ERB HELLAS PLC

Company number 03798157

26 officers / 23 resignations

FOTINEAS, Helen

• Correspondence address: Helen Fotineas, Eurobank Private Bank Luxembourg Sa, 5 Rue Jean Monnet, L-2180, Luxembourg, Luxembourg
• Role: Secretary
• Appointed on: 4 August 2011

IOANNIDIS, Anastasios

• Correspondence address: Eurobank Ergasias Sa, 8 Othonos Street, Gr-10557 Athens, Greece
• Role: Director
• Date of birth: October 1968
• Appointed on: 25 August 2006
• Nationality: Greek
• Country of residence: Greece
• Occupation: General Manager Global Markets & Treasury

LAIOS, Nikolaos

• Correspondence address: Eurobank Ergasias Sa, 8 Othonos Street, Athens, Greece, 10557
• Role: Director
• Date of birth: March 1971
• Appointed on: 3 March 2015
• Nationality: Greek
• Country of residence: Greece
• Occupation: Deputy General Manager Head Global Mkt Sales & Str

BRYANT, Malcolm Kenneth

• Correspondence address: 291 Springfield Road, Chelmsford, Essex, CM1 7RB
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 30 November 2007
• Nationality: British

CONROY, Jacqueline Anne

• Correspondence address: 7a Woodlands Avenue, London, N3 2NS
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 17 December 2003
• Nationality: British

ROBERTSON, Stuart

• Correspondence address: 1st Floor, 25 Berkeley Square, London, United Kingdom, W1J 6HN
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 4 August 2011
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 1999
• Resigned on: 30 September 1999

ANTONARA, Marialena

• Correspondence address: Eurobank Efg, 8 Othonosstreet, Athens, Gr 105 57, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 11 July 2008
• Resigned on: 6 September 2010
• Nationality: Greek
• Country of residence: Greece
• Occupation: Banking

ARCHONTIDIS, Dimosthenis

• Correspondence address: Eurobank Ergasias Sa, 22 Voukourestiou Street, Athens, Greece, 10671
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 March 2015
• Resigned on: 30 June 2019
• Nationality: Greek
• Country of residence: Greece
• Occupation: General Manager Global Markets & Wealth Management

ARHODIDIS, Dimosthenis

• Correspondence address: Eurobank Efg, 22 Voukourestiou Street, Athens, Gr 106 71, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 May 2005
• Resigned on: 6 September 2010
• Nationality: Greek
• Country of residence: Greece
• Occupation: Banker

FARRAND, Clive John

• Correspondence address: Mount View House, 68 Mount Avenue, Shenfield, Essex, CM13 2PB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 September 1999
• Resigned on: 13 November 2002
• Nationality: British
• Occupation: Executive Director Treasury

JAQUISS, Simon

• Correspondence address: Keepers Cottage, 46 Upper Woodford, Salisbury, SP4 6NU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 December 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Treasurer

KARAMOUZIS, Nicholaos

• Correspondence address: Eurobank Ergasias Sa, 20 Amalias Street, Gr-10557, Athens, Greece
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 September 1999
• Resigned on: 1 August 2013
• Nationality: Greek
• Country of residence: Greece
• Occupation: Deputy Chief Executive Officer

KARAVIAS, Fokion

• Correspondence address: Eurobank Ergasias Sa, 8 Othonos Street, Gr-10557, Athens, Greece
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 April 2003
• Resigned on: 3 March 2015
• Nationality: Greek
• Country of residence: Greece
• Occupation: Executive Director, Eurobank Ergasias S.A.

LAIOS, Nikolaos

• Correspondence address: Eurobank Efg, 8 Othonos Street, Athens, Gr 105 57, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 July 2008
• Resigned on: 6 September 2010
• Nationality: Greek
• Country of residence: Greece
• Occupation: Banking

RALLI, Yasmine

• Correspondence address: 9 P Mavromichali Street, A Vrilissia, Greece, 15235
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 September 1999
• Resigned on: 30 June 2009
• Nationality: Greek
• Occupation: Banker

ROBERTSON, Andrew Richard Anthony

• Correspondence address: 15 Bowes Road, Walton On Thames, Surrey, KT12 3HS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 April 2003
• Resigned on: 25 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SPYROU, Dimitra

• Correspondence address: Eurobank Ergasias Sa, 8 Iolkou & Filikis Etaireias Street, Nea Ionia, Athens, Greece, 14231
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 March 2015
• Resigned on: 1 July 2019
• Nationality: Greek
• Country of residence: Greece
• Occupation: Assistant General Manager Treasury Operations Head

SPYROU NICOLOPOULOU, Dimitra

• Correspondence address: Eurobank Efg, 8 Othonos Street, Athens, Gr 105 57, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 August 2006
• Resigned on: 6 September 2010
• Nationality: Greek
• Country of residence: Greece
• Occupation: Manager Treasury Operations Di

STOGIOGLOU, Achilleas

• Correspondence address: Eurobank Efg, 8 Othonos Street, Athens, Gr 105 57, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 July 2008
• Resigned on: 6 September 2010
• Nationality: Greek
• Country of residence: Greece
• Occupation: Banking

TSIVERIOTIS, Konstantinos

• Correspondence address: Eurobank Ergasias S.A,, 8 Othonos Street, Athens, Greece, 105 57
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 February 2014
• Resigned on: 29 April 2014
• Nationality: Greek
• Country of residence: Greece
• Occupation: Banking

VLACHOPOULOS, Panagiotis

• Correspondence address: Flat 60 Stafford Court, 178-188 High Street Kensington, London, W8 7DN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 April 2003
• Resigned on: 15 December 2004
• Nationality: Greek
• Occupation: Treasurer

VOGIATZI, Alexandra

• Correspondence address: Eurobank Efg, 8 Othonos Street, Athens, Gr 105 57, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 May 2005
• Resigned on: 6 September 2010
• Nationality: Greek
• Country of residence: Greece
• Occupation: Banker

ZAVAKOS, Julia

• Correspondence address: Eurobank Efg, 8 Othonos Street, Athens, Gr 105 57, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 April 2003
• Resigned on: 6 September 2010
• Nationality: Usa
• Country of residence: Greece
• Occupation: Special Projects Man Treasury

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 29 June 1999
• Resigned on: 30 September 1999

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 29 June 1999
• Resigned on: 30 September 1999