HAIM JUDAH MICHAEL LEVY


DON PLACE 8 GOVERNOR'S LANE GIBRALTAR

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1950
Occupation
BARRISTER AT LAW
Is involved with the current companies
Name Company Number Date Appointed Rating
RIDGECROFT PROPERTIES LIMITED 03898937 24/03/2000 Dissolved
Summertown Ltd 05442983 04/05/2005 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Abel Smith House Nominee No. 1 Ltd 04278240 16/07/2002 03/03/2003 Dissolved
Abel Smith House Nominee No. 2 Ltd 04278247 16/07/2002 03/03/2003 Dissolved
BROOKRIDGE PROPERTIES LIMITED 03898849 24/03/2000 23/07/2003 Dissolved
FRONTMEAD PROPERTIES LIMITED 03899051 24/03/2000 29/09/2009 Dissolved
ICENI NOMINEES (NO. 1) LIMITED 04266389 11/01/2002 11/10/2002 Silver
ICENI NOMINEES (NO. 1B) LIMITED 04400895 21/03/2002 11/10/2002 Silver
ICENI NOMINEES (NO. 2) LIMITED 04266393 11/01/2002 21/06/2002 Not Trading
ICENI NOMINEES (NO.1A) LIMITED 04400825 21/03/2002 11/10/2002 Silver
ICENI NOMINEES (NO.2A) LIMITED 04400830 21/03/2002 21/06/2002 Dissolved
NORDOWN DEVELOPMENTS LIMITED 04070299 04/01/2002 21/06/2002 Dissolved
PITCROFT PROPERTIES LIMITED 04057986 04/01/2002 21/06/2002 Dissolved
TOPLAND GROUP PLC 02615001 30/07/2002 01/03/2012 Amber