ACTIMIZE UK LIMITED

Company number 05135139

22 officers / 19 resignations

DULIMAN, Selma

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4BF
• Role (Active): Secretary
• Appointed on: 27 October 2022

DULIMAN, Selma

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4BF
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 27 October 2022
• Nationality: American
• Country of residence: England
• Occupation: Director, Business Finance, International

RUSHWORTH, Darren John

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4BF
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 21 April 2022
• Nationality: Australian
• Country of residence: Singapore
• Occupation: President

DUNNE, Stephen

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2ZP
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 31 August 2017

GOVRIN, David

• Correspondence address: 21 Alterman, Hertzelia, Israel
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 1 February 2010
• Nationality: British

JOYCE-PHILLIPS, Suzanne Louise

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4BF
• Role (Resigned): Secretary
• Appointed on: 14 February 2022
• Resigned on: 11 October 2022

RHODES, Dan Meir

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
• Role (Resigned): Secretary
• Appointed on: 31 August 2017
• Resigned on: 14 February 2022

BATTAT, Reuven

• Correspondence address: 9 North Ridge Road, Old Field, New York, United States
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 May 2004
• Resigned on: 5 April 2005
• Nationality: American
• Occupation: Company Director

DUNNE, Stephen Christopher

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2ZP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 April 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRUBER, Dafna

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2ZP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2008
• Resigned on: 13 May 2014
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Executive

JOYCE-PHILLIPS, Suzanne Louise

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4BF
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 14 February 2022
• Resigned on: 11 October 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel, Emea

MALINS, John Charles

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2ZP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 September 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: U K
• Occupation: Finance Director

MURPHY, Jeanne, Ms.

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2ZP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 January 2009
• Resigned on: 13 May 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

ORAD, Amir

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2ZP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 April 2010
• Resigned on: 13 May 2014
• Nationality: Israeli
• Country of residence: Usa
• Occupation: Chief Executive Officer

PORAT, Eran

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2ZP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 February 2010
• Resigned on: 15 January 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Financial Controller

RHODES, Dan Meir

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 August 2017
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCHWARTZ, Jason E., Director

• Correspondence address: 28/1, Rechov Sitvanit, Beit Shemesh, Israel, 0766630
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 June 2006
• Resigned on: 26 January 2009
• Nationality: United States
• Occupation: Chief Financial Officer

SHANI, Haim, Mr.

• Correspondence address: 8 Hapnina Street, Ra'Anana, Israel, 43107
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 April 2008
• Resigned on: 1 October 2009
• Nationality: Israeli
• Occupation: Executive

SOSNA, David

• Correspondence address: 11 Continental Road, Scarsdale, New York 10583, United States
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 May 2004
• Resigned on: 30 April 2010
• Nationality: Israeli
• Occupation: Company Director

YNON, Hagit Hana

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 January 2018
• Resigned on: 3 July 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Accountant

YOUNIAN-YNON, Hagit Hana

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 January 2018
• Resigned on: 5 March 2019
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Accountant

ZEEVI, Avi

• Correspondence address: 11 After Street, Tel Aviv, Israel, 69362
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 May 2004
• Resigned on: 30 August 2007
• Nationality: Israeli
• Occupation: Company Director