Officers

  • uk

  • avigdor kaplan

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  • AVIGDOR KAPLAN

  • Nationality: Israeli
  • Address: Raanana, Israel
  • UK

    SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED

  • 03595317
  • LIVE
  • Date Incorporated: 

  • MR RONI AL-DOR

  • Director - Active
  • Appointed: 2011-11-01

  • MR RONI GILADI

  • Director - Active
  • Appointed: 2011-11-01

  • MR PATRICK SLATTERY

  • Director - Active
  • Appointed: 2012-10-14

  • YEHOSHUA ALON

  • Director - Resigned
  • Appointed: 2004-04-21
  • Resigned: 2011-11-01

  • ZEEV ALON

  • Director - Resigned
  • Appointed: 1999-01-24
  • Resigned: 2004-04-21

  • BONUSWORTH LIMITED BONUSWORTH LIMITED

  • Director - Resigned
  • Appointed: 1998-07-09
  • Resigned: 1998-09-11

  • EMANUEL COHEN

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2004-04-21

  • MS HADAS GAZIT

  • Director - Resigned
  • Appointed: 2010-05-31
  • Resigned: 2011-11-01

  • EYAL HAKNER

  • Director - Resigned
  • Appointed: 1999-01-24
  • Resigned: 2007-01-25

  • MICHAEL LAOR

  • Director - Resigned
  • Appointed: 2004-04-21
  • Resigned: 2008-05-20

  • ERAN LAVI

  • Director - Resigned
  • Appointed: 2008-05-20
  • Resigned: 2010-05-31

  • ALEX LIEBERMAN

  • Director - Resigned
  • Appointed: 1998-09-11
  • Resigned: 2002-01-01

  • YARON POLAK

  • Director - Resigned
  • Appointed: 2004-04-21
  • Resigned: 2008-12-15

  • RONNEN YITZHAK

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2004-04-21

  • ZEEV ZILBER

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2004-04-21

  • MR RONI GILADI

  • Secretary - Active
  • Appointed: 2011-11-01

  • YESHOSHUA ALON

  • Secretary - Resigned
  • Appointed: 1999-01-24
  • Resigned: 2011-11-01

  • CHILTINGTON INTERNATIONAL LIMITED CHILTINGTON INTERNATIONAL LIMITED

  • Secretary - Resigned
  • Appointed: 1998-09-11
  • Resigned: 1999-01-28

  • RWL REGISTRARS LIMITED RWL REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-07-09
  • Resigned: 1998-09-11

  • KAPLAN, Avigdor

  • Nationality: Israeli
  • Address: Raanana, Israel
  • UK

    STARSTONE CORPORATE CAPITAL 1 LIMITED

  • 03871308
  • LIVE
  • Date Incorporated: 

