OTHMAN BENJELLOUN - LONDON - CHAIRMAN OF BMCE GROUP
OTHMAN BENJELLOUN - LONDON - CHAIRMAN OF BMCE GROUP
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Overview
MR OTHMAN BENJELLOUN is a Chairman Of Bmce Group from London. This person was born in November 1932, which was over 91 years ago. MR OTHMAN BENJELLOUN is Moroccan and resident in Morocco. This company officer is, or was, associated with at least 3 company roles.
Their most recent appointment, in our records, was to ESPIRITO SANTO FINANCIAL GROUP S.A. on 2008-05-09, from which they resigned on 2014-07-22.
Address
26 Upper Brook Street
Mayfair
London
W1K 7QE
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ESPIRITO SANTO FINANCIAL GROUP S.A. | Active | Director | 2008-05-09 until 2014-07-22 | RESIGNED | |
| BMCE INTERNATIONAL (HOLDINGS) LIMITED | Active | Director | 2005-02-10 | CURRENT | |
| BMCE BANK | Active | Director | 2003-10-21 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| BMCE INTERNATIONAL (HOLDINGS) LIMITED | 2016-04-06 - 2023-07-27 |
Ownership of shares 25 to 50 percent Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MATTHEW ROBERT LAYTON | Solicitor | Broxbourne | 87 |
| PETER WILLIAM COOKE | Banker | Gerrards Cross | 11 |
| AZIZ AKHANNOUCHE | Ceo Afriquia Group | Casablanca, Aorocco | 1 |
| HADI ABDELMAJID BENJELLOUN | None | Casablanca, Morocco | 1 |
| EDGAR DE PICCIOTTO | None | Geneve, Switzerland | 1 |
| JURGEN LEMMER | Direcor Commerzbank | Frankfurt (Main) 1, Germany | 1 |
| MORIYUKI MOTONO | None | Tokyo, Japan | 1 |
| DAVID SURATGAR | Investment Bank Consultant | London | 1 |
| MR MOHAMMED AGOUMI | Company Director | London, United Kingdom | 2 |
| MR BRAHIM BENJELLOUN TOUIMI | Company Director | London, United Kingdom | 2 |
| MR ERIC AOUANI | Chief Executive Officer | London | 2 |
| MR ABDEL JELIL AYED | Banking Executive & Vice Chairman | London | 2 |
| MR RAMZ BREHME HAMZAOUI | Managing Director | London | 3 |
| CBE JEREMY POWYS CARVER | Solicitor | Polegate | 11 |
| STANISLAS MICHAEL YASSUKOVICH | Company Director | La Bastide Basse,, France | 24 |
| MR DAVID SURATGAR | Director | London | 21 |
| MR HOUSSAM EL HAK MORSSI BARAKAT | Company Director/Banker | London, United Kingdom | 2 |
| MR SAID ADREN | Chief Executive Officer | London, United Kingdom | 2 |
| MR KHALID NASR | Executive General Manager Group | Casablanca, Morocco | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ABDALLAH EL WATIQ ALAOUI | Banker | London | 1 |
| DAVID SURATGAR | Investment Bank Consultant | London | 1 |
| MR MOHAMMED AFRINE | Chief Executive Officer | London, United Kingdom | 1 |
| MR MOHAMMED AGOUMI | Company Director | London, United Kingdom | 2 |
| MR BRAHIM BENJELLOUN TOUIMI | Company Director | London, United Kingdom | 2 |
| MR MOHAMMED BIRCHAREF | Chief Executive Officer | London, United Kingdom | 1 |
| MARY TERESA GATER | Personal Assistant | London | 1 |
| DANIEL WOLINSKY | London | 18 | |
| PARCM LIMITED | London, United Kingdom | 1 | |
| GEORGE DENNIS KLAVDIANOS | London | 1 |