BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC4N 8BJ

Company number 01047302
Status Active
Incorporation Date 23 March 1972
Company Type Public Limited Company
Address 8-10 MANSION HOUSE PLACE, LONDON, EC4N 8BJ
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; All of the property or undertaking has been released from charge 010473020005; Termination of appointment of Mohamed Loukal as a director on 8 August 2016. The most likely internet sites of BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY are www.britisharabcommercialbankpubliclimited.co.uk, and www.british-arab-commercial-bank-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Arab Commercial Bank Public Limited Company is a Public Limited Company. The company registration number is 01047302. British Arab Commercial Bank Public Limited Company has been working since 23 March 1972. The present status of the company is Active. The registered address of British Arab Commercial Bank Public Limited Company is 8 10 Mansion House Place London Ec4n 8bj. . ALIKER, Susannah Louise is a Secretary of the company. ABURKHIS, Ahmed Mohamed is a Director of the company. ASHUR, Ezzedin Milud is a Director of the company. DOWIE, Robert Douglas is a Director of the company. GREW, Akram is a Director of the company. HARTWELL, Paul Anthony is a Director of the company. KAGIGI, Kaled Ali Ahmed, Dr is a Director of the company. NAAMA, Abdalla Ramadan is a Director of the company. NORRIS, Mark Edward Michael is a Director of the company. SHOKRI, Mohamed is a Director of the company. STEVENSON, Michael John is a Director of the company. ZINE, Mohamed is a Director of the company. Secretary DENBY, Crispian Humphrey has been resigned. Secretary DENBY, Crispian Humphrey has been resigned. Secretary EGAN, Reginald Ernest has been resigned. Secretary FOULSTON, Anthony Richard has been resigned. Secretary TYLER, Francis Anthony has been resigned. Director ABUHALLALA, Sadek Khalifa has been resigned. Director ABUL EYOUN, Mahmoud I, Dr has been resigned. Director ABURKHIS, Ahmed Mohamed has been resigned. Director ABUSHADI, Mohamed Mahmoud, Dr has been resigned. Director AL-KHAYOUN, Dhid Habeeb Faris has been resigned. Director ALRASHED, Fahed Mohammed, Dr has been resigned. Director ASA'AD, Mufid Aziz has been resigned. Director BAIT ELMAL, Mohamed, Dr has been resigned. Director BENAISSA, Boualem has been resigned. Director BENCHAABOUN, Mohamed has been resigned. Director BOOKER, Niall Scott Kilgour has been resigned. Director BOREHAM, Simon Nicholas Campbell has been resigned. Director CARDONA, George has been resigned. Director CHAAR, Naim, Dr has been resigned. Director COOPER, Simon Nigel has been resigned. Director COTTERILL, Ian Christopher has been resigned. Director DENBY, Crispian Humphrey has been resigned. Director DIXON, Andrew has been resigned. Director EL ANWAR, Abdel Salam Mostafa has been resigned. Director EL JAMAL, Mohamed Najib has been resigned. Director EL MUGHSI, Omar Ahmed has been resigned. Director EL-OKDAH, Farouk Abdel Baki, Doctor has been resigned. Director GEOGHEGAN, Michael Francis has been resigned. Director GORE BOOTH, David Alwyn, Sir has been resigned. Director GRAY, Robert Blackburn has been resigned. Director HAMED, Mahmoud Salah El Din, Dr has been resigned. Director HANNACHI, Houcine has been resigned. Director HICKMAN, Philip George has been resigned. Director HILL, John Andrew Patrick has been resigned. Director HODGKINSON, David Howard has been resigned. Director HUBBARD, Robert Arthur has been resigned. Director HUDANAH, Ben-Issa Ahmed, Dr has been resigned. Director INGLIS, Richard Thomas has been resigned. Director JOUAHRI, Abdellatif has been resigned. Director KEIRLE, Christopher John Meade has been resigned. Director KIRKBY, Colin has been resigned. Director KREKSHI, Sameh Mahmud has been resigned. Director LAHMAR, Mohamed has been resigned. Director LAYAS, Mohamed Husain has been resigned. Director LOUKAL, Mohamed has been resigned. Director MAHDI, Bassim Kamal has been resigned. Director MARTIN, Andrew William has been resigned. Director MEHTA, Aman has been resigned. Director MISELLATI, Regeb Abdalla has been resigned. Director MISKAL, Mahmood Nadim has been resigned. Director MOHAMED, Ismail Hassan has been resigned. Director MOHAMED, Ismail Hassan has been resigned. Director NAGIM, Hadi Ibrahim has been resigned. Director NASR, Youssef Assaad has been resigned. Director PARR, Michael Julian has been resigned. Director SEQAT, Mohamed has been resigned. Director SHALLOUF, Farag has been resigned. Director SHAW, Rondell Lee has been resigned. Director SMITH, Michael Roger Pearson has been resigned. Director TAPLIN, Peter John Walter has been resigned. Director TERBECHE, Mohamed has been resigned. Director TOKER, Sencar has been resigned. Director TUKMACHI, Tarik Al has been resigned. Director WALLIS, Clive Shaun O'Neill has been resigned. Director ZENTUTI, Khaled, Dr has been resigned. The company operates in "Banks".


