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line secretaries limited

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LINE SECRETARIES LIMITED
Address: Foreign, Gibraltar

WESTSHINE LIMITED
05415544
LIVE
Date Incorporated:

SHMUEL, Zvi
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-09-30

BENISO, Isaac
Director - Resigned
Appointed: 2010-09-28
Resigned: 2011-02-03

LEVY, Solomon
Director - Resigned
Appointed: 2011-02-03
Resigned: 2018-09-30

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 2005-04-06
Resigned: 2005-04-06

LARKFIELD CONSULTING LIMITED
Director - Resigned
Appointed: 2005-04-06
Resigned: 2010-09-28

LEVY, Aryeh
Director - Active
Appointed: 2020-09-30

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-04-06
Resigned: 2005-04-06

BROOKSHINE LIMITED
05125454
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

BENISO, Isaac
Director - Expired
Appointed: 2010-09-17

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 2004-05-11
Resigned: 2004-07-14

LARKFIELD CONSULTING LIMITED
Director - Resigned
Appointed: 2004-07-14
Resigned: 2010-09-17

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-11
Resigned: 2004-07-14

CAWBOURN LIMITED
02346368
LIVE
Date Incorporated:

LAGO, Clare Rachel
Director - Active
Appointed: 2012-02-21

PICKERING, Sarah Elizabeth
Director - Active
Appointed: 2012-02-21

CAVELL, Mark Richard
Director - Resigned
Appointed: 2010-10-13
Resigned: 2014-10-17

CORNES, Margaret Ann
Director - Resigned
Appointed: 1997-02-14
Resigned: 1997-12-18

CUDWORTH, Raymond Arthur
Director - Resigned
Appointed: 1997-02-14
Resigned: 1997-12-18

DOHERTY, Martyn John
Director - Resigned
Appointed:
Resigned: 1992-12-28

PARLIAMENT LANE MANAGEMENT LIMITED
Director - Resigned
Appointed: 2008-07-07
Resigned: 2010-06-15

PHILLIPS, Mark
Director - Resigned
Appointed: 1992-12-28
Resigned: 1997-12-18

PICKERING, Cavan
Director - Resigned
Appointed: 1997-12-18
Resigned: 2004-09-23

LARKFIELD CONSULTING LIMITED
Director - Resigned
Appointed: 2004-09-23
Resigned: 2008-07-07

PARLIAMENT LANE NOMINEES LIMITED
Director - Resigned
Appointed: 2008-07-07
Resigned: 2010-06-15

PICKERING, Sarah Elizabeth
Secretary - Active
Appointed: 2014-09-17

DOHERTY, Jane Felicity
Secretary - Resigned
Appointed:
Resigned: 1992-12-28

JONES, Audrey
Secretary - Resigned
Appointed: 1997-12-18
Resigned: 2004-09-23

PHILLIPS, Vera Florence
Secretary - Resigned
Appointed: 1992-12-28
Resigned: 1997-12-18

STM FIDECS MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2010-06-15

ICENI NOMINEES (NO. 1) LIMITED
04266389
LIVE
Date Incorporated:

BENADY, Maurice Moses
Director - Resigned
Appointed: 2002-01-11
Resigned: 2022-11-29

FELICE, Ian Paul
Director - Resigned
Appointed: 2012-07-26
Resigned: 2022-11-29

ANAHORY, Moshe Jaacov
Director - Resigned
Appointed: 2002-10-11
Resigned: 2014-01-13

CARTER, James William
Director - Resigned
Appointed: 2001-08-07
Resigned: 2001-08-29

HUGHES, Seamus Martin Anthony
Director - Resigned
Appointed: 2001-08-29
Resigned: 2002-01-11

LEVY, Haim Judah Michael
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-10-11

LEVY, Solomon Isaac
Director - Resigned
Appointed: 2002-01-11
Resigned: 2016-04-22

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2001-08-29
Resigned: 2002-01-11

REOCH, Desmond Roger
Director - Resigned
Appointed: 2002-01-11
Resigned: 2012-07-26

WHITE, Christopher George
Director - Resigned
Appointed: 2002-01-11
Resigned: 2016-04-11

YARDLEY, Michael John
Director - Resigned
Appointed: 2001-12-30
Resigned: 2002-01-10

