LEBANESE INTERNATIONAL FINANCE EXECUTIVES - LONDON


Company Profile Company Filings

Overview

LEBANESE INTERNATIONAL FINANCE EXECUTIVES is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
LEBANESE INTERNATIONAL FINANCE EXECUTIVES was incorporated 15 years ago on 26/03/2009 and has the registered number: 06860146. The accounts status is SMALL and accounts are next due on 30/09/2024.

LEBANESE INTERNATIONAL FINANCE EXECUTIVES - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARWAN AZZI Apr 1979 Lebanese Director 2022-04-14 CURRENT
MS DINA GEHA Mar 1978 British Director 2022-04-14 CURRENT
MR PATRICK GEORGE Oct 1969 Lebanese Director 2020-04-16 CURRENT
ANNA GERMANOS Aug 1981 Lebanese Director 2024-04-08 CURRENT
NADIM FOUAD GHANTOUS Oct 1962 Lebanese Director 2022-04-14 CURRENT
RANA KARADSHEH-HADDAD Sep 1968 American Director 2021-04-13 CURRENT
MR FRANCOIS KAYAT Apr 1962 French Director 2019-05-16 CURRENT
TAREK MANSOUR Jun 1976 Canadian Director 2024-04-08 CURRENT
SAMIA MELHEM Jun 1962 American Director 2022-04-14 CURRENT
MR OMAR SLIM Dec 1979 Canadian Director 2020-04-16 CURRENT
DAVID AZIZ SYRIANI Jan 1972 American Director 2024-04-08 CURRENT
MR SPIRO YOUAKIM Sep 1968 Lebanese Director 2023-04-11 CURRENT
GHINWA BARADHI Jun 1967 Lebanese Director 2022-04-14 CURRENT
MR. GEORGES ASSI Sep 1973 British Director 2023-04-11 CURRENT
MS. HANEEN SAYED Dec 1961 Lebanese Director 2023-04-11 CURRENT
MR CARL ANIS FAKER Mar 1973 French,British Director 2010-04-21 UNTIL 2013-05-19 RESIGNED
MISS DANIA HAFFAR BAZZY Oct 1960 Lebanese Director 2011-05-01 UNTIL 2014-07-07 RESIGNED
FARES FARES Jun 1969 British Director 2010-04-21 UNTIL 2013-05-19 RESIGNED
MR WISSAM KAIROUZ Nov 1970 American Director 2016-04-13 UNTIL 2022-04-14 RESIGNED
MR NAGI ADEL HAMIYEH Jan 1969 Lebanese Director 2014-06-05 UNTIL 2020-04-16 RESIGNED
MR JEAN-MARC JABRE Sep 1975 British Director 2017-04-17 UNTIL 2023-04-11 RESIGNED
GEORGE BITAR Jul 1964 Usa Director 2010-04-21 UNTIL 2014-07-07 RESIGNED
HABIB KAIROUZ Jul 1966 Lebanese Director 2010-04-21 UNTIL 2015-05-31 RESIGNED
MRS MAY NASRALLAH Sep 1970 French Director 2014-06-17 UNTIL 2022-04-14 RESIGNED
MR AHMAD DEEK Mar 1967 Lebanese Director 2013-05-19 UNTIL 2016-04-13 RESIGNED
MR JEAN-PIERRE DACCACHE May 1964 Lebanese American Director 2010-04-21 UNTIL 2014-07-07 RESIGNED
MR MOUHAMMED CHOUKEIR Feb 1977 British Director 2016-04-13 UNTIL 2022-04-14 RESIGNED
ALEXANDRE HARKOUS Jan 1967 French Director 2021-04-13 UNTIL 2024-04-08 RESIGNED
MS SUSAN LOUISE Secretary 2016-11-04 UNTIL 2018-05-29 RESIGNED
MRS AVRIL ROSS Secretary 2009-03-26 UNTIL 2012-05-10 RESIGNED
MRS AVRIL LUCY ROSS Secretary 2010-06-01 UNTIL 2015-12-01 RESIGNED
PAUL MICHEL RAPHAEL Jun 1963 British Director 2009-03-26 UNTIL 2016-04-13 RESIGNED
MR WAHID PIERRE CHAMMAS Sep 1975 Lebanese Director 2014-05-27 UNTIL 2020-04-16 RESIGNED
GERARD AQUILINA Oct 1951 Canadian Director 2010-04-21 UNTIL 2011-03-03 RESIGNED
MR ADEL AFIOUNI Jan 1969 French Director 2013-05-19 UNTIL 2019-03-26 RESIGNED
MR CAMILLE ABOUSLEIMAN Jan 1959 French Director 2010-04-21 UNTIL 2016-04-13 RESIGNED
MR NAIM ABOU-JAOUDE Jul 1966 French Director 2012-05-19 UNTIL 2018-06-06 RESIGNED
MR FIRAS ABI-NASSIF Dec 1974 American Director 2020-04-16 UNTIL 2023-04-11 RESIGNED
SYMA ABDINI Oct 1975 Canadian Director 2009-03-26 UNTIL 2011-12-31 RESIGNED
MR GEORGE BITAR Jul 1964 American Director 2015-05-31 UNTIL 2018-06-06 RESIGNED
MRS RINDALA BEYDOUN Jul 1970 American Director 2019-05-20 UNTIL 2021-11-05 RESIGNED
MR NADIM KASSAR May 1964 Lebanese Director 2015-05-31 UNTIL 2020-04-16 RESIGNED
PAUL MICHEL RAPHAEL Jun 1963 British Director 2018-06-06 UNTIL 2021-04-13 RESIGNED
MR KHALIL BARRAGE Dec 1964 American,Lebanese Director 2018-06-06 UNTIL 2024-04-08 RESIGNED
MISS RIMA MOAWAD May 1966 American Director 2016-04-30 UNTIL 2019-05-16 RESIGNED
MARC MALEK Jul 1969 Usa New York Director 2010-04-21 UNTIL 2018-06-06 RESIGNED
MR IYAD MALAS Jul 1964 Lebanese Director 2015-05-31 UNTIL 2018-06-06 RESIGNED
FAWZI SAMI KYRIAKOS-SAAD Jul 1962 British Director 2010-04-21 UNTIL 2012-05-19 RESIGNED
ANNA KHAZEN Sep 1974 British Director 2018-06-06 UNTIL 2021-04-13 RESIGNED
FRANCOIS KAYAT Apr 1962 French Director 2010-04-21 UNTIL 2014-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick George 2022-04-14 10/1969 London   Significant influence or control
Mrs May Nasrallah 2018-05-02 - 2022-04-14 9/1970 London   Significant influence or control
Mr Marc Hanna Malek 2016-04-30 - 2018-06-06 7/1969 London   Significant influence or control

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