I-SEC UK LIMITED

Company number 05487464

17 officers / 16 resignations

SHAKED, Rom

• Correspondence address: The Old, Granary, Dunton Road, Basildon, Essex, SS15 4DB
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 1 January 2022
• Nationality: Israeli
• Country of residence: Netherlands
• Occupation: Managing Director

LANGER, Ran

• Correspondence address: 8/76, Ehud Manor St, Netanya, Israel, 4265935
• Role (Resigned): Secretary
• Appointed on: 31 May 2015
• Resigned on: 16 June 2020

MORIK, Eden

• Correspondence address: The Old, Granary, Dunton Road, Basildon, Essex, England, SS15 4DB
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 31 May 2015

STIRRAT, John Crawford

• Correspondence address: 5 Kingfisher Drive, Burwell, Cambridge, CB5 0BS
• Role (Resigned): Secretary
• Appointed on: 22 June 2005
• Resigned on: 6 July 2005
• Nationality: British

VAN HOLTEN, Gert-Jan

• Correspondence address: Room 3503a, Terminal 4, London Heathrow Airport, Hounslow, United Kingdom, TW6 3XA
• Role (Resigned): Secretary
• Appointed on: 30 August 2006
• Resigned on: 23 February 2011
• Nationality: Dutch

ZICHER, Doron

• Correspondence address: Minervalaan 27 Iv, Amsterdam, 1077tk, Netherlands
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 30 August 2006
• Nationality: Israeli

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2005
• Resigned on: 22 June 2005

DISNEY, Tina

• Correspondence address: 40 Midfields Drive, Burgess Hill, West Sussex, United Kingdom, RH15 8EN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 July 2009
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Country Manager Uk

KENNEY, Mark Augustus

• Correspondence address: 29 Maiden Lane, Crawley, West Sussex, RH11 7QR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 February 2008
• Resigned on: 31 October 2008
• Nationality: Swiss
• Occupation: Manager

LANGER, Ran

• Correspondence address: The Old, Granary, Dunton Road, Basildon, Essex, England, SS15 4DB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 April 2013
• Resigned on: 16 June 2020
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Managing Director

OULIEL, Michael

• Correspondence address: 79 Ardleigh Green Road, Hornchurch, Essex, RM11 2LE
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 5 July 2005
• Resigned on: 30 August 2006
• Nationality: Israeli
• Occupation: Managing Director

SHOPLAND, Kevin

• Correspondence address: Room 3912 Zone F Departures, Heathrow Airport Terminal 4, Hounslow, Middlesex, TW6 3XA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 December 2009
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Country Manager

SMITH, Roy James Nabi

• Correspondence address: TN22
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 1 November 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Country Manager

TOSTEVIN, Philip James

• Correspondence address: 26 Beaumont Road, Cambridge, Cambridgeshire, CB1 8PY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 June 2005
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VERGOUWEN, Maarten

• Correspondence address: The Old, Granary, Dunton Road, Basildon, Essex, SS15 4DB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 June 2020
• Resigned on: 1 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

ZICHER, Doron

• Correspondence address: Room 3912 Zone F Departures, Heathrow Airport Terminal 4, Hounslow, Middlesex, TW6 3XA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 August 2006
• Resigned on: 1 April 2013
• Nationality: Israeli
• Country of residence: Netherlands
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2005
• Resigned on: 22 June 2005