GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY
LONDON GHANA INTERNATIONAL PUBLIC LIMITED COMPANY 3084TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » City of London » City of London » EC2V 6AZ

Company number 03468216
Status Active
Incorporation Date 13 November 1997
Company Type Public Limited Company
Address REGINA HOUSE 67 CHEAPSIDE, 1ST FLOOR, LONDON, EC2V 6AZ
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Lord Paul Boateng as a director on 21 February 2017; Termination of appointment of Ernest Thompson as a director on 21 February 2017. The most likely internet sites of GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY are www.ghanainternationalbankpubliclimited.co.uk, and www.ghana-international-bank-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 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.Ghana International Bank Public Limited Company is a Public Limited Company. The company registration number is 03468216. Ghana International Bank Public Limited Company has been working since 13 November 1997. The present status of the company is Active. The registered address of Ghana International Bank Public Limited Company is Regina House 67 Cheapside 1st Floor London Ec2v 6az. . METTLE NUNOO, Beatrice is a Secretary of the company. ADDO, Noel is a Director of the company. AGBESI, Ernest Mawuli is a Director of the company. ARTHUR, Mark Frank is a Director of the company. ASIEDU, Daniel is a Director of the company. BELNYE, Franklin is a Director of the company. BOATENG, Paul, Lord is a Director of the company. CHOUDHRY, Moorad is a Director of the company. ISSAHAKU, Abdul - Nashiru, Dr is a Director of the company. MENSAH, Joseph Rexford is a Director of the company. NARH, Millison is a Director of the company. SAMBOU, Raymond Jacob Bakary is a Director of the company. SARPONG, Samuel is a Director of the company. Nominee Secretary SISEC LIMITED has been resigned. Director ACOLATSE, Benjamin Kwame has been resigned. Director ACQUAH, Paul Amoaful has been resigned. Director ADDO, Michael Addotey has been resigned. Director ADU MANTE, Lawrence Newton has been resigned. Director AGBODZA, Veronica Abla has been resigned. Director ALLOTEY, Ebenezer has been resigned. Director AMISSAH-ARTHUR, Kwesi Bekoe has been resigned. Director ASARE, Charles Kwame has been resigned. Director ASEIDU-MANTE, Emmanuel has been resigned. Director ATUAHENE, Yaw Opoku has been resigned. Director BAWUMIA, Mahamudu, Dr has been resigned. Director BOAKYE AGYEMAN, Edward has been resigned. Director BOATIN, Kwasi Agyeman has been resigned. Director BRAY, William Panford has been resigned. Director CLOTTEY, Joseph Boye has been resigned. Director COLGAN, David William has been resigned. Director DEI, Henry Gilbert has been resigned. Director DORNOO, Simon has been resigned. Director DUFFUOR, Kwabena, Dr has been resigned. Director ESHUN, Jerome Charles has been resigned. Director FRIMPONG, Roko Kwasi has been resigned. Director GLYMIN, Barton Kwaku has been resigned. Director HAGGER, Brian Leonard has been resigned. Director HAINES, Peter John has been resigned. Director HILL, Edward Frank has been resigned. Director KAIRU, Andrew Wambari has been resigned. Director KPORDZIH, Stephen has been resigned. Director KURANCHIE, Percival Alfred has been resigned. Director MACKAY, Alan has been resigned. Director OBENG ANSONG, Matilda has been resigned. Director ODOOM, Frank Albert, Dr. has been resigned. Director OSEI, Kwasi has been resigned. Director OSEI-DUAH, Peter has been resigned. Director PUGSLEY, Kevin Richard has been resigned. Director REID, David John, Dr has been resigned. Director TANNOR, Archibald Aponsah has been resigned. Director THOMPSON, Daniel Odoi has been resigned. Director THOMPSON, Ernest has been resigned. Director WAMPAH, Henry Akpenamawu Kofi, Dr has been resigned. Director WAMPAH, Henry Akpenamawu Kofi, Dr has been resigned. Director WELBECK, Sammy Aryee has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
METTLE NUNOO, Beatrice
Appointed Date: 24 February 1998
Director
ADDO, Noel
Appointed Date: 22 April 2016
61 years old
Director
AGBESI, Ernest Mawuli
Appointed Date: 19 October 2016
67 years old
Director
ARTHUR, Mark Frank
Appointed Date: 23 February 2016
63 years old
Director
ASIEDU, Daniel
Appointed Date: 22 April 2016
57 years old
Director
BELNYE, Franklin
Appointed Date: 20 November 2013
67 years old
Director
BOATENG, Paul, Lord
Appointed Date: 21 February 2017
74 years old
Director
CHOUDHRY, Moorad
Appointed Date: 21 February 2017
59 years old
Director
ISSAHAKU, Abdul - Nashiru, Dr
Appointed Date: 22 April 2016
64 years old
Director
MENSAH, Joseph Rexford
Appointed Date: 21 July 2004
70 years old
Director
NARH, Millison
Appointed Date: 22 April 2016
70 years old
Director
SAMBOU, Raymond Jacob Bakary
Appointed Date: 19 October 2016
62 years old
Director
SARPONG, Samuel
Appointed Date: 23 July 2008
68 years old

