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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)

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