Current Directors

Secretary
ALIKER, Susannah Louise
Appointed Date: 12 December 2014
Director
ABURKHIS, Ahmed Mohamed
Appointed Date: 19 June 2014
63 years old
Director
ASHUR, Ezzedin Milud
Appointed Date: 17 October 2012
71 years old
Director
DOWIE, Robert Douglas
Appointed Date: 24 April 2009
83 years old
Director
GREW, Akram
Appointed Date: 14 December 2015
57 years old
Director
HARTWELL, Paul Anthony
Appointed Date: 13 May 2015
66 years old
Director
KAGIGI, Kaled Ali Ahmed, Dr
Appointed Date: 25 February 2006
59 years old
Director
NAAMA, Abdalla Ramadan
Appointed Date: 02 February 2016
74 years old
Director
NORRIS, Mark Edward Michael
Appointed Date: 01 April 2015
63 years old
Director
SHOKRI, Mohamed
Appointed Date: 26 June 2012
72 years old
Director
STEVENSON, Michael John
Appointed Date: 25 March 2011
75 years old
Director
ZINE, Mohamed
Appointed Date: 30 October 2012
51 years old

Resigned Directors

Secretary
DENBY, Crispian Humphrey
Resigned: 05 September 2014
Appointed Date: 02 January 2013
Secretary
DENBY, Crispian Humphrey
Resigned: 27 September 2013
Appointed Date: 19 March 1999
Secretary
EGAN, Reginald Ernest
Resigned: 19 March 1999
Appointed Date: 17 December 1993
Secretary
FOULSTON, Anthony Richard
Resigned: 24 December 2013
Appointed Date: 27 September 2013
Secretary
TYLER, Francis Anthony
Resigned: 17 December 1993
Director
ABUHALLALA, Sadek Khalifa
Resigned: 25 February 2006
Appointed Date: 22 July 2004
76 years old
Director
ABUL EYOUN, Mahmoud I, Dr
Resigned: 31 December 2003
Appointed Date: 30 October 2001
73 years old
Director
ABURKHIS, Ahmed Mohamed
Resigned: 22 July 2004
Appointed Date: 24 September 1999
63 years old
Director
ABUSHADI, Mohamed Mahmoud, Dr
Resigned: 06 June 1993
112 years old
Director
AL-KHAYOUN, Dhid Habeeb Faris
Resigned: 20 April 1998
Appointed Date: 13 April 1993
82 years old
Director
ALRASHED, Fahed Mohammed, Dr
Resigned: 21 February 1996
Appointed Date: 06 June 1993
79 years old
Director
ASA'AD, Mufid Aziz
Resigned: 15 August 2002
Appointed Date: 20 April 1998
86 years old
Director
BAIT ELMAL, Mohamed, Dr
Resigned: 17 July 2012
Appointed Date: 21 July 2006
77 years old
Director
BENAISSA, Boualem
Resigned: 26 May 2005
Appointed Date: 21 January 2003
86 years old
Director
BENCHAABOUN, Mohamed
Resigned: 30 October 2012
Appointed Date: 01 May 2010
63 years old
Director
BOOKER, Niall Scott Kilgour
Resigned: 30 April 2007
Appointed Date: 01 June 2006
67 years old
Director
BOREHAM, Simon Nicholas Campbell
Resigned: 29 June 1993
Appointed Date: 17 December 1991
71 years old
Director
CARDONA, George
Resigned: 31 December 1999
Appointed Date: 12 February 1997
74 years old
Director
CHAAR, Naim, Dr
Resigned: 31 December 1998
Appointed Date: 25 September 1991
93 years old
Director
COOPER, Simon Nigel
Resigned: 29 October 2010
Appointed Date: 31 October 2009
58 years old
Director
COTTERILL, Ian Christopher
Resigned: 17 September 1991
76 years old
Director
DENBY, Crispian Humphrey
Resigned: 05 September 2014
Appointed Date: 13 March 2013
70 years old
Director
DIXON, Andrew
Resigned: 17 December 2010
Appointed Date: 28 February 1998
80 years old
Director
EL ANWAR, Abdel Salam Mostafa
Resigned: 29 October 2010
Appointed Date: 05 March 2010
78 years old
Director
EL JAMAL, Mohamed Najib
Resigned: 24 September 1999
Appointed Date: 29 March 1996
72 years old
Director
EL MUGHSI, Omar Ahmed
Resigned: 25 September 1991
Appointed Date: 07 June 1990
82 years old
Director
EL-OKDAH, Farouk Abdel Baki, Doctor
Resigned: 29 October 2010
Appointed Date: 31 December 2003
