TIMEHEAT LIMITED

Company number 04018434

6 officers / 3 resignations

HALL SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role: Secretary
• Appointed on: 21 June 2000

AMAR, Nira

• Correspondence address: Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Role: Director
• Date of birth: September 1974
• Appointed on: 1 February 2013
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Business Consultant

KAPPA DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role: Director
• Appointed on: 22 June 2002

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 21 June 2000

CHACHAM, Dalia, Ms.

• Correspondence address: 38 Wigmore Street, London, United Kingdom, W1U 2HA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 August 2010
• Resigned on: 1 February 2013
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Executive

CORPORATE DIRECTORS LIMITED

• Correspondence address: Suite 227 Old Airport Road, The Valley, Anguila
• Role (Resigned): Director
• Appointed on: 21 June 2000
• Resigned on: 22 June 2002