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Companies/05321714

Bank Of Africa United Kingdom PLC

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2004Public Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Bmce International (Holdings) LimitedCorporate
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 189820693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 23 historical
SC
Stephen CraigCurrent director
Appointed 2025-09-19 · 1 yr · Director
+3 others
ZE
Zouhair El KaissiCurrent director
Appointed 2025-02-13 · 1 yr · Deputy General Manager/Group Financial M
OL
Omar LahbabiCurrent director
Appointed 2023-01-07 · 3 yrs · Chief Risk Manager Group Officer - Bank
SA
Said AdrenCurrent director
Appointed 2023-01-02 · 3 yrs · Chief Executive Officer
+1 other
LQ
Lucy QuirkeCurrent secretary
Appointed 2022-10-31 · 3 yrs
WS
Walter SiouffiCurrent director
Appointed 2022-05-01 · 4 yrs · Consultant
RG
Richard GrovesCurrent director
Appointed 2022-05-01 · 4 yrs · Banker (Retired)
KN
Khalid NasrCurrent director
Appointed 2021-12-20 · 4 yrs · Executive General Manager Group
+1 other
GP
George PlewsCurrent director
Appointed 2021-03-31 · 5 yrs · Solicitor
+1 other
MB
M Benjelloun TouimiCurrent director
Appointed 2013-02-15 · 13 yrs · Company Director
+1 other
Show 23 historical appointments
FB
Fabienne Baker MenetreyResigned director
Resigned 2022-12-01 · 3 yrs · Company Director
HB
Houssam BarakatResigned director
Resigned 2018-04-20 · 4 yrs · Company Director/Banker
RS
Ralph SneddenResigned director
Resigned 2017-08-16 · 5 yrs · Non-Executive Director
RP
Richard ParryResigned director
Resigned 2017-06-01 · 5 yrs · Non-Executive Director
MA
Mohammed AfrineResigned director
Resigned 2013-10-04 · 9 yrs · Chief Executive Officer
MA
Mohammed AgoumiResigned director
Resigned 2013-02-15 · 8 yrs · Company Director
RH
Ramz HamzaouiResigned director
Resigned 2010-09-16 · 1 yr · Managing Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2009-09-14 · 13 yrs
MB
Mohammed BircharefResigned director
Resigned 2009-06-16 · 4 yrs · Chief Executive Officer
HB
Hicham BritelResigned director
Resigned 2007-01-18 · 3 yrs · Chief Operating Officer
IP
Ian PlenderleithResigned director
Resigned 2006-10-30 · 9 yrs · Company Director
CR
Christopher ReevesResigned director
Resigned 2006-10-30 · 1 yr · Investment Banker
CF
Colin FisherResigned director
Resigned 2006-10-30 · 11 yrs · Company Director
BA
Bernard AsherResigned director
Resigned 2006-10-30 · 4 yrs · Company Director
JB
John BottsResigned director
Resigned 2006-10-30 · 5 yrs · Investment Banker
EA
Eric AouaniResigned director
Resigned 2005-02-14 · 5 yrs · Chief Executive Officer
AA
Abdel AyedResigned director
Resigned 2005-02-14 · 5 yrs · Banking Executive & Vice Chairman
AA
Abdallah AlaouiResigned director
Resigned 2005-02-10 · 1 yr · Banking Management
DS
David SuratgarResigned director
Resigned 2005-02-10 · 17 yrs · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-12-29 · 4 yrs
DP
David PudgeResigned director
Resigned 2004-12-29
AL
Adrian LevyResigned director
Resigned 2004-12-29 · Solicitor

Board profile

People with appointments
10
Directors assessed
9
Median age
59
Under 35
0
65 and over
3
Disqualified match
None active