79 years old
Director
GEOGHEGAN, Michael Francis
Resigned: 11 February 1997
Appointed Date: 28 November 1994
71 years old
Director
GORE BOOTH, David Alwyn, Sir
Resigned: 31 October 2004
Appointed Date: 06 April 1999
82 years old
Director
GRAY, Robert Blackburn
Resigned: 29 October 2010
Appointed Date: 01 April 2005
75 years old
Director
HAMED, Mahmoud Salah El Din, Dr
Resigned: 21 March 1994
97 years old
Director
HANNACHI, Houcine
Resigned: 20 December 2000
81 years old
Director
HICKMAN, Philip George
Resigned: 17 December 1991
75 years old
Director
HILL, John Andrew Patrick
Resigned: 30 June 2003
Appointed Date: 15 January 1993
89 years old
Director
HODGKINSON, David Howard
Resigned: 01 June 2006
Appointed Date: 30 June 2003
74 years old
Director
HUBBARD, Robert Arthur
Resigned: 31 December 1993
Appointed Date: 17 September 1991
82 years old
Director
HUDANAH, Ben-Issa Ahmed, Dr
Resigned: 08 May 2012
Appointed Date: 08 May 2012
83 years old
Director
INGLIS, Richard Thomas
Resigned: 27 September 2002
Appointed Date: 28 September 2001
76 years old
Director
JOUAHRI, Abdellatif
Resigned: 30 April 2010
Appointed Date: 23 April 2003
86 years old
Director
KEIRLE, Christopher John Meade
Resigned: 29 October 2010
Appointed Date: 21 February 1996
82 years old
Director
KIRKBY, Colin
Resigned: 14 January 1999
Appointed Date: 01 January 1994
78 years old
Director
KREKSHI, Sameh Mahmud
Resigned: 11 June 2015
Appointed Date: 17 July 2012
55 years old
Director
LAHMAR, Mohamed
Resigned: 21 July 2006
Appointed Date: 24 September 1999
79 years old
Director
LAYAS, Mohamed Husain
Resigned: 22 July 2004
Appointed Date: 24 June 1994
81 years old
Director
LOUKAL, Mohamed
Resigned: 08 August 2016
Appointed Date: 26 May 2005
75 years old
Director
MAHDI, Bassim Kamal
Resigned: 15 September 2003
Appointed Date: 27 September 2002
70 years old
Director
MARTIN, Andrew William
Resigned: 27 August 2014
Appointed Date: 15 April 2013
66 years old
Director
MEHTA, Aman
Resigned: 28 February 1998
Appointed Date: 21 February 1996
79 years old
Director
MISELLATI, Regeb Abdalla
Resigned: 29 March 1996
91 years old
Director
MISKAL, Mahmood Nadim
Resigned: 31 March 2002
Appointed Date: 01 April 1999
Director
MOHAMED, Ismail Hassan
Resigned: 12 October 2001
Appointed Date: 21 March 1994
89 years old
Director
MOHAMED, Ismail Hassan
Resigned: 28 April 1995
Appointed Date: 21 March 1994
89 years old
Director
NAGIM, Hadi Ibrahim
Resigned: 24 September 1999
76 years old
Director
NASR, Youssef Assaad
Resigned: 30 October 2009
Appointed Date: 22 May 2007
71 years old
Director
PARR, Michael Julian
Resigned: 15 April 2013
Appointed Date: 27 September 2002
78 years old
Director
SEQAT, Mohamed
Resigned: 24 April 2003
83 years old
Director
SHALLOUF, Farag
Resigned: 24 June 1994
83 years old
Director
SHAW, Rondell Lee
Resigned: 28 September 2001
Appointed Date: 19 May 1997
86 years old
Director
SMITH, Michael Roger Pearson
Resigned: 01 November 1994
Appointed Date: 29 June 1993
69 years old
Director
TAPLIN, Peter John Walter
Resigned: 19 May 1997
Appointed Date: 21 February 1996
83 years old
Director
TERBECHE, Mohamed
Resigned: 21 February 2003
Appointed Date: 21 December 2000
82 years old
Director
TOKER, Sencar
Resigned: 31 July 1992
85 years old
Director
TUKMACHI, Tarik Al
Resigned: 13 April 1993
84 years old
Director
WALLIS, Clive Shaun O'Neill
Resigned: 31 December 1999
Appointed Date: 09 January 1999
70 years old
Director
ZENTUTI, Khaled, Dr
Resigned: 06 March 2012
Appointed Date: 22 July 2004
70 years old

