MALCA-AMIT (U.K.) LIMITED

Company number 02721023

19 officers / 16 resignations

ESTHER, Cheng Yee Ting

• Correspondence address: 22/F,, Peninsula Square, 18 Sung On Street, Hung Hom, Kowloon, Hong Kong
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 March 2020
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Chief Financial Officer

EYTAN, Amit

• Correspondence address: 580 Fifth Avenue, Lobby One, New York, Ny 10036, United States
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

TURNER, Charles Frederick Richard

• Correspondence address: Suites 204-205, 100 Hatton Garden, London, United Kingdom, EC1N 8NX
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 3 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GUIL, Shlomo

• Correspondence address: 131 Dreve Pittoresque, 1180 Brussels, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 June 1992
• Resigned on: 8 February 2006
• Nationality: Israeli
• Occupation: Manager

SIDHU, Navjeet

• Correspondence address: Suite 204/205, 100 Hatton Garden, London, EC1N 8NX
• Role (Resigned): Secretary
• Appointed on: 29 March 2010
• Resigned on: 28 November 2016

THAKRAR, Mitabahem Tulsidas

• Correspondence address: Suites 204-205, 100 Hatton Garden, London, United Kingdom, EC1N 8NX
• Role (Resigned): Secretary
• Appointed on: 28 November 2016
• Resigned on: 19 December 2018

TURNER, James Peter

• Correspondence address: 42 Selby Road, London, W5 1LX
• Role (Resigned): Secretary
• Appointed on: 20 February 2006
• Resigned on: 29 March 2010
• Nationality: British
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 1992
• Resigned on: 10 June 1992

NEPTUNE SECRETARIES LIMITED

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Secretary
• Appointed on: 19 December 2018
• Resigned on: 22 March 2021

UK Limited Company What's this?

• Registration number: 02455581

AMIT, Ilan

• Correspondence address: 52 Hadarim Street, Sede - Varburg 44935, Israel
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 August 2003
• Resigned on: 16 April 2007
• Nationality: Israeli
• Occupation: Director

AMIT, Raphael

• Correspondence address: 64th Pinkas Street, 25th Floor, Tel Aviv, 62157, Israel
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 16 April 2007
• Resigned on: 1 July 2009
• Nationality: Israeli
• Occupation: Company Director

AMIT, Raphael

• Correspondence address: 12 Keren Hayesod, Ramat-Hasharon, Israel
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 10 June 1992
• Resigned on: 31 July 2003
• Nationality: Israeli
• Occupation: Company Director

COHEN, Eli

• Correspondence address: Suite 1101-8, Tower 3, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 March 2020
• Resigned on: 1 May 2021
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Managing Director

DOLEV, Ori

• Correspondence address: Flat 32, Four West Nine Building, Maida Vale, London, W9 1RS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 2008
• Resigned on: 20 August 2009
• Nationality: British
• Occupation: Managing Director

KAZES, Nissim Stephane

• Correspondence address: Suite 204/205, 100 Hatton Garden, London, EC1N 8NX
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 June 2009
• Resigned on: 3 January 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

PAXMAN, Nigel Richard

• Correspondence address: Suite 204/205, 100 Hatton Garden, London, EC1N 8NX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 June 2009
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chief Executive Officer

RACHMANN, Gideon

• Correspondence address: 22 North Hill, London, N6 4QA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 June 1992
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

STRAW, Anthony

• Correspondence address: 68 Marconi Way, St Albans, Hertfordshire, AL4 0JG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 September 2003
• Resigned on: 1 March 2008
• Nationality: Australian
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 8 June 1992
• Resigned on: 10 June 1992