NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

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Company number 02773743
Status Active
Incorporation Date 9 December 1992
Company Type Public Limited Company
Address 13 GEORGE STREET, LONDON, W1U 3QJ
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Frederick Howard Michael Craig-Cooper as a director on 31 January 2017; Appointment of Mrs Lesley Jane Titcomb as a director on 1 January 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC are www.nationalbankofkuwaitinternational.co.uk, and www.national-bank-of-kuwait-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. National Bank of Kuwait International Plc is a Public Limited Company. The company registration number is 02773743. National Bank of Kuwait International Plc has been working since 09 December 1992. The present status of the company is Active. The registered address of National Bank of Kuwait International Plc is 13 George Street London W1u 3qj. . BYRNE, Stephen George is a Secretary of the company. RICHARDSON, Andrew Simon is a Secretary of the company. AL BAHAR, Shaikhah Khaled Ali is a Director of the company. AL SAGAR, Hamad Abdul Aziz is a Director of the company. AL SAGER, Isam Jassim is a Director of the company. AL-KHALED, Ghassan Ahmad Saoud is a Director of the company. AL-SAYER, Nasser Musaed is a Director of the company. BREWER, David William, Sir is a Director of the company. DAJANI, Fawzi Adnan is a Director of the company. MARR, Hamish Cameron Galbraith is a Director of the company. RICHANI, Georges is a Director of the company. TITCOMB, Lesley Jane is a Director of the company. Secretary WARNER, Graham has been resigned. Secretary ZIEGLER, Graham Anthony has been resigned. Nominee Secretary HACKWOOD SERVICE COMPANY has been resigned. Director AL BAHAR, Shaikha Khaled has been resigned. Director AL FULAIJ, Yacoub Yousef has been resigned. Director AL KHARAFI, Nasser Mohamed has been resigned. Director AL MAJED, Adel Abdul Wahab Jasem has been resigned. Director AL-KHARAFI, Mohamed Abdul Mohsin, Chairman has been resigned. Director AL-RIFAIE, Mohammed Suleiman Sayed Ali has been resigned. Director AL-SAGAR, Hamad Abdulaziz has been resigned. Director BOUHADIBA, Omar has been resigned. Director CRAIG-COOPER, Frederick Howard Michael, Sir has been resigned. Director DABDOUB, Ibrahim Shukri has been resigned. Director EID, Robert, Dr has been resigned. Director EL SADEK, Randa has been resigned. Director LAMB, Albert Thomas Archie, Sir has been resigned. Director MOJABBER, Antoine has been resigned. Director PARKER, Graham Robert has been resigned. Director SABBAGH, Nemeh Elias has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SERVICE COMPANY has been resigned. The company operates in "Banks".


Current Directors

Secretary
BYRNE, Stephen George
Appointed Date: 15 April 2016

Secretary
RICHARDSON, Andrew Simon
Appointed Date: 27 October 2006

Director
AL BAHAR, Shaikhah Khaled Ali
Appointed Date: 21 January 2015
70 years old

Director
AL SAGAR, Hamad Abdul Aziz
Appointed Date: 04 July 2013
91 years old

Director
AL SAGER, Isam Jassim
Appointed Date: 19 June 2006
70 years old

Director
AL-KHALED, Ghassan Ahmad Saoud
Appointed Date: 14 December 1992
75 years old

Director
AL-SAYER, Nasser Musaed
Appointed Date: 14 December 1992
77 years old

Director
BREWER, David William, Sir
Appointed Date: 17 June 2008
85 years old

Director
DAJANI, Fawzi Adnan
Appointed Date: 15 July 2009
72 years old

Director
MARR, Hamish Cameron Galbraith
Appointed Date: 01 October 2016
63 years old

Director
RICHANI, Georges
Appointed Date: 30 April 2013
66 years old

Director
TITCOMB, Lesley Jane
Appointed Date: 01 January 2017
64 years old

Resigned Directors

Secretary
WARNER, Graham
Resigned: 26 November 1993
Appointed Date: 14 December 1992

Secretary
ZIEGLER, Graham Anthony
Resigned: 27 October 2006
Appointed Date: 10 December 1993

Nominee Secretary
HACKWOOD SERVICE COMPANY
Resigned: 14 December 1992
Appointed Date: 09 December 1992

Director
AL BAHAR, Shaikha Khaled
Resigned: 22 March 2013
Appointed Date: 25 August 2010
70 years old

Director
AL FULAIJ, Yacoub Yousef
Resigned: 30 June 2015
Appointed Date: 01 July 2011
81 years old

Director
AL KHARAFI, Nasser Mohamed
Resigned: 17 April 2011
Appointed Date: 23 September 1993
82 years old

Director
AL MAJED, Adel Abdul Wahab Jasem
Resigned: 23 September 2010
Appointed Date: 16 October 2007
69 years old

Director
AL-KHARAFI, Mohamed Abdul Mohsin, Chairman
Resigned: 05 September 1993
Appointed Date: 14 December 1992
106 years old

Director
AL-RIFAIE, Mohammed Suleiman Sayed Ali
Resigned: 30 January 2005
Appointed Date: 14 December 1992
82 years old

Director
AL-SAGAR, Hamad Abdulaziz
Resigned: 27 May 2010
Appointed Date: 14 December 1992
91 years old

Director
BOUHADIBA, Omar
Resigned: 24 December 2012
Appointed Date: 03 September 2010
72 years old

Director
CRAIG-COOPER, Frederick Howard Michael, Sir
Resigned: 31 January 2017
Appointed Date: 10 December 1993
89 years old

Director
DABDOUB, Ibrahim Shukri
Resigned: 12 March 2014
Appointed Date: 14 December 1992
86 years old

Director
EID, Robert, Dr
Resigned: 09 December 2005
Appointed Date: 25 June 1998
71 years old

Director
EL SADEK, Randa
Resigned: 27 June 2010
Appointed Date: 09 December 2005
63 years old

Director
LAMB, Albert Thomas Archie, Sir
Resigned: 17 March 2008
Appointed Date: 30 September 1994
104 years old

Director
MOJABBER, Antoine
Resigned: 28 February 2007
Appointed Date: 10 July 2006
70 years old

Director
PARKER, Graham Robert
Resigned: 18 June 2009
Appointed Date: 27 March 2007
72 years old

Director
SABBAGH, Nemeh Elias
Resigned: 25 June 1998
Appointed Date: 14 December 1992
74 years old

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 14 December 1992
Appointed Date: 09 December 1992

Nominee Director
HACKWOOD SERVICE COMPANY
Resigned: 14 December 1992
Appointed Date: 09 December 1992

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC Events

02 Feb 2017
Termination of appointment of Frederick Howard Michael Craig-Cooper as a director on 31 January 2017
04 Jan 2017
Appointment of Mrs Lesley Jane Titcomb as a director on 1 January 2017
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
07 Oct 2016
Appointment of Mr Hamish Cameron Galbraith Marr as a director on 1 October 2016
10 May 2016
Full accounts made up to 31 December 2015
...
... and 119 more events
21 Dec 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

21 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Dec 1992
Certificate of authorisation to commence business and borrow

16 Dec 1992
Application to commence business

09 Dec 1992
Incorporation

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC Charges

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…
9 May 1995
Collateral agreement
Delivered: 17 May 1995
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral being (I) the securities collateral (ii) the…