Officers

  • uk

  • othman benjelloun

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  • MR OTHMAN BENJELLOUN

  • Nationality: Moroccan
  • Address: Morocco, Foreign
  • UK

    ESPIRITO SANTO FINANCIAL GROUP S.A.

  • FC028341
  • LIVE
  • Date Incorporated: 

  • PEDRO GUILHERME BEAUVILLAIN DE BRITO E CUNHA

  • Director - Active
  • Appointed: 2008-05-09

  • FERNANDO PEDRO BRAGA PEREIRA COUTINHO

  • Director - Active
  • Appointed: 2008-05-09

  • TIBERTO RUY BRANDOLINI

  • Director - Active
  • Appointed: 2008-05-09

  • AVIS ANTONIO BURNAY PINTO CARUALITO DAUN LORENA

  • Director - Active
  • Appointed: 2012-04-27

  • JOSE CARLOS CARDOSO CASTELLA

  • Director - Active
  • Appointed: 2008-05-09

  • ANIBAL DA COSTA REIS OLIVEIRA

  • Director - Active
  • Appointed: 2008-05-09

  • MANUAL DE MAGALHAES VILLAS-BOAS

  • Director - Active
  • Appointed: 2008-05-09

  • JOSE MARIA ESPIRITO SANTO SILVA RICCIARDI

  • Director - Active
  • Appointed: 2008-05-09

  • RICARDO ESPIRITO SANTO SILVA SALGADO

  • Director - Active
  • Appointed: 2008-05-09

  • JACKSON GILBERT

  • Director - Active
  • Appointed: 2008-05-09

  • MR PHILIPPE GUIRAL

  • Director - Active
  • Appointed: 2008-05-09

  • ROGER HENRI HARTMANN

  • Director - Active
  • Appointed: 2013-04-26

  • CARLOS AUGUSTO MACHADO DE ALMEIDA FREITAS

  • Director - Active
  • Appointed: 2008-05-09

  • MANUEL FERNANDO MONIZ GALVAO ESPIRITO SANTO SILVA

  • Director - Active
  • Appointed: 2008-05-09

  • PATRICK MONTEIRO DE BARROS

  • Director - Active
  • Appointed: 2008-05-09

  • YVES ALAIN MARIE MORVAN

  • Director - Active
  • Appointed: 2008-05-09

  • MARIO MOSQUEIRA DO AMARAL

  • Director - Active
  • Appointed: 2008-05-09

  • JOSE MANUEL PINHEIRO ESPIRITO SANTO SILVA

  • Director - Active
  • Appointed: 2008-05-09

  • MANUEL ANTONIO RIBEIRO SERZEDELO DE ALMEIDA

  • Director - Active
  • Appointed: 2008-05-09

  • ANTONIO LUIS ROQUETTE RICCIARDI

  • Director - Active
  • Appointed: 2008-05-09

  • JOSE MANUEL RUIVO DA PENA

  • Director - Active
  • Appointed: 2012-04-27

  • JOSE PEDRO TORRES GARCIA CALDEIRA DASILA

  • Director - Active
  • Appointed: 2008-05-09

  • ALEXANDRE DA PAIXAO COELHO

  • Director - Resigned
  • Appointed: 2008-05-09
  • Resigned: 2012-04-27

  • HORACIO LISBOA AFONSO

  • Director - Resigned
  • Appointed: 2008-05-09
  • Resigned: 2012-04-27

  • ROBERT STUDER

  • Director - Resigned
  • Appointed: 2008-05-09
  • Resigned: 2013-04-26

  • JUAN VILLALONGA NAVARRO

  • Director - Resigned
  • Appointed: 2008-05-09
  • Resigned: 2011-08-08

  • MARIA TERESA DE OLIVEIRA GUIMARAES DE SOUZA

  • Secretary - Active
  • Appointed: 2008-05-09

  • MR OTHMAN BENJELLOUN

  • Nationality: Moroccan
  • Address: Morocco, Foreign
  • UK

    BMCE BANK

  • FC024847
  • LIVE
  • Date Incorporated: 

  • AZIZ AKHANNOUCHE

  • Director - Active
  • Appointed: 2003-10-21

  • HADI ABDELMAJID BENJELLOUN

  • Director - Active
  • Appointed: 2003-10-21

  • EDGAR DE PICCIOTTO

  • Director - Active
  • Appointed: 2003-10-21

  • JURGEN LEMMER

  • Director - Active
  • Appointed: 2003-10-21

  • MORIYUKI MOTONO

  • Director - Active
  • Appointed: 2003-10-21

  • DAVID SURATGAR

  • Director - Active
  • Appointed: 2003-10-21

  • BRAHIM BENJELLOUN

  • Secretary - Active
  • Appointed: 2003-10-21

  • BENJELLOUN, Othman

  • Nationality: Moroccan
  • Address: London, W1K 7QE
  • UK

    BMCE INTERNATIONAL (HOLDINGS) LIMITED

  • 05216566
  • LIVE
  • Date Incorporated: 

  • AGOUMI, Mohammed

  • Director - Resigned
  • Appointed: 2012-08-28
  • Resigned: 2021-06-01

  • BARAKAT, Houssam El Hak Morssi

  • Director - Resigned
  • Appointed: 2019-05-29
  • Resigned: 2023-03-14

  • BENJELLOUN TOUIMI, Brahim

  • Director - Active
  • Appointed: 2013-12-13

  • SURATGAR, David

  • Director - Resigned
  • Appointed: 2005-02-10
  • Resigned: 2022-08-14

  • AOUANI, Eric

  • Director - Resigned
  • Appointed: 2005-02-10
  • Resigned: 2010-06-17

  • AYED, Abdel Jelil

  • Director - Resigned
  • Appointed: 2005-02-10
  • Resigned: 2011-01-31

  • BIRCHAREF, Mohammed

  • Director - Resigned
  • Appointed: 2015-06-24
  • Resigned: 2020-12-23

  • CARVER, Jeremy Powys, Cbe

  • Director - Resigned
  • Appointed: 2006-09-11
  • Resigned: 2011-05-19

  • COOKE, Peter William, Cbe

  • Director - Resigned
  • Appointed: 2006-09-11
  • Resigned: 2011-05-19

  • HAMZAOUI, Ramz Brehme

  • Director - Resigned
  • Appointed: 2011-05-10
  • Resigned: 2012-04-16

  • LAYTON, Matthew Robert

  • Director - Resigned
  • Appointed: 2004-08-27
  • Resigned: 2005-02-10

  • PUDGE, David John

  • Director - Resigned
  • Appointed: 2004-08-27
  • Resigned: 2005-02-10

  • YASSUKOVICH, Stanislas Michael, Cbe

  • Director - Resigned
  • Appointed: 2006-09-11
  • Resigned: 2011-05-19

  • NASR, Khalid

  • Director - Active
  • Appointed: 2023-03-16

  • ADREN, Said

  • Director - Active
  • Appointed: 2023-03-16

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-09-10
  • Resigned: 2022-11-30

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-08-27
  • Resigned: 2012-09-10
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