SCHIMMEL, Alexander
Director - Active
Appointed: 2022-11-29

SCHIMMEL, Benjamin Dimitri
Director - Active
Appointed: 2022-11-29

NASH, William Robert
Secretary - Resigned
Appointed: 2001-08-07
Resigned: 2001-08-29

ROSS, Murray John
Secretary - Resigned
Appointed: 2001-08-29
Resigned: 2002-01-11

ICENI NOMINEES (NO. 1B) LIMITED
04400895
LIVE
Date Incorporated:

BENADY, Maurice Moses
Director - Resigned
Appointed: 2002-03-21
Resigned: 2022-11-29

FELICE, Ian Paul
Director - Resigned
Appointed: 2012-07-26
Resigned: 2022-11-29

ANAHORY, Moshe Jaacov
Director - Resigned
Appointed: 2002-10-11
Resigned: 2014-01-13

LEVY, Haim Judah Michael
Director - Resigned
Appointed: 2002-03-21
Resigned: 2002-10-11

LEVY, Solomon Isaac
Director - Resigned
Appointed: 2002-03-21
Resigned: 2016-04-22

REOCH, Desmond Roger
Director - Resigned
Appointed: 2002-03-21
Resigned: 2012-07-26

WHITE, Christopher George
Director - Resigned
Appointed: 2002-03-21
Resigned: 2016-04-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-03-21
Resigned: 2002-03-21

SCHIMMEL, Alexander
Director - Active
Appointed: 2022-11-29

SCHIMMEL, Benjamin Dimitri
Director - Active
Appointed: 2022-11-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-03-21
Resigned: 2002-03-21

ICENI NOMINEES (NO.1A) LIMITED
04400825
LIVE
Date Incorporated:

BENADY, Maurice Moses
Director - Resigned
Appointed: 2002-03-21
Resigned: 2022-11-29

FELICE, Ian Paul
Director - Resigned
Appointed: 2012-07-26
Resigned: 2022-11-29

ANAHORY, Moshe Jaacov
Director - Resigned
Appointed: 2002-10-11
Resigned: 2014-01-13

LEVY, Haim Judah Michael
Director - Resigned
Appointed: 2002-03-21
Resigned: 2002-10-11

LEVY, Solomon Isaac
Director - Resigned
Appointed: 2002-03-21
Resigned: 2016-04-22

REOCH, Desmond Roger
Director - Resigned
Appointed: 2002-03-21
Resigned: 2012-07-26

WHITE, Christopher George
Director - Resigned
Appointed: 2002-03-21
Resigned: 2016-04-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-03-21
Resigned: 2002-03-21

SCHIMMEL, Alexander
Director - Active
Appointed: 2022-11-29

SCHIMMEL, Benjamin Dimitri
Director - Active
Appointed: 2022-11-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-03-21
Resigned: 2002-03-21

OCEANSTEP LIMITED
05125472
LIVE
Date Incorporated:

LEVY, Zvi Samuel Joshua
Director - Active
Appointed: 2018-09-30

BITAN, Rachel
Director - Resigned
Appointed: 2004-05-11
Resigned: 2005-09-29

LEVY, Solomon
Director - Resigned
Appointed: 2011-02-03
Resigned: 2018-09-30

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 2004-05-11
Resigned: 2004-05-11

CHEAM DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-09-25

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-11
Resigned: 2004-05-11

J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD
FC029375
LIVE
Date Incorporated:

CARTADE, Oliver Abraham
Director - Active
Appointed: 2010-01-08

SZERMAN, Marcelo
Director - Active
Appointed: 2010-01-08

CLINTON, Roy Mark
Director - Resigned
Appointed: 2010-01-08
Resigned: 2015-09-25

SERGEANT, John Iain
Director - Resigned
Appointed: 2015-09-03
Resigned: 2017-11-29

GAMEPLAY LIMITED
03734233
LIVE
Date Incorporated:

ANAHORY, Moshe Jaacov
Director - Active
Appointed: 2008-11-06

BENISO, Elias Samuel Vidal
Director - Active
Appointed: 2011-12-12

FELICE, Ian Paul
Director - Active
Appointed: 2008-11-06

BECHMAN, Theodor Robert
Director - Resigned
Appointed: 1999-07-06
Resigned: 2003-02-26

BERNSTEIN, Mark Jonathan
Director - Resigned
Appointed: 1999-03-17
Resigned: 2003-02-19

