: Jan-1965 From: Sep-2022 )
Current Director: RALPH MCGREGOR CAMPBELL ( DOB: May-1967 From: Jun-2019 )
Current Director: SORAYA CHABAREK ( DOB: Oct-1976 From: Sep-2022 )
Current Director: KATHERINE LUCY GARRETT-COX ( DOB: Nov-1967 From: Dec-2017 )
Current Director: GARY NIGEL WITHERS ( DOB: Oct-1962 From: Dec-2018 )
Resigned Director: MOHAMMED ALI ABALKHAIL ( DOB: Jul-1932 From: Sep-1996 To: Apr-1999 )
Resigned Director: AHMED ABDULLATIF ( DOB: May-1935 From: Jul-1991 To: Apr-1995 )
Resigned Director: KHALED MOHAMED AL FAYEZ ( DOB: Mar-1946 From: Jul-1991 To: Apr-1999 )
Resigned Director: JAMAL ALI AL KISHI ( DOB: May-1964 From: Jun-2021 To: Feb-2024 )
Resigned Director: ABDULLAH AL ZAMIL ( DOB: Jan-1965 From: May-2015 To: Sep-2019 )
Resigned Director: ABDULLAH AL-ABDULQADER ( DOB: Feb-1955 From: Sep-2019 To: Jun-2022 )
Resigned Director: AHMED ABDULLAH AL-MALIK ( DOB: Dec-1937 From: Jul-1991 To: Oct-1995 )
Resigned Director: ADEL AL-MANGOUR ( DOB: Jan-1960 From: Sep-2010 To: Jul-2012 )
Resigned Director: ABDUL AZIZ AL-QURAISHI ( DOB: Sep-1930 From: Jul-1991 To: Sep-1996 )
Resigned Director: JAMMAZ ABDULLAH AL-SUHAIMI ( DOB: Oct-1946 From: Oct-1995 To: Apr-1999 )
Resigned Director: KHALED MOHAMMAL ALI ALFAYEZ ( DOB: Mar-1946 From: Apr-1999 To: Apr-2009 )
Resigned Director: YAHYA ALYAHYA ( DOB: Jun-1953 From: Mar-2009 To: Mar-2018 )
Resigned Director: ROBERT HENRY CHARLES AMIS ( DOB: Apr-1958 From: Jun-2008 To: Dec-2009 )
Resigned Director: JULIAN PETER ANTHONY ( DOB: Nov-1955 From: Mar-2010 To: Jan-2019 )
Resigned Director: ROLF-ERNST BREUER ( DOB: Nov-1937 From: Jul-1991 To: Sep-1991 )
Resigned Director: PETER JURGEN DE ROOS ( DOB: Mar-1934 From: Jul-1991 To: Oct-1995 )
Resigned Director: RICHARD DEBS ( DOB: Oct-1930 From: Jul-1991 To: Apr-1999 )
Resigned Director: RICHARD DEBS ( DOB: Oct-1930 From: Apr-1999 To: Jun-2012 )
Resigned Director: ABDULLAH IBRAHIM EL-KUWAIZ ( DOB: Aug-1939 From: Apr-1999 To: May-2001 )
Resigned Director: MOHANNAD TAJI FAROUKY ( DOB: Sep-1949 From: Jun-2000 To: Mar-2009 )
Resigned Director: PETER JOHN FARRAR ( DOB: Oct-1946 From: Apr-1999 To: May-2000 )
Resigned Director: MIRIAM VALERIE GREENWOOD ( DOB: Apr-1954 From: Sep-2020 To: Mar-2024 )
Resigned Director: MAHSOUN BAHJAT JALAL ( DOB: Jun-1936 From: Jul-1991 To: Apr-1999 )
Resigned Director: KARL JANJORI ( DOB: Feb-1935 From: Sep-1996 To: Sep-1998 )
Resigned Director: TOSHIHIKO KOBAYAKAWA ( DOB: Aug-1933 From: Sep-1992 To: Sep-1994 )
Resigned Director: JOSE MARIA JOAQUIN MARIGOMEN ( DOB: Mar-1953 From: Nov-2012 To: Jul-2014 )
Resigned Director: ROBERT JOHN MCGINN ( DOB: Apr-1942 From: Nov-1995 To: Apr-1999 )
Resigned Director: JOHN WILLIAM MELBOURN ( DOB: Oct-1937 From: Oct-1995 To: Apr-1999 )
Resigned Director: MOHAB NAJI MUFTI ( DOB: Nov-1965 From: Nov-2001 To: Oct-2009 )
Resigned Director: EMMANUEL PHILIPPON ( DOB: Oct-1928 From: Oct-1993 To: Oct-1995 )
Resigned Director: GORDON WILLIAM HUMPHREYS RICHARDSON OF DUNTISBOURNE KG ( DOB: Nov-1915 From: Jul-1991 To: Apr-1999 )
Resigned Director: OSAMAH MOHAMMED SHAKER ( DOB: Dec-1965 From: Jun-2018 To: Jun-2021 )
Resigned Director: MATTHEW CHARLES SNYDER ( DOB: Aug-1943 From: Apr-1999 To: Apr-2018 )
Resigned Director: DAVID ANDREW STEYN ( DOB: Sep-1959 From: Jan-2013 To: Jul-2013 )
Resigned Director: ANDREW FRANCIS SYKES ( DOB: Jul-1957 From: Sep-2005 To: Dec-2019 )
Resigned Director: JEAN THOMAZEAU ( DOB: Aug-1939 From: Sep-1998 To: Apr-1999 )
Resigned Director: RODNEY WAGNER ( DOB: May-1931 From: Jul-1991 To: Apr-1999 )
Resigned Director: MARK WATTS ( DOB: Jun-1969 From: Nov-2014 To: Jun-2016 )
Resigned Director: JOHN EMANUEL XEFOS ( DOB: Apr-1954 From: Jun-2012 To: May-2024 )
Resigned Secretary: JULIAN PETER ANTHONY ( From: May-2010 To: Aug-2018 )
Resigned Secretary: TOBY EDWARD CHARLES BILLINGTON ( DOB: Aug-1970 From: Jan-2008 To: May-2010 )
Resigned Secretary: PENELOPE MARGARET RALPH ( From: Jul-1991 To: Apr-1999 )
Resigned Secretary: SALLY ANNE WELLS ( DOB: May-1958 From: Apr-1999 To: Jan-2008 )
Persons of Significant Control:
Gulf International Bank Bsc, 1017, Al-Dowali Building 3 Palace Avenue, Manama, Bahrain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-09, Ceased: 2023-02-28)