Cross Check

AL RAYAN BANK PLC

Company Number

04483430

Public limited company
Active
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MAHMOOD, Saalim

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 Stratford Place London W1C 1AT England

AL THANI, Hamad Faisal

Date of Birth
Role
Active
Director
Occupation
Former Minister
Nationality
Qatari

  1. Appointed as Director

Correspondence Address
4 Stratford Place London W1C 1AT England
Country of Residence
Qatar

AL-EMADI, Omar Abdulrazaq

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Qatari

  1. Appointed as Director

Correspondence Address
4 Stratford Place London W1C 1AT England
Country of Residence
Qatar

ALKHALIFA, Fahad Abdulla

Date of Birth
Role
Active
Director
Occupation
Group Ceo
Nationality
Qatari

  1. Appointed as Director

Correspondence Address
24a Calthorpe Road Edgbaston Birmingham B15 1RP England
Country of Residence
Qatar

ASHTON, Caroline Jane

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
24a Calthorpe Road Edgbaston Birmingham B15 1RP England
Country of Residence
England

CUNNINGHAM, Giles Hullah

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
24a Calthorpe Road Edgbaston Birmingham B15 1RP England
Country of Residence
United Kingdom

HICKS, Steven Mark

Date of Birth
Role
Active
Director
Occupation
Financial Services Director
Nationality
British

  1. Appointed as Director

Correspondence Address
24a Calthorpe Road Edgbaston Birmingham B15 1RP England
Country of Residence
England

LEWIS, Catherine Ellen

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Stratford Place London W1C 1AT England
Country of Residence
England

WILLIAMS, Michael Howard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
24a Calthorpe Road Edgbaston Birmingham B15 1RP England
Country of Residence
England

AZAM, Mohammed Al

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24a Calthorpe Road Edgbaston Birmingham B15 1RP England

BIRKS, Charlotte

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Stratford Place London W1C 1AT England

CARTER, Michael Ian

Role
Resigned
Secretary
Occupation
Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Villa No E-1 Gate 1503 Road 455 Jenoosan 504 Kingdom Of Bahrain

CHOUDHURY, Sultan Ahmed

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH

CRAWFORD, Iain Philip Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24a Calthorpe Road Edgbaston Birmingham B15 1RP England

CUNNINGHAM, Giles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Stratford Place London W1C 1AT England

GATES, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Longmoor Forest Road Pyrford Surrey GU22 8LU

HINDS, Stephen Eric

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Field Fares Spring Lane Bidborough Tunbridge Wells Kent TN3 0UE

LI, Helene Yuk Hing

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Hans Crescent London SW1X 0LZ England

MARQUISS, Julie

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
53 Stortford Road Hoddesdon Hertfordshire EN11 0AL

MULVEY, John Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Islamic Bank Of Britain Plc Edgbaston House 3 Duchess Place Birmingham West Midlands B16 8NH

NEHAR, Amirun

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24a Calthorpe Road Edgbaston Birmingham B15 1RP England

PIRANIE, Mahomed Ashraf

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Lindrick Drive Stoneygate Leicester Leicestershire LE5 5UH

ABDISHEIKH, Ahmed Swaleh

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Kenyan

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Hans Crescent London SW1X 0LZ England
Country of Residence
Qatar

AL ABDULLA, Hussain Ali, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Vice Chairman
Nationality
Qatari

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 A1 Atta Street A1 Wakra Qatar

AL KHULAIFI, Abdulaziz

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Qatari

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A1-Raffee Street Enaza West Bay Area House No 33 Doha FOREIGN Qatar

AL SHAIBEI, Abdulbasit

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Qatari

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Al Hilal Doha FOREIGN State Of Qatar

AL-ADHAMY, Abdul Hakim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Islamic Bank Of Britain Plc Edgbaston House 3 Duchess Place Birmingham West Midlands B16 8NH

AL-JAMAL, Jamal Abdullah

Date of Birth
Role
Resigned
Director
Occupation
Deputy Ceo
Nationality
Qatari

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH
Country of Residence
Qatar

AL-KUWARI, Khalifa Jassim M A

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
Qatari

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH
Country of Residence
Qatar

ALI, Shabbir Barkat

Date of Birth
Role
Resigned
Director
Occupation
Group Cfo
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Hans Crescent London SW1X 0LZ England
Country of Residence
Qatar

BALET, Christophe Joseph

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Swiss

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Yateem Garden Villa 2478 Road 2762 Area 327 Adlyia Kingdom Of Bahrain

BALET, Christophe Joseph

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yateem Garden Villa 2478 Road 2762 Area 327 Adlyia Kingdom Of Bahrain

BREISH, Abdulmagid Abdulsalam

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Libyan British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Oakwood Court Abbotsbury Road London W14 8JZ

BROOKES, Malcolm James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stratford Place London W1C 1AT England
Country of Residence
England

CARTER, Michael Ian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Villa No E-1 Gate 1503 Road 455 Jenoosan 504 Kingdom Of Bahrain

Al Rayan (Uk)Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
44 Hans Crescent London SW1X 0LZ United Kingdom