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ICENI NOMINEES (NO. 1B) LIMITED

Company number 04400895

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Officers: 12 officers / 10 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

LINE SECRETARIES LIMITED

Correspondence address
57-63, Line Wall Road, Gibraltar, Gibraltar, FOREIGN
Role Resigned
Secretary
Appointed on
21 March 2002
Resigned on
29 November 2022

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Law governed
Legal form
Place registered
GIBRALTAR

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 March 2002
Resigned on
21 March 2002

ANAHORY, Moshe Jaacov

Correspondence address
61 Kings Wharf, Quay 27 Queensway, 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

BENADY, Maurice Moses

Correspondence address
1b, Bishop Rapallo's Ramp, Gibraltar
Role Resigned
Director
Date of birth
December 1964
Appointed on
21 March 2002
Resigned on
29 November 2022
Nationality
British
Country of residence
Gibraltar
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

LEVY, Haim Judah Michael

Correspondence address
Don Place, 8 Governor's Lane, Gibraltar
Role Resigned
Director
Date of birth
October 1950
Appointed on
21 March 2002
Resigned on
11 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Barristar

LEVY, Solomon Isaac

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

REOCH, Desmond Roger

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

WHITE, Christopher George

Correspondence address
Apartment 1303, Royal Sunset, Royal Ocean Village, Gibraltar, Gibraltar
Role Resigned
Director
Date of birth
December 1949
Appointed on
21 March 2002
Resigned on
11 April 2016
Nationality
British
Country of residence
Gibraltar
Occupation
Barrister

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 March 2002
Resigned on
21 March 2002