David Malcolm EREIRA - OFFICER REPORT

Age: 60 years
Nationality: United KingdomBritish

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status
Resigned	Director/ Company Director	25 Nov 2016	31 Mar 2018	NORWOOD SCHOOLS LTD. (00516901)	Active
Resigned	Director/ Company Director	25 Nov 2016	31 Mar 2018	THE HOPE CHARITY (03171884)	Active
Resigned	Director/ Director Of A Property Investment Company	07 Jul 2016	09 Sep 2021	LONDON SEPHARDI TRUST (00515526)	Active
Active	Director/ Company Director	25 Nov 2011		BEACHCORP PROPERTIES LIMITED (02526271)	Active
Resigned	Director/ Company Director	25 Nov 2011	31 Mar 2018	NORWOOD RAVENSWOOD (03263519)	Active
Resigned	Director/ Company Director	09 Oct 1996	03 Dec 2010	NORWOOD RAVENSWOOD (03263519)	Active
Resigned?	Director/ Company Director	05 Apr 1994		BEACHCORP DEVELOPMENTS LIMITED (02894085)	Active
Resigned?	Secretary/ Company Director	02 Feb 1994		BEACHCORP DEVELOPMENTS LIMITED (02894085)	Active
Active	Director/ Company Director			BEACHCORP PROPERTIES LIMITED (02526271)	Active

