Skip to contentClarengateINTELLIGENCE
Companies/04483430

Alrayan Bank Limited

Banks · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-04-03

Source record 145494695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 47 historical
HT
Helen Clare TrottCurrent secretary
Appointed 2025-03-27 · 1 yr
CL
Catherine LewisCurrent director
Appointed 2023-07-01 · 3 yrs · Non-Executive Director
OA
Omar Al EmadiCurrent director
Appointed 2022-11-01 · 3 yrs · Director
HA
Hamad Al ThaniCurrent director
Appointed 2022-06-01 · 4 yrs · Former Minister
+2 others
FA
Fahad AlkhalifaCurrent director
Appointed 2021-12-01 · 4 yrs · Group Ceo
GC
Giles CunninghamCurrent director
Appointed 2021-09-30 · 5 yrs · Chief Executive
+3 others
SH
Steven HicksCurrent director
Appointed 2021-09-06 · 5 yrs · Financial Services Director
+2 others
MW
Michael WilliamsCurrent director
Appointed 2021-07-21 · 5 yrs · Company Director
+2 others
CB
Caroline BradleyCurrent director
Appointed 2021-01-26 · 5 yrs · Non-Executive Director
+12 others
Show 47 historical appointments
SM
Saalim MahmoodResigned secretary
Resigned 2024-11-07
CB
Charlotte BirksResigned secretary
Resigned 2023-10-05 · 1 yr
GC
Giles CunninghamResigned secretary
Resigned 2023-03-30
HL
Helene LiResigned secretary
Resigned 2022-11-14
SA
Shabbir AliResigned director
Resigned 2022-06-01 · Group Cfo
AN
Amirun NeharResigned secretary
Resigned 2022-03-16
KK
Kathryn KerleResigned director
Resigned 2020-12-12 · 1 yr · Non-Executive Director
PH
Peter HortonResigned director
Resigned 2020-04-21 · 1 yr · Banker
PN
Patrick NewberryResigned director
Resigned 2020-01-07 · 1 yr · Non Executive Director
SM
Simon MooreResigned director
Resigned 2019-02-01 · 1 yr · Director
RS
Richard SommersResigned director
Resigned 2017-06-22 · 3 yrs · Non-Executive Director
MA
Mohammed AzamResigned secretary
Resigned 2016-02-25 · 6 yrs
RS
Robert SharpeResigned director
Resigned 2014-12-10 · 4 yrs · Director
MB
Malcolm BrookesResigned director
Resigned 2014-09-16 · 9 yrs · Director
AA
Ahmed AbdisheikhResigned director
Resigned 2014-01-23 · 8 yrs · Chief Operating Officer
IC
Iain CrawfordResigned secretary
Resigned 2013-04-23 · 2 yrs
JA
Jamal Al JamalResigned director
Resigned 2011-04-07 · 2 yrs · Deputy Ceo
KA
Khalifa Al KuwariResigned director
Resigned 2011-04-07 · 2 yrs · Coo
AM
Adel MustafawiResigned director
Resigned 2011-04-07 · 10 yrs · Group Ceo
SC
Sultan ChoudhuryResigned secretary
Resigned 2010-05-13 · 2 yrs
AA
Abdul Al AdhamyResigned director
Resigned 2007-10-01 · 3 yrs · Director
SC
Sultan ChoudhuryResigned director
Resigned 2007-06-11 · 11 yrs · Ceo
JM
John MulveyResigned secretary
Resigned 2007-04-01 · 3 yrs
RO
Robert OwenResigned director
Resigned 2007-02-12 · 6 yrs · Banker
WD
William DeeganResigned director
Resigned 2007-01-22 · 4 yrs · Managing Director
MP
Mahomed PiranieResigned secretary
Resigned 2005-10-01 · 1 yr
AA
Abdulaziz Al KhulaifiResigned director
Resigned 2005-09-28 · 3 yrs · Director
MM
Mohsen MoustafaResigned director
Resigned 2005-09-28 · 5 yrs · Deputy Ceo
AP
Ashraf PiranieResigned director
Resigned 2005-07-11 · 1 yr · Finance Director
DG
David GatesResigned secretaryResigned director
Resigned 2005-01-31
CD
Christopher DavisResigned director
Resigned 2004-07-22 · 2 yrs · Banker
SH
Stephen HindsResigned secretary
Resigned 2004-04-30
AA
Abdulbasit Al ShaibeiResigned director
Resigned 2004-04-22 · General Manager
CB
Christophe BaletResigned director
Resigned 2003-09-18 · General Manager
MH
Michael HanlonResigned director
Resigned 2003-05-01 · 3 yrs · Banker
SR
Shabir RandereeResigned director
Resigned 2003-03-03 · 4 yrs · Group Managing Director
HA
Hussain Al AbdullaResigned director
Resigned 2003-02-27 · 1 yr · Vice Chairman
AM
Abdul MalikResigned director
Resigned 2002-09-09 · 4 yrs · Banker
AY
Adnan YousifResigned director
Resigned 2002-09-09 · 3 yrs · Banker
AS
Ahmad SalamResigned director
Resigned 2002-09-09 · 3 yrs · Investment Banker
AB
Abdulmagid BreishResigned director
Resigned 2002-09-09 · 2 yrs · Banker
MC
Michael CarterResigned directorResigned secretary
Resigned 2002-07-11 · 2 yrs · Banker
JM
Julie MarquissResigned directorResigned secretary
Resigned 2002-07-11 · Company Secretary
SM
Stephen MartinResigned director
Resigned 2002-07-11 · Chartered Sercretary

Board profile

People with appointments
9
Directors assessed
8
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active