BMB International Limited

Company Name	BMB International Limited
Company Status	Dissolved
Company Number	02251037
Category	Private Limited Company
Incorporation Date	4 May 1988(36 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6511	Central banking
SIC 64110	Central banking
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Albert Issa Kittaneh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	11 December 1996(8 years, 7 months after company formation)
Appointment Duration	27 years, 5 months
Role	Banker
Correspondence Address	PO Box 797 Manama Foreign Bahrain

Director Name	Abdul Aziz Abdul Malik
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Bahrainia
Status	Current
Appointed	11 December 1996(8 years, 7 months after company formation)
Appointment Duration	27 years, 5 months
Role	Banker
Correspondence Address	Bmb Centre Diplomatic Area PO Box 797 Manama Bahrain Foreign

Director Name	David John Brunskill
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(10 years, 4 months after company formation)
Appointment Duration	25 years, 8 months
Role	Banker
Correspondence Address	25 Wolfe Crescent London SE16 1SF

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Current
Appointed	09 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	Sheik Ahmed Al-Abdulla Al-Ahmad Al-Sabah
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	09 November 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 1997)
Role	Banker
Correspondence Address	Al Maseela Kuwait

Director Name	Shaikh Ali Jarrah Al-Sabah
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	09 November 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 1995)
Role	Banker
Correspondence Address	House No 9 Street 22 Block 186 Entrance 4 Bayan Area Kut

Director Name	David Leslie Dale
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 March 1995)
Role	Banker
Correspondence Address	Herons Head Farm Mynthurst Leigh Surrey RH2 8QD

Director Name	Katch Julian Adrian Katchadurian
Date of Birth	April 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1991(3 years, 6 months after company formation)
Appointment Duration	12 months (resigned 03 November 1992)
Role	Banker
Correspondence Address	Bmb Centre Diplomatic Area PO Box 797 Manama Foreign Bahrain

Director Name	Mathews Kuruvilla
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1992(4 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1993)
Role	Banker
Correspondence Address	116 Markowitz Street Carteret Nj 07008 United States

Director Name	Albert Issa Kittaneh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 1995)
Role	Company Director
Correspondence Address	64 Spring Valley Avenue Hackensack New Jersey Nj 07601 United States Of America

Director Name	Abdul Aziz Malik
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	01 June 1993(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 05 March 1995)
Role	Company Director
Correspondence Address	PO Box 797 Manama Bahrain

Director Name	Jean Takchi
Date of Birth	February 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1993(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 05 March 1995)
Role	Company Director
Correspondence Address	PO Box 797 Manama Bahrain Foreign

Director Name	Rodney Frank Hall
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1996)
Role	Investment Banker
Correspondence Address	The Old Vicarage Ashmansworth Newbury Berkshire RG20 9SG

Director Name	Stewart Hay
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1995(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 1997)
Role	Chartered Accountant
Correspondence Address	Manama PO Box 797 Bahrain

Director Name	Jean Waith Takchi
Date of Birth	February 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	11 December 1996(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1998)
Role	Banker
Correspondence Address	Flat 2 6 Upper Brook Street London W1

Location

Registered Address	40 Queen Street London EC4R 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Turnover	£66,047
Net Worth	£827,427
Cash	£7,427
Current Liabilities	£51,982

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 November 2003	Return of final meeting in a members' voluntary winding up (3 pages)
17 September 2003	Liquidators statement of receipts and payments (5 pages)
10 March 2003	Liquidators statement of receipts and payments (5 pages)
3 September 2002	Liquidators statement of receipts and payments (5 pages)
5 March 2002	Liquidators statement of receipts and payments (5 pages)
1 October 2001	Liquidators statement of receipts and payments (5 pages)
6 September 2001	Appointment of a voluntary liquidator (1 page)
6 September 2001	O/C - replacement of liquidator (11 pages)
2 March 2001	Liquidators statement of receipts and payments (5 pages)
21 August 2000	O/C - replacement of liquidator (8 pages)
21 August 2000	Appointment of a voluntary liquidator (1 page)
20 March 2000	Stat dec (1 page)
20 March 2000	Declaration of solvency (3 pages)
20 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 March 2000	Res re specie (1 page)
20 March 2000	Appointment of a voluntary liquidator (1 page)
3 March 2000	Ex/res 20/02/00 liq's authority (1 page)
3 March 2000	Appointment of a voluntary liquidator (1 page)
3 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 May 1999	Full accounts made up to 31 December 1997 (10 pages)
8 December 1998	Return made up to 09/11/98; no change of members (6 pages)
3 November 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
24 August 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
9 December 1997	Return made up to 09/11/97; no change of members (5 pages)
9 December 1997	Location of debenture register (1 page)
24 November 1997	Location of register of members (1 page)
10 November 1997	Director's particulars changed (1 page)
28 July 1997	Full accounts made up to 31 December 1996 (14 pages)
12 March 1997	Full accounts made up to 31 December 1995 (15 pages)
6 March 1997	Return made up to 09/11/96; full list of members; amend (6 pages)
6 March 1997	Return made up to 09/11/95; full list of members; amend (6 pages)
6 March 1997	Ad 13/12/95--------- Â£ si 986724@1 (2 pages)
4 March 1997	Ad 13/12/96--------- Â£ si 986724@1=986724 Â£ ic 500000/1486724 (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
20 November 1996	Location of register of members (1 page)
20 November 1996	Return made up to 09/11/96; full list of members (6 pages)
4 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
14 December 1995	Director resigned (2 pages)
23 November 1995	Return made up to 09/11/95; change of members (12 pages)
26 October 1995	Full accounts made up to 31 December 1994 (15 pages)
2 August 1995	New director appointed (4 pages)
21 July 1995	New director appointed (4 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	Director resigned (6 pages)
21 July 1995	Director resigned (4 pages)

BMB International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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