Jordan International Bank PLC
Banks · London
ActiveUnited KingdomIncorporated 1984Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
IS
Mr Ihab SaadiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-04-06
Source record 113227925HA
Mr Hani Al-QadiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-04-06
Source record 113229697People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 80 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2025-08-22 · 1 yr
RS
Rana SawalhaCurrent director
Appointed 2024-04-01 · 2 yrs · Certified Public Accountant (Cpa)
EB
Eyad BawatnehCurrent director
Appointed 2024-03-01 · 2 yrs · Banker
FC
Fiona ChristiansenCurrent director
Appointed 2023-11-23 · 2 yrs · Chartered Accountant
NT
Nasser TarawnehCurrent director
Appointed 2023-11-01 · 2 yrs · Banker
MA
Mohammed Abu ZahraCurrent director
Appointed 2023-09-01 · 3 yrs · Head Of Corporate Banking
BA
Basel ArajCurrent director
Appointed 2020-02-20 · 6 yrs · Assistant General Manager - Chief Risk O
AA
Ammar Al SafadiCurrent director
Appointed 2018-12-16 · 7 yrs · Banker
Show 80 historical appointments
SF
Simon FrewResigned director
Resigned 2022-07-13 · Banker
RA
Raed Al MassisResigned director
Resigned 2020-02-20 · 4 yrs · Assistant General Manager - Finance
NA
Nidal AhmadResigned director
Resigned 2019-07-29 · 4 yrs · Chief Financial Officer
MW
Mark WilliamsResigned director
Resigned 2018-11-29 · 3 yrs · Chief Financial Officer
RA
Rakan Al TarawnehResigned director
Resigned 2017-11-23 · 3 yrs · Banker
NH
Nabil HamadehResigned director
Resigned 2017-05-02 · 6 yrs · Banker
SA
Samer Al QadiResigned director
Resigned 2017-04-06 · 2 yrs · Banker
RT
Riyad TaweelResigned director
Resigned 2016-08-03 · 7 yrs · Banker
AA
Adel AssadResigned director
Resigned 2016-04-18 · 3 yrs · Banker
JG
Justine GoldbergResigned secretary
Resigned 2015-11-10 · 9 yrs
IS
Ihab SaadiResigned director
Resigned 2015-08-27 · 3 yrs · Banker
HA
Hani Al QadiResigned director
Resigned 2015-08-27 · 4 yrs · Banker
GH
Gerald HawkinsResigned director
Resigned 2015-05-07 · 1 yr · Banker
ZF
Ziad FarizResigned director
Resigned 2012-01-23 · 1 yr · Governor, Central Bank Of Jordan
SM
Sayed MirghavameddinResigned director
Resigned 2011-11-09 · 5 yrs · Banker
MS
Mohammed ShahinResigned director
Resigned 2011-11-04 · Banker
FS
Faris SharafResigned director
Resigned 2010-12-21 · Central Bank Governor
IS
Ian SchmiegelowResigned director
Resigned 2010-12-06 · 13 yrs · Banker
OM
Omar MalhasResigned director
Resigned 2009-11-19 · 5 yrs · Chief Banking Officer
MA
Marwan AwadResigned director
Resigned 2008-09-08 · 2 yrs · Banker
AA
Abdulkader Al QadiResigned director
Resigned 2007-10-01 · 9 yrs · Banker
HA
Hani Al QadiResigned director
Resigned 2007-10-01 · 7 yrs · General Manager
DG
David GatesResigned director
Resigned 2007-09-01 · 3 yrs · Banker
MH
Mohamad HadidResigned director
Resigned 2005-05-17 · 5 yrs · General Manager & Ceo
AM
Ayman MajaliResigned director
Resigned 2005-05-17 · 5 yrs · Vice Chairman
AK
Abdel KabaritiResigned director
Resigned 2005-05-17 · 5 yrs · Chairman And Ceo
KM
Khaled MasriResigned director
Resigned 2005-05-17 · 2 yrs · Chairman
MA
Moh Al AsmarResigned director
Resigned 2005-05-17 · 5 yrs · General Manager
DC
David ColvinResigned director
Resigned 2005-03-01 · 5 yrs · Diplomat Rtd
AA
Ahmad Abu ObeidResigned director
Resigned 2004-08-27 · 4 yrs · Cheif Executive Officer
MM
