Company information:
Mabanaft Limited (No: 02960732)
Address: MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, UNITED KINGDOM
Status: Operating Company
Incorporated: 19-Aug-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 46719 - Wholesale of other fuels and related products
Current Director: MARTIN COOK ( DOB: Nov-1982 From: Feb-2018 )
Current Director: DEAN PETER MORRIS ( DOB: Jan-1975 From: May-2024 )
Current Director: CAROLINE MARY BRITT WATKINS ( DOB: Feb-1968 From: Mar-2024 )
Current Director: MARK ROBERT WAYNE ( DOB: Apr-1969 From: Jul-2008 )
Resigned Director: MARK CHARLES ADAMS ( From: Aug-1994 To: Dec-1996 )
Resigned Director: JOACHIM BRINKMANN ( DOB: Jul-1934 From: Dec-1996 To: May-1998 )
Resigned Director: CMH DIRECTORS LIMITED ( From: Aug-1994 To: Oct-1994 )
Resigned Director: CMH SECRETARIES LIMITED ( From: Aug-1994 To: Oct-1994 )
Resigned Director: MARTIN COOK ( DOB: Nov-1982 From: Feb-2018 To: Nov-2021 )
Resigned Director: EOIN MICHAEL DILWORTH ( DOB: May-1973 From: Jul-2016 To: Nov-2021 )
Resigned Director: CHRISTIAN FRANZ FLACH ( DOB: Jan-1968 From: Sep-2006 To: Jan-2011 )
Resigned Director: FRANZ CHRISTIAN FLACH ( From: May-2016 To: Jul-2017 )
Resigned Director: KLAUS DIETER FROSE ( DOB: May-1959 From: Sep-1999 To: Jan-2007 )
Resigned Director: REGINALD PETER FULFORD ( DOB: Apr-1945 From: Sep-1999 To: Dec-2000 )
Resigned Director: JENS OLAF HOFFMAN ( From: May-1997 To: Sep-1999 )
Resigned Director: RAPHAEL HUETTMANN ( DOB: Aug-1977 From: Jul-2008 To: Nov-2018 )
Resigned Director: JAY SUKUMARAN NAIR ( DOB: Sep-1979 From: Jul-2021 To: Mar-2024 )
Resigned Director: CLAUS GEORG NETTE ( From: May-1998 To: Sep-1999 )
Resigned Director: KHILNA KANJI PATEL ( DOB: Mar-1983 From: Sep-2022 To: Jan-2023 )
Resigned Director: ANTHONY LAURENCE QUINN ( DOB: Apr-1958 From: Sep-1999 To: Jun-2000 )
Resigned Director: ERIK PETER RIETKERK ( From: Apr-2002 To: Sep-2006 )
Resigned Director: ADAM PATRICK RITCHIE ( From: Aug-2017 To: Oct-2017 )
Resigned Director: CRAIG MICHAEL ROBERTS ( DOB: Jan-1945 From: Feb-2006 To: Jul-2008 )
Resigned Director: MARK AYLWARD ROLPH ( DOB: Aug-1954 From: Feb-2008 To: Jul-2012 )
Resigned Director: JOHN SALLIS ( DOB: Jun-1946 From: Jun-2000 To: Feb-2006 )
Resigned Director: WIGAND BRUNO CARL JOACHIM SCHREIBER ( From: Oct-1994 To: Mar-1996 )
Resigned Director: PAUL ANDREW STEVENS ( DOB: Jul-1967 From: Jan-2007 To: Feb-2008 )
Resigned Director: HARJINDER SUGLANI ( DOB: Apr-1966 From: Jan-2023 To: Mar-2024 )
Resigned Director: JESUS ALFREDO TAMARA VELASCO ( DOB: Aug-1971 From: Aug-2009 To: Oct-2012 )
Resigned Director: JULIO NESTOR TELLECHEA ( From: Oct-2012 To: May-2016 )
Resigned Director: JAN-WILLEM VAN DER VELDEN ( DOB: Jan-1971 From: Jul-2008 To: Mar-2012 )
Resigned Director: MARK ROBERT WAYNE ( DOB: Apr-1969 From: Jul-2008 To: May-2019 )
Resigned Director: HELLMUTH WEISSER ( DOB: May-1947 From: Oct-1994 To: Apr-2002 )
Resigned Director: PETER WOLFGANG WICH ( From: Oct-1994 To: Jan-1997 )
Resigned Secretary: CMH SECRETARIES LIMITED ( From: Aug-1994 To: Oct-1994 )
Resigned Secretary: EOIN MICHAEL DILWORTH ( From: Oct-2012 To: Nov-2021 )
Resigned Secretary: SIMON GILES EVERITT ( From: Jan-2008 To: Dec-2008 )
Resigned Secretary: CHRISTIAN FLACH ( From: Oct-1997 To: Sep-1999 )
Resigned Secretary: KLAUS DIETER FROSE ( DOB: May-1959 From: Jan-1997 To: Oct-1997 )
Resigned Secretary: GUY CHRISTOPHER GRACEY ( DOB: Dec-1958 From: Apr-2003 To: Jul-2004 )
Resigned Secretary: ANTHONY CHARLES GRIFFITHS ( DOB: Oct-1947 From: Sep-1999 To: Mar-2003 )
Resigned Secretary: MAX NEWTON ( DOB: Sep-1972 From: Jul-2004 To: Feb-2006 )
Resigned Secretary: KHILNA KANJI PATEL ( From: Sep-2022 To: Jan-2023 )
Resigned Secretary: WILLIAM HENRY POTTEN ( DOB: Apr-1975 From: Jul-2007 To: Jan-2008 )
Resigned Secretary: PAUL ANDREW STEVENS ( DOB: Jul-1967 From: Dec-2006 To: Jul-2007 )
Resigned Secretary: NADINE SWISCHENKO ( From: Feb-2006 To: Dec-2006 )
Resigned Secretary: JESUS ALFREDO TAMARA VELASCO ( From: Dec-2008 To: Oct-2012 )
Resigned Secretary: PETER WOLFGANG WICH ( From: Oct-1994 To: Jan-1997 )
Persons of Significant Control:
Mabanaft Uk Holding Limited, Myo 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-27)