SHAMIR UK LIMITED

Company number 02317763

32 officers / 28 resignations

SCHECHTER, Efrat Eldan

• Correspondence address: Omega House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ
• Role (Active): Secretary
• Appointed on: 5 December 2019

JOHNSTON-ROUSSILLON, Catherine

• Correspondence address: Omega House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 30 November 2015
• Nationality: French
• Country of residence: France
• Occupation: Managing Director Europe

MOSHE, Yagen

• Correspondence address: Omega House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 January 2013
• Nationality: Israeli
• Country of residence: Singapore
• Occupation: Finance Manager

REUBEN, Avigdor Yaacov

• Correspondence address: Kibbutz Shamir, Upper Galilee, Israel, 1213500
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 13 July 2023
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Shamir Group Cfo

BAKER, David Trevor

• Correspondence address: 137 Station Road, Impington, Cambridge, CB4 9NP
• Role (Resigned): Secretary
• Appointed on: 26 August 2005
• Resigned on: 2 February 2009
• Nationality: English
• Occupation: Accountant

BAR YOSEF, David

• Correspondence address: Kibbutz Shamir, Uppergalilee, 12135, Israel
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 1 September 2011
• Nationality: Israeli
• Occupation: General Counsel

HOCKNEY, Margaret Constance Helen

• Correspondence address: Grey Gables 1 Main Street, Little Thetford, Ely Cambs, Cambridgeshire, CB6 3HA
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 26 August 2005
• Nationality: British

JOHNSON, Geoffrey Terence James

• Correspondence address: 4 Hobsons Acre, Great Shelford, Cambridge, CB2 5XB
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 28 March 2002
• Nationality: British

SEGNI, Yair Di

• Correspondence address: Omega House, Buckingway Business Park, Anderson Road, Swavesey, Cambrdidge, United Kingdom, CB24 4UQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 5 December 2019

AMOS, Netzer

• Correspondence address: Kibbutz, Shamir, Upper Galilee, 12135, Israel
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 July 2009
• Resigned on: 1 June 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

AVISHI, Dagan

• Correspondence address: Kibbutz Shamir, Upper Galilee, 12135, Israel
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 2005
• Resigned on: 4 April 2008
• Nationality: Israel
• Occupation: Marketing Manager

BACHAR, Noam

• Correspondence address: 45 Mitzpe, Shoam, Israel, 73142
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 March 2008
• Resigned on: 2 February 2009
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Manager

BECKMANN, Wolf

• Correspondence address: Assenheimer Strabe 10, Karben, 61184, Germany
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 August 2005
• Resigned on: 14 December 2006
• Nationality: German
• Occupation: Manager

BRIERLEY, Graham

• Correspondence address: 33 Bownham Mead, Rodborough Common, Stroud, Gloucestershire, GL5 5DZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 January 2005
• Resigned on: 21 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BROWNING, Nicholas Alexander

• Correspondence address: 12 Cundell Drive, Cottenham, Cambridge, Cambridgeshire, CB24 8RU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 March 2007
• Resigned on: 15 March 2008
• Nationality: British
• Occupation: Director

COOK, Dan

• Correspondence address: 12 Ambrose Road, Tadley, Hampshire, RG26 6JS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 May 1995
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Manufacturing Opticians

FARR, Roy Saltmarsh

• Correspondence address: 65 Tabors Avenue, Chelmsford, Essex, CM2 7EL
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 15 January 1992
• Resigned on: 30 July 1993
• Nationality: English
• Occupation: Operations Director

FRANKLIN, Anthony Mark

• Correspondence address: 8 Ten Acre Approach, Heybridge, Maldon, Essex, CM9 4UR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 August 1998
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Manufacturing Opticians

HARRIS, Anthony James

• Correspondence address: 3 Pilgrims Way, Ely, Cambridgeshire, CB6 3DL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 15 November 1991
• Resigned on: 28 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Steven Paul Barry

• Correspondence address: 57 Linden Way, Haddenham, Ely, Cambridgeshire, CB6 3UG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 January 1992
• Resigned on: 24 February 1995
• Nationality: English
• Occupation: Sales Director

HAYARDENY, Eyal

• Correspondence address: 15 Meridor Street, Tel Aviv, 69411, Israel
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 2 February 2009
• Resigned on: 30 June 2009
• Nationality: Israeli
• Occupation: Cpa

HOCKNEY, John Malcolm

• Correspondence address: Grey Gables, 1 Main Street, Little Thetford, Cambridgeshire, CB6 3HA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 15 November 1991
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Company Director

HOCKNEY, Margaret Constance Helen

• Correspondence address: Grey Gables 1 Main Street, Little Thetford, Ely Cambs, Cambridgeshire, CB6 3HA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 28 January 2002
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: None

JOHNSON, Geoffrey Terence James

• Correspondence address: 4 Hobsons Acre, Great Shelford, Cambridge, CB2 5XB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 11 September 1992
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Optical Manufacturer

KATZMAN, Dan

• Correspondence address: 14 Hazmek Street, Givat Ela, Israel, 36570
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 February 2009
• Resigned on: 1 January 2013
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Engineer

KENNEDY, Andrew Paul

• Correspondence address: 2 Salisbury Close, St. Ives, Cambridgeshire, PE27 3DJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 October 1997
• Resigned on: 28 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Manufactoring Opticians

MICHAEL, Shai

• Correspondence address: Bridge House, P.O.Box 76, Saxon, Way, Bar Hill, Cambridge, CB23 8SH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 December 2009
• Resigned on: 30 November 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: None

OPPENHEIMER, Michael

• Correspondence address: Gabelsberger Str 2, Frankfurt A Kain, 60389, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 1 September 2004
• Resigned on: 4 April 2008
• Nationality: Germany
• Occupation: Director

REGEV, Lior

• Correspondence address: Omega House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 June 2018
• Resigned on: 13 July 2023
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Cfo

SCOTT, Robert Donald Fletcher

• Correspondence address: Hylands Felden Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 May 1995
• Resigned on: 2 August 1996
• Nationality: British
• Occupation: Manufacturing Opticians

SONNENSHIEN, Ron

• Correspondence address: Gustau Freytag Str. 21, Frankfurt, 60320, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 September 2004
• Resigned on: 1 December 2009
• Nationality: Israeli
• Country of residence: Germany
• Occupation: Designer

ULITZSCH, Raoul

• Correspondence address: Karlsbader Strasse 5,, 65510 Idstein, Germany
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 October 2006
• Resigned on: 30 September 2007
• Nationality: German
• Occupation: Consultant