TURKISH HOLDINGS LTD.

Company number 03428182

18 officers / 15 resignations

RUSSELL, Karen Jane

• Correspondence address: Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northants, NN8 2RN
• Role: Secretary
• Appointed on: 7 September 2010

GRANOT, Alon Shmuel

• Correspondence address: 8 Finland Street, Haifa, 34989, Israel
• Role: Director
• Date of birth: June 1961
• Appointed on: 5 December 2005
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

YEHUDAI, Ori

• Correspondence address: Apt 6305 Sea And Sun, 6 Rossenblum Herzl Street, Tel Baruch Tel Aviv, Israel
• Role: Director
• Date of birth: December 1954
• Appointed on: 28 November 1997
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Business Executive

BRAND SHAMIR, Tamar

• Correspondence address: 22 Hanah Senesh Street, Haija, Israel
• Role (Resigned): Secretary
• Appointed on: 25 May 2001
• Resigned on: 5 December 2005
• Nationality: British

SHAMIR, Tamar Brand

• Correspondence address: 22 Hanah Senesh St, Haifa, Israel
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 16 February 1998
• Nationality: British

SHOHAT, Eyal

• Correspondence address: 9 Nurit St.,, Haifa,, Israel
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 7 September 2010
• Nationality: British

SORRELL, Barbara Ann

• Correspondence address: 30 High Street, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0HG
• Role (Resigned): Secretary
• Appointed on: 16 February 1998
• Resigned on: 25 May 2001
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1997
• Resigned on: 28 November 1997

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1997
• Resigned on: 3 October 1997

ALPER, Malachi

• Correspondence address: 97 Ben Yehuda St, Herzlia, Israel
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 March 2000
• Resigned on: 5 December 2005
• Nationality: Israeli
• Occupation: Executive Vp & Manager Frutard

ERDEM, Salim

• Correspondence address: Buyukdere Caddesi Ercan Han Kat 7, Gayrettepe, Istanbul, Turkey, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 November 1997
• Resigned on: 25 May 1999
• Nationality: Turkish
• Occupation: Business Executive

GULER, Necati

• Correspondence address: Ibriktar Araligi No 7, Bebek, Istanbul, Turkey, 80810
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 November 1997
• Resigned on: 25 May 1999
• Nationality: Turkish
• Occupation: Business Executive

KRAFT, Ami

• Correspondence address: 8 Frank Peleg St, Haifa, Israel
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 29 April 1999
• Resigned on: 1 May 2000
• Nationality: Israeli
• Occupation: Chief Financial Officer

LEVY, Yuval

• Correspondence address: 102 Moshav Udim, Israel 42905
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 November 1997
• Resigned on: 5 December 2005
• Nationality: Israeli
• Occupation: Business Executive

LIBERMAN, Sharon

• Correspondence address: 5 Begin Street, Raanana, Israel
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 November 1997
• Resigned on: 5 December 2005
• Nationality: Marketing Manager
• Occupation: Israeli

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1997
• Resigned on: 28 November 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1997
• Resigned on: 28 November 1997

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1997
• Resigned on: 3 October 1997