ICENI NOMINEES (NO.1A) LIMITED

Company number 04400825

12 officers / 10 resignations

SCHIMMEL, Alexander

• Correspondence address: 121 Princes Park Avenue, London, United Kingdom, NW11 0JS
• Role (Active): Director
• Date of birth: March 1992
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Student

SCHIMMEL, Benjamin Dimitri

• Correspondence address: 121 Princes Park Avenue, London, United Kingdom, NW11 0JS
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Student

LINE SECRETARIES LIMITED

• Correspondence address: 57-63 Line Wall Road, Gibraltar, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 29 November 2022

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• Law governed: GIBRALTAR FSC
• Legal form: LIMITED COMPANY
• Place registered: GIBRALTAR

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2002
• Resigned on: 21 March 2002

ANAHORY, Moshe Jaacov

• Correspondence address: 61 Kings Wharf, Quay 27 Queensway, Gibraltar, Gibraltar
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 11 October 2002
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Barrister

BENADY, Maurice Moses

• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 March 2002
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

FELICE, Ian Paul

• Correspondence address: Flat 83, Quay 29, King's Wharf, Queensway, Gibraltar, United Kingdom, GX11 1AA
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 26 July 2012
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Barrister-At-Law

LEVY, Haim Judah Michael

• Correspondence address: Don Place, 8 Governor's Lane, Gibraltar
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 March 2002
• Resigned on: 11 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barristar

LEVY, Solomon Isaac

• Correspondence address: 6/2 King's Yard Lane, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 21 March 2002
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Estate Agent

REOCH, Desmond Roger

• Correspondence address: 19/4 Gardiners Road, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 March 2002
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Management Consultant

WHITE, Christopher George

• Correspondence address: Apartment 1303, Royal Sunset, Royal Ocean Village, Gibraltar, Gibraltar
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 21 March 2002
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Barrister

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 March 2002
• Resigned on: 21 March 2002