BANK SEPAH INTERNATIONAL PLC

Company number 04189598

29 officers / 21 resignations

LOCK, Stephen John

• Correspondence address: 5/7 Eastcheap, London, EC3M 1JT
• Role (Active): Secretary
• Appointed on: 16 April 2021

ANGEL, Robert Evan Stanley

• Correspondence address: 5-7, Eastcheap, London, England, EC3M 1JT
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

ANTHONY, Julian Peter

• Correspondence address: 5/7, Eastcheap, London, England, EC3M 1JT
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 25 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLEMAN, Ian

• Correspondence address: 5-7, Eastcheap, London, England, EC3M 1JT
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

FATEMI, Mohammad Reza

• Correspondence address: 5/7, Eastcheap, London, England, EC3M 1JT
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 28 December 2001
• Nationality: Iranian
• Country of residence: United Kingdom
• Occupation: Banker

HOSSEINI, Seyed Mahdi

• Correspondence address: 5/7 Eastcheap, London, EC3M 1JT
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 24 October 2022
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Banker

KHORSANDI, Mohammad Reza

• Correspondence address: 5/7 Eastcheap, London, EC3M 1JT
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 4 March 2010
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Banker

SWANNEY, William David Reid

• Correspondence address: 5/7 Eastcheap, London, EC3M 1JT
• Role (Active): Director
• Date of birth: March 1945
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AMINI, Nina

• Correspondence address: 5 Brightwen Grove, Stanmore, Middlesex, England, HA7 4WH
• Role (Resigned): Secretary
• Appointed on: 22 March 2016
• Resigned on: 10 November 2017

BAUMANN, Anthony William

• Correspondence address: 192 Court Lane, London, SE21 7ED
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 22 March 2016
• Nationality: British
• Occupation: Chartered Accountant

CROWLEY, Joseph

• Correspondence address: Bank Sepah International Plc, 5/7 Eastcheap, Eastcheap, London, England, EC3M 1BD
• Role (Resigned): Secretary
• Appointed on: 24 October 2017
• Resigned on: 16 August 2019

FERNANDO, Vijay

• Correspondence address: 65 Rayleigh Drive, Leigh On Sea, Essex, SS9 4JF
• Role (Resigned): Secretary
• Appointed on: 25 July 2002
• Resigned on: 11 October 2006
• Nationality: British

HARDING, Jenny

• Correspondence address: 5/7 Eastcheap, London, EC3M 1JT
• Role (Resigned): Secretary
• Appointed on: 16 August 2019
• Resigned on: 16 April 2021

HOMAYOUNI, Mohammad

• Correspondence address: 8 Tudor Close, Chigwell, Essex, IG7 5BG
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 16 November 2001
• Nationality: Iranian
• Occupation: Banker

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 16 November 2001
• Resigned on: 16 September 2002

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2001
• Resigned on: 25 April 2001

AKHLAGHI FEIZASAR, Hadi

• Correspondence address: 5/7 Eastcheap, London, EC3M 1JT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 December 2018
• Resigned on: 31 March 2022
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Banker

CHAGHAZARDY, Mohammad Kazem

• Correspondence address: 5/7 Eastcheap, London, EC3M 1JT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 May 2016
• Resigned on: 12 December 2018
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Banker

CONSTANT, Brian Page

• Correspondence address: 56 Amenbury Lane, Harpenden, Hertfordshire, AL5 2DH
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 6 November 2001
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DERAKHSHANDEH, Ahmad

• Correspondence address: No 33 Hormozan Building,, Pirozan St, Sharak Ghods, Tehran, Iran, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 January 2006
• Resigned on: 26 March 2007
• Nationality: Iranian
• Occupation: Chairman Banker

EMADI ALLAHYARI, Abdollah

• Correspondence address: 24 The Murreys, Ashtead, Surrey, KT21 2LU
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 24 April 2001
• Resigned on: 14 January 2004
• Nationality: Iranian
• Occupation: Banker

ENGLAND, Roy

• Correspondence address: 131 Wimbledon Central, 21-33 Worple Road, Wimbledon, London, SW19 4BG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 November 2001
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HOMAYOUNI, Mohammad

• Correspondence address: 8 Tudor Close, Chigwell, Essex, IG7 5BG
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 24 April 2001
• Resigned on: 31 October 2012
• Nationality: Iranian
• Country of residence: United Kingdom
• Occupation: Director

KHAVARI, Mahmoud Reza

• Correspondence address: Shahrak Ghods Flat No2 Tower No 2, Punak Khavari Street, Hormozan St, Tehran, Iran, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 November 2003
• Resigned on: 10 November 2005
• Nationality: Iranian
• Occupation: Chairman Managing Director

SHIRANI CHAHAR SUGHI, Ali Reza

• Correspondence address: No 10 Park 1 St Aghdasieh Ave, Tehran, 1957719553, Iran, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 6 November 2001
• Resigned on: 9 December 2003
• Nationality: Iranian
• Occupation: Chairman

SWANNEY, William David Reid

• Correspondence address: 3 Hardwick Road, Toft, Cambridge, England, CB23 2RQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 31 March 2004
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAHERI ASHTIANI, Gholam Reza

• Correspondence address: 69 Monks Drive, West Acton, London, W3 0ED
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 November 2001
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ex Vice Chairman

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2001
• Resigned on: 24 April 2001

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2001
• Resigned on: 24 April 2001