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Companies/05216566

Bmce International (Holdings) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
OB
Mr Othman BenjellounIndividual
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-27

Source record 204103131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
KN
Khalid NasrCurrent director
Appointed 2023-03-16 · 3 yrs · Executive General Manager Group
+1 other
SA
Said AdrenCurrent director
Appointed 2023-03-16 · 3 yrs · Chief Executive Officer
+1 other
MB
M Benjelloun TouimiCurrent director
Appointed 2013-12-13 · 12 yrs · Company Director
+1 other
OB
Othman BenjellounCurrent director
Appointed 2005-02-10 · 21 yrs · Chairman Of Bank Of Africa - Bmce Group
+1 other
Show 14 historical appointments
HB
Houssam BarakatResigned director
Resigned 2019-05-29 · 3 yrs · Company Director/Banker
MB
Mohammed BircharefResigned director
Resigned 2015-06-24 · 5 yrs · Chief Executive Officer
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2012-09-10 · 10 yrs
MA
Mohammed AgoumiResigned director
Resigned 2012-08-28 · 8 yrs · Company Director
RH
Ramz HamzaouiResigned director
Resigned 2011-05-10 · Chief Executive Officer
JC
Jeremy CarverResigned director
Resigned 2006-09-11 · 4 yrs · Solicitor Sct Of E&W
SY
Stanislas YassukovichResigned director
Resigned 2006-09-11 · 4 yrs · Investment Banker
PC
Peter CookeResigned director
Resigned 2006-09-11 · 4 yrs · Banker
EA
Eric AouaniResigned director
Resigned 2005-02-10 · 5 yrs · Chief Executive Officer
AA
Abdel AyedResigned director
Resigned 2005-02-10 · 5 yrs · Banking Executive
DS
David SuratgarResigned director
Resigned 2005-02-10 · 17 yrs · Banker
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-08-27 · 8 yrs
DP
David PudgeResigned director
Resigned 2004-08-27
ML
Matthew LaytonResigned director
Resigned 2004-08-27 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active