Bank Saderat PLC
Banks
ActiveUnited KingdomIncorporated 1973Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMS
Mr Mohsen Seifi KafshgariIndividual
Significant influence or control
Notified 2024-10-19 · No cessation recorded
Source record 131451434Bank Saderat IranCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 127096577Show 1 ceased record
SI
Mr Seyed Ziya ImanyIndividual
Significant influence or control
Notified 2022-11-16 · Ceased 2024-10-04
Source record 123550556People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 46 historicalMS
Mohsen Seifi KafshgariCurrent director
Appointed 2024-10-19 · 1 yr · Banker
DN
Dominic NicholasCurrent secretary
Appointed 2023-12-29 · 2 yrs
RS
Robert SpeedyCurrent director
Appointed 2009-01-01 · 17 yrs · Banker
HB
Hamid BorhaniCurrent director
Appointed 1991-12-31 · 34 yrs · Banker
Show 46 historical appointments
SI
Seyed ImanyResigned director
Resigned 2022-11-16 · 1 yr · Chairman Of The Board
DS
David SudhanResigned secretary
Resigned 2020-09-01 · 3 yrs
BA
Borzou AramResigned secretary
Resigned 2019-09-11
HS
Hojatollah SaydiResigned director
Resigned 2018-09-13 · 4 yrs · Banker
MB
Michael BaileyResigned secretary
Resigned 2017-12-07 · 1 yr
HT
Hamid TehranfarResigned director
Resigned 2017-01-06 · 1 yr · Banker
SS
Siavash SandianiResigned director
Resigned 2016-11-01 · 1 yr · Banker
EL
Esmaeil Laleh GaniResigned director
Resigned 2015-07-28 · 1 yr · Banker
MP
Mohammad PishrowResigned director
Resigned 2011-12-19 · 3 yrs · Banker
RW
Richard WettonResigned secretary
Resigned 2007-09-06 · 10 yrs
RS
Robert SpeedyResigned secretary
Resigned 2006-09-07
LP
Lloyd PeckhamResigned secretary
Resigned 2004-12-01 · 1 yr
SH
Sayed Hosseini HashemiResigned director
Resigned 2004-11-30 · Banker
CJ
Clive JenkinsResigned secretary
Resigned 2003-04-01 · 1 yr · Bank Officer
EA
Ebrahim Arabzadeh JamaliResigned director
Resigned 2002-06-08 · 3 yrs · Banker
AH
Ahmad Hatami YazdResigned director
Resigned 2001-11-16 · 3 yrs · Banker
EL
Edwin LacyResigned director
Resigned 2001-11-16 · 7 yrs · Banker
SI
Shahrokh IranzadResigned director
Resigned 2001-11-16 · 9 yrs · Banker
DR
David ReidResigned director
Resigned 2001-11-16 · 24 yrs · Banker
AN
Abdol Nadimi BoushehriResigned director
Resigned 2000-12-12 · Banker
VS
Valiollah SeifResigned director
Resigned 2000-09-19 · 1 yr · Banker Ioib Board Member
FM
Faridoun MoghaddamResigned director
Resigned 2000-07-21 · Banker
AA
Aziz Azimi NobarResigned director
Resigned 2000-02-21 · 4 yrs · Banker
SR
Seyed Razavi FallahiehResigned director
Resigned 2000-01-26 · 1 yr · Bank Chairman
MR
Mohammad Reza MeskarianResigned director
Resigned 1998-05-23 · 3 yrs · Banker
AA
Ahmad AziziResigned director
Resigned 1998-05-13 · 2 yrs · Banker
ED
Elias DiabResigned secretary
Resigned 1998-02-20 · 5 yrs · Financial Controller
SM
Sasan ManouchehriResigned director
Resigned 1998-01-27 · 3 yrs · Banker
MM
Mohammad MoghaddasiResigned director
Resigned 1996-05-11 · 3 yrs · Banker
MK
Morad KhodabandehlooResigned director
Resigned 1994-09-15 · 5 yrs · Banker
MH
Mojtaba Harati NikResigned director
Resigned 1994-03-15 · 4 yrs · Banker
GM
Ghafour MemarzadehResigned director
Resigned 1994-01-26 · 7 yrs · Banker
DA
Douglas AllisonResigned secretary
Resigned 1993-05-24 · 4 yrs
JZ
Javad ZiaieResigned director
Resigned 1992-05-02 · 9 yrs · Director
NB
Norman BerryResigned secretary
Resigned 1992-03-31 · 1 yr
MS
Mohamad SetayeshiResigned director
Resigned 1991-12-31 · Banker
VS
Valiullah SeifResigned director
Resigned 1991-12-31 · 4 yrs · Banker
SN
Siavash NaghshinehResigned director
Resigned 1991-12-31 · 2 yrs · Banker
MB
Mostafa Beheshti RouyResigned director
Resigned 1991-12-31 · 6 yrs · Banker
MA
Morteza Arami ParchebafResigned director
Resigned 1991-12-31 · 6 yrs · Banker
KG
Kenneth GibbsResigned secretary
Resigned 1991-12-31
AA
Assadollah AmiraslaniResigned director
Resigned 1991-12-31 · 8 yrs · Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 73
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active