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  • uk

  • hilal al mutairi

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  • AL MUTAIRI, Ali Al-Hilal

  • Nationality: Kuwaiti
  • Address: Kuwait, Foreign
  • UK

    AHLI UNITED BANK (UK) PLC

  • 00877859
  • LIVE
  • Date Incorporated: 

  • AL-SHAMALI, Jassem Haider Ali Mohammed

  • Director - Resigned
  • Appointed: 2019-04-15
  • Resigned: 2023-03-23

  • ALOTHMAN, Meshal

  • Director - Resigned
  • Appointed: 2019-09-19
  • Resigned: 2022-10-31

  • EL-LABBAN, Adel Mohamed Abdel Shafe

  • Director - Active
  • Appointed: 1999-05-06

  • GALE, Keith Henry

  • Director - Resigned
  • Appointed: 2015-09-03
  • Resigned: 2022-09-05

  • HODGKINSON, David Howard

  • Director - Active
  • Appointed: 2015-06-18

  • HUSSEY, Stephen James

  • Director - Resigned
  • Appointed: 2010-06-07
  • Resigned: 2023-01-31

  • NAJIBI, Khalid Mohamed Yusuf

  • Director - Active
  • Appointed: 2019-09-03

  • STEEL, James Thomas Jordan

  • Director - Active
  • Appointed: 2016-04-25

  • TAMIM, Sami Baha Eddine

  • Director - Resigned
  • Appointed: 2014-07-08
  • Resigned: 2023-11-03

  • AL DABBOUS, Ghanem Hamad

  • Director - Resigned
  • Appointed: 1997-07-31
  • Resigned: 1998-07-30

  • AL FARHAN, Mohammed Ahmed

  • Director - Resigned
  • Appointed: 1996-04-24
  • Resigned: 1998-07-14

  • AL FOUZAN, Khaled Nasser

  • Director - Resigned
  • Appointed: 2005-03-15
  • Resigned: 2019-02-28

  • AL GHUNAIM, Maha Khalid

  • Director - Resigned
  • Appointed: 1994-03-24
  • Resigned: 1998-09-09

  • AL MARZOUQ, Hamad Abdulmohsen

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2014-01-28

  • AL MEER, Rashed Ismail Khalil

  • Director - Resigned
  • Appointed: 2003-05-16
  • Resigned: 2019-04-09

  • AL SALEH, Najeeb

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-15

  • AL WAZZAN, Khalid Jassim

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 2001-03-31

  • AL-DABBOUS, Ghanem Hamad

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-02

  • AL-FALAH, Saleh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-30

  • AL-GABANDI, Abdullah Ahmad

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-15

  • AL-GHANIM, Talal Marzook

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-15

  • AL-GHARABALLY, Mahmoud

  • Director - Resigned
  • Appointed: 1996-08-01
  • Resigned: 1997-04-15

  • AL-HAMAD, Muthana

  • Director - Resigned
  • Appointed: 1996-04-24
  • Resigned: 1997-06-02

  • AL-HUMAIDHI, Hamad Mishari

  • Director - Resigned
  • Appointed: 2015-04-06
  • Resigned: 2019-02-28

  • AL-KHALID, Abdulwahab Fahed

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-25

  • AL-MARZOUQ, Adnan Abdulmohsen

  • Director - Resigned
  • Appointed: 2014-04-25
  • Resigned: 2019-03-31

  • AL-NAHEDH, Saad Ali

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-21

  • AL-RAJAAN, Fahad Maziad

  • Director - Resigned
  • Appointed: 
  • Resigned: 2015-01-22

  • AL-RUSHAID, Bader Abdullah

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-30

  • AL-SAGAR, Hamad Abdulaziz

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-15

  • AL-SULTAN, Adnan, Dr

  • Director - Resigned
  • Appointed: 1993-03-26
  • Resigned: 1993-12-22

  • AL-YASIN, Sulaiman Khalil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-07

