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lesley secretan

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SECRETAN, Lesley Jean
Nationality: British
Address: London, W1C 1BG

BANK LEUMI (U.K.) P.L.C.
00640370
LIVE
Date Incorporated:

ARBEL, Shmulik
Director - Resigned
Appointed: 2017-06-21
Resigned: 2023-12-31

GREEN, Michael Jonathan
Director - Resigned
Appointed: 2012-05-22
Resigned: 2021-06-30

KARNI, Gil
Director - Resigned
Appointed: 2018-05-06
Resigned: 2020-11-09

LANDES, Anthony
Director - Resigned
Appointed: 2017-11-29
Resigned: 2020-06-01

LEVY, Robert Michael
Director - Active
Appointed: 2017-11-24

LINDSAY, William Michael
Director - Resigned
Appointed: 2016-01-12
Resigned: 2020-06-01

MINTZ, Yoel
Director - Resigned
Appointed: 2008-05-16
Resigned: 2020-05-31

MORDECHAY, Sasson
Director - Resigned
Appointed: 2017-07-12
Resigned: 2020-05-31

STEVENSON, Jean Margaret
Director - Resigned
Appointed: 2013-03-07
Resigned: 2023-07-05

STIRRUP, Adrian John
Director - Resigned
Appointed: 2016-03-24
Resigned: 2020-06-01

TREBLE, Nicholas John
Director - Active
Appointed: 2016-03-24

BAR HAIM, Michael
Director - Resigned
Appointed: 2007-07-30
Resigned: 2008-02-13

BEN-ZEEV, Ittai
Director - Resigned
Appointed: 2015-03-03
Resigned: 2016-12-14

CAPON, Timothy Wills Hugh
Director - Resigned
Appointed:
Resigned: 2003-02-25

CUMBERLAND, Collin Edward
Director - Resigned
Appointed: 2005-02-21
Resigned: 2012-01-31

DALY, John
Director - Resigned
Appointed:
Resigned: 2011-12-31

EFRIMA, David
Director - Resigned
Appointed:
Resigned: 1991-06-08

FRIEDMAN, Menachem
Director - Resigned
Appointed: 2007-10-21
Resigned: 2008-06-18

FRIEDMANN, David
Director - Resigned
Appointed: 1993-04-23
Resigned: 1995-09-21

GALILI, Uri
Director - Resigned
Appointed: 1995-01-10
Resigned: 2001-10-25

GLATTER, Robert
Director - Resigned
Appointed: 1994-06-08
Resigned: 2016-03-31

GOLDSMITH, Walter Kenneth
Director - Resigned
Appointed:
Resigned: 2013-06-11

GRANOT, David
Director - Resigned
Appointed: 1991-06-28
Resigned: 1995-01-31

GREENFIELD, Susan Adele, Baroness
Director - Resigned
Appointed: 2003-02-25
Resigned: 2006-04-26

GREENWOOD, Jeffrey Michael
Director - Resigned
Appointed:
Resigned: 2005-04-18

HAIN, Robert Cameron
Director - Resigned
Appointed: 2012-05-22
Resigned: 2017-03-13

HANDEL, Shlomo
Director - Resigned
Appointed: 1995-04-27
Resigned: 1999-09-22

HAYON, Israel
Director - Resigned
Appointed:
Resigned: 1996-05-27

ITSKOVITCH, Zvi Robert
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-05-22

JACOBS, Peter Alan
Director - Resigned
Appointed: 1998-11-20
Resigned: 2003-02-25

KATZAV, Eliyahu
Director - Resigned
Appointed: 2014-08-01
Resigned: 2017-11-21

LEDERMAN, Baruch
Director - Resigned
Appointed: 2004-05-16
Resigned: 2007-10-01

LEHMANN, Colin Ivor
Director - Resigned
Appointed: 2008-03-20
Resigned: 2015-10-29

MARKS, Kenneth Anthony
Director - Resigned
Appointed:
Resigned: 2002-04-29

MELLER, David Robert
Director - Resigned
Appointed: 2003-02-25
Resigned: 2009-04-22

