ABC INTERNATIONAL BANK PLC

Hellopages » City of London » City of London » EC2R 6AB

Company number 02564490
Status Active
Incorporation Date 3 December 1990
Company Type Public Limited Company
Address 1-5 MOORGATE, LONDON, EC2R 6AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ABC INTERNATIONAL BANK PLC are www.abcinternationalbank.co.uk, and www.abc-international-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc International Bank Plc is a Public Limited Company. The company registration number is 02564490. Abc International Bank Plc has been working since 03 December 1990. The present status of the company is Active. The registered address of Abc International Bank Plc is 1 5 Moorgate London Ec2r 6ab. . HOLDEN, David Thomas is a Secretary of the company. ADRIAN, Rajeev Santhiapillai is a Director of the company. AL MUTAIRI, Hilal Mishari is a Director of the company. AL-AWADI, Yousef Abdullah, Dr is a Director of the company. AL-HUMAIDHI, Abdullah Saud Abdulaziz is a Director of the company. EID, Florence Hadi, Dr is a Director of the company. ELKABER, Saddek Omar Ali is a Director of the company. JENNINGS, Paul Henry is a Director of the company. KAWAN, Khaled Said Ramadan, Dr is a Director of the company. MACLENNAN, Angus Gillies is a Director of the company. NEDEN, Andrew Frederick John is a Director of the company. Secretary BOWEN-JONES, David Anthony has been resigned. Director AL KINDI, Khalifa Mohamed has been resigned. Director AL SOWAIDI, Nasser Ahmed Khalifa has been resigned. Director AL-HAJERI, Saeed Mubarak Rashid has been resigned. Director AL-HEJAILAN, Salah, Sheikh has been resigned. Director AL-SABAH, Ahmed Al-Abdulla Al-Ahmad, Sheik has been resigned. Director AL-TAMMAR, Abdul Wahab Ali has been resigned. Director ALTURKI, Khalid Ali, Sheikh has been resigned. Director BARBAR, Nofal Shamoun has been resigned. Director BENGDARA, Farhat Omer has been resigned. Director BREISH, Abdulmagid Abdulsalam has been resigned. Director BRENI, Ageli Abdussalam has been resigned. Director CARSE, David Thomas Rhys has been resigned. Director DEFLASSIEUX, Jean has been resigned. Director DUVAL, Michael John has been resigned. Director HAY, Morven Charles has been resigned. Director JUMA, Hassan Ali has been resigned. Director MIKDASHI, Usama Ramez has been resigned. Director PLAYLE, William James has been resigned. Director SANCHEZ-PEDRENO, Antonio Jose has been resigned. Director SAUDI, Abdulla Ammar has been resigned. Director STONE, Terence John has been resigned. Director YASSUKOVICH, Stanislas Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOLDEN, David Thomas
Appointed Date: 01 May 2007

Director
ADRIAN, Rajeev Santhiapillai
Appointed Date: 19 February 2016
57 years old

Director
AL MUTAIRI, Hilal Mishari
Appointed Date: 26 July 2001
83 years old

Director
AL-AWADI, Yousef Abdullah, Dr
Appointed Date: 17 May 2013
77 years old

Director
AL-HUMAIDHI, Abdullah Saud Abdulaziz
Appointed Date: 13 May 2008
77 years old

Director
EID, Florence Hadi, Dr
Appointed Date: 28 September 2010
58 years old

Director
ELKABER, Saddek Omar Ali
Appointed Date: 09 May 2013
73 years old

Director
JENNINGS, Paul Henry
Appointed Date: 23 December 2015
61 years old

Director
KAWAN, Khaled Said Ramadan, Dr
Appointed Date: 28 May 2013
68 years old

Director
MACLENNAN, Angus Gillies
Appointed Date: 28 September 2010
69 years old

Director
NEDEN, Andrew Frederick John
Appointed Date: 19 February 2016
63 years old

Resigned Directors

Secretary
BOWEN-JONES, David Anthony
Resigned: 30 April 2007

Director
AL KINDI, Khalifa Mohamed
Resigned: 15 February 2008
Appointed Date: 27 July 1999
66 years old

Director
AL SOWAIDI, Nasser Ahmed Khalifa
Resigned: 16 October 1997
64 years old

Director
AL-HAJERI, Saeed Mubarak Rashid
Resigned: 02 December 2010
Appointed Date: 02 May 2008
52 years old

Director
AL-HEJAILAN, Salah, Sheikh
Resigned: 31 December 1998
84 years old

Director
AL-SABAH, Ahmed Al-Abdulla Al-Ahmad, Sheik
Resigned: 23 July 1999
73 years old

Director
AL-TAMMAR, Abdul Wahab Ali
Resigned: 18 June 2001
Appointed Date: 26 November 1999
88 years old

Director
ALTURKI, Khalid Ali, Sheikh
Resigned: 31 December 2001
Appointed Date: 09 November 1994
87 years old

Director
BARBAR, Nofal Shamoun
Resigned: 04 January 2012
Appointed Date: 11 April 2007
84 years old

Director
BENGDARA, Farhat Omer
Resigned: 07 March 2011
Appointed Date: 26 July 2001
60 years old

Director
BREISH, Abdulmagid Abdulsalam
Resigned: 25 April 2008
Appointed Date: 21 December 2001
74 years old

Director
BRENI, Ageli Abdussalam
Resigned: 18 June 2001
Appointed Date: 23 July 1999
82 years old

Director
CARSE, David Thomas Rhys
Resigned: 19 February 2016
Appointed Date: 11 April 2007
78 years old

Director
DEFLASSIEUX, Jean
Resigned: 26 October 2006
100 years old

Director
DUVAL, Michael John
Resigned: 30 April 2006
Appointed Date: 25 July 2005
71 years old

Director
HAY, Morven Charles
Resigned: 15 June 1993
78 years old

Director
JUMA, Hassan Ali
Resigned: 09 May 2013
Appointed Date: 26 July 2001
77 years old

Director
MIKDASHI, Usama Ramez
Resigned: 05 March 2010
Appointed Date: 26 October 2007
84 years old

Director
PLAYLE, William James
Resigned: 13 February 2015
Appointed Date: 11 July 2012
69 years old

Director
SANCHEZ-PEDRENO, Antonio Jose
Resigned: 23 July 1999
94 years old

Director
SAUDI, Abdulla Ammar
Resigned: 15 October 1994
88 years old

Director
STONE, Terence John
Resigned: 25 April 2008
Appointed Date: 23 July 1999
88 years old

Director
YASSUKOVICH, Stanislas Michael
Resigned: 31 March 2007
90 years old

ABC INTERNATIONAL BANK PLC Events

13 Mar 2017
Full accounts made up to 31 December 2016
02 Dec 2016
Confirmation statement made on 27 October 2016 with updates
03 Jun 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Appointment of Mr Rajeev Santhiapillai Adrian as a director on 19 February 2016
03 Mar 2016
Appointment of Mr Andrew Frederick John Neden as a director on 19 February 2016
...
... and 125 more events
10 Jan 1991
Ad 17/12/90--------- £ si 12500@1=12500 £ ic 12500/25000

09 Jan 1991
Certificate of authorisation to commence business and borrow

09 Jan 1991
Application to commence business

03 Dec 1990
Incorporation
03 Dec 1990
Incorporation

ABC INTERNATIONAL BANK PLC Charges

19 March 1992
Collateral agreement
Delivered: 26 March 1992
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral as defined in the schedule to form 395…