Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Fimbank PLC
- Incorporated
- 15 May 1995 (31 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Masaud HayatRabih SoukariehJohn Carmel Grech
- Accounts type
- Group
- Address
- Mercury Tower The Exchange & Financial Business CentreElia Zammit StreetSt Julian'sMalta
Officers 4 active
Officer details are public data from the Companies House register.
Hayat, Masaud
Director · Appointed 2 May 2013
Kuwaiti
Born September 1953 (73)
Soukarieh, Rabih
Director · Appointed 2 May 2013
Lebanese
Born November 1965
Batelli, Andrea
Secretary · Appointed 1 February 2013
British
Grech, John Carmel, Dr
Director · Appointed 14 June 2001
Maltese
Born September 1947 (79)
Officer history (25 former)
4 May 2023
Resigned Ahmed, Mohamed Fekih as Director
4 May 2023
Resigned Le Baron, Rogers David as Director
4 May 2023
4 August 2020
Resigned Gostuski, Adrian Alejandro as Director
7 May 2019
Resigned Linsen, Eduardo Eguren as Director
8 May 2014
Resigned Al-Sayer, Hamad Musaed as Director
3 March 2014
Resigned Alghanim, Fouad Muhammed Thunayan as Director
11 February 2014
Resigned Marafie, Mohammed Ibrahim Husain as Director
2 May 2013
Appointed Gostuski, Adrian Alejandro as Director
2 May 2013
Resigned Kaoukji, Tarik as Director
2 May 2013
2 May 2013
Resigned Zughayer, Islam as Director
2 May 2013
Appointed Hayat, Masaud as Director
2 May 2013
Resigned Al-Awadi, Faisal Y as Director
2 May 2013
Appointed Linsen, Eduardo Eguren as Director
2 May 2013
Appointed Ahmed, Mohamed Fekih as Director
2 May 2013
Resigned Salamah, Marwan Ahmad as Director
2 May 2013
Resigned Kiefer, John W as Director
2 May 2013
Resigned Freeman, John D as Director
2 May 2013
Resigned Lutschg-Emmmenegger, Margrith as Director
2 May 2013
Appointed Soukarieh, Rabih as Director
2 May 2013
Resigned Malaki, Medhi R as Director
1 February 2013
Appointed Batelli, Andrea as Secretary
1 February 2013
Resigned Cassar, Marcel as Secretary
10 May 2012
Appointed Al-Awadi, Faisal Y as Director
10 May 2012
Appointed Zughayer, Islam as Director
10 May 2012
Appointed Malaki, Medhi R as Director
10 May 2012
Appointed Lutschg-Emmmenegger, Margrith as Director
10 May 2012
Appointed Kaoukji, Tarik as Director
10 May 2012
Resigned Al-Saleh, Najeeb Hamad Musaad as Director
10 May 2012
Appointed Kiefer, John W as Director
29 November 2009
Appointed Cassar, Marcel as Secretary
10 April 2008
Appointed Freeman, John D as Director
10 April 2008
Resigned Hooft-Graafland, Duco Reinout as Director
12 April 2007
Resigned Ouazzani Hassani, Mehdi as Director
11 December 2006
Appointed Le Baron, Rogers David as Director
19 February 2006
Resigned Apap Bologna, Francesco as Secretary
5 May 2004
Resigned Al-Jouder, Fawzi as Director
5 May 2004
Resigned Al-Mutawa, Saad Abdel Aziz as Director
5 November 2002
Resigned Ellul, Emanuel as Director
19 April 2002
Resigned Al-Sayer, Sayer Bader Mohammed as Director
19 April 2002
Appointed Al-Sayer, Hamad Musaed as Director
14 June 2001
Appointed Al-Sayer, Sayer Bader Mohammed as Director
14 June 2001
Appointed Ouazzani Hassani, Mehdi as Director
14 June 2001
Appointed Hooft-Graafland, Duco Reinout as Director
14 June 2001
Appointed Apap Bologna, Francesco as Secretary
14 June 2001
Appointed Al-Saleh, Najeeb Hamad Musaad as Director
14 June 2001
Appointed Al-Mutawa, Saad Abdel Aziz as Director
14 June 2001
Appointed Salamah, Marwan Ahmad as Director
14 June 2001
Appointed Al-Jouder, Fawzi as Director
14 June 2001
Appointed Marafie, Mohammed Ibrahim Husain as Director
14 June 2001
Appointed Ellul, Emanuel as Director
14 June 2001
Appointed Alghanim, Fouad Muhammed Thunayan as Director
14 June 2001
Appointed Grech, John Carmel, Dr as Director
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director |
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