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National Bank Of Egypt (Uk) Limited (No: 02743734)

Address: NATIONAL BANK OF EGYPT HOUSE, 8-9 STRATTON STREET, LONDON, W1J 8LF, ENGLAND

Status: Active

Incorporated: 28-Aug-1992

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 09-Nov-2024

Industry Class: 64191 - Banks

Current Director: ZIAD AHMED BAHAA EL DIN ( DOB: Aug-1964   From: May-2014  )

Current Director: DALIA ABDALLAH MOHAMED EL BAZ ( DOB: Sep-1973   From: Jan-2018  )

Current Director: IAN GRAY ( DOB: Nov-1949   From: May-2023  )

Current Director: LOBNA MOHAMED HILAL ( DOB: Jun-1961   From: Mar-2020  )

Current Director: MOHAMED AHMED MOHAMED MAAIT ( DOB: Aug-1962   From: Mar-2023  )

Current Director: EDWARD ALAN MARKS ( DOB: Apr-1968   From: Jan-2020  )

Current Director: YASSER ISMAIL HASSAN MOHAMED ( DOB: Jan-1967   From: May-2019  )

Current Director: YASSER ISMAIL HASSAN MOHAMED ( DOB: Jan-1967   From: May-2019  )

Current Director: HISHAM AHMED OKASHA ( DOB: Jun-1968   From: Sep-2013  )

Current Director: SHERIF AMIR AHMED RIAD ( DOB: Aug-1970   From: Sep-2021  )

Current Director: SHERIF AMIR AHMED RIAD ( DOB: Aug-1970   From: Sep-2021  )

Current Secretary: DENTONS SECRETARIES LIMITED (   From: Apr-2013  )

Resigned Director: AHMED ABU BAKR ABDEL AATY (   From: Sep-2000   To: Dec-2007  )

Resigned Director: HUSSEIN ABDEL AZIZ HUSSEIN (   From: Dec-2004   To: Dec-2010  )

Resigned Director: MOKHTAR SHAFIK ABDEL RAHMAN (   From: Jan-2001   To: Dec-2004  )

Resigned Director: MAHMOUD MONTASER IBRAHIM EL-SAYED AL ASFAR ( DOB: Nov-1955   From: Sep-2013   To: Sep-2021  )

Resigned Director: TAREK HASSAN NOUR ELDIN ALY AMER (   From: Apr-2008   To: Nov-2015  )

Resigned Director: JOHN WALTER ANDERSON (   From: Feb-1993   To: Oct-1998  )

Resigned Director: ZIAD AHMED BAHAA-ELDIN (   From: Jan-2008   To: Jul-2013  )

Resigned Director: KAZEM BARAKAT ( DOB: Aug-1932   From: Dec-1992   To: Oct-2013  )

Resigned Director: NICHOLAS CHARLES BEECROFT ( DOB: Mar-1960   From: Dec-2013   To: Dec-2019  )

Resigned Director: MICHAEL DAVID BENDON ( DOB: May-1939   From: Aug-2000   To: Dec-2007  )

Resigned Director: MARK NICHOLAS CUTIS (   From: Jan-1997   To: May-2000  )

Resigned Director: CHRISTOPHER HAYWARD DAVIS (   From: May-2006   To: Dec-2012  )

Resigned Director: DH & B DIRECTORS LIMITED (   From: Aug-1992   To: Dec-1992  )

Resigned Director: DH & B MANAGERS LIMITED (   From: Aug-1992   To: Aug-1993  )

Resigned Director: HAFEZ KAMEL EL GHANDOUR (   From: Apr-1999   To: Nov-2000  )

Resigned Director: MOHAMED SAMY IBRAHIM EL HALAWANI (   From: Apr-1994   To: Mar-1999  )

Resigned Director: EL SAYED MOHAMED EL KOSAYAR (   From: Feb-2011   To: Dec-2013  )

Resigned Director: HUSSEIN ISMAIL EL RAFAEI (   From: Jan-2014   To: Dec-2017  )

Resigned Director: MOKHTAR ABDEL GAWAD EL SHENNAWY ( DOB: Oct-1948   From: Jan-2001   To: Dec-2022  )

Resigned Director: FAROUK ABDEL BAKI EL-OKDAH ( DOB: Aug-1946   From: Apr-2003   To: May-2023  )

Resigned Director: MUHAMMAD AHMAD ELHAG ( DOB: Aug-1941   From: Oct-1996   To: Jul-2000  )

Resigned Director: SHERIF MOHAMED ALY ELWY (   From: Feb-2009   To: Sep-2013  )

Resigned Director: AHMED DIAA ELDIN MOHAMED FAHMY (   From: Jul-2001   To: Apr-2003  )

Resigned Director: SHAWKI EL-HUSSEINI MOHAMED FARAG (   From: May-2000   To: Nov-2002  )

Resigned Director: JOHN RICHARD VINCENT HARDING ( DOB: Sep-1939   From: Dec-1992   To: Aug-1999  )

Resigned Director: MOHAMED NABIL IBRAHIM (   From: Dec-1992   To: Jan-1999  )

Resigned Director: YASSER ADEL IBRAHIM ( DOB: Dec-1968   From: Nov-2016   To: May-2019  )

Resigned Director: ADEL KASSABY (   From: Oct-1997   To: May-2000  )

Resigned Director: MAHMOUD ABDEL AZIZ MOHAMED (   From: Dec-1992   To: Feb-1995  )

Resigned Director: DAVID JOHN REID ( DOB: Aug-1945   From: Jan-1999   To: Dec-2005  )

Resigned Director: RAYMOND CLIVE SEAMER ( DOB: Feb-1947   From: Feb-2008   To: Dec-2016  )

Resigned Director: MOHAMED HANY SEIF EL NASR (   From: Apr-2003   To: Jan-2009  )

Resigned Director: DAVID SOMERS ( DOB: Sep-1948   From: Mar-2017   To: Mar-2023  )

Resigned Secretary: REGINALD ERNEST EGAN ( DOB: Jun-1946   From: Feb-2004   To: Jan-2013  )

Resigned Secretary: GRAY'S INN SECRETARIES LIMITED (   From: Aug-1992   To: Dec-1992  )

Resigned Secretary: AHMED EL-SAYED A MAKSOUD (   From: Nov-2003   To: Feb-2004  )

Resigned Secretary: STEPHEN MUNRO (   From: Dec-1992   To: Nov-2003  )

Persons of Significant Control:

Government Of Egypt, Ministry Of Finance Towers Nasr City. Extension Of Ramsis Street, Abbassiya, Cairo, Egypt: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

The Central Bank Of Egypt, 54 El Gomhoreya Street, Cairo, 115111, Egypt: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

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