ERB HELLAS PLC

Company number 03798157 ·

Dissolved

3 officers / 23 resignations

Correspondence address
EUROBANK ERGASIAS SA 8 OTHONOS STREET, ATHENS, GREECE, 10557
Appointed
2015-03-03
Occupation
DEPUTY GENERAL MANAGER HEAD GLOBAL MKT SALES & STR
Nationality
GREEK
Country of residence
GREECE
Date of birth
March 1971

MS HELEN FOTINEAS

Secretary
Correspondence address
EUROBANK PRIVATE BANK LUXEMBOURG SA 5 RUE JEAN MON, L-2180, LUXEMBOURG, LUXEMBOURG
Appointed
2011-08-04
Nationality
NATIONALITY UNKNOWN
Correspondence address
EUROBANK ERGASIAS SA 8 OTHONOS STREET, GR-10557 ATHENS, GREECE
Appointed
2006-08-25
Occupation
GENERAL MANAGER GLOBAL MARKETS & TREASURY
Nationality
GREEK
Country of residence
GREECE
Date of birth
October 1968

MR DIMOSTHENIS ARCHONTIDIS

Director Resigned
Correspondence address
EUROBANK ERGASIAS SA 22 VOUKOURESTIOU STREET, ATHENS, GREECE, 10671
Appointed
2015-03-03
Resigned
2019-06-30
Occupation
GENERAL MANAGER GLOBAL MARKETS & WEALTH MANAGEMENT
Nationality
GREEK
Country of residence
GREECE
Date of birth
April 1969

MS DIMITRA SPYROU

Director Resigned
Correspondence address
EUROBANK ERGASIAS SA 8 IOLKOU & FILIKIS ETAIREIAS, NEA IONIA, ATHENS, GREECE, 14231
Appointed
2015-03-03
Resigned
2019-07-01
Occupation
ASSISTANT GENERAL MANAGER TREASURY OPERATIONS HEAD
Nationality
GREEK
Country of residence
GREECE
Date of birth
May 1963

MR KONSTANTINOS TSIVERIOTIS

Director Resigned
Correspondence address
EUROBANK ERGASIAS S.A, 8 OTHONOS STREET, ATHENS, GREECE, 105 57
Appointed
2014-02-28
Resigned
2014-04-29
Occupation
BANKING
Nationality
GREEK
Country of residence
GREECE
Date of birth
November 1963

NIKOLAOS LAIOS

Director Resigned
Correspondence address
8 OTHONOS STREET, ATHENS, GR 105 57, GREECE, FOREIGN
Appointed
2008-07-11
Resigned
2010-09-06
Occupation
BANKING
Nationality
GREEK
Country of residence
GREECE
Date of birth
March 1971

ACHILLEAS STOGIOGLOU

Director Resigned
Correspondence address
8 OTHONOS STREET, ATHENS, GR 105 57, GREECE, FOREIGN
Appointed
2008-07-11
Resigned
2010-09-06
Occupation
BANKING
Nationality
GREEK
Country of residence
GREECE
Date of birth
February 1968

MARIALENA ANTONARA

Director Resigned
Correspondence address
8 OTHONOSSTREET, ATHENS, GR 105 57, GREECE, FOREIGN
Appointed
2008-07-11
Resigned
2010-09-06
Occupation
BANKING
Nationality
GREEK
Country of residence
GREECE
Date of birth
May 1974

MR STUART ROBERTSON

Secretary Resigned
Correspondence address
1ST FLOOR 25 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6HN
Appointed
2007-11-30
Resigned
2011-08-04
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DIMITRA SPYROU NICOLOPOULOU

Director Resigned
Correspondence address
8 OTHONOS STREET, ATHENS, GR 105 57, GREECE, FOREIGN
Appointed
2006-08-25
Resigned
2010-09-06
Occupation
MANAGER TREASURY OPERATIONS DI
Nationality
GREEK
Country of residence
GREECE
Date of birth
May 1963

ALEXANDRA VOGIATZI

Director Resigned
Correspondence address
8 OTHONOS STREET, ATHENS, GR 105 57, GREECE, FOREIGN
Appointed
2005-05-05
Resigned
2010-09-06
Occupation
BANKER
Nationality
GREEK
Country of residence
GREECE
Date of birth
December 1956

