Officers

  • uk

  • rony chilim patishi

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  • CHILIM PATISHI, Rony

  • Nationality: Israeli
  • Address: Kent, ME20 7PP
  • UK

    PRINOVA SOLUTIONS EUROPE LIMITED

  • 03701172
  • LIVE
  • Date Incorporated: 

  • THORP, Donald Kevin

  • Director - Active
  • Appointed: 2017-06-22

  • THORP, Kevin William

  • Director - Resigned
  • Appointed: 2017-11-03
  • Resigned: 2020-04-01

  • ADLER, Thomas Alain

  • Director - Resigned
  • Appointed: 2014-07-07
  • Resigned: 2017-06-22

  • BAUER, Gerd

  • Director - Resigned
  • Appointed: 2000-04-10
  • Resigned: 2002-01-01

  • BLISSETT, Kevin Charles

  • Director - Resigned
  • Appointed: 1999-05-21
  • Resigned: 2005-04-22

  • BURGESS, Stephen Rhys

  • Director - Resigned
  • Appointed: 2000-04-10
  • Resigned: 2002-07-31

  • CHH FORMATIONS LIMITED

  • Director - Resigned
  • Appointed: 1999-01-26
  • Resigned: 1999-05-21

  • ERWOOD, Roy Alan

  • Director - Resigned
  • Appointed: 1999-05-28
  • Resigned: 2000-04-10

  • GALLAGHER, Peter Charles Anthony

  • Director - Resigned
  • Appointed: 2005-10-19
  • Resigned: 2011-12-31

  • GIVON, Shai

  • Director - Resigned
  • Appointed: 2007-11-26
  • Resigned: 2017-06-22

  • LEVAGGI, Michael Victor

  • Director - Resigned
  • Appointed: 2005-02-24
  • Resigned: 2005-11-04

  • MCGOUGH, John Gerald

  • Director - Resigned
  • Appointed: 2000-04-10
  • Resigned: 2003-04-30

  • MERHAV, Dan

  • Director - Resigned
  • Appointed: 2003-04-30
  • Resigned: 2006-11-17

  • MORRIS, Zelkha

  • Director - Resigned
  • Appointed: 2003-04-30
  • Resigned: 2014-12-31

  • NASH, Nigel Patrick

  • Director - Resigned
  • Appointed: 2007-08-23
  • Resigned: 2014-07-07

  • PEER, Dan

  • Director - Resigned
  • Appointed: 2003-04-30
  • Resigned: 2007-11-01

  • RECKMANN, Bernd

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2003-04-30

  • ROBERTON, David John

  • Director - Resigned
  • Appointed: 1999-05-21
  • Resigned: 2013-06-30

  • STONE, Michael William

  • Director - Resigned
  • Appointed: 2012-02-15
  • Resigned: 2017-06-22

  • YORK, David Houston

  • Director - Resigned
  • Appointed: 2017-06-22
  • Resigned: 2017-11-03

  • DAM, Nicolaj

  • Director - Active
  • Appointed: 2020-04-01

  • GILL, Thomas

  • Director - Resigned
  • Appointed: 2024-03-12
  • Resigned: 2024-05-01

  • KELLY, Barry John

  • Director - Active
  • Appointed: 2024-04-17

  • BLISSETT, Kevin Charles

  • Secretary - Resigned
  • Appointed: 1999-05-21
  • Resigned: 2000-04-10

  • CRIPPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-01-26
  • Resigned: 1999-05-21

  • ERNSTZEN, Rebecca

  • Secretary - Resigned
  • Appointed: 2014-07-07
  • Resigned: 2017-06-22

  • NASH, Nigel Patrick

  • Secretary - Resigned
  • Appointed: 2005-12-06
  • Resigned: 2014-07-07

  • PEER, Dan

  • Secretary - Resigned
  • Appointed: 2003-04-30
  • Resigned: 2003-06-27

  • TSIBEN, Michal

  • Secretary - Resigned
  • Appointed: 2003-06-27
  • Resigned: 2005-12-06

  • VASS, John Raymond

  • Secretary - Resigned
  • Appointed: 2000-04-10
  • Resigned: 2003-04-30

  • YORK, David Houston

  • Secretary - Resigned
  • Appointed: 2017-06-22
  • Resigned: 2017-11-03

  • KUWAMURA, Yuya

  • Secretary - Resigned
  • Appointed: 2024-03-12
  • Resigned: 2024-05-01

  • OSOBE, Bukola

  • Secretary - Active
  • Appointed: 2024-05-01

  • CHILIM PATISHI, Rony

  • Nationality: Israeli
  • Address: London, W1T 6LQ
  • UK

    ALB HOLDINGS LTD

  • 04744701
  • LIVE
  • Date Incorporated: 

  • MERHAV, Dan

  • Director - Resigned
  • Appointed: 2003-04-25
  • Resigned: 2007-08-20

  • PEER, Dan

  • Director - Resigned
  • Appointed: 2003-04-25
  • Resigned: 2007-11-01

  • ZELKHA, Morris

  • Director - Resigned
  • Appointed: 2003-04-25
  • Resigned: 2014-12-31

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2003-04-25
  • Resigned: 2003-04-25

  • COHEN, Shirley

  • Director - Active
  • Appointed: 2020-11-30

  • GIVON, Shai

  • Secretary - Active
  • Appointed: 2007-11-01

  • PEER, Dan

  • Secretary - Resigned
  • Appointed: 2003-04-25
  • Resigned: 2007-11-01

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2003-04-25
  • Resigned: 2003-04-25
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