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AL RAYAN BANK PLC

Company number 04483430

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Officers: 56 officers / 47 resignations

MAHMOOD, Saalim

Correspondence address
4 Stratford Place, London, England, W1C 1AT
Role Active
Secretary
Appointed on
7 November 2024

AL THANI, Hamad Faisal

Correspondence address
4 Stratford Place, London, England, W1C 1AT
Role Active
Director
Date of birth
January 1962
Appointed on
1 June 2022
Nationality
Qatari
Country of residence
Qatar
Occupation
Former Minister

AL-EMADI, Omar Abdulrazaq

Correspondence address
4 Stratford Place, London, England, W1C 1AT
Role Active
Director
Date of birth
February 1980
Appointed on
1 November 2022
Nationality
Qatari
Country of residence
Qatar
Occupation
Director

ALKHALIFA, Fahad Abdulla

Correspondence address
Al Rayan Bank Plc, 24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP
Role Active
Director
Date of birth
August 1972
Appointed on
1 December 2021
Nationality
Qatari
Country of residence
Qatar
Occupation
Group Ceo

ASHTON, Caroline Jane

Correspondence address
Al Rayan Bank Plc, 24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP
Role Active
Director
Date of birth
February 1963
Appointed on
26 January 2021
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

CUNNINGHAM, Giles Hullah

Correspondence address
Al Rayan Bank Plc, 24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP
Role Active
Director
Date of birth
August 1969
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HICKS, Steven Mark

Correspondence address
24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP
Role Active
Director
Date of birth
May 1963
Appointed on
6 September 2021
Nationality
British
Country of residence
England
Occupation
Financial Services Director

LEWIS, Catherine Ellen

Correspondence address
4 Stratford Place, London, England, W1C 1AT
Role Active
Director
Date of birth
September 1964
Appointed on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

WILLIAMS, Michael Howard

Correspondence address
24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP
Role Active
Director
Date of birth
April 1950
Appointed on
21 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

AZAM, Mohammed Al

Correspondence address
24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP
Role Resigned
Secretary
Appointed on
25 February 2016
Resigned on
16 March 2022

BIRKS, Charlotte

Correspondence address
4 Stratford Place, London, England, W1C 1AT
Role Resigned
Secretary
Appointed on
5 October 2023
Resigned on
7 November 2024

CARTER, Michael Ian

Correspondence address
Villa No E-1 Gate 1503 Road 455, Jenoosan 504, Kingdom Of Bahrain
Role Resigned
Secretary
Appointed on
11 July 2002
Resigned on
30 April 2004
Nationality
British
Occupation
Banker

CHOUDHURY, Sultan Ahmed

Correspondence address
Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH
Role Resigned
Secretary
Appointed on
13 May 2010
Resigned on
23 April 2013
Nationality
British

CRAWFORD, Iain Philip Paul

Correspondence address
24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP
Role Resigned
Secretary
Appointed on
23 April 2013
Resigned on
25 February 2016

CUNNINGHAM, Giles

Correspondence address
4 Stratford Place, London, England, W1C 1AT
Role Resigned
Secretary
Appointed on
30 March 2023
Resigned on
5 October 2023

GATES, David

Correspondence address
Longmoor, Forest Road, Pyrford, Surrey, GU22 8LU
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
30 September 2005
Nationality
British

HINDS, Stephen Eric

Correspondence address
Field Fares, Spring Lane Bidborough, Tunbridge Wells, Kent, TN3 0UE
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
31 January 2005
Nationality
British

LI, Helene Yuk Hing

Correspondence address
44 Hans Crescent, London, England, SW1X 0LZ
Role Resigned
Secretary
Appointed on
14 November 2022
Resigned on
24 February 2023

MARQUISS, Julie

Correspondence address
53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL
Role Resigned
Secretary
Appointed on
11 July 2002
Resigned on
11 July 2002
Nationality
British
Occupation
Company Secretary

MULVEY, John Philip

Correspondence address
Islamic Bank Of Britain Plc, Edgbaston House, 3 Duchess Place, Birmingham, West Midlands, B16 8NH
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
7 May 2010
Nationality
British