DIMOSTHENIS ARHODIDIS

Director Resigned
Correspondence address
22 VOUKOURESTIOU STREET, ATHENS, GR 106 71, GREECE, FOREIGN
Appointed
2005-05-05
Resigned
2010-09-06
Occupation
BANKER
Nationality
GREEK
Country of residence
GREECE
Date of birth
April 1969

SIMON JAQUISS

Director Resigned
Correspondence address
KEEPERS COTTAGE, 46 UPPER WOODFORD, SALISBURY, SP4 6NU
Appointed
2004-12-23
Resigned
2006-12-31
Occupation
TREASURER
Nationality
BRITISH
Date of birth
October 1962

MALCOLM KENNETH BRYANT

Secretary Resigned
Correspondence address
291 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM1 7RB
Appointed
2003-12-17
Resigned
2007-11-30
Nationality
BRITISH

JULIA ZAVAKOS

Director Resigned
Correspondence address
8 OTHONOS STREET, ATHENS, GR 105 57, GREECE, FOREIGN
Appointed
2003-04-15
Resigned
2010-09-06
Occupation
SPECIAL PROJECTS MAN TREASURY
Nationality
USA
Country of residence
GREECE
Date of birth
May 1957

PANAGIOTIS VLACHOPOULOS

Director Resigned
Correspondence address
FLAT 60 STAFFORD COURT, 178-188 HIGH STREET KENSINGTON, LONDON, W8 7DN
Appointed
2003-04-15
Resigned
2004-12-15
Occupation
TREASURER
Nationality
GREEK
Date of birth
October 1968

FOKION KARAVIAS

Director Resigned
Correspondence address
EUROBANK ERGASIAS SA 8 OTHONOS STREET, GR-10557, ATHENS, GREECE
Appointed
2003-04-15
Resigned
2015-03-03
Occupation
EXECUTIVE DIRECTOR, EUROBANK ERGASIAS S.A.
Nationality
GREEK
Country of residence
GREECE
Date of birth
August 1964
Correspondence address
15 BOWES ROAD, WALTON ON THAMES, SURREY, KT12 3HS
Appointed
2003-04-15
Resigned
2005-08-25
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1965

NICHOLAOS KARAMOUZIS

Director Resigned
Correspondence address
EUROBANK ERGASIAS SA 20 AMALIAS STREET, GR-10557, ATHENS, GREECE
Appointed
1999-09-30
Resigned
2013-08-01
Occupation
DEPUTY CHIEF EXECUTIVE OFFICER
Nationality
GREEK
Country of residence
GREECE
Date of birth
September 1952

CLIVE JOHN FARRAND

Director Resigned
Correspondence address
MOUNT VIEW HOUSE, 68 MOUNT AVENUE, SHENFIELD, ESSEX, CM13 2PB
Appointed
1999-09-30
Resigned
2002-11-13
Occupation
EXECUTIVE DIRECTOR TREASURY
Nationality
BRITISH
Date of birth
February 1951

YASMINE RALLI

Director Resigned
Correspondence address
9 P MAVROMICHALI STREET, A VRILISSIA, GREECE, 15235
Appointed
1999-09-30
Resigned
2009-06-30
Occupation
BANKER
Nationality
GREEK
Date of birth
May 1949

JACQUELINE ANNE CONROY

Secretary Resigned
Correspondence address
7A WOODLANDS AVENUE, LONDON, N3 2NS
Appointed
1999-09-30
Resigned
2003-12-17
Nationality
BRITISH

ALNERY INCORPORATIONS NO 1 LIMITED

Nominee Director Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Appointed
1999-06-29
Resigned
1999-09-30
Nationality
BRITISH

ALNERY INCORPORATIONS NO 1 LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Appointed
1999-06-29
Resigned
1999-09-30
Nationality
BRITISH

ALNERY INCORPORATIONS NO 2 LIMITED

Nominee Director Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Appointed
1999-06-29
Resigned
1999-09-30
Nationality
BRITISH