BMCE INTERNATIONAL (HOLDINGS) LIMITED

9 officers / 9 resignations

ADREN, Said

Correspondence address
37 Sun Street, London, United Kingdom, EC2M 2PL
Role ACTIVE
director
Date of birth
August 1970
Appointed on
16 March 2023
Nationality
Moroccan
Occupation
Chief Executive Officer

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
Occupation
Executive General Manager Group

BARAKAT, Houssam El Hak Morssi

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

BIRCHAREF, MOHAMMED

Correspondence address
26 UPPER BROOK STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 7QE
Role ACTIVE
Director
Date of birth
November 1962
Appointed on
24 June 2015
Nationality
MOROCCAN
Occupation
CHIEF EXECUTIVE OFFICER

BENJELLOUN-TOUIMI, M'Hammed Brahim

Correspondence address
37 Sun Street, London, United Kingdom, EC2M 2PL
Role ACTIVE
director
Date of birth
March 1960
Appointed on
13 December 2013
Nationality
Moroccan
Occupation
Company Director

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
corporate-secretary
Appointed on
10 September 2012
Resigned on
30 November 2022

Average house price in the postcode EC4A 4AB £97,690,000

AGOUMI, Mohammed

Correspondence address
26 Upper Brook Street, Mayfair, London, United Kingdom, W1K 7QE
Role ACTIVE
director
Date of birth
March 1957
Appointed on
28 August 2012
Resigned on
1 June 2021
Nationality
French
Occupation
Company Director

BENJELLOUN, Othman

Correspondence address
37 Sun Street, London, United Kingdom, EC2M 2PL
Role ACTIVE
director
Date of birth
November 1932
Appointed on
10 February 2005
Nationality
Moroccan
Occupation
Chairman Of Bmce Group

SURATGAR, DAVID

Correspondence address
26 UPPER BROOK STREET, MAYFAIR, LONDON, W1K 7QE
Role ACTIVE
Director
Date of birth
October 1938
Appointed on
10 February 2005
Nationality
BRITISH
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
Occupation
CHIEF EXECUTIVE OFFICER

CARVER, JEREMY POWYS

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
Occupation
SOLICITOR SCT OF E&W

COOKE, PETER WILLIAM

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
Occupation
BANKER

YASSUKOVICH, STANISLAS MICHAEL

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 STATE
Occupation
INVESTMENT BANKER

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
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
Occupation
BANKING EXECUTIVE

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

Average house price in the postcode SW18 3JL £3,074,000

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

Average house price in the postcode EN10 7QN £1,130,000

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

Average house price in the postcode E14 5JJ £1,635,000


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