NATIONAL BANK OF GREECE S.A.


Company number FC004265
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, GREECE
Home Country GREECE
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2013; Group of companies' accounts made up to 31 December 2012; Termination of appointment of John Panagoupoulos as a director. The most likely internet sites of NATIONAL BANK OF GREECE S.A. are www.nationalbankofgreece.co.uk, and www.national-bank-of-greece.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. National Bank of Greece S A is a Other company type. The company registration number is FC004265. National Bank of Greece S A has been working since 01 January 1993. The present status of the company is Active. The registered address of National Bank of Greece S A is Branch Registration Refer To Parent Registry Greece. . CHRISTODOULOU, Petros is a Director of the company. DROSSOS, Panagiotis is a Director of the company. FRANGISTA, Maria is a Director of the company. GIANNIDIS, Ioannis is a Director of the company. GROUPOPOULOS, Achilleas is a Director of the company. KATSIKAS, Efthymios is a Director of the company. KOUKOS, Stavros is a Director of the company. LAMBROPOLOULOS, Panagiotis is a Director of the company. LANARAS, George is a Director of the company. MAKKAS, Charalambos is a Director of the company. MAKRIDIS, Alexandros is a Director of the company. MERGOS, Georgios is a Director of the company. PANAGOPOULOS, John is a Director of the company. PAPALEXOPOULOU, Alexandra is a Director of the company. SABATACAKIS, Petros is a Director of the company. THEODOROPOULOS, Spyros is a Director of the company. THEOKLITOS, Setakis is a Director of the company. THEOKLITOS, The Metroplitan Of Ioannona, H.E. is a Director of the company. TOURKOLIAS, Alexandros is a Director of the company. VAVALIDIS, Stefanos is a Director of the company. ZANIAS, George is a Director of the company. Secretary DIMARAS, Dimitrios Theseus has been resigned. Director ABATZOGLOU, Theodoros has been resigned. Director ARAPOGLOU, Efstratios-Georgios (Takis) has been resigned. Director CALAFATIS, Eugene has been resigned. Director CHATZIAPOSTOLOU, Stefanos has been resigned. Director DASKALOPOULOS, Dimitrios has been resigned. Director EFTHYMIOU, Nikolaos has been resigned. Director FOUNTOUKAKOS-KYRIAKAKOS, Drakoulis has been resigned. Director KALOGEROPOULOS, Nicos has been resigned. Director KONSTANTAKOPOULOS, Vassilios has been resigned. Director LAMBROPOULOS, Panagiotis has been resigned. Director LANARAS, George has been resigned. Director METAXA, Spyro has been resigned. Director MIRKOS, George has been resigned. Director NEKTARIOS, Miltiadis has been resigned. Director PANAGOUPOULOS, John has been resigned. Director PANTALAKIS, Theodoros has been resigned. Director PANTZOPOULOS, Stefanos has been resigned. Director PECHLIVANIDIS, Ioannis has been resigned. Director PHILIPPOU, George has been resigned. Director PILARINOS, Konstantinos has been resigned. Director POLYZOGOPOULOS, Christos has been resigned. Director PROTOPAPPAS, Christos has been resigned. Director RAPANOS, Vassilios has been resigned. Director RAPANOS, Vassilios has been resigned. Director SAKELLARIS, Ploutarchos has been resigned. Director SKLAVENITOU, Maria has been resigned. Director STAMOULIS, Constantinos has been resigned. Director STELLAKIS, Pavlos Constantine St has been resigned. Director TAMVAKAKIS, Apostolos has been resigned. Director TAMVAKAKIS, Apostolos has been resigned. Director THEOKLITOS, Leonidas has been resigned. Director THOMOPOULOS, Anthimos has been resigned. Director TRIANDAFYLLIDIS, Avraam has been resigned. Director TSOUYOPOULOS, George has been resigned. Director TZANNINIS, Dimitrios has been resigned. Director VARTHOLOMEOS, Ioannis has been resigned. Director VLACHOS, Spiridon Dimitrios, His Grace has been resigned. Director VRANAS, Andreas has been resigned. Director ZARRAS, Panagiotis has been resigned. Director ZARRAS, Panagiotis has been resigned. Director ZERITIS, Panagiotis has been resigned. Director ZIANGAS, John has been resigned.


