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  • Haim Judah Michael LEVY

    Natural Person

    Title
    First NameHaim
    Middle NamesJudah Michael
    Last NameLEVY
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive1
    Resigned10
    Total11

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    RIDGECROFT PROPERTIES LIMITEDMar 24, 2000DissolvedBarrister-At-LawDirector
    Don Place
    8 Governor's Lane
    Gibraltar
    United KingdomBritish
    TOPLAND GROUP PLCJul 30, 2002Mar 01, 2012ActiveLawyerDirector
    103 Wigmore Street
    W1U 1QS London
    Nations House
    United Kingdom
    United KingdomBritish
    FRONTMEAD PROPERTIES LIMITEDMar 24, 2000Sep 29, 2009DissolvedBarrister-At-LawDirector
    Don Place
    8 Governor's Lane
    Gibraltar
    United KingdomBritish
    BROOKRIDGE PROPERTIES LIMITEDMar 24, 2000Jul 23, 2003DissolvedBarrister-At-LawDirector
    Don Place
    8 Governor's Lane
    Gibraltar
    United KingdomBritish
    ICENI NOMINEES (NO. 1B) LIMITEDMar 21, 2002Oct 11, 2002ActiveBarristarDirector
    Don Place
    8 Governor's Lane
    Gibraltar
    United KingdomBritish
    ICENI NOMINEES (NO.1A) LIMITEDMar 21, 2002Oct 11, 2002ActiveBarristarDirector
    Don Place
    8 Governor's Lane
    Gibraltar
    United KingdomBritish
    ICENI NOMINEES (NO. 1) LIMITEDJan 11, 2002Oct 11, 2002ActiveBarrister At LawDirector
    Don Place
    8 Governor's Lane
    Gibraltar
    United KingdomBritish
    ICENI NOMINEES (NO.2A) LIMITEDMar 21, 2002Jun 21, 2002DissolvedBarristarDirector
    Don Place
    8 Governor's Lane
    Gibraltar
    United KingdomBritish
    ICENI NOMINEES (NO. 2) LIMITEDJan 11, 2002Jun 21, 2002ActiveBarrister At LawDirector
    Don Place
    8 Governor's Lane
    Gibraltar
    United KingdomBritish
    PITCROFT PROPERTIES LIMITEDJan 04, 2002Jun 21, 2002DissolvedBarrister At LawDirector
    Don Place
    8 Governor's Lane
    Gibraltar
    United KingdomBritish
    NORDOWN DEVELOPMENTS LIMITEDJan 04, 2002Jun 21, 2002DissolvedBarrister At LawDirector
    Don Place
    8 Governor's Lane
    Gibraltar
    United KingdomBritish

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0