JORDAN INTERNATIONAL BANK PLC
LONDON

Hellopages » Greater London » Westminster » SW3 1JJ

Company number 01814093
Status Active
Incorporation Date 4 May 1984
Company Type Public Limited Company
Address MOREAU HOUSE, 116 BROMPTON ROAD, LONDON, SW3 1JJ
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Riyad Ali Ahmad Taweel as a director on 3 August 2016; Director's details changed for Mr Ihab Saadi on 27 August 2015; Termination of appointment of Michel Marto as a director on 21 April 2016. The most likely internet sites of JORDAN INTERNATIONAL BANK PLC are www.jordaninternationalbank.co.uk, and www.jordan-international-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Jordan International Bank Plc is a Public Limited Company. The company registration number is 01814093. Jordan International Bank Plc has been working since 04 May 1984. The present status of the company is Active. The registered address of Jordan International Bank Plc is Moreau House 116 Brompton Road London Sw3 1jj. . GOLDBERG, Justine Magdalen is a Secretary of the company. STORY, James Anthony is a Secretary of the company. AL QADI, Abdulkader Abdullah is a Director of the company. AL-QADI, Hani Abdulkader is a Director of the company. ASSAD, Adel Ibrahim is a Director of the company. HAWKINS, Gerald Edward Roulston is a Director of the company. MIRGHAVAMEDDIN, Sayed Morteza is a Director of the company. SAADI, Ihab is a Director of the company. SCHMIEGELOW, Ian Lunn is a Director of the company. TAWEEL, Riyad Ali Ahmad is a Director of the company. Secretary CLOUTING, John has been resigned. Secretary FAKHOURI, Shaker Tawfiq has been resigned. Director ABU ENEIN, Fayez has been resigned. Director ABU OBEID, Ahmad Abdel Fattah has been resigned. Director ABUL ENEIN, Fayez Rifat has been resigned. Director AL AREF, Farouk has been resigned. Director AL ASMAR, Mohammad Yaser has been resigned. Director AL KABARITI, Abdel Karim has been resigned. Director AL QADI, Abdul Kader has been resigned. Director AL QADI, Hani Abdulkader has been resigned. Director AL QADI, Hani has been resigned. Director AL SHAKA A, Nimer has been resigned. Director AL-ASMAR, Moh'D Yaser has been resigned. Director AL-QADI, Abdulkader Abdullah has been resigned. Director AL-QADI, Hani Abdulkader has been resigned. Director AL-SALTI, Amer has been resigned. Director ALQASEM, Moh D Juma Abdallah Asad has been resigned. Director ASFOUR, Walid has been resigned. Director AWAD, Marwan has been resigned. Director AWARTANI, Zuhair Sh Fares has been resigned. Director AZAR, Wasef has been resigned. Director BARAKAT, Nabil Yousef has been resigned. Director BELBEISI, Fakhri has been resigned. Director COLVIN, David Hugh has been resigned. Director DWEIK, Abdul Qader Abul Hakim has been resigned. Director FAKHOURI, Shaker Tawfiq has been resigned. Director FAKHOURI, Tawfic has been resigned. Director FAKHOURI, Walid has been resigned. Director FARIZ, Ziad, H.E.Dr has been resigned. Director FARIZ, Ziad, H E Dr has been resigned. Director FARIZ, Ziad, H.E.Dr has been resigned. Director GATES, David has been resigned. Director GATES, David has been resigned. Director HADID, Mohamad Jawad, H E has been resigned. Director HADID, Mohammad Jawad Fuad has been resigned. Director JARDANEH, Bassel has been resigned. Director JARDANEH, Nizar Abdul Rahim has been resigned. Director KABARITI, Abdel Karim, H E has been resigned. Director KAZMI, Issa has been resigned. Director KHAIRALLAH, Walid has been resigned. Director KHOURI, Zuhair has been resigned. Director MAJALI, Ayman has been resigned. Director MALHAS, Omar Zuheir has been resigned. Director MARTO, Michel has been resigned. Director MARTO, Michel has been resigned. Director MASRI, Khaled Sabih has been resigned. Director MUASHER, Rajai, H E Dr has been resigned. Director MUFTI, Yazid has been resigned. Director NABULSI, Mohammad Said, His Excellency Dr has been resigned. Director NASR, Khalil A has been resigned. Director NORTON, Jonathan has been resigned. Director QAQISH, Hani has been resigned. Director SALFITI, Isam has been resigned. Director SALFITI, Rajai has been resigned. Director SALIBA, Michel Mitri Georges has been resigned. Director SARTAWI, Sufian Ibrahim Yasin has been resigned. Director SHAHIN, Mohammed Said has been resigned. Director SHARAF, Faris Abdel Hamid has been resigned. Director SHUKRI, Maher Ganj has been resigned. Director TAHBOUB, Mohd Suhail has been resigned. Director TALHOUNI, Khalil has been resigned. Director TALHOUNI, Osama, Dr has been resigned. Director TOUKAN, Abdul Rahman, Doctor has been resigned. Director TOUKAN, Umayya, H E Dr has been resigned. The company operates in "Banks".


