ALPHA BANK LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALPHA BANK LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALPHA BANK LONDON LIMITED was incorporated 101 years ago on 17/10/1922 and has the registered number: 00185070. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHA BANK LONDON LIMITED was incorporated 101 years ago on 17/10/1922 and has the registered number: 00185070. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHA BANK LONDON LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAPITAL HOUSE
LONDON
EC4N 7BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN JANE CANE | Secretary | 2019-12-10 | CURRENT | ||
MR MARK EDWARD AUSTEN | Aug 1949 | British | Director | 2015-05-15 | CURRENT |
MR GEORGE MICHALOPOULOS | Dec 1973 | Greek | Director | 2017-10-03 | CURRENT |
MRS CLODAGH BRIGID GUNNIGLE | Aug 1974 | Irish | Director | 2019-08-01 | CURRENT |
MR SPYROS NICOLAOS FILARETOS | Sep 1958 | Greek | Director | 2000-02-18 | CURRENT |
JAMES GREGORY GRANT ELLISON | Sep 1974 | British | Director | 2024-04-04 | CURRENT |
MR MICHAEL CHARLES BRIERLEY | Dec 1958 | British | Director | 2023-02-01 | CURRENT |
MR ALEXIOS ANDREAS PILAVIOS | Nov 1953 | Greek | Director | 2009-07-20 UNTIL 2017-10-03 | RESIGNED |
GEORGE MATSAKAS | Dec 1950 | Greek | Director | 1993-10-12 UNTIL 1994-11-30 | RESIGNED |
MR RICHARD STANLEY PRICE | Oct 1961 | British | Director | 2016-12-20 UNTIL 2022-10-14 | RESIGNED |
SIR CHRISTOPHER JAMES PROUT | Jan 1942 | British | Director | 1993-07-21 UNTIL 1994-11-15 | RESIGNED |
SIR JOHN CHARLES BUCHANAN RIDDELL | Jan 1934 | British | Director | 1994-11-30 UNTIL 2004-02-12 | RESIGNED |
DEMETRIOS PANAGIOTIS MANTZOUNIS | Jan 1947 | Greek | Director | 2005-02-28 UNTIL 2012-02-28 | RESIGNED |
JOHN MICHAEL WOODROW | Apr 1933 | British | Director | RESIGNED | |
MR MARTIN JOHN WAGHORN | May 1953 | British | Director | 2004-08-01 UNTIL 2019-04-18 | RESIGNED |
PANAGIS VOURLOUMIS | Apr 1937 | Greek | Director | 1994-11-30 UNTIL 2000-02-16 | RESIGNED |
DIMITRIOS PANAYIOTIS VERRIOPOULOS | Apr 1960 | Greek | Director | 2002-07-18 UNTIL 2006-03-01 | RESIGNED |
MR CHRISTOPHER JULIAN SHERIDAN | Feb 1943 | British | Director | 2004-02-12 UNTIL 2018-05-31 | RESIGNED |
MRS NICOLA RANDELL | Secretary | 2019-06-11 UNTIL 2019-12-10 | RESIGNED | ||
MRS DAISY LILIAN HUMPHREYS | Jan 1944 | British | Secretary | RESIGNED | |
MR JOHN COXON | British | Secretary | 1998-10-15 UNTIL 2017-06-16 | RESIGNED | |
CLAIRE CONNOR | Secretary | 2017-10-03 UNTIL 2019-03-07 | RESIGNED | ||
MR EMMANUEL PERICLES ZURIDIS | Mar 1937 | British | Director | 1994-11-30 UNTIL 2015-12-31 | RESIGNED |
MR CONSTANTINE MICHAEL PHOSTIROPOULOS | Sep 1943 | Greek | Director | RESIGNED | |
PANAYOTIS GEORGE PAVLOPOULOS | Jul 1920 | British/Greek | Director | RESIGNED | |
MR DEREK JAMES NEWTON | Oct 1927 | British | Director | RESIGNED | |
DEMETRIOS PANAGIOTIS MANTZOUNIS | Jan 1947 | Greek | Director | 1994-11-30 UNTIL 2002-10-15 | RESIGNED |
CONSTANTINE ATHANASIOS KYRIACOPOULOS | May 1934 | Greek | Director | 1994-11-30 UNTIL 2002-10-15 | RESIGNED |
MR WILLIAM LINDSAY MACKAY | Jan 1962 | British | Director | 2015-10-21 UNTIL 2023-12-31 | RESIGNED |
MR GEORGE STRATIS ANDREADIS | Sep 1941 | Greek | Director | RESIGNED | |
MR ALEXANDER STRATIS ANDREADIS | Nov 1944 | Greek | Director | RESIGNED | |
MR PETER STRATIS ANDREADIS | Mar 1949 | Greek | Director | RESIGNED | |
MR ANTHONY DAVID LOEHNIS | Mar 1935 | British | Director | 1994-11-30 UNTIL 2015-04-21 | RESIGNED |
THEODOSSIS DIMITRIOS BOUNTOURAKIS | Feb 1951 | Greek | Director | 2006-07-24 UNTIL 2009-12-09 | RESIGNED |
YANNIS SPYROS COSTOPOULOS | Oct 1938 | Greek | Director | 1994-11-30 UNTIL 2005-05-18 | RESIGNED |
MR IOANNIS MINAS EMIRIS | Apr 1963 | Greek | Director | 2015-07-24 UNTIL 2020-09-02 | RESIGNED |
MR CHRISTOS GIAMPANAS | Nov 1952 | Greek | Director | 2007-11-19 UNTIL 2015-01-27 | RESIGNED |
VASSILIOS JOHN KARAINDROS | Aug 1950 | Greek | Director | 2002-07-18 UNTIL 2007-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alpha Services And Holdings Sa | 2021-04-20 - 2021-04-20 | Athens Attica | Ownership of shares 75 to 100 percent | |
Alpha Bank S.A. | 2021-04-20 | 102-52 Athens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Alpha Bank A.E. | 2016-06-30 - 2021-04-20 | Athens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |