BMCE INTERNATIONAL (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 05216566 |
| Category | Private Limited Company |
| Incorporated | 27 Aug 2004 |
| Age | 19 years, 9 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BMCE INTERNATIONAL (HOLDINGS) LIMITED is an active private limited company with number 05216566. It was incorporated 19 years, 9 months, 13 days ago, on 27 August 2004. The company address is 26 Upper Brook Street 26 Upper Brook Street, London, W1K 7QE.
People
Director
Chief Executive Officer
ACTIVEAssigned on 16 Mar 2023
Current time on role 1 year, 2 months, 24 days
Director
Chairman Of Bmce Group
ACTIVEAssigned on 10 Feb 2005
Current time on role 19 years, 3 months, 27 days
Director
Company Director
ACTIVEAssigned on 13 Dec 2013
Current time on role 10 years, 5 months, 27 days
Director
Executive General Manager Group
ACTIVEAssigned on 16 Mar 2023
Current time on role 1 year, 2 months, 24 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 27 Aug 2004
Resigned on 10 Sep 2012
Time on role 8 years, 14 days
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 10 Sep 2012
Resigned on 30 Nov 2022
Time on role 10 years, 2 months, 20 days
Director
Company Director
RESIGNEDAssigned on 28 Aug 2012
Resigned on 01 Jun 2021
Time on role 8 years, 9 months, 4 days
Director
Chief Executive Officer
RESIGNEDAssigned on 10 Feb 2005
Resigned on 17 Jun 2010
Time on role 5 years, 4 months, 7 days
Director
Banking Executive
RESIGNEDAssigned on 10 Feb 2005
Resigned on 31 Jan 2011
Time on role 5 years, 11 months, 21 days
BARAKAT, Houssam El Hak Morssi
Director
Company Director/Banker
RESIGNEDAssigned on 29 May 2019
Resigned on 14 Mar 2023
Time on role 3 years, 9 months, 16 days
Director
Chief Executive Officer
RESIGNEDAssigned on 24 Jun 2015
Resigned on 23 Dec 2020
Time on role 5 years, 5 months, 29 days
Director
Solicitor Sct Of E&W
RESIGNEDAssigned on 11 Sep 2006
Resigned on 19 May 2011
Time on role 4 years, 8 months, 8 days
Director
Banker
RESIGNEDAssigned on 11 Sep 2006
Resigned on 19 May 2011
Time on role 4 years, 8 months, 8 days
Director
Chief Executive Officer
RESIGNEDAssigned on 10 May 2011
Resigned on 16 Apr 2012
Time on role 11 months, 6 days
Director
Solicitor
RESIGNEDAssigned on 27 Aug 2004
Resigned on 10 Feb 2005
Time on role 5 months, 14 days
Nominee-director
RESIGNEDAssigned on 27 Aug 2004
Resigned on 10 Feb 2005
Time on role 5 months, 14 days
Director
Banker
RESIGNEDAssigned on 10 Feb 2005
Resigned on 14 Aug 2022
Time on role 17 years, 6 months, 4 days
YASSUKOVICH, Stanislas Michael, Cbe
Director
Investment Banker
RESIGNEDAssigned on 11 Sep 2006
Resigned on 19 May 2011
Time on role 4 years, 8 months, 8 days
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