PORAT, Israel Samuel
Director - Resigned
Appointed:
Resigned: 1995-09-21

RAFF, Eitan
Director - Resigned
Appointed: 1995-09-21
Resigned: 2010-12-31

RAMSEYER, Siegfried Remigius
Director - Resigned
Appointed: 2003-04-28
Resigned: 2016-03-31

ROSEN, Uzi
Director - Resigned
Appointed: 2001-09-12
Resigned: 2004-06-15

ROTHBERG, Simon Peter
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-09-29

SANBAR, Moshe
Director - Resigned
Appointed:
Resigned: 1993-04-23

SCHREIER, Bernard, Sir
Director - Resigned
Appointed:
Resigned: 2011-03-02

SCHREIER, Gideon
Director - Resigned
Appointed:
Resigned: 1998-02-12

SENAT, Eric Hartley
Director - Resigned
Appointed: 1999-06-21
Resigned: 2014-11-11

SHAPIRA, Ehud
Director - Resigned
Appointed: 1995-09-21
Resigned: 2007-06-25

SHNEIDER, Shaul
Director - Resigned
Appointed: 2012-10-18
Resigned: 2014-05-28

SNUSHALL, Frank
Director - Resigned
Appointed:
Resigned: 1992-04-10

SUESSKIND, Gidon Shalom
Director - Resigned
Appointed: 2008-05-15
Resigned: 2014-07-29

WEISS, Lawrence Martin
Director - Resigned
Appointed: 2008-12-09
Resigned: 2014-07-31

WISENFELD, Geoffrey Maurice
Director - Resigned
Appointed: 1995-02-23
Resigned: 2003-11-23

WORMS, Fred Simon
Director - Resigned
Appointed:
Resigned: 1994-12-31

AGASSI, Ronen
Director - Resigned
Appointed: 2020-08-06
Resigned: 2021-12-13

SCHILLER, Michael
Director - Active
Appointed: 2020-11-10

MCCARTHY, Louise Neesha
Director - Resigned
Appointed: 2021-09-13
Resigned: 2023-05-10

ENGLAND, Robert S
Secretary - Active
Appointed: 2015-12-16

CARROLL, Paul John
Secretary - Resigned
Appointed: 2012-03-15
Resigned: 2015-12-15

CRIPPS, Gordon
Secretary - Resigned
Appointed: 1993-08-09
Resigned: 2007-12-31

HILLEL, Naomi
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2012-03-14

LEVENE, Michael Philip
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2002-09-30

MANTON, Brian Joseph
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1999-05-01

ROTHBERG, Simon Peter
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2012-03-14

WISENFELD, Geoffrey Maurice
Secretary - Resigned
Appointed: 1992-04-10
Resigned: 1992-07-01

LEUMI EUROPEAN SERVICES COMPANY LIMITED
01431573
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

HEGARTY, Dennis Joseph
Director - Expired
Appointed: 2020-03-20

KARNI, Gil
Director - Expired
Appointed: 2018-08-06

MALLIN, Andy
Director - Expired
Appointed: 2020-03-18

DUVAL, Michael John
Director - Resigned
Appointed: 2016-09-02
Resigned: 2018-08-06

EFRIMA, David
Director - Resigned
Appointed:
Resigned: 1991-06-28

FRANK, Dhavarajh Leonard
Director - Resigned
Appointed: 2016-09-02
Resigned: 2019-10-31

FRIEDMAN, Menachem
Director - Resigned
Appointed: 2008-03-14
Resigned: 2008-06-18

GRANOT, David
Director - Resigned
Appointed:
Resigned: 1995-01-31

HILLEL, Naomi
Director - Resigned
Appointed: 2002-10-01
Resigned: 2012-03-14

KATZAV, Eliyahu
Director - Resigned
Appointed: 2014-08-01
Resigned: 2017-11-21

KOL, Dov
Director - Resigned
Appointed:
Resigned: 1995-12-15

LEVENE, Michael Philip
Director - Resigned
Appointed: 1995-07-17
Resigned: 2002-09-30

LEVY, Robert Michael
Director - Resigned
Appointed: 1995-07-17
Resigned: 1998-02-27

