NBK INVESTMENT MANAGEMENT LIMITED

Company number 01505579

34 officers / 31 resignations

MARVIN, Lisa Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 9 February 2005
• Nationality: British

AL FULAIJ, Salah Yousef

• Correspondence address: House 23, Street 30, Kaifan Area 3, Kuwait
• Role: Director
• Date of birth: May 1959
• Appointed on: 23 June 2004
• Nationality: Kuwaiti
• Occupation: Company Director

LUPTON, Neil

• Correspondence address: Oaklands, 35 Barling Road, Barling Magna, Great Wakering, Essex, S53 0QD
• Role: Director
• Date of birth: October 1953
• Appointed on: 2 April 2008
• Nationality: British
• Occupation: Banker

CREIG, Kenneth John

• Correspondence address: 62 Bushwood Road, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 21 July 1999
• Nationality: British

FARQUHARSON, Charles Bowen

• Correspondence address: 47 Duncan Terrace, London, N1 8AL
• Role (Resigned): Secretary
• Appointed on: 29 January 1993
• Resigned on: 1 April 1999
• Nationality: British

GLEDHILL, Mary Elizabeth

• Correspondence address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 9 February 2005
• Nationality: British

HARRISON, Peter John Woodville

• Correspondence address: Litchfield Grange, South Litchfield, Overton, Hampshire, RG25 3BN
• Role (Resigned): Secretary
• Appointed on: 9 December 1999
• Resigned on: 14 February 2000
• Nationality: British

MURPHY, Doreen Margaret

• Correspondence address: 383 Rush Green Road, Romford, Essex, RM7 0NJ
• Role (Resigned): Secretary
• Appointed before: 19 June 1991
• Resigned on: 29 January 1993
• Nationality: British

PLANT, Helene Dominique

• Correspondence address: 186 Brunswick Quay, London, SE16 1PT
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Solicitor

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 1 April 1999

AL-BAHAR, Shaikha Khalid

• Correspondence address: Morroco Road Block 4 Street 48, House 11 Qadesiya, Kuwait
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 April 1999
• Resigned on: 15 April 2010
• Nationality: Kuwaiti
• Occupation: General Amnager

AL-BAHAR, Tareq

• Correspondence address: Shuwaikh, Block 4, Street 41,, House 12, Kuwait
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 17 December 2007
• Resigned on: 27 May 2008
• Nationality: Kuwaiti
• Occupation: Banker

AL-NAHEDH, Mazin

• Correspondence address: Daiyah, Block 4 Street 45, House 5, Kuwait
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 June 2008
• Resigned on: 15 April 2010
• Nationality: Kuwaiti
• Occupation: Company Director

AL-SAGAR, Issam

• Correspondence address: Alnuzha-Street No.26-Plot 64, Block No.2-Qurish Street, Safat Kuwait
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 June 1993
• Resigned on: 15 April 2010
• Nationality: Kuwaiti
• Occupation: Banker

ATTIYA, Ibrahim Moussa

• Correspondence address: Flat 42 Block C, Bibi A1 Salem Complex, A1 Daiyah, State Of Kuwait
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 14 February 1994
• Resigned on: 11 January 2000
• Nationality: Palestinian
• Occupation: Investment Director

BARAKAT, Sharif Gaber

• Correspondence address: 26 Ch Grange Canal, Ch 1208, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 April 1997
• Resigned on: 11 January 2000
• Nationality: Egyptian
• Occupation: Investment Director

DABDOUB, Ibrahim Shukri

• Correspondence address: Abdullah Al Salem St, PO BOX 95 Safat 13001, Kuwait, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 10 January 1992
• Resigned on: 11 January 2000
• Nationality: Jordanian
• Occupation: Banker

DAY, Jacqueline

• Correspondence address: 22 Carpenters Wood Drive, Chorleywood, Hertfordshire, WD3 5RJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 1999
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Fund Manager

DENNIS, George John James

• Correspondence address: 5 Wynnstow Park, Oxted, Surrey, RH8 9DR
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 19 June 1991
• Resigned on: 29 May 1992
• Nationality: British
• Occupation: Investment Director

DILWORTH, James Dothard

• Correspondence address: 26 Hertsmere Road, Apt 2602 Canary Wharf, London, E14 4AZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 June 2007
• Resigned on: 4 March 2009
• Nationality: American
• Occupation: Banker

DOBBS, David George

• Correspondence address: Bank House, East Hoathly, East Sussex, BN8 6EB
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 10 January 1992
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Investment Manager

EID, Robert

• Correspondence address: Flat 1 47 Platts Lane, Hampstead, London, NW3 7NL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 January 1992
• Resigned on: 29 January 1993
• Nationality: Lebanese
• Country of residence: Saudi Arabia
• Occupation: Treasurer

FINIGAN, John Patrick

• Correspondence address: Barton House, Middle Barton, Oxfordshire, OX7 7DH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 19 June 1991
• Resigned on: 22 June 1993
• Nationality: British
• Occupation: Banker

GERMANY, James David

• Correspondence address: 6 Inkerman Terrace, London, W8 6QX
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 April 1999
• Resigned on: 11 January 2000
• Nationality: Us Citizen
• Occupation: Asset Manager

GREEN, Michael Simon

• Correspondence address: Four Acre Steep, Windlesham Road, Chobham, Surrey, GU24 8SW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 May 2004
• Resigned on: 7 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARRISON, Peter John Woodville

• Correspondence address: Litchfield Grange, South Litchfield, Overton, Hampshire, RG25 3BN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 29 January 1993
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Investment Director

HERBERT, Dominic James

• Correspondence address: 59 Bunhill Row, Flat 14, London, EC1Y 8QW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 June 2004
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Chief Executive Officer

HURST BROWN, Christopher Nigel

• Correspondence address: School Farm, Heckfield, Hook, Hampshire, RG27 0LF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 29 January 1993
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

NASRA, George Yousef A

• Correspondence address: Al Bida'A,Al Ta'Aoun Street, Dina Complex,Villa 11, Next To Radisson Sas Hotel, Kuwait
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 July 1998
• Resigned on: 12 November 2005
• Nationality: American
• Occupation: Investment Director

RICCIARDI, Riccardo

• Correspondence address: Block 1 Street 113, House 13, West Mishref, Kuwait
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 December 2005
• Resigned on: 4 June 2007
• Nationality: Italian
• Occupation: Banker

ROSIER, Frederick David Stewart

• Correspondence address: 99 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 February 1994
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RUSSO, Stefano

• Correspondence address: Pelazzo Sebelloni, Corsa Venezia 16, Milan, 20121, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 October 2001
• Resigned on: 24 May 2004
• Nationality: Italian
• Occupation: Director

SABBAGH, Nemeh Elias

• Correspondence address: Flat 29 Melbury Court, Kensington High Street, London, W8 6NH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 29 January 1993
• Resigned on: 15 July 1998
• Nationality: American
• Occupation: Banker

TANNER, James Leonard

• Correspondence address: Gale, Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 1999
• Resigned on: 2 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management