MELLI BANK PLC

04152338
98A KENSINGTON HIGH STREET LONDON W8 4SG

People & Contacts

Contact Details
Registered Address 98A
KENSINGTON HIGH STREET LONDON

W8 4SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OPTIONINDIGO PUBLIC LIMITED COMPANY 01 Feb 2001 - 21 Feb 2001
MELLI IRAN PLC 21 Feb 2001 - 21 Nov 2001
People

Current directors

MR TAREK ROUCHDY

Birthdate: Oct 1954

Nationality: BRITISH

Address: 16 WEST WAY HA53NX

Date Appointed: 25 Jul 2024

Appointment Type: D

Other Appointments: None

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MR KEITH GEORGE MCLEOD

Birthdate: Oct 1963

Nationality: BRITISH

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 25 Jul 2024

Appointment Type: D

Other Appointments: None

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MR TAREK ROUCHDY

Birthdate: Oct 1954

Nationality: BRITISH

Address: 16 WEST WAY HA53NX

Date Appointed: 25 Jul 2024

Appointment Type: D

Other Appointments: None

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ABDOLREZA ZAND

Birthdate: Nov 1959

Nationality: IRANIAN

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 05 Feb 2001

Appointment Type: C

Other Appointments: None

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MR ALIREZA AKBAR GACHPAZZADEH

Birthdate: Aug 1995

Nationality: IRANIAN

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 09 Jan 2023

Appointment Type: D

Other Appointments: None

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ALIREZA AKBAR GACHPAZZADEH

Birthdate: Aug 1965

Nationality: IRANIAN

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 09 Jan 2023

Appointment Type: D

Other Appointments: None

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MR DAVOOD MOHAMMAD REZAEI

Birthdate: Aug 1969

Nationality: IRANIAN

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 18 Mar 2021

Appointment Type: D

Other Appointments: None

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MR ABOLFAZL NAJARZADEH

Birthdate: Dec 1984

Nationality: IRANIAN

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 20 Jan 2023

Appointment Type: D

Other Appointments: None

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MR JOHN MICHAEL THOMPSON

Birthdate: Jun 1944

Nationality: BRITISH

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 03 Feb 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 01 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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DR FEREYDOON AHRABI

Birthdate: Mar 1951

Nationality: IRANIAN

Address: NO. 6 3RD FLOOR ELAHIE COMPLEX GOLNAR ST 1915916 768

Date Appointed: 01 Nov 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MOHSEN AMINZARE

Birthdate: Apr 1971

Nationality: IRANIAN

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 01 Aug 2019

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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TREVOR ARMOUR

Birthdate: Mar 1948

Nationality: BRITISH

Address: WOODWELL FURLONG KENNINGHALL NR162EP

Date Appointed: 12 Nov 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR GHOLAMHASSAN ASGHARZADEH ZAFERANI

Birthdate: Jul 1949

Nationality: IRANIAN

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 10 Nov 2014

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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BAHMAN ATAII

Birthdate: Dec 1951

Nationality: IRANIAN

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 01 Dec 2005

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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DR AHMAD AZIZI

Birthdate: Feb 1956

Nationality: IRANIAN

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 21 Nov 2001

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR MOHAMMAD HASHEM BOTSHEKAN

Birthdate: Dec 1967

Nationality: IRANIAN

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 26 Feb 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR ROY ENGLAND

Birthdate: Sep 1945

Nationality: BRITISH

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 01 Apr 2017

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR MOHAMMAD REZA FARZIN

Birthdate: Aug 1965

Nationality: IRANIAN

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 08 Nov 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR FARSHAD HEIDARI

Birthdate: Aug 1968

Nationality: IRANIAN

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 07 Mar 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR ABDOLNASER HEMMATI

Birthdate: Mar 1957

Nationality: IRANIAN

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 14 Oct 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MOHAMMAD REZA HOSEIN ZADEH

Birthdate: Jun 1964

Nationality: IRANIAN

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 08 Jul 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 01 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MAHMOUDREZA KHAVARI

Birthdate: Apr 1952

Nationality: IRANIAN

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 13 May 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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GHAFOUR MEMARZADEH

Birthdate: Jan 1944

Nationality: IRANIAN

Address: 17 KOUYE OUSHAM GHEYTARIEH

Date Appointed: 05 Feb 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR GHOLAMREZA PANAHI

Birthdate: Jul 1968

Nationality: IRANIAN

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 08 Jul 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL KUVEY PEARSON

Birthdate: Oct 1949

Nationality: BRITISH

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 01 Dec 2005

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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AHMAD SADEGHIFAR

Birthdate: Dec 1943

Nationality: IRANIAN

Address: 8 MANOR HOUSE DRIVE NW67DF

Date Appointed: 05 Feb 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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JOHN ROLAND SANDERS

Birthdate: Jan 1943

Nationality: BRITISH

Address: REDWOOD HOUSE 12 TEMPLE GARDENS HERTFORDSHIRE WD31QJ

Date Appointed: 12 Nov 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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ALI SEDGHI

Birthdate: Apr 1953

Nationality: IRANIAN

Address: 4 GHADR STREET NORTH KARGAR AVE 19798-14153

Date Appointed: 14 Dec 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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VALIOLLAH SEIF

Birthdate: May 1952

Nationality: IRANIAN

Address: PASDARAN AVENUE EHTESHAMIEH STREET 108 MALEK ALLEY

Date Appointed: 05 Feb 2001

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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VALLIOLAH SEIF

Birthdate: May 1952

Nationality: IRANIAN

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 11 Jan 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 01 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MOHAMMAD REZA TAHOURI

Birthdate: May 1944

Nationality: IRANIAN

Address: 20 ORFORD COURT MARSH LANE MIDDLESEX HA74TQ

Date Appointed: 05 Feb 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MOHAMMAD TAGHI TAVOKOLI

Birthdate: Nov 1956

Nationality: IRANIAN

Address: FLAT4 NO 85 NOSTAN STR PASTDARAN AVE 16667169

Date Appointed: 20 Apr 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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SEYED MOHAMMAD VAHIDI FOUMENI

Birthdate: Jan 1957

Nationality: BRITISH

Address: 9 NORMAN WAY W30AU

Date Appointed: 24 Sep 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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GHOLAMHASSAN ASGHARZADEH ZAFERANI

Birthdate: Jul 1949

Nationality: IRANIAN

Address: NEIAVARAN JAMARAN ALLEY NO 2 PLOT 10

Date Appointed: 16 Apr 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ABDOLREZA ZAND

Birthdate: Nov 1959

Nationality: IRANIAN

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 01 Aug 2004

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR IAN PIERRE GOMES

Birthdate: Jul 1957

Nationality: BRITISH

Address: 98A KENSINGTON HIGH STREET W84SG

Date Appointed: 16 Oct 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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