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Retalix (UK) Limited

Directors

Current

—

Retired

15

Closed

2

Director Details

Director Name	Mr Richard Paul McKenzie
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 January 2014 (13 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (Closed 30 May 2017)
Assigned Occupation	Vice President Corporate Taxes
Country of Residence	United States
Correspondence Address	945 Ambleside Drive Suwanee Georgia 30024 United States

Director Name	Mr Jonathan William Stretton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 March 2015 (14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Closed 30 May 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	10 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP

Director Name	Barry Shaked
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Israeli
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2000 (same day as company formation)
Appointment Duration	10 years, 1 month (Resigned 30 June 2010)
Assigned Occupation	Businessman
Country of Residence	Israel
Correspondence Address	6 Ha-Halom Ve-Pisro Rd Hertzaliya Israel Foreign

Director Name	Jonathan Stutzen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Israeli
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2000 (same day as company formation)
Appointment Duration	10 years, 3 months (Resigned 26 August 2010)
Assigned Occupation	Businessman
Country of Residence	Israel
Correspondence Address	10 Patai St Tel Aviv Israel Foreign

Director Name	Daniel Moshaioff
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Israeli
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2000 (same day as company formation)
Appointment Duration	10 years, 1 month (Resigned 30 June 2010)
Assigned Occupation	Businessman
Country of Residence	Israel
Correspondence Address	20 Ha-Histadrut Rd Hertzaliya Israel Foreign

Director Name	Simon Francis Jones
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2000 (same day as company formation)
Appointment Duration	9 years, 2 months (Resigned 10 July 2009)
Assigned Occupation	Sales Director
Correspondence Address	118 Grand Drive London SW20 9DZ

Director Name	Guy Geri
Nationality	Israeli
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 2000 (same day as company formation)
Appointment Duration	7 years, 7 months (Resigned 14 December 2007)
Assigned Occupation	Businessman
Correspondence Address	27 Wingate St. Hertzaliya Israel Foreign

Director Name	Maurice Avon Harrison
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2001 (1 year, 5 months after company formation)
Appointment Duration	12 years (Resigned 19 November 2013)
Assigned Occupation	Development Director
Country of Residence	England
Correspondence Address	1 The Pines Hatfield Peverel Chelmsford CM3 2DB

Director Name	Simon Francis Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 December 2007 (7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 10 July 2009)
Assigned Occupation	Company Director
Correspondence Address	118 Grand Drive London SW20 9DZ

Director Name	Yehoshua Sheffer
Date of Birth	June 1960 (Born 64 years ago)
Nationality	Israeli
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 August 2010 (10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 29 September 2013)
Assigned Occupation	Company Director
Country of Residence	Israel
Correspondence Address	10 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP

Director Name	Helen Louise Wilde
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 August 2010 (10 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 27 October 2014)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP

Director Name	Ronen Levkovich
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Israeli
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 August 2010 (10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 15 April 2015)
Assigned Occupation	Company Director
Country of Residence	Israel
Correspondence Address	10 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP

Director Name	Zviki Shimon
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Israeli
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2014 (13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 March 2015)
Assigned Occupation	Cpa
Country of Residence	Israel
Correspondence Address	Retalix Ltd Dafna 9 Raanana 43662 Israel

Director Name	Sarah Azulay
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Israeli
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2014 (13 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 07 February 2016)
Assigned Occupation	Attorney Lead Counsel Retalix
Country of Residence	Israel
Correspondence Address	Retalix Ltd Dafna 9 Raanana 43662 Israel

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 12 May 2000)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 12 May 2000)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 12 May 2000)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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