GATEHOUSE BANK PLC
LONDON GATEHOUSE CAPITAL PLC AL-BAIT INVESTMENT PLC

Hellopages » Greater London » Westminster » W1K 4PS
Company number 06260053
Status Active
Incorporation Date 25 May 2007
Company Type Public Limited Company
Address 14 GROSVENOR STREET, LONDON, ENGLAND, W1K 4PS
Home Country United Kingdom
Nature of Business 64191 - Banks, 64999 - Financial intermediation not elsewhere classified, 66120 - Security and commodity contracts dealing activities, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from 125 Old Broad Street London EC2N 1AR to 14 Grosvenor Street London W1K 4PS on 23 February 2017; Appointment of Mr Abdulaziz Saud Albader as a director on 15 February 2017; Termination of appointment of Marwan Al Saleh as a director on 5 December 2016. The most likely internet sites of GATEHOUSE BANK PLC are www.gatehousebank.co.uk, and www.gatehouse-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Gatehouse Bank Plc is a Public Limited Company. The company registration number is 06260053. Gatehouse Bank Plc has been working since 25 May 2007. The present status of the company is Active. The registered address of Gatehouse Bank Plc is 14 Grosvenor Street London England W1k 4ps. . CHOWDHURY, Mohammed Abdul Mohaimin is a Secretary of the company. AL-TAHAWY, Mohamad Tawfik Abdul-Maksoud is a Director of the company. ALBADER, Abdulaziz Saud is a Director of the company. BOODAI, Fahed Faisal is a Director of the company. CARRINGTON, Matthew Hadrian Marshall is a Director of the company. DHUNNOO, Aboo Twalha is a Director of the company. FRIEDMAN, Craig is a Director of the company. GREGORY, Gerald Arthur is a Director of the company. SMITH, Stephen Paul, Dr is a Director of the company. Secretary BAGSHAWE, James Richard has been resigned. Secretary DHUNNOO, Aboo Twalha has been resigned. Secretary DHUNNOO, Aboo Twalha has been resigned. Secretary ROGERS, Arthur has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AL GHARABALLI, Sameer has been resigned. Director AL SALEH, Marwan has been resigned. Director ALEBRAHEEM, Oday has been resigned. Director BAGSHAWE, James Richard has been resigned. Director COX, Stella Anne has been resigned. Director DAVIES, Brandon James has been resigned. Director SHORT, Jonathan Ottley has been resigned. Director TESTA, David Alan has been resigned. Director THOMAS, Richard Gear has been resigned. Director THOMPSON, Henry Alexander has been resigned. The company operates in "Banks".


Current Directors

Secretary
CHOWDHURY, Mohammed Abdul Mohaimin
Appointed Date: 01 October 2015
Director
AL-TAHAWY, Mohamad Tawfik Abdul-Maksoud
Appointed Date: 25 May 2007
59 years old
Director
ALBADER, Abdulaziz Saud
Appointed Date: 15 February 2017
67 years old
Director
BOODAI, Fahed Faisal
Appointed Date: 25 May 2007
52 years old
Director
CARRINGTON, Matthew Hadrian Marshall
Appointed Date: 09 September 2007
78 years old
Director
DHUNNOO, Aboo Twalha
Appointed Date: 01 July 2011
49 years old
Director
FRIEDMAN, Craig
Appointed Date: 31 December 2013
58 years old
Director
GREGORY, Gerald Arthur
Appointed Date: 10 December 2015
70 years old
Director
SMITH, Stephen Paul, Dr
Appointed Date: 11 June 2013
72 years old

Resigned Directors

Secretary
BAGSHAWE, James Richard
Resigned: 25 August 2011
Appointed Date: 09 September 2007
Secretary
DHUNNOO, Aboo Twalha
Resigned: 01 October 2015
Appointed Date: 28 August 2015
Secretary
DHUNNOO, Aboo Twalha
Resigned: 17 September 2014
Appointed Date: 25 August 2011
Secretary
ROGERS, Arthur
Resigned: 28 August 2015
Appointed Date: 17 September 2014
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 September 2007
Appointed Date: 25 May 2007
Director
AL GHARABALLI, Sameer
Resigned: 06 July 2011
Appointed Date: 15 April 2009
69 years old
Director
AL SALEH, Marwan
Resigned: 05 December 2016
Appointed Date: 04 August 2016
64 years old
Director
ALEBRAHEEM, Oday
Resigned: 26 May 2016
Appointed Date: 21 May 2012
70 years old
Director
BAGSHAWE, James Richard
Resigned: 25 August 2011
Appointed Date: 09 September 2007
67 years old
Director
COX, Stella Anne
Resigned: 30 December 2009
Appointed Date: 09 September 2007
61 years old
Director
DAVIES, Brandon James
Resigned: 09 May 2013
Appointed Date: 05 November 2007
77 years old
Director
SHORT, Jonathan Ottley
Resigned: 26 May 2016
Appointed Date: 29 May 2013
64 years old
Director
TESTA, David Alan
Resigned: 02 September 2009
Appointed Date: 30 June 2007
62 years old
Director
THOMAS, Richard Gear
Resigned: 04 April 2013
Appointed Date: 25 May 2007
66 years old
Director
THOMPSON, Henry Alexander
Resigned: 22 January 2016
Appointed Date: 08 April 2014
74 years old

Persons With Significant Control

Kuwait Investment Authoirty Acting On Behal Fof The Government Of Kuwait
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATEHOUSE BANK PLC Events

23 Feb 2017
Registered office address changed from 125 Old Broad Street London EC2N 1AR to 14 Grosvenor Street London W1K 4PS on 23 February 2017
16 Feb 2017
Appointment of Mr Abdulaziz Saud Albader as a director on 15 February 2017
06 Dec 2016
Termination of appointment of Marwan Al Saleh as a director on 5 December 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
08 Aug 2016
Appointment of Mr. Marwan Al Saleh as a director on 4 August 2016
...
... and 91 more events
13 Aug 2007
New director appointed
13 Aug 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
07 Aug 2007
Certificate of authorisation to commence business and borrow
07 Aug 2007
Application to commence business
25 May 2007
Incorporation

GATEHOUSE BANK PLC Charges

1 March 2016
Charge code 0626 0053 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: None…

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