Cross Check

BANK LEUMI (U.K.) P.L.C.

Company Number

00640370

Public limited company
Liquidation
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ENGLAND, Robert S

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
20 Stratford Place London WIC 1BG United Kingdom

LEVY, Robert Michael

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 2 London Wall Place London EC2Y 5AU
Country of Residence
England

SCHILLER, Michael

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
Israeli,American

  1. Appointed as Director

Correspondence Address
6th Floor 2 London Wall Place London EC2Y 5AU
Country of Residence
England

TREBLE, Nicholas John

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 2 London Wall Place London EC2Y 5AU
Country of Residence
United Kingdom

CARROLL, Paul John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Stratford Place London W1C 1BG Uk

CRIPPS, Gordon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Cypress Grove Ash Vale Surrey GU12 5QN

HILLEL, Naomi

Role
Resigned
Secretary
Occupation
Banker
Nationality
British Israeli

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Oakwood Park Road Southgate London N14 6QD

LEVENE, Michael Philip

Role
Resigned
Secretary
Occupation
Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 De Quincey Mews Royal Victoria Dock London E16 1SU

MANTON, Brian Joseph

Role
Resigned
Secretary
Occupation
Bank Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Leighcliff Road Leigh On Sea Essex SS9 1DN

ROTHBERG, Simon Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Broadview Avenue Rainham Gillingham Kent ME8 9DB

WISENFELD, Geoffrey Maurice

Role
Resigned
Secretary
Occupation
Bank Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Bowls Close Stanmore Middlesex HA7 3LF

WISENFELD, Geoffrey Maurice

Role
Resigned
Secretary
Occupation
Bank Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Bowls Close Stanmore Middlesex HA7 3LF

AGASSI, Ronen

Date of Birth
Role
Resigned
Director
Occupation
Senior Management
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Twelfth Floor 1 Angel Court London EC2R 7HJ England
Country of Residence
Israel

ARBEL, Shmulik

Date of Birth
Role
Resigned
Director
Occupation
Senior Management
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 2 London Wall Place London EC2Y 5AU
Country of Residence
Israel

BAR HAIM, Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eino Shakt 6/8 Jerusalem 96 922 Israel

BEN-ZEEV, Ittai

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Israel

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Stratford Place London W1C 1BG United Kingdom
Country of Residence
Israel

CAPON, Timothy Wills Hugh

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Inkerman Terrace Allen Street London W8 6QX

CUMBERLAND, Collin Edward

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Stratford Place London W1C 1BG
Country of Residence
United Kingdom

DALY, John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Stratford Place London W1C 1BG

EFRIMA, David

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
Israeli

  1. Resigned as Director

Correspondence Address
26 Bancroft Avenue London N2 0AS

FRIEDMAN, Menachem

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Stratford Place London W1C 1BG

FRIEDMANN, David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Wissotzky Street Tel Aviv 62338 Israel

GALILI, Uri

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Saint Regis Heights Firecrest Drive Hampstead London NW3 7NE

GLATTER, Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Stratford Place London W1C 1BG
Country of Residence
United Kingdom

GOLDSMITH, Walter Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant Company D
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Stratford Place London W1C 1BG

GRANOT, David

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Bancroft Avenue London N2 0AS

GREEN, Michael Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Banking Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Stratford Place London W1C 1BG United Kingdom
Country of Residence
England

GREENFIELD, Susan Adele, Baroness

Date of Birth
Role
Resigned
Director
Occupation
A Professor Of Pharmacology
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 41 The Lion Brewery St Thomas Street Oxford OX1 1JE
Country of Residence
England

GREENWOOD, Jeffrey Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Summit Lodge Lower Terrace Hampstead London NW3 6RF
Country of Residence
United Kingdom

HAIN, Robert Cameron

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Stratford Place London W1C 1BG United Kingdom
Country of Residence
England

HANDEL, Shlomo

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Feinstein Street Ramat-Aviv 6 Tel-Aviv 69123 Israel

HAYON, Israel

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
Israeli

  1. Resigned as Director

Correspondence Address
47 Shimeon Ben Zvi Street Givatayim Israel FOREIGN

ITSKOVITCH, Zvi Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Stratford Place London W1C 1BG Uk
Country of Residence
Israel

JACOBS, Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Flat 29 Daleham Gardens London NW3 5BY
Country of Residence
England

KARNI, Gil

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bank Leumi (U.K.) Plc 20 Stratford Place London W1C 1BG United Kingdom
Country of Residence
England

Bank Leumi Le Israel B.M

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
34 Yehuda Halevi Street Tel Aviv Israel