BMCE INTERNATIONAL (HOLDINGS) LIMITED

Company number 05216566

18 officers / 14 resignations

ADREN, Said

• Correspondence address: Bank Of Africa United Kingdom Plc, 26 Upper Brook Street, London, United Kingdom, W1K 7QE
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 16 March 2023
• Nationality: Moroccan
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BENJELLOUN, Othman

• Correspondence address: 26 Upper Brook Street, Mayfair, London, W1K 7QE
• Role (Active): Director
• Date of birth: November 1932
• Appointed on: 10 February 2005
• Nationality: Moroccan
• Country of residence: Morocco
• Occupation: Chairman Of Bmce Group

BENJELLOUN TOUIMI, Brahim

• Correspondence address: 26 Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QE
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 13 December 2013
• Nationality: Moroccan
• Country of residence: Morocco
• Occupation: Company Director

NASR, Khalid

• Correspondence address: Bank Of Africa, 140 Avenue Hassan 2, Casablanca, Morocco
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 16 March 2023
• Nationality: Moroccan
• Country of residence: Morocco
• Occupation: Executive General Manager Group

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2004
• Resigned on: 10 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 592848

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 10 September 2012
• Resigned on: 30 November 2022

UK Limited Company What's this?

• Registration number: 06902863

AGOUMI, Mohammed

• Correspondence address: 26 Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 August 2012
• Resigned on: 1 June 2021
• Nationality: French
• Country of residence: Morocco
• Occupation: Company Director

AOUANI, Eric

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 February 2005
• Resigned on: 17 June 2010
• Nationality: Moroccan/French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

AYED, Abdel Jelil

• Correspondence address: 100 Juxon House, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 February 2005
• Resigned on: 31 January 2011
• Nationality: Tunisian
• Country of residence: Morocco
• Occupation: Banking Executive

BARAKAT, Houssam El Hak Morssi

• Correspondence address: 26 Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 May 2019
• Resigned on: 14 March 2023
• Nationality: Moroccan
• Country of residence: United Kingdom
• Occupation: Company Director/Banker

BIRCHAREF, Mohammed

• Correspondence address: 26 Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 June 2015
• Resigned on: 23 December 2020
• Nationality: Moroccan
• Country of residence: Morocco
• Occupation: Chief Executive Officer

CARVER, Jeremy Powys, Cbe

• Correspondence address: 26 Upper Brook Street, Mayfair, London, W1K 7QE
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 11 September 2006
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Sct Of E&W

COOKE, Peter William, Cbe

• Correspondence address: 26 Upper Brook Street, Mayfair, London, W1K 7QE
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 11 September 2006
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HAMZAOUI, Ramz Brehme

• Correspondence address: Juxon House, 100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 May 2011
• Resigned on: 16 April 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LAYTON, Matthew Robert

• Correspondence address: Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 August 2004
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 27 August 2004
• Resigned on: 10 February 2005
• Nationality: British

SURATGAR, David

• Correspondence address: 26 Upper Brook Street, Mayfair, London, W1K 7QE
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 10 February 2005
• Resigned on: 14 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

YASSUKOVICH, Stanislas Michael, Cbe

• Correspondence address: 26 Upper Brook Street, Mayfair, London, W1K 7QE
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 11 September 2006
• Resigned on: 19 May 2011
• Nationality: British/United States
• Country of residence: United Kingdom
• Occupation: Investment Banker