  • AL-YOUSEF, Saleh Mohammed

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-03-31

  • ALGHANIM, Fouad

  • Director - Resigned
  • Appointed: 1998-11-10
  • Resigned: 2001-03-31

  • ALSTON, Charles Stephen Withycombe

  • Director - Resigned
  • Appointed: 2005-05-20
  • Resigned: 2008-09-15

  • ALSUMAIT, Abdulla Mohammed Hamad

  • Director - Resigned
  • Appointed: 1998-08-25
  • Resigned: 2001-03-31

  • BEHBEHANI, Mohammed Saleh

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-03-31

  • BUKHAMSEEN, Emad Jawad

  • Director - Resigned
  • Appointed: 1998-10-07
  • Resigned: 1998-11-27

  • BUXTON, Andrew Robert Fowell

  • Director - Resigned
  • Appointed: 1999-11-01
  • Resigned: 2001-06-30

  • CASSON, David Hamilton

  • Director - Resigned
  • Appointed: 2005-09-14
  • Resigned: 2015-11-20

  • COLLIS, Michael Anthony

  • Director - Resigned
  • Appointed: 2000-11-18
  • Resigned: 2009-01-16

  • CROCKER, Jonathan William Frank

  • Director - Resigned
  • Appointed: 2002-02-20
  • Resigned: 2003-05-31

  • DUNNACHIE, Graham Russell

  • Director - Resigned
  • Appointed: 2004-03-19
  • Resigned: 2012-04-17

  • EBRAHIM, Sawsan Abulhassan Mohammed

  • Director - Resigned
  • Appointed: 2009-03-02
  • Resigned: 2015-06-19

  • FERGUSON, Jakes David

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2014-08-07

  • FORSTER, James Edward Frere

  • Director - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2017-01-13

  • GREEN, Nigel Patrick John

  • Director - Resigned
  • Appointed: 2007-07-11
  • Resigned: 2008-05-02

  • GWINNELL, Peter Gordon

  • Director - Resigned
  • Appointed: 2010-01-04
  • Resigned: 2010-02-10

  • HOLGATE, Geoffrey Vernon

  • Director - Resigned
  • Appointed: 2003-06-18
  • Resigned: 2005-05-01

  • HOWE, Geoffrey Michael Thomas

  • Director - Resigned
  • Appointed: 2001-05-25
  • Resigned: 2005-03-15

  • JABLONOWSKI, Alexander Mark

  • Director - Resigned
  • Appointed: 2000-11-18
  • Resigned: 2002-02-14

  • JONES, Robert John

  • Director - Resigned
  • Appointed: 2006-10-02
  • Resigned: 2010-06-07

  • MARAFIE, Mohammed Ibrahim

  • Director - Resigned
  • Appointed: 1993-03-26
  • Resigned: 1999-10-28

  • POST, Herschel

  • Director - Resigned
  • Appointed: 2001-05-25
  • Resigned: 2018-08-25

  • TAYLOR, Stuart Joseph

  • Director - Resigned
  • Appointed: 2010-09-01
  • Resigned: 2014-01-31

  • WATERS, Stewart George

  • Director - Resigned
  • Appointed: 2005-06-01
  • Resigned: 2006-09-30

  • WOOD, Keith Robert

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2001-03-31

  • YOUNG, Philip James

  • Director - Resigned
  • Appointed: 2000-11-18
  • Resigned: 2004-01-22

  • O'LOAN, David Arthur

  • Director - Resigned
  • Appointed: 2022-10-11
  • Resigned: 2023-03-15

  • ALGHANIM, Fahad

  • Director - Active
  • Appointed: 2023-04-12

  • ALHUMAIDHI, Jehad Saud

  • Director - Active
  • Appointed: 2023-04-01

  • ZAHRAN, Shadi Ahmed Yacoub

  • Director - Active
  • Appointed: 2023-04-01

  • CRAWFORD, Philip

  • Director - Active
  • Appointed: 2024-04-11

  • JOYCE, Nicholas

  • Secretary - Active
  • Appointed: 2020-02-07

  • BOOTH, Emma Jane

  • Secretary - Resigned
  • Appointed: 2015-01-09
  • Resigned: 2018-11-22

  • DUNNACHIE, Graham Russell

  • Secretary - Resigned
  • Appointed: 1999-04-26
  • Resigned: 2003-06-18

  • HAMILTON, Jane

  • Secretary - Resigned
  • Appointed: 2012-05-03
  • Resigned: 2014-11-26

  • HARNBY, Neil

  • Secretary - Resigned
  • Appointed: 2019-01-08
  • Resigned: 2019-09-27

  • JAMAL, Nizar Ahmed

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-12-15

  • WATTS, Colin Andrew

  • Secretary - Resigned
  • Appointed: 1992-12-15
  • Resigned: 1999-04-23

  • WEBER SCHWIDROWSKI, Andreas

  • Secretary - Resigned
  • Appointed: 2003-06-18
  • Resigned: 2004-11-22

  • AL MUTAIRI, Ali Al-Hilal

  • Nationality: Kuwaiti
  • Address: Kuwait, Foreign
  • UK

    ABC INVESTMENT HOLDINGS LIMITED

  • 02562881
  • LIVE
  • Date Incorporated: 

