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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)

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