Number of active appointments: 2
Number resignations: 7
Average tenure of active positions: 6.2 years
Average tenure of resigned positions: 5.7 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	NORWOOD SCHOOLS LTD. -Active	THE HOPE CHARITY -Active	LONDON SEPHARDI TRUST -Active	BEACHCORP PROPERTIES LIMITED -Active	NORWOOD RAVENSWOOD -Active	NORWOOD RAVENSWOOD -Active	BEACHCORP DEVELOPMENTS LIMITED -Active	BEACHCORP PROPERTIES LIMITED -Active
Miles Jason WEBBER	✔	✔	✔			✔	✔
Cassy MARTELL	✔					✔	✔
Mark Orlin, Dr BERELOWITZ	✔					✔	✔
Jonathan Mark SOLOMONS	✔			✔
Sian LEVY	✔			✔
Tilla Manya Chaya CROWNE	✔			✔
Barbara Joan SIMON	✔			✔
Daniel David SACERDOTI	✔			✔
Suzanne Naomi MAGNUS	✔			✔
Jack Robin ZELOUF	✔			✔
Ronnie Michael HARRIS	✔					✔	✔
Benjamin Edward Nathaniel CROWNE	✔			✔
Robert Jack KANDEL	✔			✔
Benjamin Elliot FREEMAN	✔	✔	✔			✔	✔
Daniel Morris KAYE	✔			✔
Joseph Anthony BEKHOR	✔			✔
Elliot Samuel Joseph ARWAS	✔			✔
Efrat Shaoulian SOPHER	✔			✔
Timothy Keith ISAACS	✔	✔	✔			✔	✔
Justine Helen HARRIS	✔					✔	✔
Stuart Ian MORGANSTEIN	✔			✔
Rachael Lee DAVIS-STOLLAR	✔					✔	✔
Richard Saul Mark SASSOON	✔			✔
Linda GOLDBERG	✔					✔	✔
David Cyril DWEK	✔			✔
Neville KAHN	✔	✔	✔			✔	✔
Glynnis JOFFE	✔					✔	✔
Tamara Margaret FINKELSTEIN	✔					✔	✔
John Derek MCHARDY	✔				✔
Yonni Leslie Spiero ABRAMSON	✔					✔	✔
Anthony Leslie MORRIS	✔			✔
Caroline Sara JACKSON-LEVY	✔			✔
David Mark SMITH	✔	✔	✔			✔	✔
Angela HODES	✔					✔	✔
Philip Lee HERTZ	✔					✔	✔
Kristine Ruth MUSIKANT	✔			✔
Sabah Daoud ZUBAIDA	✔			✔
Mark SALEM	✔			✔
Anthony David TRICOT	✔			✔
Alan Laurence, Dr MENDOZA	✔			✔
David Malcolm EREIRA	✔	✔	✔	✔	✔	✔	✔	✔
Gary Hilton SACKS	✔					✔	✔
Anthony Leon Philip RABIN	✔					✔	✔
Howard David MARTIN	✔			✔
Howard David MARTIN	✔			✔
Rony Maurice SABAH	✔			✔
Simon TOBELEM	✔			✔
David Mark STANTON	✔	✔	✔			✔	✔
Jonathan Mark SOLOMONS	✔			✔
Mark POLLACK	✔					✔	✔
Julia Sarah CHAIN	✔					✔	✔
Elaine, Lady SACKS	✔					✔	✔
Peter Ivor FRAIMAN	✔			✔
Estelle Ann DOCTOR	✔					✔	✔
Jacob Harvey GOULDE	✔					✔	✔
Michelle SHEMTOB	✔			✔
Susan Ann KANDEL	✔			✔
Elliott Benjamin GOLDSTEIN	✔					✔	✔
Neville Barry KAHN	✔					✔	✔
Adam Robin MUSIKANT	✔			✔
Gerard Isaac MIZRAHI	✔			✔
David GOLDSTONE	✔					✔	✔
Rony Maurice SABAH	✔			✔
Bernard Ian MYERS	✔	✔				✔	✔
Andrew Saul VINER	✔	✔	✔			✔	✔
Philip Alan BUNT	✔		✔
ORWOOD RAVENSWOOD	✔		✔
Mathew Gavin FINN	✔				✔
Gerald David TEMPLE	✔			✔
Eric John Ernest BARNETT	✔			✔
Edward, Dr SHAOUL	✔			✔
Sarena Hilary ALFANDARY JOSEPH	✔		✔
Robert Alan SHEMTOB	✔			✔
Roger Jack LEON	✔			✔
Andrea Abigail KELMANSON	✔					✔	✔
Beverley Jane TAYLOR	✔					✔	✔
Simon Emanuel SACERDOTI	✔			✔
Geoffrey Yorke GUBBAY	✔			✔
Russell Paul TENZER	✔	✔				✔	✔
Michael John TEACHER	✔	✔				✔	✔
NORWOOD RAVENSWOOD	✔	✔
Raymond Judah SAUL	✔			✔
Norman LEBRECHT	✔			✔
Mark Nigel LEE	✔	✔				✔	✔
Gillian Adelaide FENNER	✔					✔	✔
Leopold NOE	✔					✔	✔
Leon Rodolfo NAHON	✔			✔
Jeffrey Martin, Dr GRAHAM	✔			✔
Gordon Louis FOX	✔					✔	✔
Jonathan David GOLDBERG	✔					✔	✔
Jeremy Marc HARRIS	✔					✔	✔
Harvey PINKUS	✔					✔	✔
Louis DIAS	✔			✔
Ronald Michael HARRIS	✔					✔	✔
Rhoda GOLDBERG	✔					✔	✔
Bernard Simon MOCATTA	✔			✔
Ian Bernard FAGELSON	✔		✔			✔	✔
Abigail, Dr SELTZER	✔		✔
Peter PETZAL	✔		✔
Michael Josef ZUR-SZPIRO	✔		✔
Susan Linda ZUR SZPIRO	✔		✔
David Alan DANGOOR	✔			✔
Nathan, Dr HASSON	✔			✔
Julian, Doctor LEW	✔					✔	✔
Alfred Marcel GARFIELD	✔					✔	✔
Philip JACOBSON	✔					✔	✔
BEACH SECRETARIES LIMITED	✔					✔	✔
Judith Faye DEMBO	✔					✔	✔
Gerry GRUNEBERG	✔					✔	✔
Michael Anthony BROADLEY	✔					✔	✔
Susan GREEN	✔					✔	✔
Martin Ralph BOJAM	✔					✔	✔
Dennis Malcolm BAYLIN	✔					✔	✔
Edwin David GREEN	✔					✔	✔
Paul Raymond MOSER	✔					✔	✔
Robert Philip DANGOOR	✔			✔
Harry Joseph SIMMONDS	✔		✔
Evette SIMMONDS	✔		✔
Judith Madeline KELLERMANN	✔		✔
Sidney COROB	✔		✔
Myra Nicole WAIMAN	✔		✔
Peter Joram BATKIN	✔		✔
Alexander Philip STUART	✔		✔
Peter STOTT	✔		✔
Isaac Ezra ZEKHARIA	✔			✔
Leslie MORGAN	✔			✔
Ronnie GOTTLIEB	✔	✔
Norman John ROSE	✔			✔
CCS DIRECTORS LIMITED	✔							✔
CCS SECRETARIES LIMITED	✔							✔
John Leslie LIBSON	✔	✔				✔	✔
Ronald Lionel GOTTLIEB	✔	✔				✔	✔
Alfred Joseph Yorke MAGNUS	✔			✔
Raphael James LOEWE	✔			✔
David William JAYSON	✔	✔
Norman Neville EREIRA	✔			✔
Francis David Abraham MOCATTA	✔			✔
Philip John GREEN	✔	✔
Ian ENGEL	✔	✔
Daniel Louis MENDOZA	✔				✔			✔
Suhar DAVID	✔	✔
Frank MARTIN	✔			✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality