CHARTER-KONTRON LIMITED

Company number 03698371

17 officers / 16 resignations

ADZIC, Angelia

• Correspondence address: 290 Andrews Road, Feasterville, Trevose 19053-3480, Philadephia, United States
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 1 August 2007
• Nationality: American
• Country of residence: United States
• Occupation: Medical Equipment

LASCELLES, Shaun William

• Correspondence address: 19 Narcissus Road, London, NW6 1TJ
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Solicitor

PEARCE, Sue Elizabeth

• Correspondence address: 52 Roman Way, Markyate, St. Albans, Hertfordshire, AL3 8LY
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 21 September 2021
• Nationality: British
• Occupation: Adminstrator

RUBIN, Stephen

• Correspondence address: 44 Lockwood Road, Scarsdale, New York, Usa, 10583
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 1 April 2004
• Nationality: American
• Occupation: Attorney

STEINBERG, David

• Correspondence address: 40 Thornbury Gardens, Borehamwood, Hertfordshire, WD6 1RE
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 29 June 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1999
• Resigned on: 29 January 1999

CHADWICK, Brian Paige

• Correspondence address: 83 Clarence Mews, London, SE16 1GD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 January 1999
• Resigned on: 4 February 1999
• Nationality: American
• Occupation: Lawyer

ERAD, Menachem

• Correspondence address: 25 Hashezaf Street, Kefar Hanagid, 76875, Israel
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 4 February 1999
• Resigned on: 16 December 2001
• Nationality: Israeli
• Occupation: Ceo

HAMWAY, Nigel Jonathon

• Correspondence address: 3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 July 2002
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HAREL, Dan

• Correspondence address: PO Box 102, 6a, Ha-Kishon Street, Yavne 8122017, Rehovot, Israel, 7610002
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 September 2019
• Resigned on: 8 June 2020
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Coo

HOROWITZ, Haim

• Correspondence address: 40 Albert Scweitzer St, Haifa, Israel, 34995
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 December 1999
• Resigned on: 22 July 2002
• Nationality: Israeli
• Occupation: Company Director

KESSEL, Nitsan

• Correspondence address: 36 Hadasim St., Pardes-Hana, 37016, Israeli
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 2004
• Resigned on: 30 June 2007
• Nationality: Israeli
• Occupation: Business Man

LASCELLES, Shaun William

• Correspondence address: 19 Narcissus Road, London, NW6 1TJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 29 January 1999
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Solicitor

NAMERODE, Ran

• Correspondence address: 290 Andrews Road, Feasterville, Trevose 19053- 3480, Philadelphia, United States, 19053
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 April 2004
• Resigned on: 4 September 2019
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Businessman

RUBIN, Stephen

• Correspondence address: 44 Lockwood Road, Scarsdale, New York, Usa, 10583
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 February 1999
• Resigned on: 1 April 2004
• Nationality: American
• Occupation: Attorney

WEBER, Alfred

• Correspondence address: 2583 Cold Spring Road, Lansdale, Pa 19446, Usa
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 17 December 2001
• Resigned on: 9 April 2003
• Nationality: American
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1999
• Resigned on: 29 January 1999