NEHAR, Amirun

Correspondence address
24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP
Role Resigned
Secretary
Appointed on
16 March 2022
Resigned on
30 September 2022

PIRANIE, Mahomed Ashraf

Correspondence address
15 Lindrick Drive, Stoneygate, Leicester, Leicestershire, LE5 5UH
Role Resigned
Secretary
Appointed on
1 October 2005
Resigned on
31 March 2007
Nationality
British

ABDISHEIKH, Ahmed Swaleh

Correspondence address
44 Hans Crescent, London, England, SW1X 0LZ
Role Resigned
Director
Date of birth
June 1971
Appointed on
23 January 2014
Resigned on
31 March 2022
Nationality
Kenyan
Country of residence
Qatar
Occupation
Chief Operating Officer

AL ABDULLA, Hussain Ali, Doctor

Correspondence address
14 A1 Atta Street, A1 Wakra, Qatar
Role Resigned
Director
Date of birth
January 1957
Appointed on
27 February 2003
Resigned on
8 February 2005
Nationality
Qatari
Occupation
Vice Chairman

AL KHULAIFI, Abdulaziz

Correspondence address
A1-Raffee Street, Enaza West Bay Area House No 33, Doha, Qatar, FOREIGN
Role Resigned
Director
Date of birth
January 1957
Appointed on
28 September 2005
Resigned on
19 January 2009
Nationality
Qatari
Occupation
Director

AL SHAIBEI, Abdulbasit

Correspondence address
Al Hilal, Doha, State Of Qatar, FOREIGN
Role Resigned
Director
Date of birth
January 1961
Appointed on
22 April 2004
Resigned on
8 February 2005
Nationality
Qatari
Occupation
General Manager

AL-ADHAMY, Abdul Hakim

Correspondence address
Islamic Bank Of Britain Plc, Edgbaston House, 3 Duchess Place, Birmingham, West Midlands, B16 8NH
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 October 2007
Resigned on
10 November 2010
Nationality
British
Occupation
Director

AL-JAMAL, Jamal Abdullah

Correspondence address
Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH
Role Resigned
Director
Date of birth
January 1968
Appointed on
7 April 2011
Resigned on
23 January 2014
Nationality
Qatari
Country of residence
Qatar
Occupation
Deputy Ceo

AL-KUWARI, Khalifa Jassim M A

Correspondence address
Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH
Role Resigned
Director
Date of birth
January 1977
Appointed on
7 April 2011
Resigned on
23 January 2014
Nationality
Qatari
Country of residence
Qatar
Occupation
Coo

ALI, Shabbir Barkat

Correspondence address
44 Hans Crescent, London, England, SW1X 0LZ
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 June 2022
Resigned on
8 September 2022
Nationality
Canadian
Country of residence
Qatar
Occupation
Group Cfo

BALET, Christophe Joseph

Correspondence address
Yateem Garden Villa 2478, Road 2762 Area 327, Adlyia, Kingdom Of Bahrain
Role Resigned
Director
Date of birth
March 1966
Appointed on
18 September 2003
Resigned on
18 September 2003
Nationality
Swiss
Occupation
General Manager

BALET, Christophe Joseph

Correspondence address
Yateem Garden Villa 2478, Road 2762 Area 327, Adlyia, Kingdom Of Bahrain
Role Resigned
Director
Date of birth
March 1966
Appointed on
18 September 2003
Resigned on
22 July 2004
Nationality
Swiss
Occupation
General Manager

BREISH, Abdulmagid Abdulsalam

Correspondence address
103 Oakwood Court, Abbotsbury Road, London, W14 8JZ
Role Resigned
Director
Date of birth
October 1951
Appointed on
9 September 2002
Resigned on
6 December 2004
Nationality
Libyan British
Occupation
Banker

BROOKES, Malcolm James

Correspondence address
4 Stratford Place, London, England, W1C 1AT
Role Resigned
Director
Date of birth
September 1955
Appointed on
16 September 2014
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Michael Ian

Correspondence address
Villa No E-1 Gate 1503 Road 455, Jenoosan 504, Kingdom Of Bahrain
Role Resigned
Director
Date of birth
July 1956
Appointed on
11 July 2002
Resigned on
22 July 2004
Nationality
British
Occupation
Banker