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RETALIX (UK) LIMITED

Company number 03991162

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Officers: 17 officers / 15 resignations

MCKENZIE, Richard Paul

Correspondence address
945 Ambleside Drive, Suwanee, Georgia 30024, Usa
Role
Director
Date of birth
June 1968
Appointed on
30 January 2014
Nationality
American
Country of residence
United States
Occupation
Vice President Corporate Taxes

STRETTON, Jonathan William

Correspondence address
10 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP
Role
Director
Date of birth
August 1972
Appointed on
30 March 2015
Nationality
British
Country of residence
England
Occupation
Director

GERI, Guy

Correspondence address
27 Wingate St., Hertzaliya, Israel, FOREIGN
Role Resigned
Secretary
Appointed on
12 May 2000
Resigned on
14 December 2007
Nationality
Israeli
Occupation
Businessman

JONES, Simon Francis

Correspondence address
118 Grand Drive, London, SW20 9DZ
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
10 July 2009
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
12 May 2000
Resigned on
12 May 2000

AZULAY, Sarah

Correspondence address
Retalix Ltd, Dafna 9, Raanana 43662, Israel
Role Resigned
Director
Date of birth
November 1963
Appointed on
30 January 2014
Resigned on
7 February 2016
Nationality
Israeli
Country of residence
Israel
Occupation
Attorney Lead Counsel Retalix

HARRISON, Maurice Avon

Correspondence address
1 The Pines, Hatfield Peverel, Chelmsford, England, CM3 2DB
Role Resigned
Director
Date of birth
December 1957
Appointed on
29 October 2001
Resigned on
19 November 2013
Nationality
British
Country of residence
England
Occupation
Development Director

JONES, Simon Francis

Correspondence address
118 Grand Drive, London, SW20 9DZ
Role Resigned
Director
Date of birth
October 1954
Appointed on
12 May 2000
Resigned on
10 July 2009
Nationality
British
Occupation
Sales Director

LEVKOVICH, Ronen

Correspondence address
10 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom, SG1 2FP
Role Resigned
Director
Date of birth
September 1969
Appointed on
26 August 2010
Resigned on
15 April 2015
Nationality
Israeli
Country of residence
Israel
Occupation
None

MOSHAIOFF, Daniel

Correspondence address
20 Ha-Histadrut Rd, Hertzaliya, Israel, FOREIGN
Role Resigned
Director
Date of birth
July 1946
Appointed on
12 May 2000
Resigned on
30 June 2010
Nationality
Israeli
Country of residence
Israel
Occupation
Businessman

SHAKED, Barry

Correspondence address
6 Ha-Halom Ve-Pisro Rd, Hertzaliya, Israel, FOREIGN
Role Resigned
Director
Date of birth
February 1957
Appointed on
12 May 2000
Resigned on
30 June 2010
Nationality
Israeli
Country of residence
Israel
Occupation
Businessman

SHEFFER, Yehoshua

Correspondence address
10 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom, SG1 2FP
Role Resigned
Director
Date of birth
June 1960
Appointed on
26 August 2010
Resigned on
29 September 2013
Nationality
Israeli
Country of residence
Israel
Occupation
None

SHIMON, Zviki

Correspondence address
Retalix Ltd, Dafna 9, Raanana 43662, Israel
Role Resigned
Director
Date of birth
December 1975
Appointed on
30 January 2014
Resigned on
30 March 2015
Nationality
Israeli
Country of residence
Israel
Occupation
Cpa

STUTZEN, Jonathan

Correspondence address
10 Patai St, Tel Aviv, Israel, FOREIGN
Role Resigned
Director
Date of birth
November 1951
Appointed on
12 May 2000
Resigned on
26 August 2010
Nationality
Israeli
Country of residence
Israel
Occupation
Businessman

WILDE, Helen Louise

Correspondence address
10 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom, SG1 2FP
Role Resigned
Director
Date of birth
May 1970
Appointed on
26 August 2010
Resigned on
27 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
12 May 2000
Resigned on
12 May 2000

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
12 May 2000
Resigned on
12 May 2000