BANK SEPAH INTERNATIONAL PLC

04189598
5/7 EASTCHEAP LONDON EC3M 1JT

People & Contacts

Contact Details
Registered Address 5/7 EASTCHEAP
LONDON

EC3M 1JT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
3228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 29 Mar 2001 - 25 Apr 2001
SEPAH INTERNATIONAL LIMITED 25 Apr 2001 - 27 Nov 2001
People

Current directors

MR STEPHEN JOHN LOCK

Birthdate: N/A

Nationality:

Address: 5/7 EASTCHEAP LONDON EC3M1JT

Date Appointed: 16 Apr 2021

Appointment Type: C

Other Appointments: None

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MR ROBERT EVAN STANLEY ANGEL

Birthdate: Mar 1947

Nationality: BRITISH

Address: 5-7 EASTCHEAP EC3M1JT

Date Appointed: 01 Apr 2017

Appointment Type: D

Other Appointments: None

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MR JULIAN PETER ANTHONY

Birthdate: Oct 1955

Nationality: BRITISH

Address: 5/7 EASTCHEAP EC3M1JT

Date Appointed: 25 Mar 2019

Appointment Type: D

Other Appointments: None

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MR IAN COLEMAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 5-7 EASTCHEAP EC3M1JT

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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MOHAMMAD REZA FATEMI

Birthdate: Jun 1955

Nationality: IRANIAN

Address: 5/7 EASTCHEAP EC3M1JT

Date Appointed: 28 Dec 2001

Appointment Type: D

Other Appointments: None

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MR SEYED MAHDI HOSSEINI

Birthdate: Jun 1975

Nationality: IRANIAN

Address: 5/7 EASTCHEAP LONDON EC3M1JT

Date Appointed: 24 Oct 2022

Appointment Type: D

Other Appointments: None

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MR MOHAMMAD REZA KHORSANDI

Birthdate: May 1960

Nationality: IRANIAN

Address: 5/7 EASTCHEAP LONDON EC3M1JT

Date Appointed: 04 Mar 2010

Appointment Type: D

Other Appointments: None

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MR WILLIAM DAVID REID SWANNEY

Birthdate: Feb 1945

Nationality: BRITISH

Address: 5/7 EASTCHEAP LONDON EC3M1JT

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MS NINA AMINI

Birthdate: N/A

Nationality:

Address: 5 BRIGHTWEN GROVE MIDDLESEX HA74WH

Date Appointed: 22 Mar 2016

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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ANTHONY WILLIAM BAUMANN

Birthdate: Nov 1955

Nationality: BRITISH

Address: 192 COURT LANE SE217ED

Date Appointed: 11 Oct 2006

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR JOSEPH CROWLEY

Birthdate: N/A

Nationality:

Address: 5/7 EASTCHEAP EASTCHEAP EC3M1BD

Date Appointed: 24 Oct 2017

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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VIJAY FERNANDO

Birthdate: Aug 1972

Nationality: BRITISH

Address: 65 RAYLEIGH DRIVE ESSEX SS94JF

Date Appointed: 25 Jul 2002

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MS JENNY HARDING

Birthdate: N/A

Nationality:

Address: 5/7 EASTCHEAP LONDON EC3M1JT

Date Appointed: 16 Aug 2019

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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MOHAMMAD HOMAYOUNI

Birthdate: Jan 1942

Nationality: IRANIAN

Address: 8 TUDOR CLOSE ESSEX IG75BG

Date Appointed: 24 Apr 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 29 Mar 2001

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 16 Nov 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR HADI AKHLAGHI FEIZASAR

Birthdate: Nov 1966

Nationality: IRANIAN

Address: 5/7 EASTCHEAP LONDON EC3M1JT

Date Appointed: 19 Dec 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR MOHAMMAD KAZEM CHAGHAZARDY

Birthdate: Dec 1961

Nationality: IRANIAN

Address: 5/7 EASTCHEAP LONDON EC3M1JT

Date Appointed: 26 May 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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BRIAN PAGE CONSTANT

Birthdate: Nov 1937

Nationality: BRITISH

Address: 56 AMENBURY LANE HERTFORDSHIRE AL52DH

Date Appointed: 06 Nov 2001

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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AHMAD DERAKHSHANDEH

Birthdate: Oct 1956

Nationality: IRANIAN

Address: NO 33 HORMOZAN BUILDING, PIROZAN ST, SHARAK GHODS

Date Appointed: 03 Jan 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ABDOLLAH EMADI ALLAHYARI

Birthdate: Nov 1945

Nationality: IRANIAN

Address: 24 THE MURREYS SURREY KT212LU

Date Appointed: 24 Apr 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR ROY ENGLAND

Birthdate: Sep 1945

Nationality: BRITISH

Address: 131 WIMBLEDON CENTRAL 21-33 WORPLE ROAD LONDON SW194BG

Date Appointed: 06 Nov 2001

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MOHAMMAD HOMAYOUNI

Birthdate: Jan 1942

Nationality: IRANIAN

Address: 8 TUDOR CLOSE ESSEX IG75BG

Date Appointed: 24 Apr 2001

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MAHMOUD REZA KHAVARI

Birthdate: Apr 1952

Nationality: IRANIAN

Address: SHAHRAK GHODS FLAT NO2 TOWER NO 2 PUNAK KHAVARI STREET TEHRAN

Date Appointed: 30 Nov 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 29 Mar 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 29 Mar 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ALI REZA SHIRANI CHAHAR SUGHI

Birthdate: Jul 1948

Nationality: IRANIAN

Address: NO 10 PARK 1 ST AGHDASIEH AVE 1957719553

Date Appointed: 06 Nov 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DAVID REID SWANNEY

Birthdate: Feb 1945

Nationality: BRITISH

Address: 3 HARDWICK ROAD TOFT CB232RQ

Date Appointed: 31 Mar 2004

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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GHOLAM REZA TAHERI ASHTIANI

Birthdate: Apr 1952

Nationality: BRITISH

Address: 69 MONKS DRIVE WEST ACTON W30ED

Date Appointed: 06 Nov 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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