TURKISH BANK (UK) LIMITED -


Company Profile Company Filings

Overview

TURKISH BANK (UK) LIMITED is a Private Limited Company from and has the status: Active.
TURKISH BANK (UK) LIMITED was incorporated 32 years ago on 04/09/1991 and has the registered number: 02643004. The accounts status is FULL and accounts are next due on 30/09/2024.

TURKISH BANK (UK) LIMITED -

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

84/86 BOROUGH HIGH STREET
SE1 1LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUSTAFA KURSAT ASARDAG Secretary 2019-10-23 CURRENT
MR MURAT ARIG Jul 1960 Turkish Director 2013-04-18 CURRENT
MR MUSTAFA KURSAT ASARDAG Nov 1963 Cypriot Director 2019-09-25 CURRENT
IBRAHIM HAKAN BORTECENE Jan 1958 Turkish Director 1995-02-21 CURRENT
JOHN COFFEY Dec 1959 British Director 2021-07-01 CURRENT
MR JAMES GILLAN Feb 1957 British Director 2017-09-28 CURRENT
MR. ERHAN RAIF Oct 1963 Cypriot,British Director 2020-04-24 CURRENT
MR. ALPER AKDENIZ Aug 1960 British,Turkish Director 2021-11-01 CURRENT
MR MEHMET ALI YUNUS RAHMIOGLU Dec 1955 Cypriot Director 2013-04-17 UNTIL 2019-04-04 RESIGNED
MR PHILIP EDWARD RYAN Mar 1963 British Director 2011-01-04 UNTIL 2015-12-31 RESIGNED
MR MICHAEL PATRICK JOYCE Sep 1966 British Director 2020-12-09 UNTIL 2022-07-01 RESIGNED
OSMAN MENGUTURK Aug 1947 Turkish Director 1997-06-24 UNTIL 2003-12-17 RESIGNED
ERGIN NENG Feb 1936 British/Turkish Director 1991-09-30 UNTIL 1995-10-04 RESIGNED
DAVID CHARLES MANSON Sep 1963 British Director 2022-10-06 UNTIL 2023-04-04 RESIGNED
ROBERT WORTHINGTON LONG Apr 1943 British Director 2000-12-01 UNTIL 2018-05-02 RESIGNED
SELIM HASIM KOCAYUSUFPASAOGLU Jul 1942 British/Turkish Director 1994-10-01 UNTIL 1997-04-24 RESIGNED
MR SEHABETTIN SEVKATI KOCATOPCU Feb 1913 Turkish Director 1991-12-19 UNTIL 1995-02-21 RESIGNED
JOHN CLOUTING Jan 1946 British Secretary 1999-11-08 UNTIL 2000-08-07 RESIGNED
MICHAEL JOHN OULTON PRITCHARD Oct 1945 British Director 1999-01-29 UNTIL 2005-08-31 RESIGNED
MR JONATHAN MAXWELL KENT Secretary 2011-06-10 UNTIL 2015-06-12 RESIGNED
MR KAYA ALI RIFKI Oct 1933 British Secretary 1991-09-30 UNTIL 1999-11-08 RESIGNED
KENNETH BISSELL Oct 1948 British Secretary 2007-05-01 UNTIL 2011-06-10 RESIGNED
ERCUMENT NAFIZ GIRGINOK Jan 1948 Secretary 2005-09-01 UNTIL 2007-04-06 RESIGNED
MR ERHAN OZCELIK May 1962 Turkish Director 2011-06-30 UNTIL 2013-03-15 RESIGNED
MICHAEL JOHN OULTON PRITCHARD Oct 1945 British Secretary 2000-08-07 UNTIL 2005-08-31 RESIGNED
KENNETH HUGH FRASER Jan 1944 British Director 1992-03-25 UNTIL 1994-09-13 RESIGNED
MUSTAFA ERSIN ERENMAN Jul 1943 Turkish Director 2002-12-06 UNTIL 2013-03-15 RESIGNED
JOHN CLOUTING Jan 1946 British Director 2004-03-05 UNTIL 2010-07-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-09-04 UNTIL 1991-09-30 RESIGNED
KENNETH CAMPBELL BOATH Jan 1927 British Director 1991-09-30 UNTIL 1998-07-05 RESIGNED
MR. DAVID BLACKMORE Dec 1946 British Director 2009-12-18 UNTIL 2017-03-31 RESIGNED
MR STEVEN BETTERIDGE Jan 1955 British Director 2016-05-10 UNTIL 2021-06-30 RESIGNED
MR STEVEN MARK BENNETT Mar 1970 British Director 2018-05-02 UNTIL 2020-11-12 RESIGNED
MR MICHAEL DAVID BENDON May 1939 British Director 1997-06-24 UNTIL 2009-08-07 RESIGNED
MR MUSTAFA KEMAL SAHIN Sep 1970 British Director 2019-04-04 UNTIL 2020-04-24 RESIGNED
ERCUMENT NAFIZ GIRGINOK Jan 1948 Director 2005-09-01 UNTIL 2007-04-06 RESIGNED
MR AIDAN ANTHONY DOHERTY Nov 1966 Irish Director 2017-12-29 UNTIL 2018-01-31 RESIGNED
MR MEHMET TANJU OZYOL Oct 1935 Turkish Director 1991-11-13 UNTIL 2011-06-10 RESIGNED
SIR MARK RUSSELL Sep 1929 British Director 1991-11-13 UNTIL 1999-12-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-09-04 UNTIL 1991-09-30 RESIGNED
AHMET NOYAN ULUTAS May 1942 Turkish Director 1997-11-17 UNTIL 2002-11-22 RESIGNED
JEREMY WILLIAM CHARLES HEALES May 1966 British Director 2018-05-02 UNTIL 2021-09-30 RESIGNED
MR DAVID IAN STEWART Feb 1952 British Director 2012-10-01 UNTIL 2017-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turk Bankasi Limited 2016-04-06 Nicosia   Ownership of shares 75 to 100 percent

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