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BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED

Company number 05742509

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Officers: 13 officers / 11 resignations

ANGELOVA, Elena Grigorova

Correspondence address
2nd, Floor Of. 204 2 Athinas Str Nspe, Lakatamias,, Lakatamia, Cyprus, 2310
Role Active
Secretary
Appointed on
25 November 2013

YILDIRIM, Suzan

Correspondence address
Banque Inter , Megapol Tower , Kat-8, Anadolu Cad, Izmir Bayrakli, Turkey, 35530
Role Active
Director
Date of birth
May 1974
Appointed on
8 April 2016
Nationality
German
Country of residence
Turkey
Occupation
Director

KEBAPCIOGLU, Abdulkadir Gokhan

Correspondence address
Droote 7, Dortmund, Germany, 44328
Role Resigned
Secretary
Appointed on
2 June 2009
Resigned on
22 July 2011
Nationality
British
Occupation
Secretary

YILMAZ, Huseyin

Correspondence address
29 Harley Street, London, England, W1G9QR
Role Resigned
Secretary
Appointed on
21 July 2011
Resigned on
25 November 2013

NOMINEE SECRETARY LTD

Correspondence address
Suite B, 29 Harley Street, London, W1G 9QR
Role Resigned
Nominee Secretary
Appointed on
23 October 2007
Resigned on
9 June 2009

NOMINEE SECRETARY LTD

Correspondence address
Suite B, 29 Harley Street, London, W1G 9QR
Role Resigned
Nominee Secretary
Appointed on
8 June 2006
Resigned on
7 September 2007

VALUE ASSET MANAGEMENT LIMITED

Correspondence address
Dreikonigstr 45, Zurich, Switzerland, 8002
Role Resigned
Secretary
Appointed on
14 March 2006
Resigned on
29 March 2006

CABUK, Veli Ugur

Correspondence address
29 Harley Street, London, England, W1G9QR
Role Resigned
Director
Date of birth
September 1976
Appointed on
21 July 2011
Resigned on
17 May 2013
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Director

KARABUNAR, Polat

Correspondence address
Drooe 0, Dortmund, Germany, Germany, 44328
Role Resigned
Director
Date of birth
December 1971
Appointed on
26 December 2007
Resigned on
21 July 2011
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Director

KARABUNAR, Tanju

Correspondence address
Rosenbergstr 51, Zurich, 8304, Switzerland
Role Resigned
Director
Date of birth
July 1967
Appointed on
17 March 2006
Resigned on
21 January 2012
Nationality
Turkish
Occupation
Director

TASKIN, Erol

Correspondence address
Merkez Mah. Metinbey Sok. No: 12, D:2 Bahcelievler, Istanbul, Istanbul, Turkey, 34180
Role Resigned
Director
Date of birth
April 1958
Appointed on
25 April 2013
Resigned on
8 April 2016
Nationality
British
Country of residence
Turkey
Occupation
Director

VERHEUL, Dennis

Correspondence address
Dreikonigstr 45, Zurich, Switzerland, 8002
Role Resigned
Director
Date of birth
February 1969
Appointed on
14 March 2006
Resigned on
29 March 2006
Nationality
British
Occupation
Director

TANJU KARABUNAR LIMITED

Correspondence address
Dreikonigstr 45, Zurich, Switzerland, 8002
Role Resigned
Director
Appointed on
14 March 2006
Resigned on
29 March 2006