TURKIYE IS BANKASI A.S.
34330, 4. LEVENT - ISTANBUL


Company number FC012054
Status Active
Incorporation Date 27 June 1983
Company Type Other company type
Address IS BANK HEAD OFFICE, IS KULELERI, 34330, 4. LEVENT - ISTANBUL, TURKEY, TURKEY
Home Country TURKEY
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment for a UK establishment - Transaction OSTM03- BR001619 Person Authorised to Represent terminated 07/08/2015 robert peter wood; Termination of appointment for a UK establishment - Transaction OSTM03- BR001619 Person Authorised to Accept terminated 07/08/2015 robert peter wood; Full accounts made up to 31 December 2014. The most likely internet sites of TURKIYE IS BANKASI A.S. are www.turkiyeisbankasi.co.uk, and www.turkiye-is-bankasi.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Turkiye Is Bankasi A S is a Other company type. The company registration number is FC012054. Turkiye Is Bankasi A S has been working since 27 June 1983. The present status of the company is Active. The registered address of Turkiye Is Bankasi A S is Is Bank Head Office Is Kuleleri 34330 4 Levent Istanbul Turkey Turkey. . BALI, Adnan, Director Ceo is a Director of the company. BASOL, Mehmet Mete is a Director of the company. DULGER ATAKLI, Aynur is a Director of the company. KICALIOGLU, Mustafa is a Director of the company. KOCHAN, Hasan is a Director of the company. OZINCE, Hakki Ersin is a Director of the company. TACER, Aysel is a Director of the company. TASKENT, Savas, Prof Dr is a Director of the company. TUMSAVAS, Fusun is a Director of the company. VULKAN, Murat is a Director of the company. YAGCI, Mustafa Nail is a Director of the company. YALCIN, Huseyin is a Director of the company. Director ATALAY, Ismet has been resigned. Director AYKIN, Tulin has been resigned. Director BURKAN, Koksal has been resigned. Director CIMENBICER, Caner has been resigned. Director DERELI, Toker, Prof Dr has been resigned. Director EGE, Akil Yavuz, Dr has been resigned. Director ERCENK, Tuncay has been resigned. Director GURMAN, Nail has been resigned. Director GUVENC, Ali Ekber has been resigned. Director KESKIN, Adnan has been resigned. Director KIRMAN, Ahmet, Prof Dr has been resigned. Director KURTULUS, Salih has been resigned. Director ONAT, Habib Fevsi has been resigned. Director OZ, Ethem has been resigned. Director SARSAR, Hasan Arslan has been resigned. Director SONMEZ, Bahtiyar has been resigned. Director SOZEN, Ali has been resigned. Director TUNCER, Mustafa. Baran, Prof Dr has been resigned.


Current Directors

Director
BALI, Adnan, Director Ceo
Appointed Date: 01 April 2011
63 years old
Director
BASOL, Mehmet Mete
Appointed Date: 31 March 2011
68 years old
Director
DULGER ATAKLI, Aynur
Appointed Date: 31 March 2011
67 years old
Director
KICALIOGLU, Mustafa
Appointed Date: 31 March 2011
79 years old
Director
KOCHAN, Hasan
Appointed Date: 03 November 2008
68 years old
Director
OZINCE, Hakki Ersin
Appointed Date: 28 October 1998
72 years old
Director
TACER, Aysel
Appointed Date: 31 March 2011
66 years old
Director
TASKENT, Savas, Prof Dr
Appointed Date: 31 March 2005
82 years old
Director
TUMSAVAS, Fusun
Appointed Date: 28 March 2008
68 years old
Director
VULKAN, Murat
Appointed Date: 30 May 2011
68 years old
Director
YAGCI, Mustafa Nail
Appointed Date: 15 July 2002
75 years old
Director
YALCIN, Huseyin
Appointed Date: 31 March 2011
78 years old

Resigned Directors

Director
ATALAY, Ismet
Resigned: 31 March 2011
Appointed Date: 28 March 2008
88 years old
Director
AYKIN, Tulin
Resigned: 31 March 2011
Appointed Date: 28 March 2008
62 years old
Director
BURKAN, Koksal
Resigned: 28 March 2008
Appointed Date: 31 March 2005
75 years old
Director
CIMENBICER, Caner
Resigned: 31 March 2011
Appointed Date: 31 March 2005
73 years old
Director
DERELI, Toker, Prof Dr
Resigned: 31 March 2005
Appointed Date: 15 July 2002
89 years old
Director
EGE, Akil Yavuz, Dr
Resigned: 28 March 2008
Appointed Date: 01 April 2003
78 years old
Director
ERCENK, Tuncay
Resigned: 31 March 2011
Appointed Date: 28 March 2008
75 years old
Director
GURMAN, Nail
Resigned: 28 March 2008
Appointed Date: 01 April 2003
81 years old
Director
GUVENC, Ali Ekber
Resigned: 28 March 2008
Appointed Date: 10 April 2003
75 years old
Director
KESKIN, Adnan
Resigned: 31 March 2011
Appointed Date: 28 March 2008
83 years old
Director
KIRMAN, Ahmet, Prof Dr
Resigned: 28 March 2008
Appointed Date: 16 July 2002
67 years old
Director
KURTULUS, Salih
Resigned: 16 October 2008
Appointed Date: 31 March 2005
78 years old
Director
ONAT, Habib Fevsi
Resigned: 30 May 2011
Appointed Date: 28 March 2008
66 years old
Director
OZ, Ethem
Resigned: 31 March 2005
Appointed Date: 15 July 2002
74 years old
Director
SARSAR, Hasan Arslan
Resigned: 31 March 2005
Appointed Date: 04 November 1998
82 years old
Director
SONMEZ, Bahtiyar
Resigned: 31 March 2005
Appointed Date: 27 September 1996
81 years old
Director
SOZEN, Ali
Resigned: 31 March 2011
Appointed Date: 28 March 2008
91 years old
Director
TUNCER, Mustafa. Baran, Prof Dr
Resigned: 28 March 2008
Appointed Date: 15 July 2002
91 years old

TURKIYE IS BANKASI A.S. Events

14 Aug 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR001619 Person Authorised to Represent terminated 07/08/2015 robert peter wood
14 Aug 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR001619 Person Authorised to Accept terminated 07/08/2015 robert peter wood
13 Jul 2015
Full accounts made up to 31 December 2014
28 Jul 2014
Full accounts made up to 31 December 2013
22 Jul 2013
Full accounts made up to 31 December 2012
...
... and 107 more events
07 Aug 1989
Registered office changed on 07/08/89 from: yenal vherioglu turkiye is bankasi as 21 aldermanbury london EC2P 2BY
02 Aug 1989
Full accounts made up to 31 December 1988
20 Mar 1989
Full accounts made up to 31 December 1987
14 Aug 1987
Full accounts made up to 31 December 1986
16 Jan 1987
Full accounts made up to 31 December 1985

TURKIYE IS BANKASI A.S. Charges

19 February 2003
A deed
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Dresdner Bank Ag, London Branch
Description: By way of first fixed charge all posted collateral (other…
20 December 2002
A deed of charge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Dresdner Bank Ag London Branch
Description: Charges and pledges all collateral (other than in the form…
26 March 2002
The credit support agreement
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: Credit Suisse First Boston International
Description: By way of first fixed charge in favour of the lender all of…

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