SPECTRON COSMETICS HOLDINGS LIMITED

Company number 01727634

24 officers / 21 resignations

STEINHART, Ohad Aviram

• Correspondence address: Ha' 0dem 1, Zichron Ya'Akov, Israel
• Role: Secretary
• Appointed on: 1 April 2008
• Nationality: Israeli
• Occupation: Director

OFER, Dov

• Correspondence address: Kehilat Kiev 14, Tel Aviv, Israel
• Role: Director
• Date of birth: March 1954
• Appointed on: 1 April 2008
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

STEINHART, Ohad Aviram

• Correspondence address: Ha' 0dem 1, Zichron Ya'Akov, Israel
• Role: Director
• Date of birth: October 1970
• Appointed on: 1 April 2008
• Nationality: Israeli
• Occupation: Director

BEN-ISRAEL, Hai

• Correspondence address: Hanegev 51, Yavne, Israel
• Role (Resigned): Secretary
• Appointed on: 9 January 2005
• Resigned on: 30 November 2006
• Nationality: Israeli
• Occupation: Director

CARTLAND, Howard John

• Correspondence address: 19 The Close, Solihull, West Midlands, Uk, B92 8AP
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 9 April 2003
• Nationality: British
• Occupation: Chartered Accountant

KAPLITT, Stephen

• Correspondence address: 200 E 72nd Street Apt 30a, New York, 10021, Usa, 10021
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Company Director

NEDIVI, Zivi Ron

• Correspondence address: 18a Ofir St., Tel-Aviv, 69014, Israel
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 1 April 2008
• Nationality: Israel
• Occupation: Company Director

NOBELS, Arco

• Correspondence address: Brenner 25, Amsterdam, 1060 Nt, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 9 January 2005
• Nationality: Dutch
• Occupation: Controller

SARKIES, Maureen Mary

• Correspondence address: 271 Dunchurch Road, Rugby, Warwickshire, CV22 6HP
• Role (Resigned): Secretary
• Appointed before: 13 December 1991
• Resigned on: 1 April 1997
• Nationality: British

SOLOMON, Hadar

• Correspondence address: PO BOX 13135, Tel Aviv, Israel, 61131
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 31 March 1999
• Nationality: Israeli/American
• Occupation: Lawyer/Manager

ECKHOUSE, Shimon, Doctor

• Correspondence address: 52 Haag Street, Haifa 34987, Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 February 1998
• Resigned on: 14 September 1999
• Nationality: Israeli
• Occupation: Company Director

GIVLI, Benjamin

• Correspondence address: PO BOX 13135, Tel Aviv, Israel, 61131
• Role (Resigned): Director
• Date of birth: November 1919
• Appointed on: 1 April 1997
• Resigned on: 22 February 1998
• Nationality: Israeli
• Occupation: Company Director

GREENWOOD, Mark, Dr

• Correspondence address: 39 High Street, Yelvertoft, Northampton, Northamptonshire, NN6 6LF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 October 1999
• Resigned on: 9 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HANOVER TOOBI, Lauri Ann

• Correspondence address: Dvora 6, Kohav Yair, 44864, Israel
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 January 2005
• Resigned on: 17 October 2007
• Nationality: Israeli
• Occupation: Chief Financial Officer

HARARI, Amnon

• Correspondence address: Sahsa Argov 29b, Tel Aviv, 69620, Israel
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 9 January 2005
• Resigned on: 1 April 2008
• Nationality: Israeli
• Occupation: Director

KAPLITT, Stephen

• Correspondence address: 200 E 72nd Street Apt 30a, New York, 10021, Usa, 10021
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 April 2003
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Company Director

LACHENAUER, Eckhard

• Correspondence address: Chemni Du Praz-Buchilly, Epalinges/Lausanne, CH 1066
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 October 2007
• Resigned on: 1 October 2009
• Nationality: German
• Occupation: Director

MILLER, Donald William

• Correspondence address: 259 Alwyn Road, Bilton, Rugby, Warwickshire, CV22 7RP
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 13 December 1991
• Resigned on: 13 December 1994
• Nationality: British
• Occupation: Electrical Engineer

MORANO, Kevin

• Correspondence address: 10 Woodmere Way, Pennington, 08534 Nj, America
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 2003
• Resigned on: 26 May 2005
• Nationality: American
• Occupation: Cfo

SARKIES, Maureen Mary

• Correspondence address: 271 Dunchurch Road, Rugby, Warwickshire, CV22 6HP
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 13 December 1991
• Resigned on: 1 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance And Administration Director

SARKIES, Paul Harold, Dr

• Correspondence address: 271 Dunchurch Road, Rugby, Warwickshire, CV22 6HP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 13 December 1991
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Physicist

SOLOMON, Hadar

• Correspondence address: PO BOX 13135, Tel Aviv, Israel, 61131
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 1997
• Resigned on: 31 March 1999
• Nationality: Israeli/American
• Occupation: Lawyer/Manager

SUTTON, Yacha

• Correspondence address: Esc Medical Systems Limited, PO BOX 240, Yokneam, 20692, Israel
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 15 November 1999
• Resigned on: 31 January 2003
• Nationality: Israeli
• Occupation: Director

SUTTON, Yacha

• Correspondence address: PO BOX 13135, Tel Aviv, Israel, 61131
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 April 1997
• Resigned on: 22 February 1998
• Nationality: Israeli
• Occupation: Company Director