  • MR WILLIAM JAMES PLAYLE

  • Director - Active
  • Appointed: 2012-01-04

  • KHALIFA MOHAMED AL KINDI

  • Director - Resigned
  • Appointed: 1999-07-23
  • Resigned: 2008-02-15

  • MR NASSER AHMED KHALIFA AL SOWAIDI

  • Director - Resigned
  • Appointed: 1991-11-28
  • Resigned: 1997-10-16

  • MR SAEED MUBARAK RASHID AL-HAJERI

  • Director - Resigned
  • Appointed: 2008-05-02
  • Resigned: 2009-03-24

  • SHEIKH SALAH AL-HEJAILAN

  • Director - Resigned
  • Appointed: 1991-11-28
  • Resigned: 1998-12-31

  • MR ABDULLAH SAUD ABDULAZIZ AL-HUMAIDHI

  • Director - Resigned
  • Appointed: 2008-05-13
  • Resigned: 2009-03-24

  • SHEIK AHMED AL-ABDULLA AL-AHMAD AL-SABAH

  • Director - Resigned
  • Appointed: 1991-11-28
  • Resigned: 1999-07-23

  • ABDUL WAHAB ALI AL-TAMMAR

  • Director - Resigned
  • Appointed: 1999-11-26
  • Resigned: 2001-06-18

  • SHEIKH KHALID ALI ALTURKI

  • Director - Resigned
  • Appointed: 1994-11-09
  • Resigned: 2001-12-31

  • NOFAL SHAMOUN BARBAR

  • Director - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2012-01-04

  • MR FARHAT OMER BENGDARA

  • Director - Resigned
  • Appointed: 2001-07-26
  • Resigned: 2009-03-24

  • ABDULMAGID ABDULSALAM BREISH

  • Director - Resigned
  • Appointed: 2001-12-21
  • Resigned: 2008-04-25

  • AGELI ABDUSSALAM BRENI

  • Director - Resigned
  • Appointed: 1999-07-23
  • Resigned: 2001-06-18

  • MR DAVID THOMAS RHYS CARSE

  • Director - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2009-03-24

  • JEAN DEFLASSIEUX

  • Director - Resigned
  • Appointed: 1991-11-28
  • Resigned: 2006-10-26

  • MICHAEL JOHN DUVAL

  • Director - Resigned
  • Appointed: 2005-07-25
  • Resigned: 2006-04-30

  • MORVEN CHARLES HAY

  • Director - Resigned
  • Appointed: 1991-11-28
  • Resigned: 1993-06-15

  • HASSAN ALI JUMA

  • Director - Resigned
  • Appointed: 2001-07-26
  • Resigned: 2009-03-24

  • USAMA RAMEZ MIKDASHI

  • Director - Resigned
  • Appointed: 2007-10-26
  • Resigned: 2009-03-24

  • MR ANTONIO JOSE SANCHEZ-PEDRENO

  • Director - Resigned
  • Appointed: 1991-11-28
  • Resigned: 1999-07-23

  • MR ABDULLA AMMAR SAUDI

  • Director - Resigned
  • Appointed: 1991-11-28
  • Resigned: 1994-10-15

  • MR TERENCE JOHN STONE

  • Director - Resigned
  • Appointed: 1999-07-23
  • Resigned: 2008-04-25

  • STANISLAS MICHAEL YASSUKOVICH

  • Director - Resigned
  • Appointed: 1991-11-28
  • Resigned: 2007-03-31

  • DAVID THOMAS HOLDEN

  • Secretary - Active
  • Appointed: 2007-05-01

  • MR DAVID ANTHONY BOWEN-JONES

  • Secretary - Resigned
  • Appointed: 1991-11-28
  • Resigned: 2007-04-30

  • AL MUTAIRI, Hilal Mishari

  • Nationality: Kuwaiti
  • Address: Foreign, Kuwait
  • UK

    ABC INTERNATIONAL BANK PLC

  • 02564490
  • LIVE
  • Date Incorporated: 

