Haim Judah Michael LEVY

Total number of appointments 11

• Date of birth: October 1950

RIDGECROFT PROPERTIES LIMITED (03898937)

• Company status: Dissolved
• Correspondence address: Don Place, 8 Governor's Lane, Gibraltar
• Role: Director
• Appointed on: 24 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister-At-Law

TOPLAND GROUP PLC (02615001)

• Company status: Active
• Correspondence address: Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Resigned): Director
• Appointed on: 30 July 2002
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FRONTMEAD PROPERTIES LIMITED (03899051)

• Company status: Dissolved
• Correspondence address: Don Place, 8 Governor's Lane, Gibraltar
• Role (Resigned): Director
• Appointed on: 24 March 2000
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister-At-Law

BROOKRIDGE PROPERTIES LIMITED (03898849)

• Company status: Dissolved
• Correspondence address: Don Place, 8 Governor's Lane, Gibraltar
• Role (Resigned): Director
• Appointed on: 24 March 2000
• Resigned on: 23 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister-At-Law

ICENI NOMINEES (NO. 1B) LIMITED (04400895)

• Company status: Active
• Correspondence address: Don Place, 8 Governor's Lane, Gibraltar
• Role (Resigned): Director
• Appointed on: 21 March 2002
• Resigned on: 11 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barristar

ICENI NOMINEES (NO.1A) LIMITED (04400825)

• Company status: Active
• Correspondence address: Don Place, 8 Governor's Lane, Gibraltar
• Role (Resigned): Director
• Appointed on: 21 March 2002
• Resigned on: 11 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barristar

ICENI NOMINEES (NO. 1) LIMITED (04266389)

• Company status: Active
• Correspondence address: Don Place, 8 Governor's Lane, Gibraltar
• Role (Resigned): Director
• Appointed on: 11 January 2002
• Resigned on: 11 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister At Law

ICENI NOMINEES (NO.2A) LIMITED (04400830)

• Company status: Dissolved
• Correspondence address: Don Place, 8 Governor's Lane, Gibraltar
• Role (Resigned): Director
• Appointed on: 21 March 2002
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barristar

ICENI NOMINEES (NO. 2) LIMITED (04266393)

• Company status: Active
• Correspondence address: Don Place, 8 Governor's Lane, Gibraltar
• Role (Resigned): Director
• Appointed on: 11 January 2002
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister At Law

PITCROFT PROPERTIES LIMITED (04057986)

• Company status: Dissolved
• Correspondence address: Don Place, 8 Governor's Lane, Gibraltar
• Role (Resigned): Director
• Appointed on: 4 January 2002
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister At Law

NORDOWN DEVELOPMENTS LIMITED (04070299)

• Company status: Dissolved
• Correspondence address: Don Place, 8 Governor's Lane, Gibraltar
• Role (Resigned): Director
• Appointed on: 4 January 2002
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister At Law