Michel MartoResigned director
Resigned 2004-05-01 · 11 yrs · Banker
WF
Walid FakhouriResigned director
Resigned 2004-03-03 · 1 yr · Assistant General Manager
SF
Resigned 2001-05-13 · 4 yrs · General Manager
ZF
Ziad FarizResigned director
Resigned 2001-05-13 · 4 yrs · Chief Executive Officer
AA
Abdulkader Al QadiResigned director
Resigned 2001-05-13 · 4 yrs · Chairman & Ceo Of Ajib
MA
Moh AlqasemResigned director
Resigned 2001-05-13 · 2 yrs · General Manager Bank Of Jordan
UT
Umayya ToukanResigned director
Resigned 2001-01-02 · 9 yrs · Governor
KN
Khalil NasrResigned director
Resigned 2000-09-28 · 7 yrs · Banker
JN
Jonathan NortonResigned director
Resigned 2000-06-01 · 1 yr · Financial Consultant/Dir
AA
Abdel Al KabaritiResigned director
Resigned 2000-01-25 · 1 yr · Chairman & Ceo
MT
Mohd TahboubResigned director
Resigned 1999-03-07 · Managing Director
NB
Nabil BarakatResigned director
Resigned 1999-01-02 · 2 yrs · Chairman
JS
James StoryResigned secretary
Resigned 1998-07-20 · 27 yrs
BJ
Bassel JardanehResigned director
Resigned 1997-04-22 · 4 yrs · Company Director
FA
Fayez Abu EneinResigned director
Resigned 1997-04-22 · 4 yrs · General Manager
SS
Sufian SartawiResigned director
Resigned 1997-04-22 · Chairman
MA
Mohammad Al AsmarResigned director
Resigned 1997-04-22 · 4 yrs · Gen Manager
ZA
Zuhair AwartaniResigned director
Resigned 1997-04-13 · 1 yr · Chairman
NA
Nimer Al Shaka AResigned director
Resigned 1995-07-01 · 2 yrs · Banker
WA
Wasef AzarResigned director
Resigned 1995-04-15 · 5 yrs · Banker
FB
Fakhri BelbeisiResigned director
Resigned 1995-04-15 · Banker
RM
Rajai MuasherResigned director
Resigned 1995-04-15 · 15 yrs · Banker
RS
Rajai SalfitiResigned director
Resigned 1995-04-15 · 3 yrs · Banker
IS
Isam SalfitiResigned director
Resigned 1995-04-15 · 3 yrs · Banker
IK
Issa KazmiResigned director
Resigned 1995-04-15 · 2 yrs · Banker
YM
Yazid MuftiResigned director
Resigned 1993-02-18 · 4 yrs · Banker
HA
Hani Al QadiResigned director
Resigned 1993-02-18 · 4 yrs · Banker
AA
Abdul Al QadiResigned director
Resigned 1993-02-18 · 4 yrs · Banker
TF
Tawfic FakhouriResigned director
Resigned 1993-02-18 · 2 yrs · Banker
KT
Khalil TalhouniResigned director
Resigned 1993-02-18 · 4 yrs · Chairman
MS
Michel SalibaResigned director
Resigned 1993-02-18 · 4 yrs · Director & Deputy General Mana
AT
Abdul ToukanResigned director
Resigned 1993-02-18 · 4 yrs · Director & General Manager
MS
Maher ShukriResigned director
Resigned 1991-05-31 · 3 yrs · Banker
ZK
Zuhair KhouriResigned director
Resigned 1991-05-31 · 12 yrs · Banker
WK
Walid KhairallahResigned director
Resigned 1991-05-31 · 1 yr · Banker
HQ
Hani QaqishResigned director
Resigned 1991-05-31 · 3 yrs · Banker
MN
Mohammad NabulsiResigned director
Resigned 1991-05-31 · 4 yrs · Governor Central Bank Of Jordan
NJ
Nizar JardanehResigned director
Resigned 1991-05-31 · 1 yr · Banker
MH
Mohammad HadidResigned director
Resigned 1991-05-31 · 3 yrs · Banker
AD
Abdul DweikResigned director
Resigned 1991-05-31 · 13 yrs · Banker
WA
Walid AsfourResigned director
Resigned 1991-05-31 · 1 yr · Banker
AA
Amer Al SaltiResigned director
Resigned 1991-05-31 · 3 yrs
FA
Farouk Al ArefResigned director
Resigned 1991-05-31 · 1 yr · Banker
JC
John CloutingResigned secretary
Resigned 1991-05-31 · 7 yrs
OT
Osama TalhouniResigned director
Resigned 1991-03-16 · 1 yr · Banker
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active