Resigned Directors

Nominee Secretary
SISEC LIMITED
Resigned: 24 February 1998
Appointed Date: 13 November 1997
Director
ACOLATSE, Benjamin Kwame
Resigned: 03 May 2012
Appointed Date: 25 November 2009
70 years old
Director
ACQUAH, Paul Amoaful
Resigned: 01 October 2009
Appointed Date: 17 October 2001
86 years old
Director
ADDO, Michael Addotey
Resigned: 30 September 2010
Appointed Date: 19 November 2008
60 years old
Director
ADU MANTE, Lawrence Newton
Resigned: 03 March 2010
Appointed Date: 13 October 2004
78 years old
Director
AGBODZA, Veronica Abla
Resigned: 22 July 1998
Appointed Date: 19 March 1998
87 years old
Director
ALLOTEY, Ebenezer
Resigned: 17 October 2001
Appointed Date: 20 April 1999
80 years old
Director
AMISSAH-ARTHUR, Kwesi Bekoe
Resigned: 06 August 2012
Appointed Date: 25 November 2009
74 years old
Director
ASARE, Charles Kwame
Resigned: 17 October 2001
Appointed Date: 18 June 1998
66 years old
Director
ASEIDU-MANTE, Emmanuel
Resigned: 31 May 2006
Appointed Date: 31 March 1998
84 years old
Director
ATUAHENE, Yaw Opoku
Resigned: 27 October 2009
Appointed Date: 19 November 2008
72 years old
Director
BAWUMIA, Mahamudu, Dr
Resigned: 15 April 2009
Appointed Date: 18 October 2006
62 years old
Director
BOAKYE AGYEMAN, Edward
Resigned: 08 January 2008
Appointed Date: 19 July 2006
79 years old
Director
BOATIN, Kwasi Agyeman
Resigned: 06 February 2010
Appointed Date: 24 February 2009
64 years old
Director
BRAY, William Panford
Resigned: 11 April 2002
Appointed Date: 20 April 1999
85 years old
Director
CLOTTEY, Joseph Boye
Resigned: 13 June 2005
Appointed Date: 24 September 1998
80 years old
Director
COLGAN, David William
Resigned: 21 February 2017
Appointed Date: 26 February 2013
76 years old
Director
DEI, Henry Gilbert
Resigned: 17 April 1998
Appointed Date: 31 March 1998
84 years old
Director
DORNOO, Simon
Resigned: 23 February 2016
Appointed Date: 19 May 2010
64 years old
Director
DUFFUOR, Kwabena, Dr
Resigned: 17 October 2001
Appointed Date: 24 February 1998
82 years old
Director
ESHUN, Jerome Charles
Resigned: 29 March 2016
Appointed Date: 20 April 2011
67 years old
Director
FRIMPONG, Roko Kwasi
Resigned: 14 November 2007
Appointed Date: 13 October 2004
72 years old
Director
GLYMIN, Barton Kwaku
Resigned: 23 July 2008
Appointed Date: 18 June 1998
77 years old
Director
HAGGER, Brian Leonard
Resigned: 30 April 2014
Appointed Date: 04 May 2001
83 years old
Director
HAINES, Peter John
Resigned: 21 February 2017
Appointed Date: 20 July 2011
66 years old
Director
HILL, Edward Frank
Resigned: 31 January 2005
Appointed Date: 24 February 1998
89 years old
Director
KAIRU, Andrew Wambari
Resigned: 31 December 2015
Appointed Date: 26 February 2013
67 years old
Director
KPORDZIH, Stephen
Resigned: 23 February 2016
Appointed Date: 25 November 2009
63 years old
Director
KURANCHIE, Percival Alfred
Resigned: 17 October 2001
Appointed Date: 18 June 1998
79 years old
Director
MACKAY, Alan
Resigned: 18 April 2001
Appointed Date: 24 March 1998
83 years old
Director
OBENG ANSONG, Matilda
Resigned: 13 October 2004
Appointed Date: 04 May 2001
82 years old
Director
ODOOM, Frank Albert, Dr.
Resigned: 15 May 2013
Appointed Date: 19 May 2010
72 years old
Director
OSEI, Kwasi
Resigned: 26 January 2009
Appointed Date: 17 October 2001
77 years old
Director
OSEI-DUAH, Peter
Resigned: 22 July 2009
Appointed Date: 17 October 2001
76 years old
Director
PUGSLEY, Kevin Richard
Resigned: 14 August 2001
Appointed Date: 24 February 1998
81 years old
Director
REID, David John, Dr
Resigned: 31 July 2012
Appointed Date: 01 April 1999
80 years old
Director
TANNOR, Archibald Aponsah
Resigned: 19 January 1999
Appointed Date: 24 March 1998
85 years old
Director
THOMPSON, Daniel Odoi
Resigned: 31 August 2000
Appointed Date: 20 April 1999
81 years old
Director
THOMPSON, Ernest
Resigned: 21 February 2017
Appointed Date: 20 November 2013
68 years old
Director
WAMPAH, Henry Akpenamawu Kofi, Dr
Resigned: 24 November 2010
Appointed Date: 25 November 2009
71 years old
Director
WAMPAH, Henry Akpenamawu Kofi, Dr
Resigned: 01 April 2016
Appointed Date: 25 November 2009
71 years old
Director
WELBECK, Sammy Aryee
Resigned: 13 May 2005
Appointed Date: 17 October 2001
80 years old
Nominee Director
LOVITING LIMITED
Resigned: 24 February 1998
Appointed Date: 13 November 1997
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 24 February 1998
Appointed Date: 13 November 1997