MOVERMAN, Ehud
Director - Resigned
Appointed: 2001-09-25
Resigned: 2008-03-14

PERGAMENT, Shlomo
Director - Resigned
Appointed: 1996-05-15
Resigned: 2001-09-25

WEISS, Lawrence Martin
Director - Resigned
Appointed: 2009-10-23
Resigned: 2014-07-31

WISENFELD, Geoffrey Maurice
Director - Resigned
Appointed:
Resigned: 1995-03-30

CRIPPS, Gordon
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2007-12-31

HILLEL, Naomi
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2012-03-14

LEVENE, Michael Philip
Secretary - Resigned
Appointed: 1999-05-24
Resigned: 2002-09-30

MANTON, Brian Joseph
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1999-05-24

ROTHBERG, Simon Peter
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2012-03-14

WISENFELD, Geoffrey Maurice
Secretary - Resigned
Appointed:
Resigned: 1992-07-01

LEUMI UK GROUP LIMITED
00620951
LIVE
Date Incorporated:

BEATHAM, Glenn
Director - Resigned
Appointed: 2010-04-01
Resigned: 2022-07-11

COUZINS, Alan Kevin
Director - Resigned
Appointed: 2010-01-25
Resigned: 2022-07-11

HIRD, Paul Grant Self
Director - Resigned
Appointed: 2006-05-19
Resigned: 2020-06-30

KARNI, Gil
Director - Resigned
Appointed: 2017-12-18
Resigned: 2020-11-09

WOODWARD, Adrian Philip
Director - Resigned
Appointed: 2006-05-19
Resigned: 2022-07-11

YATES, Kevin David
Director - Resigned
Appointed: 2017-02-03
Resigned: 2020-04-08

CUMBERLAND, Collin Edward
Director - Resigned
Appointed: 2005-08-17
Resigned: 2012-01-31

FRANK, Dhavarajh Leonard
Director - Resigned
Appointed: 2016-06-02
Resigned: 2019-10-31

FRIEDMAN, Menachem
Director - Resigned
Appointed: 2007-10-30
Resigned: 2008-06-18

GALILI, Uri
Director - Resigned
Appointed: 1995-06-08
Resigned: 2001-10-25

GOLDBERGER, Michael Robert
Director - Resigned
Appointed:
Resigned: 1999-10-18

GRANOT, David
Director - Resigned
Appointed:
Resigned: 1995-01-31

KATZAV, Eliyahu
Director - Resigned
Appointed: 2014-08-01
Resigned: 2017-11-21

LEDERMAN, Baruch
Director - Resigned
Appointed: 2006-03-02
Resigned: 2007-10-30

LEVENE, Michael Philip
Director - Resigned
Appointed: 1995-06-08
Resigned: 2002-09-30

OXLEY, Christopher Warden
Director - Resigned
Appointed: 1994-05-10
Resigned: 2001-12-12

ROSEN, Uzi
Director - Resigned
Appointed: 2002-01-22
Resigned: 2004-06-15

SHAMIR, Yehuda
Director - Resigned
Appointed: 1999-10-25
Resigned: 2005-09-29

SHEAR, Maurice Arnold
Director - Resigned
Appointed: 2002-09-27
Resigned: 2004-10-01

WEISS, Lawrence Martin
Director - Resigned
Appointed: 2008-12-09
Resigned: 2014-07-31

WISENFELD, Geoffrey Maurice
Director - Resigned
Appointed:
Resigned: 1995-03-30

ARBEL, Shmulik
Director - Active
Appointed: 2022-07-11

KFIR, Yael
Director - Active
Appointed: 2023-05-15

KLEIN, Avivit
Director - Active
Appointed: 2023-05-15

LEVY, Robert Michael
Director - Active
Appointed: 2022-07-11

SCHILLER, Michael
Director - Active
Appointed: 2020-11-10

TREBLE, Nicholas John
Director - Active
Appointed: 2022-07-11

BEN-HAIM, Eyal
Director - Resigned
Appointed: 2022-07-11
Resigned: 2023-05-10

HEGARTY, Dennis Joseph
Director - Resigned
Appointed: 2021-02-12
Resigned: 2022-07-11

