Naguib KHERAJ - OFFICER REPORT



Age: 60 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Company Director
01 Apr 2019 30 Apr 2022 STANDARD CHARTERED BANK (ZC000018) Active
Resigned Director/
Company Director
01 Jan 2019 27 Mar 2019 THE WELLCOME TRUST LIMITED (02711000) Active
Resigned Director/
Company Director
09 Mar 2015 20 Feb 2017 ROTHESAY ASSURANCE LIMITED (06054422) Active
Active Director/
Company Director
09 Mar 2015 ROTHESAY LIFE PLC (06127279) Active
Active Director/
Company Director
01 Oct 2014 ROTHESAY LIMITED (08668809) Active
Resigned Director/
Company Director
18 Feb 2014 31 Aug 2014 THE US-UK FULBRIGHT COMMISSION (08900668) Active
Resigned Director/
Company Director
01 Jan 2014 30 Apr 2022 STANDARD CHARTERED PLC (00966425) Active
Active Director/
Director/Adviser
13 Aug 2013 FIFTY SEVEN 7 SERVICES LIMITED (08648136) Active
Resigned? Director/
Banker
23 Aug 2011 THE HIGH STREET FUND (07747129) Dissolved
20 Aug 2013
80%
Resigned Director/
Banker
02 Oct 2008 31 Mar 2010 J.P. MORGAN CAZENOVE LIMITED (04153386) Liquidation
0%
Resigned Director/
Banker
02 Oct 2008 04 Jan 2010 JPMORGAN CAZENOVE HOLDINGS (04152491) Liquidation
0%
Resigned Director/
Director
01 Jan 2004 31 Mar 2007 BARCLAYS BANK PLC (01026167) Active
Resigned Director/
Director
01 Jan 2004 31 Mar 2007 BARCLAYS PLC (00048839) Active
Resigned Director/
Banker
04 Dec 2001 30 Dec 2003 BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED (03867180) Dissolved
23 Jun 2017
0%
Resigned Director/
Banker
28 Dec 1998 18 Dec 2002 BARCLAYS DIRECTORS LIMITED (01728893) Active
Resigned Director/
Banker
06 Apr 1998 12 Dec 2001 BARCLAYS EXECUTION SERVICES LIMITED (01767980) Active
Resigned Director/
Banker
06 Apr 1998 12 Dec 2001 BARCLAYS CAPITAL MARGIN FINANCING LIMITED (01957771) Active
Resigned Director/
Banker
03 Apr 1998 10 Dec 2001 BARCLAYS CAPITAL SECURITIES LIMITED (01929333) Active
Resigned Director/
Banker
26 Sep 1997 12 Dec 2001 BARCLAYS CAPITAL FINANCE LIMITED (00181866) Liquidation
0%
Resigned Director/
Banker
26 Sep 1997 30 Dec 1998 EBBGATE HOLDINGS LIMITED (02149279) Dissolved
07 Mar 2012
0%
Resigned Director/
Director Of Risk
02 Sep 1996 11 Jul 1997 CAPB LIMITED (00262511) Dissolved
27 Aug 2016
0%
Active Director/
Banker
18 Oct 1995 THE INSTITUTE OF ISMAILI STUDIES (01324858) Active
Resigned Secretary/
Banker
18 Oct 1995 13 Dec 2020 THE INSTITUTE OF ISMAILI STUDIES (01324858) Active
Active Director/
Banker
12 Oct 1995 ISLAMIC PUBLICATIONS LIMITED (01516365) Active
Resigned Secretary/
Banker
12 Oct 1995 13 Dec 2020 ISLAMIC PUBLICATIONS LIMITED (01516365) Active
Resigned Director/
Chief Financial Officer
10 Aug 1993 19 Apr 1996 CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC (FC017421) Converted / Closed
14 Jun 2017
0%
Resigned Director/
Chief Financial Officer
30 Apr 1993 06 Aug 1996 BRITANNIC MONEY INVESTMENT SERVICES LIMITED (02171236) Active
Resigned Director/
Chief Financial Officer
30 Apr 1993 06 Aug 1996 THE MORTGAGE CORPORATION (01759546) Dissolved
07 Jan 2017
0%
Number of active appointments: 5
Number resignations: 23
Average tenure of active positions: 17.3 years
Average tenure of resigned positions: 4.8 years
Dissolution Rate: 32.1%
Average Dissolution Attribution: 2.8%



CO-DIRECTORS

Name
BARCLAYS PLC -Active
CAPB LIMITED -Dissolved
 
Alan John MACKAY
Diane Enberg JURGENS
Diego DE GIORGI
Stephen Augustus LOVEGROVE
Diana Georgina NOBLE
Graham Robert BUTCHER
Sophie Jane O'CONNOR
Rodney Delaney FORD
Susan Sternglass NOBLE
David Stephen, Professor Sir EASTWOOD
Pamnella Sonoma DEVOLDER
Lisa ARNOLD
Stephen Brian DAINTON
John Oliver Frank KINGMAN
Alistair CURRIE
Menasey Marc MOSES
Arjun GUPTA
Geoffrey James CRADDOCK
Geoffrey James CRADDOCK
Shirish Moreshwar APTE
Linda YUEH
Samantha Rose BUCKLE
James Bryan BUFFHAM
Jacqueline HUNT
Graham ARCHER
Paul James MARRIOTT-CLARKE
Angela Jane DARLINGTON
Jacqueline HUNT
Robin Ann LAWTHER
Shirish Moreshwar APTE
Angela Anna CROSS
Robert BERRY
Ijeoma Florence UCHEGBU
Coimbatore Sundararajan VENKATAKRISHNAN
Avid LARIZADEH DUGGAN
Keith Lovell MAGEE
Mukul DEVICHAND
Paul Richard ONEILL
Dirk KLEE
Paul Edward LEECH
Gabriel Matthew, Professor LEUNG
Arup Kumar, Professor CHAKRABORTY
Gregory PASSERI
Julia Eileen GILLARD
Heather Louise JACKSON
Julia Susan WILSON
Alison Claire MCFADYEN
Edward Joseph GIERA
Zamila, Ms. BUNGLAWALA
Maria Da Conceicao Das Neves Calha RAMOS
Jane Carolyn HANSON
Miriam Ming-Wai Ma PATTERSON
Habib MOTANI
Alykhan KASSAM
Karina GOVINDJI
Rahim Nizar KARIM
Christina Deann, Ms. TRIBBLE
Kathryn, Ms. CROCKART
Steve Murray, Professor Sir SMITH
Philip George RIVETT
Ludwig VON SEMBACH
Brian, Dr GILVARY
Catherine Anne MCGRATH
Mohamed A EL-ERIAN
Elhadji Amadou Gueye SY
Mark ASHTON-RIGBY
Dawn FITZPATRICK
Richard Dunnell GILLINGWATER
Cilla, Dame SNOWBALL
Amelia Chilcott, Dame FAWCETT
Suresh Kumar SINDIRI
David TANG
Nigel Paul HIGGINS
Carlson TONG
Simon Paul MORRIS
Robin Elizabeth SAUNDERS
Victoria Olwen Hope GARNETT
Susan Isobel STEWART
John Nigel NEWTON
Olivia HORSFIELD
Stuart BAKER
Steven John EWART
Stephen Brian DAINTON
Mary Anne CITRINO
Timothy James Osborne THROSBY
Maria Del Carmen RICHTER
Alexander Vincent THURSBY
Helen KEELAN
Jeremy Lloyd SCOTT
Peter James BERNARD
Hélène Maria VLETTER-VAN DORT
Michael John TURNER
Fiona, Professor POWRIE
Richard James HAWORTH
Ngozi OKONJO-IWEALA
Mark Steven ALLEN
John Richard HOBSON
Constant Eduard Maria, Dr BECKERS
James Anthony Paul CHATTERS
Rizwan SHERIFF
Therese Lynn MILLER
Raheel AHMED
Dwight Macvicar POLER
Vivian Yvonne, Dame HUNT
Ian Derek COATES
Matthew John LESTER
Courtney Elizabeth, Ms. AUSTRIAN
Kim, Ms. DUBOIS
Chetan BULSARI
Harminder DHALIWAL
Melvin Timothy CORBETT
Ian Michael, Sir CHESHIRE
Andrew Mark STOKER
Oliver John WHITE
Paul Herbert COMPTON
Alastair BLACKWELL
Mahesh BENIWAL
Jose Maria VINALS INIGUEZ
Mary Elizabeth FRANCIS
Sara Grote CERRELL
Drake Lowey DUBIN
Jonathan Cliffe TAYLOR
Thomas James PEARCE
Meenakshi ADAMS
William BURNS
Robert LE BLANC
John Stephen MAHON
Mark SMITH
William John ROBERTSON
David Philbrick CONNER
Gerald Edgar, Lord GRIMSTONE
James Edward STALEY
Gavin Romald Helmerow HELMER
Stephen WHITEHEAD
Vinit NAGARAJAN
Alexsis DE RAADT ST JAMES
Nigel Elton, Sir SHEINWALD
Victor Olufemi, Baron ADEBOWALE
Diane Lynn SCHUENEMAN
William Thomas WINTERS
Andrew Mark JONES
Gay HUEY EVANS
Jasmine Mary WHITBREAD
Richard David Antony BERLIAND
Glenn Peter Jonathan EARLE
Eric Alan JOHNSON
John MCFARLANE
Andrew Mark STOKER
Jeremy Paul CLAYTON
Ray KING
Matthew Paul MELLING
Richard David Antony BERLIAND
Anneliese Louise REINEMEYER
Tobias, Professor BONHOEFFER
Bryan, Professor GRENFELL
Colin Bryan, Professor RIORDAN
Andrew Peter GRIFFITHS
David Alexander BRADBERY
Andrew David MARSHALL
David SPITERI
Andrew Nigel HALFORD
Byron Elmer GROTE
Shamira MOHAMMED
Antigone LOUDIADIS
Douglas Gordon James PATERSON
Dermot William MCDONOGH
Robin Alexander De Beir JARRATT
Keith SATCHELL
Syed Qasim ABBAS
Charles David PICKUP
Simon GRIMWOOD
Crawford Scott GILLIES
Michael James Paul ARTHUR
Martin Wykeham WILLIAMS
William PLAPINGER
Thomas Mark LEARY
Seona Elizabeth, Dame REID
Jennifer DIAMOND
Monique QUESADA
Diana WARWICK
Matthew BARZUN
David Geoffrey, Sir MANNING
Toby Daniel Moorsom YOUNG
John Jeffry LOUIS
Virginia RUSTIQUE-PETTENI
Stephen Gerard THIEKE
Chad Rustan PIKE
May Quan Elwin CHAI
Tushar MORZARIA
Stephen Man Gwen LI
Wendy LUCAS-BULL
Michael St John ASHLEY
Michael St John ASHLEY
Leroy Jerome Ronan NAVARATNE
Christine Mary HODGSON
Frits VAN PAASSCHEN
Jonathan Grondin BEEBE
Kurt Michael CAMPBELL
Diane Marie Therese Helene DE MILHE DE SAINT VICTOR
Richard Frank GOULDING


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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