NBG INTERNATIONAL LIMITED - LONDON


Overview

NBG INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NBG INTERNATIONAL LIMITED was incorporated 22 years ago on 19/07/1996 and has the registered number: 03226968. The accounts status is FULL and accounts are next due on 30/09/2019.

NBG INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

75 KING WILLIAM STREET
LONDON
EC4N 7BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/07/2015 16/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HARRY NORTH Jun 1935 British Director 2001-04-04 CURRENT
MR PAVLOS MYLONAS Aug 1958 Greek Director 2015-07-29 CURRENT
MR OWOLEWA DARAMOLA Secretary 2016-10-15 CURRENT
PETER VENETIS Aug 1957 Greek American Director 1997-11-26 UNTIL 2001-03-29 RESIGNED
EFSTRATIOS GEORGIOS ARAPOGLOU Apr 1951 Greek Director 2004-04-01 UNTIL 2009-12-17 RESIGNED
MS VASSILIKI CAMPBELL Nov 1958 Greek Director 2014-09-25 UNTIL 2016-05-31 RESIGNED
MR PETROS CHRISTODOULOU Dec 1960 Greek Director 2014-06-10 UNTIL 2015-04-16 RESIGNED
NICHOLAS KARAMOUZIS Sep 1952 Greek Director 1997-02-28 UNTIL 1999-06-22 RESIGNED
MS PAULA HADJISOTIRIOU Oct 1957 Greek Director 2014-06-10 UNTIL 2015-05-29 RESIGNED
DIMITRIOS GKOUMAS Jun 1945 Hellenic Director 2001-04-04 UNTIL 2004-06-17 RESIGNED
JOHN GEORGE MAKRIS Feb 1947 Greek Director 1997-11-26 UNTIL 2001-03-12 RESIGNED
DIMITRIS PAVLAKIS Jan 1953 Amercian/Greek Director 1997-02-28 UNTIL 2000-10-31 RESIGNED
PAVLOS CONSTANTINE ST STELLAKIS Jun 1958 British Director 1997-02-28 UNTIL 2014-12-31 RESIGNED
APOSTOLOS TAMVAKAKIS Aug 1957 Greek Director 1999-11-01 UNTIL 2004-04-21 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1996-07-19 UNTIL 1997-02-28 RESIGNED
THEODOROS KARATZAS Jul 1930 Greek Director 1999-11-01 UNTIL 2004-03-03 RESIGNED
ALEXANDROS TOURKOLIAS Dec 1946 Greek Director 2004-11-12 UNTIL 2012-08-19 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1996-07-19 UNTIL 1997-02-28 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1996-07-19 UNTIL 1997-02-28 RESIGNED
MR JOHN HARRY NORTH Jun 1935 British Secretary 1997-02-28 UNTIL 2012-08-01 RESIGNED
MR ALEXANDER BORG Secretary 2012-08-01 UNTIL 2016-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Bank Of Greece S.A. 2016-04-06 Athens 10232   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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