AHLI UNITED BANK (UK) PLC

Profile AHLI UNITED BANK (UK) PLC

Actual on 01.12.2021
Company name
AHLI UNITED BANK (UK) PLC
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Company number
00877859
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Wednesday, 27 April 1966
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.06.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
64191 - Banks
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Registered office address
35 PORTMAN SQUARE, LONDON, W1H 6LR
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PSC and Officers AHLI UNITED BANK (UK) PLC

Officers

(as of 18.09.2020)

AL-SHAMALI, Jassem Haider Ali Mohammed
Status: Active
Appointed on: Monday, 15 April 2019
Correspondence address: 35 Portman Square, London, W1H 6LR
Nationality: Kuwaiti
Date of birth: December 1990
Role: Director
Occupation: Investment Professional
Country of residence: Kuwait
ALOTHMAN, Meshal
Status: Active
Appointed on: Thursday, 19 September 2019
Correspondence address: 35 Portman Square, London, W1H 6LR
Nationality: Kuwaiti
Date of birth: July 1971
Role: Director
Occupation: Director General
Country of residence: Kuwait
EL-LABBAN, Adel Mohamed Abdel Shafe
Status: Active
Appointed on: Thursday, 06 May 1999
Correspondence address: Villa No.E-7(Municipality No.16), Gate 1503,Road 455, Jannusan 504, Bahrain
Nationality: Egyptian
Date of birth: June 1957
Role: Director
Occupation: Banker
Country of residence: Bahrain
GALE, Keith Henry
Status: Active
Appointed on: Thursday, 03 September 2015
Correspondence address: 35 Portman Square, London, W1H 6LR
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Deputy Group Ceo-Risk, Legal & Compliance
Country of residence: England
HODGKINSON, David Howard
Status: Active
Appointed on: Thursday, 18 June 2015
Correspondence address: 35 Portman Square, London, W1H 6LR
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
Country of residence: England
HUSSEY, Stephen James
Status: Active
Appointed on: Monday, 07 June 2010
Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Banker
Country of residence: United Kingdom
JOYCE, Nicholas
Status: Active
Appointed on: Friday, 07 February 2020
Correspondence address: 35 Portman Square, London, W1H 6LR
Role: Secretary
NAJIBI, Khalid Mohamed Yusuf
Status: Active
Appointed on: Tuesday, 03 September 2019
Correspondence address: 35 Portman Square, London, W1H 6LR
Nationality: Bahraini
Date of birth: August 1967
Role: Director
Occupation: Managing Director
Country of residence: Bahrain
STEEL, James Thomas Jordan
Status: Active
Appointed on: Monday, 25 April 2016
Correspondence address: 35 Portman Square, London, W1H 6LR
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Ned
Country of residence: England
TAMIM, Sami Baha Eddine
Status: Active
Appointed on: Tuesday, 08 July 2014
Correspondence address: 35 Portman Square, London, W1H 6LR
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Banker
Country of residence: England
GREEN, Nigel Patrick John
Status: Not active
Appointed on: Wednesday, 11 July 2007
Resigned on: Friday, 02 May 2008
Correspondence address: Falkenham Hall, Falkenham, Ipswich, Suffolk, IP10 0QY
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Banker
Country of residence: England
FORSTER, James Edward Frere
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Friday, 13 January 2017
Correspondence address: Hunton Lodge Hunton Court Farm West Street, Hunton, Maidstone, Kent, ME15 0RR
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Banking
Country of residence: Great Britain
COLLIS, Michael Anthony
Status: Not active