Current Directors

Secretary
GOLDBERG, Justine Magdalen
Appointed Date: 10 November 2015
Secretary
STORY, James Anthony
Appointed Date: 20 July 1998
Director
AL QADI, Abdulkader Abdullah
Appointed Date: 01 October 2007
91 years old
Director
AL-QADI, Hani Abdulkader
Appointed Date: 27 August 2015
62 years old
Director
ASSAD, Adel Ibrahim
Appointed Date: 18 April 2016
58 years old
Director
HAWKINS, Gerald Edward Roulston
Appointed Date: 07 May 2015
77 years old
Director
MIRGHAVAMEDDIN, Sayed Morteza
Appointed Date: 09 November 2011
59 years old
Director
SAADI, Ihab
Appointed Date: 27 August 2015
63 years old
Director
SCHMIEGELOW, Ian Lunn
Appointed Date: 06 December 2010
82 years old
Director
TAWEEL, Riyad Ali Ahmad
Appointed Date: 03 August 2016
54 years old

Resigned Directors

Secretary
CLOUTING, John
Resigned: 20 July 1998
Secretary
FAKHOURI, Shaker Tawfiq
Resigned: 13 May 2001
Appointed Date: 13 May 2001
Director
ABU ENEIN, Fayez
Resigned: 15 April 1995
Appointed Date: 18 February 1993
79 years old
Director
ABU OBEID, Ahmad Abdel Fattah
Resigned: 20 April 2009
Appointed Date: 27 August 2004
79 years old
Director
ABUL ENEIN, Fayez Rifat
Resigned: 13 May 2001
Appointed Date: 22 April 1997
79 years old
Director
AL AREF, Farouk
Resigned: 18 February 1993
87 years old
Director
AL ASMAR, Mohammad Yaser
Resigned: 13 May 2001
Appointed Date: 22 April 1997
78 years old
Director
AL KABARITI, Abdel Karim
Resigned: 13 May 2001
Appointed Date: 25 January 2000
75 years old
Director
AL QADI, Abdul Kader
Resigned: 22 April 1997
Appointed Date: 18 February 1993
91 years old
Director
AL QADI, Hani Abdulkader
Resigned: 06 October 2014
Appointed Date: 01 October 2007
62 years old
Director
AL QADI, Hani
Resigned: 22 April 1997
Appointed Date: 18 February 1993
62 years old
Director
AL SHAKA A, Nimer
Resigned: 02 October 1997
Appointed Date: 01 July 1995
78 years old
Director
AL-ASMAR, Moh'D Yaser
Resigned: 28 September 2010
Appointed Date: 17 May 2005
78 years old
Director
AL-QADI, Abdulkader Abdullah
Resigned: 17 May 2005
Appointed Date: 13 May 2001
91 years old
Director
AL-QADI, Hani Abdulkader
Resigned: 17 May 2005
Appointed Date: 13 May 2001
62 years old
Director
AL-SALTI, Amer
Resigned: 15 April 1995
85 years old
Director
ALQASEM, Moh D Juma Abdallah Asad
Resigned: 21 August 2003
Appointed Date: 13 May 2001
74 years old
Director
ASFOUR, Walid
Resigned: 18 February 1993
92 years old
Director
AWAD, Marwan
Resigned: 28 September 2010
Appointed Date: 08 September 2008
74 years old
Director
AWARTANI, Zuhair Sh Fares
Resigned: 02 January 1999
Appointed Date: 13 April 1997
86 years old
Director
AZAR, Wasef
Resigned: 28 September 2000
Appointed Date: 15 April 1995
89 years old
Director
BARAKAT, Nabil Yousef
Resigned: 13 May 2001
Appointed Date: 02 January 1999
71 years old
Director
BELBEISI, Fakhri
Resigned: 01 July 1995
Appointed Date: 15 April 1995
97 years old
Director
COLVIN, David Hugh
Resigned: 08 December 2010
Appointed Date: 01 March 2005
84 years old
Director
DWEIK, Abdul Qader Abul Hakim
Resigned: 27 August 2004
78 years old
Director
FAKHOURI, Shaker Tawfiq
Resigned: 17 May 2005
Appointed Date: 13 May 2001
56 years old
Director
FAKHOURI, Tawfic
Resigned: 15 April 1995
Appointed Date: 18 February 1993
90 years old
Director
FAKHOURI, Walid
Resigned: 17 May 2005
Appointed Date: 03 March 2004
53 years old
Director
FARIZ, Ziad, H.E.Dr
Resigned: 28 February 2013
Appointed Date: 23 January 2012
82 years old
Director
FARIZ, Ziad, H E Dr
Resigned: 17 May 2005
Appointed Date: 13 May 2001
82 years old
Director
FARIZ, Ziad, H.E.Dr
Resigned: 02 January 2001
Appointed Date: 13 February 1996
82 years old
Director
GATES, David
Resigned: 08 December 2010
Appointed Date: 01 September 2007
89 years old
Director
GATES, David
Resigned: 01 November 2006
Appointed Date: 01 June 2000
89 years old
Director
HADID, Mohamad Jawad, H E
Resigned: 28 September 2010
