ALLICA BANK LIMITED

Company number 07706156

23 officers / 13 resignations

VALDAR, Catharine Nicola

• Correspondence address: 4th/5th Floor, 15 Worship Street, London, England, EC2A 2DT
• Role (Active): Secretary
• Appointed on: 16 October 2018

DAVIES, Richard

• Correspondence address: 4th/5th Floor, 15 Worship Street, London, England, EC2A 2DT
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 29 July 2026

DUNLEY-OWEN, Tracy

• Correspondence address: 4th/5th Floor, 15 Worship Street, London, England, EC2A 2DT
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 November 2024
• Nationality: British,South African
• Country of residence: England
• Identity verification due: 29 July 2026

GHATAK, Amitabh

• Correspondence address: 4th/5th Floor, 15 Worship Street, London, England, EC2A 2DT
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 15 May 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 29 July 2026

HEATH, James Benjamin

• Correspondence address: 4th/5th Floor, 15 Worship Street, London, England, EC2A 2DT
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 17 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 29 July 2026

KIRK, Amy Jayne

• Correspondence address: 4th/5th Floor, 15 Worship Street, London, England, EC2A 2DT
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 June 2026
• Nationality: American
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MALTBY, John Neil

• Correspondence address: 4th/5th Floor, 15 Worship Street, London, England, EC2A 2DT
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: England
• Identity verification due: 29 July 2026

MARSTON, Paul Martin

• Correspondence address: 4th/5th Floor, 15 Worship Street, London, England, EC2A 2DT
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: England
• Identity verification due: 29 July 2026

MCDONALD PRYER, Patrice

• Correspondence address: 4th/5th Floor, 15 Worship Street, London, England, EC2A 2DT
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 16 May 2017
• Nationality: Irish
• Country of residence: Ireland
• Identity verification due: 29 July 2026

SUBRAMANIAN, Nivedita

• Correspondence address: 4th/5th Floor, 15 Worship Street, London, England, EC2A 2DT
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 15 May 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 29 July 2026

BURGESS, Ian Jeffrey

• Correspondence address: Eldon House, First Floor, 2-3 Eldon Street, London, England, EC2M 7LS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 October 2017
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: England

FOSS, Bryan David

• Correspondence address: Eldon House, First Floor, 2-3 Eldon Street, London, England, EC2M 7LS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 May 2017
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: England

HELLIER, Hazel

• Correspondence address: Eldon House, First Floor, 2-3 Eldon Street, London, England, EC2M 7LS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 May 2017
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: England

JOLLY, Christopher Patrick

• Correspondence address: Eldon House, First Floor, 2-3 Eldon Street, London, England, EC2M 7LS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 March 2015
• Resigned on: 19 July 2019
• Nationality: British
• Country of residence: England

KAHAN, Barbara

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 15 July 2011
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: United Kingdom

KAPOOR, Rajan

• Correspondence address: 4th Floor, 164 Bishopsgate, London, England, EC2M 4LX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 November 2018
• Resigned on: 30 June 2025
• Nationality: British
• Country of residence: England

KINDRED, David John

• Correspondence address: Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 May 2017
• Resigned on: 22 November 2017
• Nationality: British
• Country of residence: England

MAGEE, Patrick John

• Correspondence address: 4th/5th Floor, 15 Worship Street, London, England, EC2A 2DT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 May 2023
• Resigned on: 30 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 29 July 2026

PARR, Michael Julian

• Correspondence address: Eldon House, First Floor, 2-3 Eldon Street, London, England, EC2M 7LS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 March 2015
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: England

READ, Jonathon

• Correspondence address: First Floor, Eldon House, 2-3 Eldon Street, London, United Kingdom, EC2M 7LS
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 May 2017
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: United Kingdom

SCOTT, Jason Michael

• Correspondence address: Eldon House, First Floor, 2-3 Eldon Street, London, England, EC2M 7LS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 July 2011
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: Spain

SCOTT QUINN, Brian, Professor

• Correspondence address: Eldon House, First Floor, 2-3 Eldon Street, London, England, EC2M 7LS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 May 2017
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: England

STEPHENS, Mark St John

• Correspondence address: Eldon House, First Floor, 2-3 Eldon Street, London, England, EC2M 7LS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 April 2018
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England