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Victor Alain HARARI

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Total number of appointments 15

Date of birth
September 1946

M&V NOMINEES LTD (09589343)

Company status
Active
Correspondence address
55 Kings Wharf Quay 27, Queensway, Gibraltar, Gibraltar, GX11 1AA
Role Resigned
Director
Appointed on
13 May 2015
Resigned on
3 August 2018
Nationality
British
Country of residence
Gibraltar
Occupation
Company Director

STATE EXPRESS GROUP LIMITED (05335955)

Company status
Active
Correspondence address
55 Kings Wharf, Quay 27 Queensway, Gibraltar, Gibraltar, GX11 1AA
Role Resigned
Director
Appointed on
21 January 2005
Resigned on
28 February 2018
Nationality
British
Country of residence
Gibraltar
Occupation
Company Director

PAXVIEW LIMITED (05387279)

Company status
Active
Correspondence address
55 Kings Wharf, Quay 27, Queensway, Gibraltar, Gibraltar
Role Resigned
Director
Appointed on
13 May 2005
Resigned on
28 February 2018
Nationality
British
Country of residence
Gibraltar
Occupation
Investor

BOND CONSULTANCY SERVICES LIMITED (02593268)

Company status
Active
Correspondence address
55 Kings Wharf, Quay 27, 55 Kings Wharf, Quay 27, Queensway, Gibraltar, Great Britain, GX11 1AA
Role Resigned
Director
Appointed on
2 June 2015
Resigned on
14 November 2017
Nationality
British
Country of residence
Gibraltar
Occupation
Company Director

SUMMIT ADVANCES LIMITED (04719790)

Company status
Active
Correspondence address
Mallory Priory Drive, Stanmore, Middlesex, HA7 3HN
Role Resigned
Director
Appointed on
14 April 2003
Resigned on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAUL WACHTEL LIMITED (00688160)

Company status
Active
Correspondence address
Mallory, Priory Drive, Stanmore, Middlesex, HA7 3HN
Role Resigned
Director
Appointed on
30 September 2009
Resigned on
9 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOND INVESTMENTS LIMITED (01403548)

Company status
Dissolved
Correspondence address
Mallory Priory Drive, Stanmore, Middlesex, HA7 3HN
Role Resigned
Director
Appointed before
31 May 1991
Resigned on
4 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOND CONSULTANCY SERVICES LIMITED (02593268)

Company status
Active
Correspondence address
Mallory Priory Drive, Stanmore, Middlesex, HA7 3HN
Role Resigned
Director
Appointed on
20 March 1991
Resigned on
4 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEVONS ROAD MANAGEMENT COMPANY LIMITED (02500868)

Company status
Active
Correspondence address
Mallory Priory Drive, Stanmore, Middlesex, HA7 3HN
Role Resigned
Director
Appointed on
23 February 1998
Resigned on
5 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Director

DEVONS ROAD MANAGEMENT COMPANY LIMITED (02500868)

Company status
Active
Correspondence address
Mallory Priory Drive, Stanmore, Middlesex, HA7 3HN
Role Resigned
Secretary
Appointed on
23 February 1998
Resigned on
5 November 2012

70 ABERDARE GARDENS LIMITED (01534339)

Company status
Active
Correspondence address
Mallory Priory Drive, Stanmore, Middlesex, HA7 3HN
Role Resigned
Secretary
Appointed on
24 November 1995
Resigned on
2 November 2007

70 ABERDARE GARDENS LIMITED (01534339)

Company status
Active
Correspondence address
Mallory Priory Drive, Stanmore, Middlesex, HA7 3HN
Role Resigned
Director
Appointed on
12 August 2005
Resigned on
2 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

70 ABERDARE GARDENS LIMITED (01534339)

Company status
Active
Correspondence address
Mallory Priory Drive, Stanmore, Middlesex, HA7 3HN
Role Resigned
Director
Appointed on
24 November 1995
Resigned on
20 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOND INVESTMENTS LIMITED (01403548)

Company status
Dissolved
Correspondence address
Mallory Priory Drive, Stanmore, Middlesex, HA7 3HN
Role Resigned
Secretary
Appointed before
31 May 1991
Resigned on
16 October 1995

BOND CONSULTANCY SERVICES LIMITED (02593268)

Company status
Active
Correspondence address
Mallory Priory Drive, Stanmore, Middlesex, HA7 3HN
Role Resigned
Secretary
Appointed on
20 March 1991
Resigned on
16 October 1995