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ASTRAL SECURITIES LIMITED

Company Number

03101205

Private limited company
Dissolved
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BAKER, Colin Anthony

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Rydal Water Hampstead Road London NW1 3ED England
Country of Residence
Israel

BAKER, Colin Anthony

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
Israeli

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Hamelachim Street Netanya 42228 Israel

RAPHAEL, Jeffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
83 Rivington Crescent London NW7 2LF

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

AMAR, Suzanne Joy

Date of Birth
Role
Resigned
Director
Occupation
Policewoman
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Chamsitz Bat Hefer 42842 42842 Israel
Country of Residence
Israel

AMAR, Suzanne Joy

Date of Birth
Role
Resigned
Director
Occupation
Legal Secretary
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Chamsitz Bat Hefer 42842 42842 Israel
Country of Residence
Israel

BAKER, Colin Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

  2. Appointed as Director

Correspondence Address
9 Chamsitz Bat Hefer 42842 Israel
Country of Residence
Israel

KURRANT, Anthony Barry

Date of Birth
Role
Resigned
Director
Occupation
Physiotherapist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hughenden Avenue Kenton Harrow HA3 8HA
Country of Residence
England

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Mr Colin Anthony Baker

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
21 Rydal Water Hampstead Road London NW1 3ED
Country of Residence
Israel