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MALCA-AMIT CCU LIMITED

Company number 04068223

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Officers: 12 officers / 10 resignations

SIDHU, Navjeet

Correspondence address
54 Walnut Tree Road, Heston, Middlesex, United Kingdom, TW5 0LR
Role
Secretary
Appointed on
29 March 2010

KAZES, Nissim Stephane

Correspondence address
35 Claremont Grove, Chiswick, London, United Kingdom, W4 2TL
Role
Director
Date of birth
June 1979
Appointed on
29 March 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

TURNER, James Peter

Correspondence address
42 Selby Road, London, W5 1LX
Role Resigned
Secretary
Appointed on
28 October 2008
Resigned on
29 March 2010
Nationality
British

TURNER, James Peter

Correspondence address
42 Selby Road, London, W5 1LX
Role Resigned
Secretary
Appointed on
12 October 2000
Resigned on
25 February 2003
Nationality
British
Occupation
Company Director

HARBEN REGISTRARS LIMITED

Correspondence address
37 Warren Street, London, W1P 5PD
Role Resigned
Nominee Secretary
Appointed on
8 September 2000
Resigned on
9 September 2001

WARREN STREET REGISTRARS LIMITED

Correspondence address
37 Warren Street, London, W1T 6AD
Role Resigned
Secretary
Appointed on
25 February 2003
Resigned on
28 October 2008

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
27 October 2008
Resigned on
21 September 2009
Nationality
British
Occupation
Managing Director

PAXMAN, Nigel

Correspondence address
Holden's Barn, Alphamstone, Bures, Suffolk, CO8 5DY
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 December 2003
Resigned on
8 February 2006
Nationality
British
Occupation
Security Auditor

RACHMANN, Gideon

Correspondence address
22 North Hill, London, N6 4QA
Role Resigned
Director
Date of birth
February 1964
Appointed on
12 October 2000
Resigned on
1 September 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
8 February 2006
Resigned on
27 October 2008
Nationality
Australian
Occupation
Company Director

TURNER, James Peter

Correspondence address
42 Selby Road, London, W5 1LX
Role Resigned
Director
Date of birth
February 1957
Appointed on
12 October 2000
Resigned on
29 March 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HARBEN NOMINEES LIMITED

Correspondence address
37 Warren Street, London, W1P 5PD
Role Resigned
Nominee Director
Appointed on
8 September 2000
Resigned on
12 September 2000