SHAI HEFFETZ - GIBRALTAR
SHAI HEFFETZ - GIBRALTAR
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Overview
SHAI HEFFETZ is a Director from Gibraltar. This person was born in October 1978, which was over 45 years ago. SHAI HEFFETZ is Israeli and resident in United Kingdom. This company officer is, or was, associated with at least 2 company roles.
Their most recent appointment, in our records, was to ALVAR FINANCIAL SERVICES LIMITED on 2018-12-10, from which they resigned on 2019-07-25.
Address
Suite 6, Atlantic Suites,, Europort Avenue
Gibraltar
GX11 1AA
Gibraltar
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ALVAR FINANCIAL SERVICES LIMITED | Active | Director | 2018-12-10 until 2019-07-25 | RESIGNED | |
| ARGON FINANCIAL LIMITED | Active | Director | 2018-12-04 until 2019-07-25 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| GERALDINE GOLDA LEVY | Solicitor | London, England | 3 |
| DR JOHN MICHAEL RICHFORD WILSON | Chairman | Gibraltar, Gibraltar | 15 |
| MR JEREMY OLIVER HILL | Consultant | Brockenhurst, England | 7 |
| NICHOLAS JOHN SMITH | Coo Argon Financial | Casares, Spain | 1 |
| ANDREW JAMES HAYNES | Lawyer | Gibraltar Gx11 1aa | 1 |
| SIMON RUSSELL BROWN | Company Director | Gibraltar, Gibraltar | 1 |
| MR MARTIN WEIGOLD | Director | Gibraltar, Gibraltar | 3 |
| NEIL COTTER | Director | Gibraltar, Gibraltar | 1 |
| MR NEIL ANDREW COTTER | Director | Gibraltar, Gibraltar | 1 |
| SIMON RUSSELL BROWN | Director | Gibraltar, Gibraltar | 1 |
| MR SAM RUIZ | Executive Chairman | London, United Kingdom | 1 |
| NICOLA JOANNE KEMP | Lawyer | Gibraltar | 1 |
| PHILIP XAVIER CANESSA | Director | Gibraltar | 2 |
| ANDREW THOMAS MCGRATH | Investment Manager | Gibraltar, Gibraltar | 2 |
| MR JASPAL SINGH KANG | Chief Financial Officer | London, England | 3 |
| MICHAEL CHARLES LEADBEATER | Managing Director | Gibraltar, Gibraltar | 1 |
| BRYAN STEPHEN KELLY | Chief Operating Officer | Gibraltar, Gibraltar | 2 |
| JOANNE CHRISTINE PAGE | Non-Executive Director | Surbiton, United Kingdom | 2 |
| MICHAEL CHARLES LEADBEATER | Group Director Of Corporate Affairs | Gibraltar, Gibraltar | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DOLPHIN GROUP LTD | Gibraltar, United Kingdom | 1 | |
| SOVEREIGN SECRETARIES LIMITED | Gibraltar, Gibrlatar | 1 | |
| SOVEREIGN MANAGEMENT LIMITED | Gibraltar, Gibraltar | 1 | |
| MR KENNETH DUNCAN HOGG | Independent Non-Executive Director | Gibraltar, Gibraltar | 15 |
| SOVEREIGN SECRETARIES LIMITED | Gibraltar, Gibrlatar | 1 | |
| SOVEREIGN SECRETARIES LIMITED | Gibraltar, Gibraltar | 1 | |
| SOVEREIGN MANAGEMENT LIMITED | Gibraltar, Gibraltar | 1 | |
| SOVEREIGN SECRETARIES LIMITED | Gibraltar, Gibraltar | 1 | |
| SOVEREIGN MANAGEMENT LIMITED | Gibraltar, Gibraltar | 1 | |
| EUROPA DIRECTORS LIMITED | Waterport Wharf, Gibraltar | 20 |