BANK OF AFRICA UNITED KINGDOM PLC

Company number 05321714

31 officers / 22 resignations

QUIRKE, Lucy

• Correspondence address: 37 Sun Street, London, United Kingdom, EC2M 2PL
• Role (Active): Secretary
• Appointed on: 31 October 2022

ADREN, Said

• Correspondence address: 37 Sun Street, London, United Kingdom, EC2M 2PL
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 2 January 2023
• Nationality: Moroccan
• Country of residence: England
• Occupation: Chief Executive Officer

BAKER-MENETREY, Fabienne

• Correspondence address: 37 Sun Street, London, United Kingdom, EC2M 2PL
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 December 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

BENJELLOUN-TOUIMI, M'Hammed Brahim

• Correspondence address: 37 Sun Street, London, United Kingdom, EC2M 2PL
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 15 February 2013
• Nationality: Moroccan
• Country of residence: Morocco
• Occupation: Company Director

GROVES, Richard William Lewis

• Correspondence address: 37 Sun Street, London, United Kingdom, EC2M 2PL
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker (Retired)

LAHBABI, Omar

• Correspondence address: 37 Sun Street, London, United Kingdom, EC2M 2PL
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 7 January 2023
• Nationality: Moroccan
• Country of residence: Morocco
• Occupation: Chief Risk Manager Group Officer - Bank Of Africa

NASR, Khalid

• Correspondence address: Bank Of Africa, 140 Avenue Hassan 2, Casablanca, Morocco
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 20 December 2021
• Nationality: Moroccan
• Country of residence: Morocco
• Occupation: Executive General Manager Group

PLEWS, George Timothy

• Correspondence address: 37 Sun Street, London, United Kingdom, EC2M 2PL
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SIOUFFI, Walter

• Correspondence address: 37 Sun Street, London, United Kingdom, EC2M 2PL
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 1 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2004
• Resigned on: 14 September 2009

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 14 September 2009
• Resigned on: 31 October 2022

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• Registration number: 06902863

AFRINE, Mohammed

• Correspondence address: 26 Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 October 2013
• Resigned on: 6 February 2023
• Nationality: Moroccan
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

AGOUMI, Mohammed

• Correspondence address: 26 Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 February 2013
• Resigned on: 1 June 2021
• Nationality: French
• Country of residence: Morocco
• Occupation: Company Director

ALAOUI, Abdallah El Watiq

• Correspondence address: 5 Ealcom Court, Tring Avenue Ealing, London, W5 3QF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 February 2005
• Resigned on: 30 August 2006
• Nationality: British Moroccan
• Occupation: Banking Management

AOUANI, Eric

• Correspondence address: Juxon House, 100 St Pauls Churchyard, London, EC4M 8BU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 February 2005
• Resigned on: 17 June 2010
• Nationality: Moroccan/French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ASHER, Bernard Harry

• Correspondence address: Juxon House, 100 St Pauls Churchyard, London, EC4M 8BU
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 30 October 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AYED, Abdel Jelil

• Correspondence address: Juxon House, 100 St Pauls Churchyard, London, EC4M 8BU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 February 2005
• Resigned on: 31 January 2011
• Nationality: Tunisian
• Country of residence: Morocco
• Occupation: Banking Executive & Vice Chairman

BARAKAT, Houssam El Hak Morssi

• Correspondence address: 26 Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 April 2018
• Resigned on: 17 February 2023
• Nationality: Moroccan
• Country of residence: United Kingdom
• Occupation: Company Director/Banker

BIRCHAREF, Mohammed

• Correspondence address: 26 Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 June 2009
• Resigned on: 5 July 2013
• Nationality: Moroccan
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOTTS, John Chester

• Correspondence address: 26 Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QE
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 30 October 2006
• Resigned on: 30 November 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

BRITEL, Hicham

• Correspondence address: Juxon House, 100 St Pauls Churchyard, London, EC4M 8BU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 January 2007
• Resigned on: 28 May 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FISHER, Colin Michael

• Correspondence address: 26 Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 October 2006
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMZAOUI, Ramz Brehme

• Correspondence address: Juxon House, 100 St Pauls Churchyard, London, EC4M 8BU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 September 2010
• Resigned on: 16 April 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

HAMZAOUI, Ramz Brehme

• Correspondence address: Juxon House, 100 St Pauls Churchyard, London, EC4M 8BU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 April 2010
• Resigned on: 13 April 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 December 2004
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARRY, Richard

• Correspondence address: 26 Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 June 2017
• Resigned on: 30 April 2023
• Nationality: British,American
• Country of residence: United States
• Occupation: Non-Executive Director

PLENDERLEITH, CBE, Ian

• Correspondence address: 26 Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 October 2006
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 29 December 2004
• Resigned on: 10 February 2005
• Nationality: British

REEVES, Christopher Reginald

• Correspondence address: 49 Burton Court, Franklins Row, London, SW3 4SZ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 30 October 2006
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Investment Banker

SNEDDEN, Ralph Cameron

• Correspondence address: 26 Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 August 2017
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SURATGAR, David

• Correspondence address: 26 Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QE
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 10 February 2005
• Resigned on: 14 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director