Current Directors

Director
CHRISTODOULOU, Petros
Appointed Date: 28 June 2012
64 years old
Director
DROSSOS, Panagiotis
Appointed Date: 28 August 2008
53 years old
Director
FRANGISTA, Maria
Appointed Date: 23 November 2010
67 years old
Director
GIANNIDIS, Ioannis
Appointed Date: 22 April 2004
75 years old
Director
GROUPOPOULOS, Achilleas
Appointed Date: 01 August 2006
68 years old
Director
KATSIKAS, Efthymios
Appointed Date: 21 June 2012
67 years old
Director
KOUKOS, Stavros
Appointed Date: 21 June 2012
70 years old
Director
LAMBROPOLOULOS, Panagiotis
Appointed Date: 31 December 1994
Director
LANARAS, George
Appointed Date: 23 December 1993
104 years old
Director
MAKKAS, Charalambos
Appointed Date: 11 June 2012
72 years old
Director
MAKRIDIS, Alexandros
Appointed Date: 26 February 2009
63 years old
Director
MERGOS, Georgios
Appointed Date: 15 March 2007
77 years old
Director
PANAGOPOULOS, John
Appointed Date: 28 June 1994
Director
PAPALEXOPOULOU, Alexandra
Appointed Date: 14 January 2010
59 years old
Director
SABATACAKIS, Petros
Appointed Date: 14 January 2010
79 years old
Director
THEODOROPOULOS, Spyros
Appointed Date: 18 April 2011
66 years old
Director
THEOKLITOS, Setakis
Appointed Date: 28 June 1994
94 years old
Director
THEOKLITOS, The Metroplitan Of Ioannona, H.E.
Appointed Date: 28 June 1994
Director
TOURKOLIAS, Alexandros
Appointed Date: 26 November 2010
78 years old
Director
VAVALIDIS, Stefanos
Appointed Date: 22 April 2004
79 years old
Director
ZANIAS, George
Appointed Date: 14 January 2010
70 years old

