MELLI BANK PLC

Company number 04152338

38 officers / 30 resignations

ZAND, Abdolreza

• Correspondence address: 98a, Kensington High Street, London, England, W8 4SG
• Role (Active): Secretary
• Appointed on: 5 February 2001
• Nationality: Iranian

GACHPAZZADEH, Alireza Akbar

• Correspondence address: 98a, Kensington High Street, London, W8 4SG
• Role (Active): Director
• Date of birth: September 1995
• Appointed on: 9 January 2023
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Banker

GACHPAZZADEH, Alireza Akbar

• Correspondence address: 98a, Kensington High Street, London, W8 4SG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 9 January 2023
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Banker

MCLEOD, Keith George

• Correspondence address: 98a, Kensington High Street, London, W8 4SG
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOHAMMAD REZAEI, Davood

• Correspondence address: 98a, Kensington High Street, London, W8 4SG
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 18 March 2021
• Nationality: Iranian
• Country of residence: United Kingdom
• Occupation: Banker

NAJARZADEH, Abolfazl

• Correspondence address: 98a, Kensington High Street, London, W8 4SG
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 20 January 2023
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Banker

ROUCHDY, Tarek

• Correspondence address: 16 West Way, Pinner, England, HA5 3NX
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

THOMPSON, John Michael

• Correspondence address: 98a, Kensington High Street, London, England, W8 4SG
• Role (Active): Director
• Date of birth: July 1944
• Appointed on: 3 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2001
• Resigned on: 5 February 2001

AHRABI, Fereydoon, Dr

• Correspondence address: No. 6 3rd Floor Elahie Complex, Golnar St, Tehran, 1915916 768, Iran, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 November 2006
• Resigned on: 14 December 2006
• Nationality: Iranian
• Occupation: Professor

AMINZARE, Mohsen

• Correspondence address: 98a, Kensington High Street, London, W8 4SG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 August 2019
• Resigned on: 27 November 2023
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Banker

ARMOUR, Trevor

• Correspondence address: Woodwell Furlong, Kenninghall, London, NR16 2EP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 November 2001
• Resigned on: 12 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ASGHARZADEH ZAFERANI, Gholamhassan

• Correspondence address: 98a, Kensington High Street, London, W8 4SG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 November 2014
• Resigned on: 31 October 2021
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Banker

ATAII, Bahman

• Correspondence address: 98a, Kensington High Street, London, England, W8 4SG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 December 2005
• Resigned on: 21 April 2023
• Nationality: Iranian
• Country of residence: United Kingdom
• Occupation: Banker

AZIZI, Ahmad, Dr

• Correspondence address: 98a, Kensington High Street, London, England, W8 4SG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 November 2001
• Resigned on: 10 November 2014
• Nationality: Iranian
• Country of residence: United Kingdom
• Occupation: Banker

BOTSHEKAN, Mohammad Hashem

• Correspondence address: 98a, Kensington High Street, London, W8 4SG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 February 2022
• Resigned on: 31 October 2023
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Banker

ENGLAND, Roy

• Correspondence address: 98a, Kensington High Street, London, W8 4SG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 April 2017
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

FARZIN, Mohammad Reza

• Correspondence address: 98a, Kensington High Street, London, W8 4SG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 November 2021
• Resigned on: 17 January 2023
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Banker

GOMES, Ian Pierre

• Correspondence address: 98a, Kensington High Street, London, W8 4SG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 October 2023
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HEIDARI, Farshad

• Correspondence address: 98a, Kensington High Street, London, England, W8 4SG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 March 2012
• Resigned on: 22 October 2013
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Banker

HEMMATI, Abdolnaser

• Correspondence address: 98a, Kensington High Street, London, England, W8 4SG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 October 2013
• Resigned on: 12 December 2016
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Banker

HOSEIN ZADEH, Mohammad Reza

• Correspondence address: 98a, Kensington High Street, London, W8 4SG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 July 2016
• Resigned on: 28 November 2021
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Banker

KHAVARI, Mahmoudreza

• Correspondence address: 98a, Kensington High Street, London, England, W8 4SG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 May 2009
• Resigned on: 27 September 2011
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Banker

MEMARZADEH, Ghafour

• Correspondence address: 17 Kouye Ousham, Gheytarieh, Tehran, Iran, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 5 February 2001
• Resigned on: 26 June 2002
• Nationality: Iranian
• Occupation: Company Director

PANAHI, Gholamreza

• Correspondence address: 98a, Kensington High Street, London, W8 4SG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 July 2016
• Resigned on: 15 July 2019
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Banker

PEARSON, Jonathan Michael Kuvey

• Correspondence address: 98a, Kensington High Street, London, England, W8 4SG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 December 2005
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SADEGHIFAR, Ahmad

• Correspondence address: 8 Manor House Drive, London, NW6 7DF
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 5 February 2001
• Resigned on: 11 January 2002
• Nationality: Iranian
• Occupation: Director

SANDERS, John Roland

• Correspondence address: Redwood House, 12 Temple Gardens, Rickmansworth, Hertfordshire, WD3 1QJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 12 November 2001
• Resigned on: 12 November 2003
• Nationality: British
• Occupation: Director

SEDGHI, Ali

• Correspondence address: 4 Ghadr Street, North Kargar Ave, Tehran, 19798-14153, Iran, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 December 2006
• Resigned on: 28 July 2009
• Nationality: Iranian
• Occupation: Banker

SEIF, Valiollah

• Correspondence address: Pasdaran Avenue, Ehteshamieh Street 108 Malek Alley, Tehran, Iran, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 February 2001
• Resigned on: 29 January 2007
• Nationality: Iranian
• Occupation: Company Director

SEIF, Valliolah

• Correspondence address: 98a, Kensington High Street, London, England, W8 4SG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 11 January 2010
• Resigned on: 22 October 2013
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Banker

TAHOURI, Mohammad Reza

• Correspondence address: 20 Orford Court, Marsh Lane, Stanmore, Middlesex, HA7 4TQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 5 February 2001
• Resigned on: 31 January 2006
• Nationality: Iranian
• Occupation: Director

TAVOKOLI, Mohammad Taghi

• Correspondence address: Flat4, No 85 Nostan Str, Pastdaran Ave, Tehran, Iran, 1666716991
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 April 2008
• Resigned on: 1 February 2010
• Nationality: Iranian
• Occupation: Banker

VAHIDI FOUMENI, Seyed Mohammad

• Correspondence address: 9 Norman Way, London, W3 0AU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 September 2007
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

ZAFERANI, Gholamhassan Asgharzadeh

• Correspondence address: Neiavaran Jamaran, Alley No 2 Plot 10, Tehran, Iran, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 April 2003
• Resigned on: 20 April 2008
• Nationality: Iranian
• Occupation: Banker

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