Appointed on: Saturday, 18 November 2000
Resigned on: Friday, 16 January 2009
Correspondence address: Villa 20, Gate 52 Avenue 18, Jannusan 504, Kingdom Of Bahrain
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Banker
EBRAHIM, Sawsan Abulhassan Mohammed
Status: Not active
Appointed on: Monday, 02 March 2009
Resigned on: Friday, 19 June 2015
Correspondence address: Entrance No. 154,, Villa 2, Road 553, Tashan, Kingdom Of Bahrain, 405
Nationality: Bahraini
Date of birth: December 1967
Role: Director
Occupation: Deputy Group Ceo- Private Banking & Wealth
Country of residence: Kingdom Of Bahrain
CASSON, David Hamilton
Status: Not active
Appointed on: Wednesday, 14 September 2005
Resigned on: Friday, 20 November 2015
Correspondence address: 6 Cattley Close, Barnet, England, Hertfordshire, EN5 4SN
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Businessman
Country of residence: England
WATTS, Colin Andrew
Status: Not active
Appointed on: Tuesday, 15 December 1992
Resigned on: Friday, 23 April 1999
Correspondence address: 17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
Role: Secretary
BUKHAMSEEN, Emad Jawad
Status: Not active
Appointed on: Wednesday, 07 October 1998
Resigned on: Friday, 27 November 1998
Correspondence address: PO BOX 22822, Safat, Kuwait
Nationality: Kuwaiti
Date of birth: May 1967
Role: Director
Occupation: Banker
HARNBY, Neil
Status: Not active
Appointed on: Tuesday, 08 January 2019
Resigned on: Friday, 27 September 2019
Correspondence address: 35 Portman Square, London, W1H 6LR
Role: Secretary
TAYLOR, Stuart Joseph
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Friday, 31 January 2014
Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Banker
Country of residence: England
AL-HAMAD, Muthana
Status: Not active
Appointed on: Wednesday, 24 April 1996
Resigned on: Monday, 02 June 1997
Correspondence address: C/0 The Commercial Bank Of Kuwait, PO BOX 2861, Safat 13029, Kuwait
Nationality: Kuwaiti
Date of birth: June 1960
Role: Director
Occupation: Businessman
JONES, Robert John
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Monday, 07 June 2010
Correspondence address: Rayvia, Usk Road, Pontypool, Gwent, NP4 8AA
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Banker
AL MUTAIRI, Ali Al-Hilal
Status: Not active
Appointed on: Thursday, 10 September 1998
Resigned on: Monday, 10 April 2000
Correspondence address: PO BOX 3200, Safat 13032, Kuwait, FOREIGN
Nationality: Kuwaiti
Date of birth: May 1938
Role: Director
Occupation: Banker
ALSTON, Charles Stephen Withycombe
Status: Not active
Appointed on: Friday, 20 May 2005
Resigned on: Monday, 15 September 2008
Correspondence address: Hambledon House Bracken Close, Wonersh Park, Guildford, Surrey, GU5 0QS
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Banker
WEBER SCHWIDROWSKI, Andreas
Status: Not active
Appointed on: Wednesday, 18 June 2003
Resigned on: Monday, 22 November 2004
Correspondence address: Oak Tree House, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4DN
Role: Secretary
POST, Herschel
Status: Not active
Appointed on: Friday, 25 May 2001
Resigned on: Saturday, 25 August 2018
Correspondence address: 3 Kensington Park Gardens, London, England, W11 3HB
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
BUXTON, Andrew Robert Fowell
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Saturday, 30 June 2001
Correspondence address: 59 Cadogan Lane, London, SW1X 9DT
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Banker
Country of residence: England
WATERS, Stewart George
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Saturday, 30 September 2006
