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 - LONDON

This company is listed in the following categories:
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

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