AL RAYAN BANK PLC

Company number 04483430

55 officers / 46 resignations

BIRKS, Charlotte

• Correspondence address: 4 Stratford Place, London, England, W1C 1AT
• Role (Active): Secretary
• Appointed on: 5 October 2023

AL THANI, Hamad Faisal

• Correspondence address: 4 Stratford Place, London, England, W1C 1AT
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 1 June 2022
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Former Minister

AL-EMADI, Omar Abdulrazaq

• Correspondence address: 4 Stratford Place, London, England, W1C 1AT
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 1 November 2022
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Director

ALKHALIFA, Fahad Abdulla

• Correspondence address: Al Rayan Bank Plc, 24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 December 2021
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Group Ceo

ASHTON, Caroline Jane

• Correspondence address: Al Rayan Bank Plc, 24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 26 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CUNNINGHAM, Giles Hullah

• Correspondence address: Al Rayan Bank Plc, 24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HICKS, Steven Mark

• Correspondence address: 24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 6 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Director

LEWIS, Catherine Ellen

• Correspondence address: 4 Stratford Place, London, England, W1C 1AT
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WILLIAMS, Michael Howard

• Correspondence address: 24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 21 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AZAM, Mohammed Al

• Correspondence address: 24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP
• Role (Resigned): Secretary
• Appointed on: 25 February 2016
• Resigned on: 16 March 2022

CARTER, Michael Ian

• Correspondence address: Villa No E-1 Gate 1503 Road 455, Jenoosan 504, Kingdom Of Bahrain
• Role (Resigned): Secretary
• Appointed on: 11 July 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Banker

CHOUDHURY, Sultan Ahmed

• Correspondence address: Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH
• Role (Resigned): Secretary
• Appointed on: 13 May 2010
• Resigned on: 23 April 2013
• Nationality: British

CRAWFORD, Iain Philip Paul

• Correspondence address: 24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP
• Role (Resigned): Secretary
• Appointed on: 23 April 2013
• Resigned on: 25 February 2016

CUNNINGHAM, Giles

• Correspondence address: 4 Stratford Place, London, England, W1C 1AT
• Role (Resigned): Secretary
• Appointed on: 30 March 2023
• Resigned on: 5 October 2023

GATES, David

• Correspondence address: Longmoor, Forest Road, Pyrford, Surrey, GU22 8LU
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 30 September 2005
• Nationality: British

HINDS, Stephen Eric

• Correspondence address: Field Fares, Spring Lane Bidborough, Tunbridge Wells, Kent, TN3 0UE
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 31 January 2005
• Nationality: British

LI, Helene Yuk Hing

• Correspondence address: 44 Hans Crescent, London, England, SW1X 0LZ
• Role (Resigned): Secretary
• Appointed on: 14 November 2022
• Resigned on: 24 February 2023

MARQUISS, Julie

• Correspondence address: 53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL
• Role (Resigned): Secretary
• Appointed on: 11 July 2002
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Company Secretary

MULVEY, John Philip

• Correspondence address: Islamic Bank Of Britain Plc, Edgbaston House, 3 Duchess Place, Birmingham, West Midlands, B16 8NH
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 7 May 2010
• Nationality: British

NEHAR, Amirun

• Correspondence address: 24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP
• Role (Resigned): Secretary
• Appointed on: 16 March 2022
• Resigned on: 30 September 2022

PIRANIE, Mahomed Ashraf

• Correspondence address: 15 Lindrick Drive, Stoneygate, Leicester, Leicestershire, LE5 5UH
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 31 March 2007
• Nationality: British

ABDISHEIKH, Ahmed Swaleh

• Correspondence address: 44 Hans Crescent, London, England, SW1X 0LZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 23 January 2014
• Resigned on: 31 March 2022
• Nationality: Kenyan
• Country of residence: Qatar
• Occupation: Chief Operating Officer

AL ABDULLA, Hussain Ali, Doctor

• Correspondence address: 14 A1 Atta Street, A1 Wakra, Qatar
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 February 2003
• Resigned on: 8 February 2005
• Nationality: Qatari
• Occupation: Vice Chairman

AL KHULAIFI, Abdulaziz

• Correspondence address: A1-Raffee Street, Enaza West Bay Area House No 33, Doha, Qatar, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 September 2005
• Resigned on: 19 January 2009
• Nationality: Qatari
• Occupation: Director

AL SHAIBEI, Abdulbasit

• Correspondence address: Al Hilal, Doha, State Of Qatar, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 April 2004
• Resigned on: 8 February 2005
• Nationality: Qatari
• Occupation: General Manager

AL-ADHAMY, Abdul Hakim

• Correspondence address: Islamic Bank Of Britain Plc, Edgbaston House, 3 Duchess Place, Birmingham, West Midlands, B16 8NH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 October 2007
• Resigned on: 10 November 2010
• Nationality: British
• Occupation: Director

AL-JAMAL, Jamal Abdullah

• Correspondence address: Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 April 2011
• Resigned on: 23 January 2014
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Deputy Ceo

AL-KUWARI, Khalifa Jassim M A

• Correspondence address: Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 7 April 2011
• Resigned on: 23 January 2014
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Coo

ALI, Shabbir Barkat

• Correspondence address: 44 Hans Crescent, London, England, SW1X 0LZ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 June 2022
• Resigned on: 8 September 2022
• Nationality: Canadian
• Country of residence: Qatar
• Occupation: Group Cfo

BALET, Christophe Joseph

• Correspondence address: Yateem Garden Villa 2478, Road 2762 Area 327, Adlyia, Kingdom Of Bahrain
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 September 2003
• Resigned on: 18 September 2003
• Nationality: Swiss
• Occupation: General Manager

BALET, Christophe Joseph

• Correspondence address: Yateem Garden Villa 2478, Road 2762 Area 327, Adlyia, Kingdom Of Bahrain
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 September 2003
• Resigned on: 22 July 2004
• Nationality: Swiss
• Occupation: General Manager

BREISH, Abdulmagid Abdulsalam

• Correspondence address: 103 Oakwood Court, Abbotsbury Road, London, W14 8JZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 9 September 2002
• Resigned on: 6 December 2004
• Nationality: Libyan British
• Occupation: Banker

BROOKES, Malcolm James

• Correspondence address: 4 Stratford Place, London, England, W1C 1AT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 September 2014
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Michael Ian

• Correspondence address: Villa No E-1 Gate 1503 Road 455, Jenoosan 504, Kingdom Of Bahrain
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 July 2002
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Banker

CHOUDHURY, Sultan Ahmed

• Correspondence address: 24a, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 11 June 2007
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo