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HAM-LET CFS LTD

Company number 02129153

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Officers: 28 officers / 25 resignations

PARNAFES, Eliezer

Correspondence address
Pob46, Ramat-On, 1920500, Israel
Role Active
Secretary
Appointed on
24 March 2019

HARDING, Brian Earl

Correspondence address
26462 Corporate Avenue, Hayward, Ca 94545, California, United States
Role Active
Director
Date of birth
February 1981
Appointed on
14 March 2023
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

PARNAFES, Eliezer

Correspondence address
Pob 46, Ramat-On, Israel, 1920500
Role Active
Director
Date of birth
August 1965
Appointed on
28 February 2019
Nationality
Israeli
Country of residence
Israel
Occupation
Director

CUNNINGHAM, David William

Correspondence address
7 Bury Road, Thetford, Norfolk, IP24 3PL
Role Resigned
Secretary
Appointed on
15 July 1991
Resigned on
5 August 1991
Nationality
British
Occupation
Solicitor

HARVEY, Peter Graham Crawford

Correspondence address
Frays Mill Works, Cowley Road, Uxbridge,Middlesex, UB8 2AF
Role Resigned
Secretary
Appointed on
4 June 2013
Resigned on
5 January 2015

HUNTER, Philip John Danby

Correspondence address
18 Claremont Road, Claygate, Esher, Surrey, KT10 0PL
Role Resigned
Secretary
Appointed on
28 October 1993
Resigned on
31 May 2013
Nationality
British
Occupation
Director

LEE, Soon Lim

Correspondence address
1 Baytree Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6BN
Role Resigned
Secretary
Appointed before
10 April 1991
Resigned on
28 October 1993
Nationality
Malaysian

SCHUSHEIM-ULIEL, Limor

Correspondence address
Ham-Let (Israel-Canada) Ltd, Zipporith Industrial Zone, Po Pox 824, Nazareth Illith, Israel, 1710801
Role Resigned
Secretary
Appointed on
5 January 2015
Resigned on
29 September 2016

TAYAR, Moran

Correspondence address
Kibbutz, Kfar Hamaccabi, Kibbutz Kfar Hamaccabi, Israel, 3003000
Role Resigned
Secretary
Appointed on
29 September 2016
Resigned on
28 February 2019

BARTLETT, Roger

Correspondence address
The Willows, Mill Road, Shabbington, Buckinghamshire, HP18 9HQ
Role Resigned
Director
Date of birth
August 1944
Appointed on
28 October 1993
Resigned on
30 September 2003
Nationality
British
Occupation
Director

BHALLA, Rajeev

Correspondence address
Frays Mill Works, Cowley Road, Uxbridge,Middlesex, UB8 2AF
Role Resigned
Director
Date of birth
March 1963
Appointed on
7 January 2014
Resigned on
5 January 2015
Nationality
American
Country of residence
United States
Occupation
Executive Vp And Chief Financial Officer

BLOSS, David Allen

Correspondence address
171 Littleton County Road, Harvard, Massachesetts Ma 01451, Usa
Role Resigned
Director
Date of birth
May 1950
Appointed on
6 February 2006
Resigned on
1 March 2008
Nationality
Usa
Occupation
Director

BURDITT, Frederic M

Correspondence address
128 High Valley Drive, Canton, Ct, Usa, 06019
Role Resigned
Director
Date of birth
October 1950
Appointed on
4 March 2008
Resigned on
7 January 2014
Nationality
United States
Country of residence
Usa
Occupation
Director

GOODBRAND, Allan John

Correspondence address
Flat 8 Maxwell Place, Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1AQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
19 August 2003
Resigned on
5 January 2015
Nationality
British
Country of residence
England
Occupation
Director

HALES, Stephen William

Correspondence address
10 Denmark Road, Cottenham, Cambridge, Cambridgeshire, England, CB24 8QS
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 June 1996
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

HARVEY, Peter Graham Crawford

Correspondence address
Frays Mill Works, Cowley Road, Uxbridge,Middlesex, UB8 2AF
Role Resigned
Director
Date of birth
August 1957
Appointed on
4 June 2013
Resigned on
5 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

HIGGINS, Andrew William

Correspondence address
49 Stoneymeade Way, Acton, Ma, Usa, 01720
Role Resigned
Director
Date of birth
September 1958
Appointed on
4 March 2008
Resigned on
6 December 2012
Nationality
United States
Country of residence
Usa
Occupation
Director

HUNTER, Philip John Danby

Correspondence address
18 Claremont Road, Claygate, Esher, Surrey, KT10 0PL
Role Resigned
Director
Date of birth
May 1948
Appointed on
28 October 1993
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KLEE, Stefan

Correspondence address
12 Trafalgar Way, Bar Hill, Cambridge, United Kingdom, CB23 8SQ
Role Resigned
Director
Date of birth
November 1969
Appointed on
2 April 2007
Resigned on
31 March 2022
Nationality
German
Country of residence
England
Occupation
Managing Director

LEE, John

Correspondence address
28 Beaufort Place, Thompsons Lane, Cambridge, Cambridgeshire, CB5 8AG
Role Resigned
Director
Date of birth
September 1950
Appointed on
7 August 1991
Resigned on
28 October 1993
Nationality
British
Occupation
Accountant

LEE, Soon Lim

Correspondence address
1 Baytree Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6BN
Role Resigned
Director
Date of birth
October 1962
Appointed before
10 April 1991
Resigned on
23 December 1997
Nationality
Malaysian
Occupation
Director/Secretary

OLINER, Uri

Correspondence address
Ham-Let (Israel-Canada) Ltd, Zipporith Industrial Zone, Po Pox 824, Nazareth Illith, Israel, 1710801
Role Resigned
Director
Date of birth
December 1953
Appointed on
5 January 2015
Resigned on
29 September 2016
Nationality
Israeli
Country of residence
Israel
Occupation
Manager

ROBBINS, Wayne Foster

Correspondence address
30 Corporate Drive, Suite 200, Burlington, Ma, Usa, MA 01803
Role Resigned
Director
Date of birth
April 1951
Appointed on
6 December 2012
Resigned on
5 January 2015
Nationality
American
Country of residence
Usa
Occupation
Chief Operating Officier

SCHUSHEIM-ULIEL, Limor

Correspondence address
Ham-Let (Israel-Canada) Ltd, Zipporith Industrial Zone, Po Pox 824, Nazareth Illith, Israel, 1710801
Role Resigned
Director
Date of birth
August 1971
Appointed on
5 January 2015
Resigned on
29 September 2016
Nationality
Israeli
Country of residence
Israel
Occupation
Cfo

SMITH, Kenneth Walter

Correspondence address
5 Lucinda Place, Westford, Ma 01886, Usa
Role Resigned
Director
Date of birth
August 1950
Appointed on
6 February 2006
Resigned on
1 March 2008
Nationality
Usa
Occupation
Director

SMITH, Roland

Correspondence address
Apt Block Iii …07-184, Bukit Purmei, Singapore 0409, Singapore, FOREIGN
Role Resigned
Director
Date of birth
May 1939
Appointed before
10 April 1991
Resigned on
5 August 1991
Nationality
Singapore
Occupation
Director

TAYAR, Moran

Correspondence address
Kibbutz, Kfar Hamaccabi, Kibbutz Kfar Hamaccabi, Israel, 3003000
Role Resigned
Director
Date of birth
August 1974
Appointed on
29 September 2016
Resigned on
28 February 2019
Nationality
Israeli
Country of residence
Israel
Occupation
Chief Financial Officer

WIDMANN, Amir

Correspondence address
C/O, Kibbutz, Ein Carmel, Israel, 3086000
Role Resigned
Director
Date of birth
July 1968
Appointed on
29 September 2016
Resigned on
14 March 2023
Nationality
Israeli
Country of residence
Israel
Occupation
Ceo