Correspondence address: 18 South Croxted Road, London, SE21 8BB
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Chartered Accountant
AL WAZZAN, Khalid Jassim
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Saturday, 31 March 2001
Correspondence address: PO BOX 124, Safat 13002, Kuwait, FOREIGN
Nationality: Kuwaiti
Date of birth: March 1951
Role: Director
Occupation: Company Director
AL-YOUSEF, Saleh Mohammed
Status: Not active
Resigned on: Saturday, 31 March 2001
Correspondence address: PO BOX 24511, Safat 13106, Kuwait
Nationality: Kuwaiti
Date of birth: May 1950
Role: Director
Occupation: Chairman & Managing Directordi
ALGHANIM, Fouad
Status: Not active
Appointed on: Tuesday, 10 November 1998
Resigned on: Saturday, 31 March 2001
Correspondence address: 1st Floor Office 228, PO BOX 22509 Safat, Kuwait, FOREIGN
Nationality: Kuwaiti
Date of birth: December 1944
Role: Director
Occupation: Banker
ALSUMAIT, Abdulla Mohammed Hamad
Status: Not active
Appointed on: Tuesday, 25 August 1998
Resigned on: Saturday, 31 March 2001
Correspondence address: PO BOX 24324, Safat 13104, Kuwait, Safat
Nationality: Kuwaiti
Date of birth: January 1955
Role: Director
Occupation: Banker
BEHBEHANI, Mohammed Saleh
Status: Not active
Resigned on: Saturday, 31 March 2001
Correspondence address: C/O Alahli Bank Of Kuwait Ksc, PO BOX 1387, Safat, Kuwait, FOREIGN
Nationality: Kuwaiti
Date of birth: December 1922
Role: Director
Occupation: Businessman
WOOD, Keith Robert
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Saturday, 31 March 2001
Correspondence address: Locks Lane House, Sparsholt, Winchester, Hampshire, SO21 2LU
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Banker
Country of residence: England
CROCKER, Jonathan William Frank
Status: Not active
Appointed on: Wednesday, 20 February 2002
Resigned on: Saturday, 31 May 2003
Correspondence address: 26 Richmond Road, Raynes Park, London, SW20 0PQ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Banker
Country of residence: United Kingdom
HOLGATE, Geoffrey Vernon
Status: Not active
Appointed on: Wednesday, 18 June 2003
Resigned on: Sunday, 01 May 2005
Correspondence address: 9 Mace Walk, Chelmsford, Essex, CM1 2GE
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Banker
AL-YASIN, Sulaiman Khalil
Status: Not active
Resigned on: Sunday, 07 April 1996
Correspondence address: Qurtoba Block 3, St 5 House 5, Kuwait, FOREIGN
Nationality: Kuwaiti
Date of birth: June 1953
Role: Director
Occupation: General Manager
AL-NAHEDH, Saad Ali
Status: Not active
Resigned on: Sunday, 21 April 1996
Correspondence address: PO BOX 22822, Safat, Kuwait, FOREIGN
Nationality: Kuwaiti
Date of birth: December 1935
Role: Director
Occupation: Chairman
AL-KHALID, Abdulwahab Fahed
Status: Not active
Resigned on: Sunday, 25 April 1993
Correspondence address: PO BOX 1005, Safat, Kuwait, FOREIGN
Nationality: Kuwaiti
Date of birth: October 1950
Role: Director
Occupation: Bank Officer
AL-MARZOUQ, Adnan Abdulmohsen
Status: Not active
Appointed on: Friday, 25 April 2014
Resigned on: Sunday, 31 March 2019
Correspondence address: Dhahia Abdulla Al Salem - Block -1,, Sanna Street, House No. 25, Kuwait, Kuwait, Kuwait
Nationality: Kuwaiti
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: Kuwait
FERGUSON, Jakes David
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Thursday, 07 August 2014
Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Banker
Country of residence: United Kingdom
JABLONOWSKI, Alexander Mark
Status: Not active
Appointed on: Saturday, 18 November 2000
Resigned on: Thursday, 14 February 2002
