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 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
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 |