Resigned Directors

Secretary
DIMARAS, Dimitrios Theseus
Resigned: 12 May 1953
Appointed Date: 12 May 1953
Director
ABATZOGLOU, Theodoros
Resigned: 14 January 2010
Appointed Date: 26 February 2009
68 years old
Director
ARAPOGLOU, Efstratios-Georgios (Takis)
Resigned: 02 December 2009
Appointed Date: 19 March 2004
74 years old
Director
CALAFATIS, Eugene
Resigned: 26 July 1995
Appointed Date: 31 December 1994
Director
CHATZIAPOSTOLOU, Stefanos
Resigned: 17 June 1996
Appointed Date: 31 December 1994
Director
DASKALOPOULOS, Dimitrios
Resigned: 14 January 2010
Appointed Date: 24 April 2002
68 years old
Director
EFTHYMIOU, Nikolaos
Resigned: 14 January 2010
Appointed Date: 22 April 2004
78 years old
Director
FOUNTOUKAKOS-KYRIAKAKOS, Drakoulis
Resigned: 14 January 2010
Appointed Date: 22 April 2006
85 years old
Director
KALOGEROPOULOS, Nicos
Resigned: 19 April 2002
Appointed Date: 04 September 1996
95 years old
Director
KONSTANTAKOPOULOS, Vassilios
Resigned: 25 January 2011
Appointed Date: 14 January 2010
90 years old
Director
LAMBROPOULOS, Panagiotis
Resigned: 22 April 2004
Appointed Date: 05 January 1981
97 years old
Director
LANARAS, George
Resigned: 14 January 2010
Appointed Date: 31 December 1994
Director
METAXA, Spyro
Resigned: 18 March 1996
Appointed Date: 31 December 1994
Director
MIRKOS, George
Resigned: 22 February 1996
Appointed Date: 31 December 1994
Director
NEKTARIOS, Miltiadis
Resigned: 22 April 2004
Appointed Date: 28 June 1999
72 years old
Director
PANAGOUPOULOS, John
Resigned: 21 June 2012
Appointed Date: 28 June 1994
70 years old
Director
PANTALAKIS, Theodoros
Resigned: 22 April 2004
Appointed Date: 18 March 1996
71 years old
Director
PANTZOPOULOS, Stefanos
Resigned: 14 January 2010
Appointed Date: 22 April 2004
89 years old
Director
PECHLIVANIDIS, Ioannis
Resigned: 02 December 2009
Appointed Date: 22 April 2004
72 years old
Director
PHILIPPOU, George
Resigned: 09 July 1998
Appointed Date: 31 December 1994
Director
PILARINOS, Konstantinos
Resigned: 14 January 2010
Appointed Date: 22 April 2004
90 years old
Director
POLYZOGOPOULOS, Christos
Resigned: 13 December 2000
Appointed Date: 30 October 1996
77 years old
Director
PROTOPAPPAS, Christos
Resigned: 30 October 1996
Appointed Date: 31 December 1994
Director
RAPANOS, Vassilios
Resigned: 27 June 2012
Appointed Date: 02 December 2009
78 years old
Director
RAPANOS, Vassilios
Resigned: 22 April 2004
Appointed Date: 25 November 1997
78 years old
Director
SAKELLARIS, Ploutarchos
Resigned: 28 August 2008
Appointed Date: 22 April 2004
61 years old
Director
SKLAVENITOU, Maria
Resigned: 23 November 2010
Appointed Date: 14 January 2010
64 years old
Director
STAMOULIS, Constantinos
Resigned: 25 November 1997
Appointed Date: 31 December 1994
Director
STELLAKIS, Pavlos Constantine St
Resigned: 19 April 2002
Appointed Date: 28 July 1999
67 years old
Director
TAMVAKAKIS, Apostolos
Resigned: 28 June 2012
Appointed Date: 02 December 2009
68 years old
Director
TAMVAKAKIS, Apostolos
Resigned: 22 April 2004
Appointed Date: 09 July 1998
68 years old
Director
THEOKLITOS, Leonidas
Resigned: 28 June 2012
Appointed Date: 26 November 2010
64 years old
Director
THOMOPOULOS, Anthimos
Resigned: 09 August 2012
Appointed Date: 26 November 2010
64 years old
Director
TRIANDAFYLLIDIS, Avraam
Resigned: 21 June 2012
Appointed Date: 18 March 2010
75 years old
Director
TSOUYOPOULOS, George
Resigned: 22 April 2004
Appointed Date: 19 June 1996
94 years old
Director
TZANNINIS, Dimitrios
Resigned: 14 January 2010
Appointed Date: 28 August 2009
65 years old
Director
VARTHOLOMEOS, Ioannis
Resigned: 21 February 2007
Appointed Date: 18 May 2004
84 years old
Director
VLACHOS, Spiridon Dimitrios, His Grace
Resigned: 28 June 1994
Appointed Date: 12 May 1953
Director
VRANAS, Andreas
Resigned: 22 April 2004
Appointed Date: 04 September 1996
72 years old
Director
ZARRAS, Panagiotis
Resigned: 22 July 2003
Appointed Date: 28 June 1994
Director
ZARRAS, Panagiotis
Resigned: 22 July 2003
Appointed Date: 28 June 1994
80 years old
Director
ZERITIS, Panagiotis
Resigned: 17 June 1996
Appointed Date: 21 February 1994
Director
ZIANGAS, John
Resigned: 04 September 1996
Appointed Date: 31 December 1994

NATIONAL BANK OF GREECE S.A. Events

01 Aug 2014
Group of companies' accounts made up to 31 December 2013
06 Aug 2013
Group of companies' accounts made up to 31 December 2012
27 Sep 2012
Termination of appointment of John Panagoupoulos as a director
27 Sep 2012
Termination of appointment of Avraam Triandafyllidis as a director
27 Sep 2012
Termination of appointment of Vassilios Rapanos as a director
...
... and 157 more events
15 Mar 1988
Registered office changed on 15/03/88 from: stephanos th thomidias, national bank of greece sa, 50 st mary axe, london EC3A 8EL (and others)
25 Feb 1988
Full accounts made up to 20 May 1987
16 Sep 1986
Full accounts made up to 31 December 1985
01 Jul 1958
Company name changed\certificate issued on 01/07/58
12 May 1953
Place of business registration

NATIONAL BANK OF GREECE S.A. Charges

21 June 2010
The deed of charge
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: The Bank of New York Mellon (International) Limited (the Trustee)
Description: All its right title interest and benefit in to and under…

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