BUCH, Neville David
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-10-31

BURDEN, Paul
Director - Resigned
Appointed: 1999-11-23
Resigned: 2000-10-16

DUFFY, Colin
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-04-26

GLICKER, James George
Director - Resigned
Appointed: 1999-08-02
Resigned: 2001-06-29

LIVINGSTON, Ian Paul
Director - Resigned
Appointed: 2000-09-12
Resigned: 2001-02-23

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-03-17
Resigned: 1999-03-17

PICARDO, Fabian
Director - Resigned
Appointed: 2008-11-06
Resigned: 2011-12-12

PIKE, William
Director - Resigned
Appointed: 2001-02-02
Resigned: 2001-06-08

STRACHAN, Mark Douglas
Director - Resigned
Appointed: 1999-03-17
Resigned: 2003-02-19

SWINGEWOOD, John Paul
Director - Resigned
Appointed: 1999-08-02
Resigned: 2001-03-22

WILK, Dylan
Director - Resigned
Appointed: 1999-08-02
Resigned: 2001-04-26

CHEAM DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-02-19
Resigned: 2008-11-06

STAWELL SERVICES LIMITED
Director - Resigned
Appointed: 2003-02-19
Resigned: 2008-11-06

BECHMAN, Theodor Robert
Secretary - Resigned
Appointed: 1999-03-17
Resigned: 2000-11-01

COUPER, Amanda Julie
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2001-07-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-03-17
Resigned: 1999-03-17

ICENI NOMINEES (NO. 2) LIMITED
04266393
LIVE
Date Incorporated:

HANNIGAN, Robert Michael
Director - Resigned
Appointed: 2002-06-21
Resigned: 2020-10-16

MOSCOW, Simon Brett
Director - Active
Appointed: 2019-12-09

MURRAY, Cameron Shaun
Director - Active
Appointed: 2019-12-09

WATT, Mark Brian
Director - Resigned
Appointed: 2003-08-28
Resigned: 2020-10-16

ALONZI, Paolo
Director - Resigned
Appointed: 2006-04-25
Resigned: 2019-12-06

BARRETT, Kenneth John
Director - Resigned
Appointed: 2002-06-21
Resigned: 2002-12-18

BENADY, Maurice Moses
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-06-21

CARTER, James William
Director - Resigned
Appointed: 2001-08-07
Resigned: 2001-08-29

HUGHES, Seamus Martin Anthony
Director - Resigned
Appointed: 2001-08-29
Resigned: 2002-01-11

JACKSON, Andrew John
Director - Resigned
Appointed: 2003-08-28
Resigned: 2016-08-23

LEVY, Haim Judah Michael
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-06-21

LEVY, Solomon Isaac
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-06-21

MCGUIRE, Martin Anton
Director - Resigned
Appointed: 2003-08-28
Resigned: 2007-09-28

O'NEILL, Daniel
Director - Resigned
Appointed: 2002-06-21
Resigned: 2003-08-28

PAINE, David Graham
Director - Resigned
Appointed: 2002-12-17
Resigned: 2019-11-30

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2001-08-29
Resigned: 2002-01-11

REOCH, Desmond Roger
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-06-21

THOMAS, Denise Elisabeth
Director - Resigned
Appointed: 2006-04-25
Resigned: 2016-08-23

WHITE, Christopher George
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-06-21

YARDLEY, Michael John
Director - Resigned
Appointed: 2001-12-30
Resigned: 2002-01-11

IRELAND, Nicholas James Patrick
Director - Active
Appointed: 2020-10-16

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2019-12-06
Resigned: 2020-10-16

ALONZI, Paolo
Secretary - Resigned
Appointed: 2006-04-26
Resigned: 2019-11-30

CATTERALL, Nicola Jane
Secretary - Resigned
Appointed: 2002-06-21
Resigned: 2004-06-17

EVANS, Michael
Secretary - Resigned
Appointed: 2004-06-17
Resigned: 2006-03-31

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2019-12-06

NASH, William Robert
Secretary - Resigned
Appointed: 2001-08-07
Resigned: 2001-08-29

REITH, Julie Katharine
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-04-26

ROSS, Murray John
Secretary - Resigned
Appointed: 2001-08-29
Resigned: 2002-01-11

SLA CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-10-16

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