ICENI NOMINEES (NO. 1) LIMITED

Company number 04266389

16 officers / 14 resignations

SCHIMMEL, Alexander

• Correspondence address: 121 Princes Park Avenue, London, United Kingdom, NW11 0JS
• Role (Active): Director
• Date of birth: March 1992
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Student

SCHIMMEL, Benjamin Dimitri

• Correspondence address: 121 Princes Park Avenue, London, United Kingdom, NW11 0JS
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Student

NASH, William Robert

• Correspondence address: Pyrton Cottage, Little Missenden, Amersham, Buckinghamshire, HP7 0RA
• Role (Resigned): Secretary
• Appointed on: 7 August 2001
• Resigned on: 29 August 2001
• Nationality: British

ROSS, Murray John

• Correspondence address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 11 January 2002
• Nationality: British

LINE SECRETARIES LIMITED

• Correspondence address: 57-63, Line Wall Road, Gibraltar, Gibraltar, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 January 2002
• Resigned on: 29 November 2022

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR FSC
• Legal form: LIMITED COMPANY
• Place registered: GIBRALTAR

ANAHORY, Moshe Jaacov

• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 11 October 2002
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Barrister At Law

BENADY, Maurice Moses

• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 January 2002
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

CARTER, James William

• Correspondence address: Easthall Farmhouse, St Pauls Walden, Hitchin, Hertfordshire, SG4 8DL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 August 2001
• Resigned on: 29 August 2001
• Nationality: British
• Occupation: Solicitor

FELICE, Ian Paul

• Correspondence address: Flat 83, Quay 29, King's Wharf, Queensway, Gibraltar, United Kingdom, GX11 1AA
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 26 July 2012
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Barrister-At-Law

HUGHES, Seamus Martin Anthony

• Correspondence address: Flat 4 Stuart House, St Peters Street, Colchester, Essex, CO1 1BQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 August 2001
• Resigned on: 11 January 2002
• Nationality: Irish
• Occupation: Accountant

LEVY, Haim Judah Michael

• Correspondence address: Don Place, 8 Governor's Lane, Gibraltar
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 11 January 2002
• Resigned on: 11 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister At Law

LEVY, Solomon Isaac

• Correspondence address: 6/2 King's Yard Lane, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 11 January 2002
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Estate Agent

PHILLIPS, Christopher Martin

• Correspondence address: 54 Grove Park Terrace, London, W4 3QE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 August 2001
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Fund Manager

REOCH, Desmond Roger

• Correspondence address: 19/4 Gardiners Road, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 11 January 2002
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Management Consultant

WHITE, Christopher George

• Correspondence address: Apartment 13.03, Royal Ocean Plaza, Ocean Village, Gibraltar, Gibraltar
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 11 January 2002
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Barrister

YARDLEY, Michael John

• Correspondence address: Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 December 2001
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Company Director