Appointed Date: 17 May 2005
86 years old
Director
HADID, Mohammad Jawad Fuad
Resigned: 15 April 1995
86 years old
Director
JARDANEH, Bassel
Resigned: 13 May 2001
Appointed Date: 22 April 1997
91 years old
Director
JARDANEH, Nizar Abdul Rahim
Resigned: 18 February 1993
99 years old
Director
KABARITI, Abdel Karim, H E
Resigned: 28 September 2010
Appointed Date: 17 May 2005
75 years old
Director
KAZMI, Issa
Resigned: 02 October 1997
Appointed Date: 15 April 1995
75 years old
Director
KHAIRALLAH, Walid
Resigned: 18 February 1993
89 years old
Director
KHOURI, Zuhair
Resigned: 01 May 2004
100 years old
Director
MAJALI, Ayman
Resigned: 28 September 2010
Appointed Date: 17 May 2005
76 years old
Director
MALHAS, Omar Zuheir
Resigned: 10 November 2015
Appointed Date: 19 November 2009
65 years old
Director
MARTO, Michel
Resigned: 21 April 2016
Appointed Date: 01 May 2004
85 years old
Director
MARTO, Michel
Resigned: 01 September 1997
85 years old
Director
MASRI, Khaled Sabih
Resigned: 30 August 2007
Appointed Date: 17 May 2005
59 years old
Director
MUASHER, Rajai, H E Dr
Resigned: 28 September 2010
Appointed Date: 15 April 1995
81 years old
Director
MUFTI, Yazid
Resigned: 22 April 1997
Appointed Date: 18 February 1993
87 years old
Director
NABULSI, Mohammad Said, His Excellency Dr
Resigned: 01 January 1996
97 years old
Director
NASR, Khalil A
Resigned: 08 September 2008
Appointed Date: 28 September 2000
72 years old
Director
NORTON, Jonathan
Resigned: 19 April 2002
Appointed Date: 01 June 2000
70 years old
Director
QAQISH, Hani
Resigned: 15 April 1995
79 years old
Director
SALFITI, Isam
Resigned: 04 September 1998
Appointed Date: 15 April 1995
81 years old
Director
SALFITI, Rajai
Resigned: 04 September 1998
Appointed Date: 15 April 1995
76 years old
Director
SALIBA, Michel Mitri Georges
Resigned: 22 April 1997
Appointed Date: 18 February 1993
89 years old
Director
SARTAWI, Sufian Ibrahim Yasin
Resigned: 22 April 1997
Appointed Date: 22 April 1997
95 years old
Director
SHAHIN, Mohammed Said
Resigned: 17 January 2012
Appointed Date: 04 November 2011
77 years old
Director
SHARAF, Faris Abdel Hamid
Resigned: 04 November 2011
Appointed Date: 21 December 2010
55 years old
Director
SHUKRI, Maher Ganj
Resigned: 15 April 1995
78 years old
Director
TAHBOUB, Mohd Suhail
Resigned: 25 January 2000
Appointed Date: 07 March 1999
86 years old
Director
TALHOUNI, Khalil
Resigned: 22 April 1997
Appointed Date: 18 February 1993
82 years old
Director
TALHOUNI, Osama, Dr
Resigned: 18 February 1993
Appointed Date: 16 March 1991
80 years old
Director
TOUKAN, Abdul Rahman, Doctor
Resigned: 22 April 1997
Appointed Date: 18 February 1993
90 years old
Director
TOUKAN, Umayya, H E Dr
Resigned: 21 December 2010
Appointed Date: 02 January 2001
79 years old

JORDAN INTERNATIONAL BANK PLC Events

03 Aug 2016
Appointment of Mr Riyad Ali Ahmad Taweel as a director on 3 August 2016
12 Jul 2016
Director's details changed for Mr Ihab Saadi on 27 August 2015
03 May 2016
Termination of appointment of Michel Marto as a director on 21 April 2016
03 May 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Appointment of Mr Adel Ibrahim Assad as a director on 18 April 2016
...
... and 240 more events
09 Dec 1986
Director resigned;new director appointed
05 Nov 1986
Director resigned;new director appointed
17 Jun 1986
Return made up to 07/05/86; full list of members
13 May 1986
Full accounts made up to 31 December 1985
04 May 1984
Incorporation

JORDAN INTERNATIONAL BANK PLC Charges

22 December 2011
Rent deposit deed
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Cheval Property Holdings Limited
Description: Rent deposit.
18 November 1996
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 22 November 1996
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral including in particular cash and securities…

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