Persons With Significant Control

Central Bank Libya
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY Events

27 Apr 2017
Confirmation statement made on 19 April 2017 with updates
24 Nov 2016
All of the property or undertaking has been released from charge 010473020005
23 Aug 2016
Termination of appointment of Mohamed Loukal as a director on 8 August 2016
24 Jun 2016
Registration of charge 010473020006, created on 23 June 2016
11 May 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
25 Jun 1991
Full group accounts made up to 31 December 1990
28 May 1991
Particulars of mortgage/charge
24 Aug 1990
New director appointed
23 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1990
Director resigned

BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY Charges

23 June 2016
Charge code 0104 7302 0006
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: Contains floating charge…
24 June 2014
Charge code 0104 7302 0005
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag London Branch
Description: Contains fixed charge…
19 January 1994
Collateral agreement
Delivered: 24 January 1994
Status: Satisfied on 31 July 2015
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral which means all right title and interest in…
19 June 1991
Assignment
Delivered: 27 June 1991
Status: Satisfied on 11 February 2010
Persons entitled: The United Bank of Kuiwait PLC
Description: All rights title interest of the company in and to the…
19 June 1991
Assignment
Delivered: 27 June 1991
Status: Satisfied on 21 November 2000
Persons entitled: The United Bank of Kuwait PLC
Description: All rights title interst of the company in and under the…
24 May 1991
Security assignment
Delivered: 28 May 1991
Status: Satisfied on 21 November 2000
Persons entitled: Baring Brothers & Co LTD as Trustee for the Banks (As Defined)
Description: All right title benefit & interest to & in a) the leasing…

Similar Companies

BRITISH APPROVALS SERVICE FOR CABLES BRITISH APPROVALS SERVICE FOR ENVIRONMENTAL CERTIFICATION BRITISH ARAB FEDERATION OF THE WEST MIDLANDS LTD BRITISH ARABIAN COLLEGE OF EQUINE STUDIES LTD BRITISH ARABS COMMUNITY INTEREST COMPANY BRITISH ARC WELDING COMPANY (LANCASHIRE) LIMITED(THE) BRITISH ARCHAEOLOGICAL REPORTS (OXFORD) LIMITED