  • ADRIAN, Rajeev Santhiapillai

  • Director - Active
  • Appointed: 2016-02-19

  • AL-AWADI, Yousef Abdullah, Dr

  • Director - Resigned
  • Appointed: 2013-05-17
  • Resigned: 2022-04-19

  • AL-HUMAIDHI, Abdullah Saud Abdulaziz

  • Director - Resigned
  • Appointed: 2008-05-13
  • Resigned: 2019-03-25

  • EID, Florence Hadi, Dr

  • Director - Resigned
  • Appointed: 2010-09-28
  • Resigned: 2019-03-05

  • ELKABER, Saddek Omar Ali

  • Director - Resigned
  • Appointed: 2013-05-09
  • Resigned: 2022-04-19

  • JENNINGS, Paul Henry

  • Director - Resigned
  • Appointed: 2015-12-23
  • Resigned: 2020-12-04

  • KAWAN, Khaled Said Ramadan, Dr

  • Director - Active
  • Appointed: 2013-05-28

  • MACLENNAN, Angus Gillies

  • Director - Resigned
  • Appointed: 2010-09-28
  • Resigned: 2019-03-05

  • NEDEN, Andrew Frederick John

  • Director - Active
  • Appointed: 2016-02-19

  • AL KINDI, Khalifa Mohamed

  • Director - Resigned
  • Appointed: 1999-07-27
  • Resigned: 2008-02-15

  • AL SOWAIDI, Nasser Ahmed Khalifa

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-16

  • AL-HAJERI, Saeed Mubarak Rashid

  • Director - Resigned
  • Appointed: 2008-05-02
  • Resigned: 2010-12-02

  • AL-HEJAILAN, Salah, Sheikh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-31

  • AL-SABAH, Ahmed Al-Abdulla Al-Ahmad, Sheik

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-23

  • AL-TAMMAR, Abdul Wahab Ali

  • Director - Resigned
  • Appointed: 1999-11-26
  • Resigned: 2001-06-18

  • ALTURKI, Khalid Ali, Sheikh

  • Director - Resigned
  • Appointed: 1994-11-09
  • Resigned: 2001-12-31

  • BARBAR, Nofal Shamoun

  • Director - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2012-01-04

  • BENGDARA, Farhat Omer

  • Director - Resigned
  • Appointed: 2001-07-26
  • Resigned: 2011-03-07

  • BREISH, Abdulmagid Abdulsalam

  • Director - Resigned
  • Appointed: 2001-12-21
  • Resigned: 2008-04-25

  • BRENI, Ageli Abdussalam

  • Director - Resigned
  • Appointed: 1999-07-23
  • Resigned: 2001-06-18

  • CARSE, David Thomas Rhys

  • Director - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2016-02-19

  • DEFLASSIEUX, Jean

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-10-26

  • DUVAL, Michael John

  • Director - Resigned
  • Appointed: 2005-07-25
  • Resigned: 2006-04-30

  • HAY, Morven Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-15

  • JUMA, Hassan Ali

  • Director - Resigned
  • Appointed: 2001-07-26
  • Resigned: 2013-05-09

  • MIKDASHI, Usama Ramez

  • Director - Resigned
  • Appointed: 2007-10-26
  • Resigned: 2010-03-05

  • PLAYLE, William James

  • Director - Resigned
  • Appointed: 2012-07-11
  • Resigned: 2015-02-13

  • SANCHEZ-PEDRENO, Antonio Jose

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-23

  • SAUDI, Abdulla Ammar

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-15

  • STONE, Terence John

  • Director - Resigned
  • Appointed: 1999-07-23
  • Resigned: 2008-04-25

  • YASSUKOVICH, Stanislas Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-03-31

  • EASTHAM FISK, Vanessa

  • Director - Active
  • Appointed: 2019-04-01

  • SALEEM, Mohammad Abdulredha

  • Director - Resigned
  • Appointed: 2019-04-30
  • Resigned: 2021-03-04

  • ALHUMAIDHI, Abdullah

  • Director - Active
  • Appointed: 2022-04-19

  • ALMOUSA, Huda Ali Mousa

  • Director - Active
  • Appointed: 2022-04-19

  • HOLDEN, David Thomas

  • Secretary - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2020-01-23

  • BOWEN-JONES, David Anthony

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2007-04-30

  • KORKODILOS, Constantine

  • Secretary - Active
  • Appointed: 2020-01-23
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