  • DELHAISE, Rachel Mary

  • Director - Active
  • Appointed: 2018-11-08

  • WEST, Philip John

  • Director - Active
  • Appointed: 2019-05-17

  • BASSAT, Shmuel

  • Director - Resigned
  • Appointed: 2001-12-06
  • Resigned: 2011-05-15

  • CHARLTON, Peter John

  • Director - Resigned
  • Appointed: 1999-11-04
  • Resigned: 2000-03-31

  • CLIFF, Alexandra Louise, Ms

  • Director - Resigned
  • Appointed: 2016-12-13
  • Resigned: 2019-05-31

  • FOGUEL, Sy

  • Director - Resigned
  • Appointed: 2011-05-12
  • Resigned: 2011-11-30

  • GRABO, Anders Paul Joacim

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2001-12-06

  • HARFF, Rolph Peter Joseph

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2001-12-06

  • KIRBY, Dominic James

  • Director - Resigned
  • Appointed: 2013-05-20
  • Resigned: 2015-03-31

  • MEIR STACEY, Orna

  • Director - Resigned
  • Appointed: 2002-06-13
  • Resigned: 2011-11-30

  • MESSAGE, David Roy

  • Director - Resigned
  • Appointed: 2014-07-30
  • Resigned: 2017-06-30

  • O'DONOHOE, Dermot Joseph

  • Director - Resigned
  • Appointed: 2011-11-30
  • Resigned: 2014-05-15

  • PETIWALLA, Zahir

  • Director - Resigned
  • Appointed: 2011-11-30
  • Resigned: 2014-07-15

  • RICHARDS, Martin Edgar

  • Director - Resigned
  • Appointed: 1999-11-04
  • Resigned: 2000-03-31

  • RUSET, Alexis

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2001-02-01

  • SMITH, Demian Grosset

  • Director - Resigned
  • Appointed: 2014-08-15
  • Resigned: 2018-09-19

  • TALMON, Shy

  • Director - Resigned
  • Appointed: 2008-06-19
  • Resigned: 2011-11-30

  • TOBIN, Clive Richard

  • Director - Resigned
  • Appointed: 2011-11-30
  • Resigned: 2013-04-04

  • WILKES, Theo James Rickus

  • Director - Resigned
  • Appointed: 2014-08-28
  • Resigned: 2016-12-14

  • HEXTALL, Siobhan Mary

  • Secretary - Active
  • Appointed: 2014-05-15

  • TRAXLER, Clare Ellis

  • Secretary - Active
  • Appointed: 2014-04-01

  • GOODENOUGH, Adrian

  • Secretary - Resigned
  • Appointed: 2009-08-14
  • Resigned: 2011-11-30

  • MANKIEWITZ, Robert Werner

  • Secretary - Resigned
  • Appointed: 2011-11-30
  • Resigned: 2014-04-01

  • OSMAN, Philip Arthur Victor Selim

  • Secretary - Resigned
  • Appointed: 2001-12-06
  • Resigned: 2006-03-01

  • PHILP, Clive James

  • Secretary - Resigned
  • Appointed: 2008-09-11
  • Resigned: 2009-08-14

  • TURNER, David Charles

  • Secretary - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2008-09-11

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-11-04
  • Resigned: 2001-12-06
  • UK

    MEDIX MEDICAL SERVICES EUROPE LIMITED

  • 07458562
  • LIVE
  • Date Incorporated: 

  • ATZMON LIDAR, Sigal

  • Director - Active
  • Appointed: 2010-12-02

  • JORDAN, Agnieszka Danuta

  • Director - Active
  • Appointed: 2020-04-21

  • ZELTZER, David

  • Director - Active
  • Appointed: 2010-12-02

  • BARAK, Asher

  • Director - Resigned
  • Appointed: 2010-12-02
  • Resigned: 2021-09-27

  • ELKAYAM, Abraham

  • Director - Resigned
  • Appointed: 2010-12-02
  • Resigned: 2021-09-27
  • UK

    GRACECHURCH UTG NO. 382 LIMITED

  • 07043073
  • LIVE
  • Date Incorporated: 

  • EVANS, Jeremy Richard Holt

  • Director - Resigned
  • Appointed: 2019-12-19
  • Resigned: 2023-07-31

  • NOMINA PLC

  • Director - Active
  • Appointed: 2019-01-19

  • BASSAT, Shmuel

  • Director - Resigned
  • Appointed: 2009-10-14
  • Resigned: 2011-05-15

  • CLIFF, Alexandra Louise

  • Director - Resigned
  • Appointed: 2016-12-13
  • Resigned: 2019-05-31

  • FOGUEL, Sy

  • Director - Resigned
  • Appointed: 2011-05-12
  • Resigned: 2011-11-30

  • KIRBY, Dominic James

  • Director - Resigned
  • Appointed: 2013-05-20
  • Resigned: 2015-03-31

  • MEIR-STACEY, Orna

  • Director - Resigned
  • Appointed: 2009-10-14
  • Resigned: 2011-11-30

  • MESSAGE, David Roy

  • Director - Resigned
  • Appointed: 2014-07-30
  • Resigned: 2017-06-30

  • O'DONOHOE, Dermot Joseph

  • Director - Resigned
  • Appointed: 2011-11-30
  • Resigned: 2014-05-15

  • PETIWALLA, Zahir

  • Director - Resigned
  • Appointed: 2011-11-30
  • Resigned: 2014-07-15

  • SMITH, Demian Grosset

  • Director - Resigned
  • Appointed: 2014-08-15
  • Resigned: 2018-09-19

  • TALMON, Shy

  • Director - Resigned
  • Appointed: 2009-10-14
  • Resigned: 2011-11-30

  • TOBIN, Clive Richard

  • Director - Resigned
  • Appointed: 2011-11-30
  • Resigned: 2013-04-04

  • TRAXLER, Clare Ellis

  • Director - Resigned
  • Appointed: 2018-11-08
  • Resigned: 2019-12-19

  • WEST, Philip John

  • Director - Resigned
  • Appointed: 2019-05-17
  • Resigned: 2019-12-19

  • WILKES, Theo James Rickus

  • Director - Resigned
  • Appointed: 2014-08-28
  • Resigned: 2016-12-14

  • TOTTMAN, Mark John

  • Director - Active
  • Appointed: 2023-07-31

  • HAMPDEN LEGAL PLC

  • Secretary - Active
  • Appointed: 2019-12-19

  • GOODENOUGH, Adrian

  • Secretary - Resigned
  • Appointed: 2009-10-14
  • Resigned: 2011-11-30

  • HEXTALL, Siobhan Mary

  • Secretary - Resigned
  • Appointed: 2014-05-15
  • Resigned: 2019-12-19

  • MANKIEWITZ, Robert Werner

  • Secretary - Resigned
  • Appointed: 2011-11-30
  • Resigned: 2014-04-01

  • TRAXLER, Clare Ellis

  • Secretary - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2019-12-19
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