PERSIA INTERNATIONAL BANK PLC

Hellopages » City of London » City of London » EC2R 7HH

Company number 04218020
Status Active
Incorporation Date 16 May 2001
Company Type Public Limited Company
Address 6 LOTHBURY, LONDON, EC2R 7HH
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Hadi Akhlaghi Feizasar as a director on 12 July 2016; Termination of appointment of Ali Rastegar as a director on 12 July 2016. The most likely internet sites of PERSIA INTERNATIONAL BANK PLC are www.persiainternationalbank.co.uk, and www.persia-international-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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.Persia International Bank Plc is a Public Limited Company. The company registration number is 04218020. Persia International Bank Plc has been working since 16 May 2001. The present status of the company is Active. The registered address of Persia International Bank Plc is 6 Lothbury London Ec2r 7hh. . CATHCART, Peter James is a Secretary of the company. AJDARI, Rassoul is a Director of the company. AKHLAGHI FEIZASAR, Hadi is a Director of the company. CURTIS, David Richard is a Director of the company. MESKARIAN, Mohammad Reza is a Director of the company. MOGHADDAM NOUDEHI, Mohammad Ebrahim is a Director of the company. NASROLLAHI, Mohammed is a Director of the company. PENNY, Graham is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary BRIDGER, John Lawrence has been resigned. Secretary TALEGHANY, Barry has been resigned. Director AKHONDI ASL, Aziz has been resigned. Director AKHONDI ASL, Aziz has been resigned. Director ASHTARI, Zargham has been resigned. Director DAVARI, Majidreza has been resigned. Director DIVANDARI, Ali has been resigned. Director ESKANDARI, Davoud Zarem has been resigned. Director FALLAH, Mohammad Reza, Ranjbar, Doctor has been resigned. Director MANOUCHEHRI, Sasan has been resigned. Director MILANI HOSSEINI, Seyed Ali has been resigned. Director RAEI, Reza, Dr has been resigned. Director RASTEGAR, Ali has been resigned. Director SAROUKHANI, Mohammad Reza has been resigned. Director SWANNEY, David has been resigned. Director TARASSOLI, Samad has been resigned. The company operates in "Banks".


Current Directors

Secretary
CATHCART, Peter James
Appointed Date: 06 May 2014
Director
AJDARI, Rassoul
Appointed Date: 01 April 2010
59 years old
Director
AKHLAGHI FEIZASAR, Hadi
Appointed Date: 12 July 2016
59 years old
Director
CURTIS, David Richard
Appointed Date: 13 November 2001
90 years old
Director
MESKARIAN, Mohammad Reza
Appointed Date: 13 November 2001
75 years old
Director
MOGHADDAM NOUDEHI, Mohammad Ebrahim
Appointed Date: 21 July 2014
77 years old
Director
NASROLLAHI, Mohammed
Appointed Date: 04 May 2011
73 years old
Director
PENNY, Graham
Appointed Date: 13 November 2001
83 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 07 January 2004
Appointed Date: 01 February 2002
Secretary
BRIDGER, John Lawrence
Resigned: 31 March 2014
Appointed Date: 07 January 2004
Secretary
TALEGHANY, Barry
Resigned: 01 May 2002
Appointed Date: 16 May 2001
Director
AKHONDI ASL, Aziz
Resigned: 31 March 2011
Appointed Date: 06 April 2005
74 years old
Director
AKHONDI ASL, Aziz
Resigned: 13 November 2001
Appointed Date: 16 May 2001
74 years old
Director
ASHTARI, Zargham
Resigned: 31 July 2007
Appointed Date: 13 November 2001
77 years old
Director
DAVARI, Majidreza
Resigned: 30 April 2013
Appointed Date: 20 December 2007
58 years old
Director
DIVANDARI, Ali
Resigned: 20 May 2014
Appointed Date: 16 February 2006
58 years old
Director
ESKANDARI, Davoud Zarem
Resigned: 20 December 2007
Appointed Date: 16 February 2006
75 years old
Director
FALLAH, Mohammad Reza, Ranjbar, Doctor
Resigned: 21 July 2014
Appointed Date: 01 May 2013
58 years old
Director
MANOUCHEHRI, Sasan
Resigned: 16 February 2006
Appointed Date: 13 November 2001
71 years old
Director
MILANI HOSSEINI, Seyed Ali
Resigned: 16 February 2006
Appointed Date: 13 November 2001
84 years old
Director
RAEI, Reza, Dr
Resigned: 18 June 2009
Appointed Date: 12 July 2007
59 years old
Director
RASTEGAR, Ali
Resigned: 12 July 2016
Appointed Date: 07 July 2015
64 years old
Director
SAROUKHANI, Mohammad Reza
Resigned: 07 July 2015
Appointed Date: 20 May 2014
73 years old
Director
SWANNEY, David
Resigned: 03 May 2016
Appointed Date: 15 January 2016
80 years old
Director
TARASSOLI, Samad
Resigned: 05 April 2005
Appointed Date: 16 May 2001
75 years old

PERSIA INTERNATIONAL BANK PLC Events

05 Sep 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Appointment of Mr Hadi Akhlaghi Feizasar as a director on 12 July 2016
21 Jul 2016
Termination of appointment of Ali Rastegar as a director on 12 July 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • EUR 100,000,000
05 May 2016
Termination of appointment of David Swanney as a director on 3 May 2016
...
... and 118 more events
23 Nov 2001
New director appointed
23 Nov 2001
New director appointed
08 Oct 2001
Director's particulars changed
27 Sep 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
16 May 2001
Incorporation

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