QIB (UK) PLC - LONDON


Company Profile Company Filings

Overview

QIB (UK) PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
QIB (UK) PLC was incorporated 17 years ago on 04/02/2003 and has the registered number: 04656003. The accounts status is FULL and accounts are next due on 30/06/2020.

QIB (UK) PLC - LONDON

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 31/12/2018 30/06/2020

Registered Office

43 GROSVENOR STREET
LONDON
W1K 3HL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QIB (UK) LIMITED (until 30/07/2010)
EUROPEAN FINANCE HOUSE LIMITED (until 30/07/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/02/2016 21/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GOURANG HEMANI May 1969 Indian Director 2014-08-05 CURRENT
MARIANNE ISMAIL Mar 1952 British Director 2016-01-01 CURRENT
LUDWIG KRAUSE Dec 1972 South African Director 2019-04-18 CURRENT
RAKESH SANGHVI Oct 1964 Indian Director 2016-01-24 CURRENT
MR DUNCAN STEELE-BODGER Apr 1962 British Director 2016-09-01 CURRENT
MR DAVID VICTOR THOMAS Sep 1949 British Director 2013-01-15 CURRENT
MR BASSEL GAMALELDIN MOHAMED ALY Dec 1966 Egyptian Director 2013-07-26 CURRENT
MISS LESLEY ANDERTON Secretary 2019-04-18 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-04 UNTIL 2003-02-04 RESIGNED
PROFESSOR ABDUL LATIF AL MEER Jun 1951 Qatari Director 2004-07-22 UNTIL 2013-01-15 RESIGNED
KHALID AL SOWAIDI Dec 1956 Qatari Director 2004-07-22 UNTIL 2006-06-09 RESIGNED
SHEIKH JASSIM BIN HAMAD J.J. AL THANI Apr 1982 Qatari Director 2006-09-14 UNTIL 2013-01-15 RESIGNED
MR RODERICK ALAN CHAMBERLAIN Mar 1946 British Director 2008-02-25 UNTIL 2015-05-19 RESIGNED
MR MICHAEL JOHN CLARK Dec 1958 British Director 2007-02-23 UNTIL 2013-02-20 RESIGNED
MR GEOFFREY PETER STEWART CALVERT Apr 1952 British Director 2013-06-28 UNTIL 2013-11-06 RESIGNED
MR GIJSBERT WOUTER DE RUITER Jul 1965 Dutch Director 2013-01-15 UNTIL 2016-04-05 RESIGNED
MR PHILLIP IAN HARDING Feb 1959 British Director 2006-06-09 UNTIL 2007-08-20 RESIGNED
MR GARETH HOWELLS Oct 1973 British Director 2017-07-06 UNTIL 2019-04-18 RESIGNED
MR SALAH MOHAMMED JAIDAH Aug 1964 Qatari Director 2005-09-29 UNTIL 2013-01-15 RESIGNED
MR AZHAR ALI KHAN Sep 1971 British Director 2010-04-27 UNTIL 2015-07-14 RESIGNED
MR EMMANUEL LIMIDO Jan 1959 French Director 2007-02-23 UNTIL 2010-12-15 RESIGNED
RASHAD YAQOOB Aug 1972 British Director 2003-02-04 UNTIL 2004-07-23 RESIGNED
MR GILES CUNNINGHAM Aug 1969 British Director 2013-01-15 UNTIL 2016-01-24 RESIGNED
MR AHMAD MESHARI Jan 1993 Canadian Director 2013-01-15 UNTIL 2013-07-04 RESIGNED
MR JEAN-MARC ARTHUR RIEGEL Jul 1966 French Director 2007-08-29 UNTIL 2011-01-10 RESIGNED
GUY PRIESTLEY Sep 1957 British Director 2016-04-06 UNTIL 2017-07-06 RESIGNED
MR DAVID IAN POTTER Aug 1969 British Director 2007-08-08 UNTIL 2010-03-31 RESIGNED
MR AZHAR ALI KHAN Sep 1971 British Secretary 2007-08-20 UNTIL 2015-05-05 RESIGNED
MR GARETH HOWELLS Secretary 2017-07-06 UNTIL 2019-04-18 RESIGNED
GULAZAM KHAN Sep 1968 Secretary 2003-02-04 UNTIL 2004-07-23 RESIGNED
MR GUY PRIESTLEY Secretary 2015-05-05 UNTIL 2017-07-06 RESIGNED
PROFESSOR ABDUL LATIF AL MEER Jun 1951 Qatari Secretary 2004-07-22 UNTIL 2007-08-20 RESIGNED
MR DAVID HABIB SAMBAR Aug 1930 British Director 2008-02-25 UNTIL 2013-01-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-02-04 UNTIL 2003-02-04 RESIGNED

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