Persons With Significant Control

Bank Of Ghana
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY Events

15 Mar 2017
Full accounts made up to 31 December 2016
08 Mar 2017
Appointment of Lord Paul Boateng as a director on 21 February 2017
07 Mar 2017
Termination of appointment of Ernest Thompson as a director on 21 February 2017
07 Mar 2017
Appointment of Mr Moorad Choudhry as a director on 21 February 2017
07 Mar 2017
Termination of appointment of Peter John Haines as a director on 21 February 2017
...
... and 199 more events
25 Feb 1998
Registered office changed on 25/02/98 from: 21 holborn viaduct london EC1A 2DY
25 Feb 1998
Accounting reference date extended from 30/11/98 to 31/12/98
25 Feb 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Feb 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1997
Incorporation

GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY Charges

23 July 2010
Cash collateral agreement
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Standard Bank PLC
Description: Ghana international bank PLC have entered into an unfunded…
24 March 2009
Security agreement over bank account
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: First fixed charge all of its rights in respect of any…
21 January 2009
Deed of charge
Delivered: 9 February 2009
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: All of the rights, title and interest, present and future…
24 April 2007
Charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Citibank Europe PLC
Description: The charged accounts and the deposits. See the mortgage…
2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…
16 February 2005
Cash collateral agreement
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Citibank Ireland Financial Services PLC
Description: By way of a first fixed charge all moneys on the date of…

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