Correspondence address: 14 Lambert House, 2 Ludgate Square, London, EC4M 7AS
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Banker
Country of residence: United Kingdom
YOUNG, Philip James
Status: Not active
Appointed on: Saturday, 18 November 2000
Resigned on: Thursday, 22 January 2004
Correspondence address: 29 Kings Road, Ealing, London, W5 2SD
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Banker
Country of residence: United Kingdom
AL-RAJAAN, Fahad Maziad
Status: Not active
Resigned on: Thursday, 22 January 2015
Correspondence address: Al Yarmouk Block 1 Street 3, Avenue 4 House 10, Kuwait, Kuwait, FOREIGN
Nationality: Kuwaiti
Date of birth: December 1948
Role: Director
Occupation: Director General
Country of residence: Kuwait
BOOTH, Emma Jane
Status: Not active
Appointed on: Friday, 09 January 2015
Resigned on: Thursday, 22 November 2018
Correspondence address: 35 Portman Square, London, W1H 6LR
Role: Secretary
AL FOUZAN, Khaled Nasser
Status: Not active
Appointed on: Tuesday, 15 March 2005
Resigned on: Thursday, 28 February 2019
Correspondence address: Al Surra, Area 5, Street 4, House 32, Kuwait, Kuwait, FOREIGN
Nationality: Kuwaiti
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: Kuwait
AL-HUMAIDHI, Hamad Mishari
Status: Not active
Appointed on: Monday, 06 April 2015
Resigned on: Thursday, 28 February 2019
Correspondence address: The Public Institution For Social Security Safat 13104, Kuwait, Kuwait, 24324
Nationality: Kuwaiti
Date of birth: January 1953
Role: Director
Occupation: Director General For Piss
Country of residence: State Of Kuwait
MARAFIE, Mohammed Ibrahim
Status: Not active
Appointed on: Friday, 26 March 1993
Resigned on: Thursday, 28 October 1999
Correspondence address: P.O.Box 104, Safat, 13002
Nationality: Kuwaiti
Date of birth: March 1946
Role: Director
Occupation: Businessman
AL DABBOUS, Ghanem Hamad
Status: Not active
Appointed on: Thursday, 31 July 1997
Resigned on: Thursday, 30 July 1998
Correspondence address: PO BOX 7330, Fahaheel 64004, Kuwait, FOREIGN
Nationality: Kuwaiti
Date of birth: November 1951
Role: Director
Occupation: Businessman
AL-FALAH, Saleh
Status: Not active
Resigned on: Thursday, 30 July 1998
Correspondence address: PO BOX 71, Safat, Kuwait, FOREIGN
Nationality: Kuwaiti
Date of birth: January 1946
Role: Director
Occupation: General Manager
AL-RUSHAID, Bader Abdullah
Status: Not active
Resigned on: Thursday, 30 July 1998
Correspondence address: C/O Kuwait Real Estate Investment Co, PO BOX 23411, Safat, Kuwait, FOREIGN
Nationality: Kuwaiti
Date of birth: June 1948
Role: Director
Occupation: Chairman
AL-DABBOUS, Ghanem Hamad
Status: Not active
Resigned on: Tuesday, 02 April 1996
Correspondence address: C/O Burgan Bank Sak, PO BOX 5389, Safat, Kuwait, FOREIGN
Nationality: Kuwaiti
Date of birth: November 1951
Role: Director
Occupation: Businessman
AL MEER, Rashed Ismail Khalil
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Tuesday, 09 April 2019
Correspondence address: House 370, Road 111, Isa Town 801, Bahrain
Nationality: Bahraini
Date of birth: September 1947
Role: Director
Occupation: Businessman
Country of residence: Bahrain
AL FARHAN, Mohammed Ahmed
Status: Not active
Appointed on: Wednesday, 24 April 1996
Resigned on: Tuesday, 14 July 1998
Correspondence address: PO BOX 22822, Safat 13089, Kuwait, FOREIGN
Nationality: Kuwaiti
Date of birth: April 1941
Role: Director
Occupation: Deputy Chairman & Managing Dir
AL-GHARABALLY, Mahmoud
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Tuesday, 15 April 1997
