EUROPE ARAB BANK PLC

Hellopages » City of London » City of London » EC2R 6AD

Company number 05575857
Status Active
Incorporation Date 27 September 2005
Company Type Public Limited Company
Address 13-15 MOORGATE, LONDON, EC2R 6AD
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Quentin Roger Aylward as a director on 22 February 2017; Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EUROPE ARAB BANK PLC are www.europearabbank.co.uk, and www.europe-arab-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europe Arab Bank Plc is a Public Limited Company. The company registration number is 05575857. Europe Arab Bank Plc has been working since 27 September 2005. The present status of the company is Active. The registered address of Europe Arab Bank Plc is 13 15 Moorgate London Ec2r 6ad. . WILSON, Andrew David is a Secretary of the company. AKROUK, Ziyad Anwar is a Director of the company. AYLWARD, Quentin Roger is a Director of the company. KLUEBER, Achim Paul Helmuth is a Director of the company. LEIGH, Edward Julian Egerton is a Director of the company. MODAVE, Eric Jacques is a Director of the company. SABBAGH, Nemeh Elias is a Director of the company. SOMERS, David is a Director of the company. TARAZI, Ghassan is a Director of the company. Secretary BAGSHAWE, James Richard has been resigned. Secretary BICHENO, Janet Heather has been resigned. Secretary MACDONALD, Andrew David has been resigned. Director ACCAD, Michel Antoine has been resigned. Director AL MASRI, Sabih has been resigned. Director BISHARA, Shukry has been resigned. Director CORMACK, Ian Donald has been resigned. Director DAVIS, Ittira Poonollil has been resigned. Director EL KHAROUF, Farouk, Dr has been resigned. Director FADAYEL, Hani has been resigned. Director MARSTON, Davida has been resigned. Director MONKS, David Phillip has been resigned. Director PLENDERLEITH, Ian has been resigned. Director SHARAF, Faris Abdel Hamid has been resigned. Director SHOMAN, Mohammad Abdel Hamid Abdul Majeed has been resigned. Director SREIH, Antoine Elias has been resigned. Director TAMIMI, Samer has been resigned. Director TOUKAN, Umayya Salah Ala Uddin, Dr has been resigned. The company operates in "Banks".


Current Directors

Secretary
WILSON, Andrew David
Appointed Date: 04 December 2014
Director
AKROUK, Ziyad Anwar
Appointed Date: 23 May 2011
67 years old
Director
AYLWARD, Quentin Roger
Appointed Date: 22 February 2017
79 years old
Director
KLUEBER, Achim Paul Helmuth
Appointed Date: 29 May 2012
68 years old
Director
LEIGH, Edward Julian Egerton
Appointed Date: 04 April 2012
75 years old
Director
MODAVE, Eric Jacques
Appointed Date: 04 April 2016
59 years old
Director
SABBAGH, Nemeh Elias
Appointed Date: 30 March 2010
74 years old
Director
SOMERS, David
Appointed Date: 12 January 2006
77 years old
Director
TARAZI, Ghassan
Appointed Date: 08 October 2012
61 years old

Resigned Directors

Secretary
BAGSHAWE, James Richard
Resigned: 31 August 2007
Appointed Date: 27 September 2005
Secretary
BICHENO, Janet Heather
Resigned: 20 August 2012
Appointed Date: 15 September 2007
Secretary
MACDONALD, Andrew David
Resigned: 04 December 2014
Appointed Date: 20 August 2012
Director
ACCAD, Michel Antoine
Resigned: 03 March 2009
Appointed Date: 29 November 2006
71 years old
Director
AL MASRI, Sabih
Resigned: 12 January 2006
Appointed Date: 27 September 2005
87 years old
Director
BISHARA, Shukry
Resigned: 13 September 2006
Appointed Date: 27 September 2005
78 years old
Director
CORMACK, Ian Donald
Resigned: 05 February 2009
Appointed Date: 01 January 2008
78 years old
Director
DAVIS, Ittira Poonollil
Resigned: 04 April 2012
Appointed Date: 24 November 2008
70 years old
Director
EL KHAROUF, Farouk, Dr
Resigned: 23 April 2008
Appointed Date: 27 September 2005
78 years old
Director
FADAYEL, Hani
Resigned: 10 March 2010
Appointed Date: 22 April 2009
73 years old
Director
MARSTON, Davida
Resigned: 31 December 2007
Appointed Date: 12 January 2006
71 years old
Director
MONKS, David Phillip
Resigned: 13 April 2008
Appointed Date: 12 January 2006
65 years old
Director
PLENDERLEITH, Ian
Resigned: 29 February 2012
Appointed Date: 17 March 2009
82 years old
Director
SHARAF, Faris Abdel Hamid
Resigned: 04 April 2016
Appointed Date: 04 April 2012
55 years old
Director
SHOMAN, Mohammad Abdel Hamid Abdul Majeed
Resigned: 16 August 2012
Appointed Date: 27 September 2005
78 years old
Director
SREIH, Antoine Elias
Resigned: 23 May 2011
Appointed Date: 12 January 2006
76 years old
Director
TAMIMI, Samer
Resigned: 30 April 2015
Appointed Date: 20 May 2008
59 years old
Director
TOUKAN, Umayya Salah Ala Uddin, Dr
Resigned: 02 November 2011
Appointed Date: 31 January 2011
79 years old

EUROPE ARAB BANK PLC Events

23 Feb 2017
Appointment of Mr Quentin Roger Aylward as a director on 22 February 2017
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Appointment of Mr Eric Jacques Modave as a director on 4 April 2016
06 Apr 2016
Termination of appointment of Faris Abdel Hamid Sharaf as a director on 4 April 2016
...
... and 97 more events
23 Jan 2006
New director appointed
07 Dec 2005
Accounting reference date shortened from 30/09/06 to 31/12/05
25 Oct 2005
Certificate of authorisation to commence business and borrow
25 Oct 2005
Application to commence business
27 Sep 2005
Incorporation

EUROPE ARAB BANK PLC Charges

7 November 2006
A deed of charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, National Association
Description: The charged assets meaning all securities and all other…
20 September 2006
Collateral agreement
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Euroclear Bank S.A./N.V.
Description: All collateral including cash and securities clearance…
1 August 2006
A depository and clearing centre membership agreement
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: The participant charges all its right title and interest to…
2 May 2006
A master novation agreement dated 28 april 2006 and
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: All right title and interest to and in all deposited…

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