AB CONSOLIDATED INVESTMENTS LTD

Company number 04703644

23 officers / 20 resignations

MALHAME, Nasri Patrick

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: February 1952
• Appointed on: 12 June 2015
• Nationality: French
• Country of residence: Switzerland
• Occupation: Senior Banker

MEMON, Mohammad Shoaib

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: September 1981
• Appointed on: 16 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ZAGHA, Zeid Hisham

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: January 1978
• Appointed on: 13 May 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

ALDRED, Kay Marie

• Correspondence address: 25 Baring Street, London, N1 3DJ
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 13 December 2007
• Nationality: British
• Occupation: Chartered Secretary

JAMES, Caroline Charlotte

• Correspondence address: 4 Bramley Court Scylla Road, Peckham, London, SE15 3NY
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Secretary

KARRASS, Patricia Anya

• Correspondence address: 13-15 Moorgate, London, EC2R 6LP
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 5 August 2022
• Nationality: British

WILBY, Christopher Richard

• Correspondence address: 76 Bradbourne Road, Sevenoaks, Kent, TN13 3QA
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 22 May 2007
• Nationality: British

AL HALABI, Jawdat Musa Jawdat

• Correspondence address: 3rd Floor, 29 Khaled Shoman Street, 5th Circle, Amman, 11183, Jordan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 January 2006
• Resigned on: 9 September 2008
• Nationality: Saudi
• Occupation: Banker

AL SAIFI, Samer

• Correspondence address: Seddiq Villas No 8, Jumeirah, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 June 2004
• Resigned on: 22 May 2007
• Nationality: Saudi Arabian
• Occupation: Banker

AMR, Keiry Yaser

• Correspondence address: 8 Wynnstay Gardens, London, W8 6UP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 March 2003
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Chief Investment Officer

BOGUCKI, George John

• Correspondence address: 2 Rosehill Avenue, Horsell, Surrey, GU21 4SE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 June 2004
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DARGHAM, Alain

• Correspondence address: 13-15 Moorgate, Moorgate, London, United Kingdom, EC2R 6AD
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 19 June 2014
• Resigned on: 20 September 2018
• Nationality: Lebanese
• Country of residence: Switzerland
• Occupation: Chief Investment Officer

DAVIS, Ittira Poonollil

• Correspondence address: 13-15, Moorgate, London, EC2R 6AD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 August 2009
• Resigned on: 4 April 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Managing Director Corporate & Institutional Bankin

HAMADEH, Nabil Subhi Ahmed

• Correspondence address: 1 Pound Lane, Sevenoaks, Kent, TN13 3TB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 March 2003
• Resigned on: 8 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

LANDING, Wayne Ian Harold

• Correspondence address: 13-15, Moorgate, London, EC2R 6AD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 8 June 2004
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MALHAME, Nasri Patrick

• Correspondence address: 13-15, Moorgate, London, England, EC2R 6AD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 June 2012
• Resigned on: 12 December 2012
• Nationality: French
• Country of residence: Switzerland
• Occupation: Senior Banker

MASRI, Omar

• Correspondence address: PO BOX 143156, Amman, 11814, Jordan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 June 2004
• Resigned on: 31 January 2006
• Nationality: Jordanian
• Country of residence: Jordan
• Occupation: Banker

MONKS, David Phillip

• Correspondence address: Arab Bank Plc, PO BOX 138, 15 Moorgate, London, EC2R
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 January 2006
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Banking

NADHMI, Ramiz

• Correspondence address: 118 Gowan Avenue, London, SW6 6RG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 24 June 2003
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Bank Manager

RAPHAEL, Antoine

• Correspondence address: 13-15 Moorgate, London, EC2R 6LP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 March 2013
• Resigned on: 22 October 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SAWABINI, Ramez

• Correspondence address: Flat 60 Building 0126, R2905, Al Markh 529, Bahrain
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 December 2007
• Resigned on: 31 March 2009
• Nationality: Bahraini
• Occupation: Banker

SREIH, Antoine Elias

• Correspondence address: 13-15, Moorgate, London, EC2R 6AD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 October 2008
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TARAZI, Ghassan

• Correspondence address: 13-15, Moorgate, London, United Kingdom, EC2R 6AD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 September 2012
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Financial Officer, Head Of Internal Audit