Correspondence address: Al Sharq Ahmed Al Jaber Street, PO BOX 5389, Al Safat, Kuwait, FOREIGN
Nationality: Kuwaiti
Date of birth: March 1943
Role: Director
Occupation: Businessman
AL SALEH, Najeeb
Status: Not active
Resigned on: Tuesday, 15 December 1992
Correspondence address: PO BOX 719, Safat, Kuwait 13008, Kuwait, FOREIGN
Nationality: Kuwait
Date of birth: April 1953
Role: Director
Occupation: Managing Director
AL-GABANDI, Abdullah Ahmad
Status: Not active
Resigned on: Tuesday, 15 December 1992
Correspondence address: C/O Kftcic, 5665, Safat, Kuwait, FOREIGN
Nationality: Kuwaiti
Date of birth: July 1946
Role: Director
Occupation: Chairman And Managing Director
AL-GHANIM, Talal Marzook
Status: Not active
Resigned on: Tuesday, 15 December 1992
Correspondence address: PO BOX 315, Safat, Kuwait, FOREIGN
Nationality: Kuwaiti
Date of birth: May 1959
Role: Director
Occupation: Self-Employed
AL-SAGAR, Hamad Abdulaziz
Status: Not active
Resigned on: Tuesday, 15 December 1992
Correspondence address: Shuwaikh, Plot 4 Street 41 House No 16, Kuwait, Kuwait
Nationality: Kuwaiti
Date of birth: March 1934
Role: Director
Occupation: Manager
JAMAL, Nizar Ahmed
Status: Not active
Resigned on: Tuesday, 15 December 1992
Correspondence address: 8 St Margarets Crescent, Putney, London, SW15 6HL
Role: Secretary
HOWE, Geoffrey Michael Thomas
Status: Not active
Appointed on: Friday, 25 May 2001
Resigned on: Tuesday, 15 March 2005
Correspondence address: 11 Highbury Terrace, London, N5 1UP
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Banker
Country of residence: United Kingdom
DUNNACHIE, Graham Russell
Status: Not active
Appointed on: Monday, 22 November 2004
Resigned on: Tuesday, 17 April 2012
Correspondence address: Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS
Nationality: British
Role: Secretary
Occupation: Banker
DUNNACHIE, Graham Russell
Status: Not active
Appointed on: Friday, 19 March 2004
Resigned on: Tuesday, 17 April 2012
Correspondence address: Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Banker
Country of residence: England
AL MARZOUQ, Hamad Abdulmohsen
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Tuesday, 28 January 2014
Correspondence address: PO BOX 24309, Safat 13104, Kuwait
Nationality: Kuwaiti
Date of birth: July 1962
Role: Director
Occupation: Banker
Country of residence: Kuwait
AL GHUNAIM, Maha Khalid
Status: Not active
Appointed on: Thursday, 24 March 1994
Resigned on: Wednesday, 09 September 1998
Correspondence address: PO BOX 625, Safat 13007, Kuwait
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
GWINNELL, Peter Gordon
Status: Not active
Appointed on: Monday, 04 January 2010
Resigned on: Wednesday, 10 February 2010
Correspondence address: 35 Portman Square, London, W1H 6LR
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Banker
Country of residence: Uk
DUNNACHIE, Graham Russell
Status: Not active
Appointed on: Monday, 26 April 1999
Resigned on: Wednesday, 18 June 2003
Correspondence address: Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS
Nationality: British
Role: Secretary
Occupation: Company Secretary
AL-SULTAN, Adnan, Dr
Status: Not active
Appointed on: Friday, 26 March 1993
Resigned on: Wednesday, 22 December 1993
Correspondence address: Dahiyat Abdullah Al-Salem, Block No 1, Yousef Al-Romi St House - 37, Kuwait
Nationality: Kuwaiti
Date of birth: June 1953
Role: Director
Occupation: Director
HAMILTON, Jane
Status: Not active
Appointed on: Thursday, 03 May 2012
Resigned on: Wednesday, 26 November 2014
Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Sunday, 26 March 2017
Legal form: Persons With Significant Control Statement