MCCARTHY, Louise Neesha
Director - Resigned
Appointed: 2022-07-11
Resigned: 2023-05-10

STAGG, Jeremy Alexander
Director - Resigned
Appointed: 2021-02-12
Resigned: 2022-07-11

STEVENSON, Jean Margaret
Director - Resigned
Appointed: 2022-07-11
Resigned: 2023-07-05

CRIPPS, Gordon
Secretary - Resigned
Appointed: 2002-09-27
Resigned: 2007-12-31

HILLEL, Naomi
Secretary - Resigned
Appointed: 2002-09-27
Resigned: 2012-03-14

LEVENE, Michael Philip
Secretary - Resigned
Appointed: 1999-05-24
Resigned: 2002-09-30

MANTON, Brian Joseph
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1999-05-24

ROTHBERG, Simon Peter
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2012-03-14

WISENFELD, Geoffrey Maurice
Secretary - Resigned
Appointed: 1993-03-25
Resigned: 1992-07-01

ENGLAND, Robert Thomas Sturgess
Secretary - Active
Appointed: 2022-07-11

A.I.B.TRUSTEES LIMITED
00754005
LIVE
Date Incorporated:

GLATTER, Robert
Director - Active
Appointed: 2000-05-16

WALLING, Linda Kay
Director - Resigned
Appointed: 2015-04-16
Resigned: 2021-01-31

WELTON, Michael Richard
Director - Resigned
Appointed: 1995-08-03
Resigned: 2000-09-07

BARRATT, Christopher Ian
Director - Resigned
Appointed: 2009-12-07
Resigned: 2017-03-26

BRIGDEN, Nigel Hales
Director - Resigned
Appointed: 2000-09-07
Resigned: 2012-03-09

FRANK, Dhavarajh Leonard
Director - Resigned
Appointed: 2016-06-29
Resigned: 2019-10-31

GRIFFITHS, David Ellis James
Director - Resigned
Appointed: 2003-06-16
Resigned: 2012-11-30

KOL, Dov
Director - Resigned
Appointed: 1991-05-15
Resigned: 1995-10-09

LESLIE, Martin
Director - Resigned
Appointed: 2000-09-07
Resigned: 2009-07-02

LEVENE, Michael Philip
Director - Resigned
Appointed:
Resigned: 1999-07-29

LEVY, Robert Michael
Director - Resigned
Appointed: 1995-08-03
Resigned: 1997-02-10

MERVISH, Bradley
Director - Resigned
Appointed: 2017-05-02
Resigned: 2020-03-10

ROTHBERG, Simon Peter
Director - Resigned
Appointed: 1995-08-03
Resigned: 2000-09-07

SELIGMAN, Spencer Walter Oscar
Director - Resigned
Appointed:
Resigned: 1995-01-31

SHAMIR, Yehuda
Director - Resigned
Appointed: 1999-07-29
Resigned: 2002-12-05

SHEAR, Maurice Arnold
Director - Resigned
Appointed: 1998-05-12
Resigned: 2004-10-01

SHEAR, Maurice
Director - Resigned
Appointed: 1995-08-03
Resigned: 1997-02-10

SHERR, Robert Adrian Phillip
Director - Resigned
Appointed: 2013-04-10
Resigned: 2015-04-16

VANGELDER, Martin Malcolm
Director - Resigned
Appointed:
Resigned: 1998-02-17

WISENFELD, Geoffrey Maurice
Director - Resigned
Appointed:
Resigned: 1995-03-30

WORMS, Fred Simon
Director - Resigned
Appointed:
Resigned: 2000-06-15

EVANS, George Edward
Director - Active
Appointed: 2021-05-10

CRIPPS, Gordon
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2007-12-31

HILLEL, Naomi
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2012-03-14

LEVENE, Michael Philip
Secretary - Resigned
Appointed: 1999-05-24
Resigned: 2002-09-30

MANTON, Brian Joseph
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1999-05-24

ROTHBERG, Simon Peter
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2012-03-14

WISENFELD, Geoffrey Maurice
Secretary - Resigned
Appointed:
Resigned: 1992-07-01

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