Cross Check

FCMB BANK (UK) LIMITED

Company Number

06621225

Private limited company
Active
OverviewPeopleRelated
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ALIKER, Susannah Louise

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
81 Gracechurch Street London EC3V 0AU
Country of Residence
United Kingdom

BALOGUN, Ladipupo Oluwaseunfunmi

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
Nigerian

  1. Appointed as Director

Correspondence Address
3 Burnsall Street London SW3 3SR England
Country of Residence
England

EDUN, Titilope Oluyemisi

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Nigerian

  1. Appointed as Director

Correspondence Address
81 Gracechurch Street London EC3V 0AU
Country of Residence
Nigeria

IKEM, Gerald Onweazu

Date of Birth
Role
Active
Director
Occupation
Group Head, Treasury, First City Monument Bank Ltd
Nationality
Nigerian

  1. Appointed as Director

Correspondence Address
81 Gracechurch Street London EC3V 0AU England
Country of Residence
Nigeria

JONES, Richard Philip

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
81 Gracechurch Street London EC3V 0AU
Country of Residence
England

KIRK, Amy Jayne

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

  1. Appointed as Director

Correspondence Address
81 Gracechurch Street London EC3V 0AU
Country of Residence
United Kingdom

LE ROEX, Frank Alan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
81 Gracechurch Street London EC3V 0AU
Country of Residence
England

MAASLAND, Albert Cornelis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
81 Gracechurch Street London EC3V 0AU
Country of Residence
England

OLAIYA, Oluwatoyin Ekundayo

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
Nigerian

  1. Appointed as Director

Correspondence Address
81 Gracechurch Street London EC3V 0AU
Country of Residence
Nigeria

SANDERS, Derren

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
81 Gracechurch Street London EC3V 0AU
Country of Residence
England

ACHARY, Balchandra

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Gracechurch Street London EC3V 0AU England

BAILEY, Michael Patrick

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rafters Heathlands Road Wokingham Berkshire RG40 3AR

LUMLEY, Richard Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
81 Gracechurch Street London EC3V 0AU

SANDERS, Derren

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Gracechurch Street London EC3V 0AU

ADDIE & CO SOLICITORS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor Waterman House 41 Kingsway London WC2B 6TP

ACHARY, Balchandra

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Gracechurch Street London EC3V 0AU England
Country of Residence
United Kingdom

ANURAG, Saxena

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Broadbent House 65 Grosvenor Street London W1K 3JH
Country of Residence
Nigeria

BAILEY, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rafters Heathlands Road Wokingham Berkshire RG40 3AR
Country of Residence
England

BAKRE, Olufemi Nojeemdeen

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Nigerian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Gracechurch Street London EC3V 0AU
Country of Residence
Nigeria

BATES, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Gracechurch Street London EC3V 0AU England
Country of Residence
England

BENOIT, James Kenneth Dennis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Gracechurch Street London EC3V 0AU
Country of Residence
United Kingdom

COLLARD, Alan Thomas

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage 59 The Causeway Toppesfield Essex CO9 4DZ
Country of Residence
England

CRADDOCK, Andrew Keith

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Pavilion Gardens Aston Clinton Aylesbury HP22 5FG England
Country of Residence
England

ELLENDER, Roger Michael

Date of Birth
Role
Resigned
Director
Occupation
Bank Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Gracechurch Street London EC3V 0AU
Country of Residence
Nigeria

FRASER, Colin Sean

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Gracechurch Street London EC3V 0AU
Country of Residence
England

GREENSTREET, Ian Owlulakwao

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 The Vale Golders Gteen London NW11 8SG
Country of Residence
England

KENNY, Peter Nigel, Dr

Date of Birth
Role
Resigned
Director
Occupation
Equity Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Furlong Road London N7 8LS
Country of Residence
United Kingdom

REWANE, Bismarck Jemide

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
Nigerian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Olosa Street Victoria Island Lagos Nigeria
Country of Residence
Nigeria

ROUSE, Charles Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 B Haverstock Hill London NW3 4RS United Kingdom
Country of Residence
England

SAXENA, Anurag

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadbent House 65 Grosvenor Street London W1K 3JH
Country of Residence
Nigeria

SAXENA, Anurag

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Windsor Way London W14 0UB

SHAH, Hemen Shashikant

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Gracechurch Street London EC3V 0AU England
Country of Residence
United Kingdom

WOOD, Francis Esem

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 4 Philbeach Gardens London SW5 9DY
Country of Residence
England

Fcmb Group Plc

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

  1. Notified

    Ceased

Correspondence Address
First City Plaza 44 Marina Lagos Nigeria