MABANAFT LIMITED

Company number 02960732

48 officers / 46 resignations

MORRIS, Dean Peter

• Correspondence address: Koreastrasse 7, Hamburg, Germany, 20457
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 3 May 2024
• Nationality: Australian,British
• Country of residence: Germany
• Occupation: Finance Manager

WATKINS, Caroline Mary Britt

• Correspondence address: Myo, 2nd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DILWORTH, Eoin Michael

• Correspondence address: Myo, 2nd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 15 October 2012
• Resigned on: 30 November 2021

EVERITT, Simon Giles

• Correspondence address: 21 Bridewell Place, Wapping, London, E1W 2PB
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 15 December 2008
• Nationality: British

FLACH, Christian

• Correspondence address: Alderstrasse 33, 23554 Lubeck, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 October 1997
• Resigned on: 8 September 1999
• Nationality: German

FROSE, Klaus Dieter

• Correspondence address: Mendestrasse 12, Bremen, D28203
• Role (Resigned): Secretary
• Appointed on: 7 January 1997
• Resigned on: 2 October 1997
• Nationality: German
• Occupation: Company Director

GRACEY, Guy Christopher

• Correspondence address: Crosstrees, Hammerwood, East Grinstead, West Sussex, RH19 3QE
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Financial Controller

GRIFFITHS, Anthony Charles

• Correspondence address: 85 Fairfield Road, Winchester, Hampshire, SO22 6SG
• Role (Resigned): Secretary
• Appointed on: 8 September 1999
• Resigned on: 31 March 2003
• Nationality: English

NEWTON, Max

• Correspondence address: 84 Englefield Road, Islington, London, N1 3LG
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 22 February 2006
• Nationality: British
• Occupation: Financial Controller

PATEL, Khilna Kanji

• Correspondence address: Myo, 2nd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 23 September 2022
• Resigned on: 13 January 2023

POTTEN, William Henry

• Correspondence address: 18 Lombards Chase, West Horndon, Essex, CM13 3UA
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Senior Account

STEVENS, Paul Andrew

• Correspondence address: 30 Pierson Road, Windsor, Berkshire, SL4 5RF
• Role (Resigned): Secretary
• Appointed on: 27 December 2006
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Financial Controller

SWISCHENKO, Nadine

• Correspondence address: Annexe 2 Princes Gate Court, London, SW7 2QJ
• Role (Resigned): Secretary
• Appointed on: 22 February 2006
• Resigned on: 27 December 2006
• Nationality: German
• Occupation: Financial Controller

TAMARA VELASCO, Jesus Alfredo

• Correspondence address: 20th Floor Portland House, Bressenden Place, London, SW1E 5BH
• Role (Resigned): Secretary
• Appointed on: 15 December 2008
• Resigned on: 15 October 2012
• Nationality: British

WICH, Peter Wolfgang

• Correspondence address: Rogenweg 43, 22359 Hamburg, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 7 January 1997
• Nationality: German
• Occupation: Company Director

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1994
• Resigned on: 3 October 1994

ADAMS, Mark Charles

• Correspondence address: 10 Highland Close, Crowborough, East Sussex, TN6 1BE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 August 1994
• Resigned on: 3 December 1996
• Nationality: British
• Occupation: Company Director

BRINKMANN, Joachim, Dr

• Correspondence address: Stockkamp 10, Hamburg, 22607 Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 19 December 1996
• Resigned on: 28 May 1998
• Nationality: German
• Occupation: Company Director

COOK, Martin

• Correspondence address: Myo, 2nd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 1 February 2018
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DILWORTH, Eoin Michael

• Correspondence address: Myo, 2nd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 July 2016
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLACH, Christian Franz, Dr

• Correspondence address: 20th Floor Portland House, Bressenden Place, London, SW1E 5BH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 September 2006
• Resigned on: 1 January 2011
• Nationality: German
• Occupation: Business Man

FLACH, Franz Christian, Dr

• Correspondence address: Marquard & Bahls Ag, Koreastrasse 7, 20457, Hamburg, Germany
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 May 2016
• Resigned on: 31 July 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FROSE, Klaus Dieter

• Correspondence address: Mendestrasse 12, Bremen, D28203
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 September 1999
• Resigned on: 15 January 2007
• Nationality: German
• Occupation: Business Manager

FROSE, Klaus Dieter

• Correspondence address: Mendestrasse 12, Bremen, D28203
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 March 1996
• Resigned on: 2 October 1997
• Nationality: German
• Occupation: Director

FULFORD, Reginald Peter

• Correspondence address: Broad Sawyers, 57 Loom Lane, Radlett, Hertfordshire, WD7 8NX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 8 September 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

HOFFMAN, Jens Olaf

• Correspondence address: Uhlengrund 3, 21220 Seevetal, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 May 1997
• Resigned on: 8 September 1999
• Nationality: German
• Occupation: Director

HUETTMANN, Raphael

• Correspondence address: 5th Floor, Portland House, Cardinal Place, London, United Kingdom, SW1E 5RS
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 15 July 2008
• Resigned on: 15 November 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Businessman

NAIR, Jay Sukumaran

• Correspondence address: Myo, 2nd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 29 July 2021
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Of Staff

NETTE, Claus Georg, Doctor

• Correspondence address: Innocentiastrasse 31, Hamburg 20144, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 May 1998
• Resigned on: 8 September 1999
• Nationality: German
• Occupation: Company Director

PATEL, Khilna Kanji

• Correspondence address: Myo, 2nd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 23 September 2022
• Resigned on: 13 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

QUINN, Anthony Laurence

• Correspondence address: Summerfield House, Church Lane, Keelby, Grimsby, South Humberside, DN41 8ED
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 September 1999
• Resigned on: 2 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIETKERK, Erik Peter

• Correspondence address: Wittenberger Weg 1a, Seevetal, 21218, Germany
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 April 2002
• Resigned on: 18 September 2006
• Nationality: Dutch
• Occupation: Businessman

RITCHIE, Adam Patrick

• Correspondence address: Koreastrasse 7, Hamburg, Germany, 20457
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 August 2017
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: Germany
• Occupation: Group Managing Director

ROBERTS, Craig Michael

• Correspondence address: 6 Park Mount Lodge, 12 Reeves Mews, London, W1K 2EG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 9 February 2006
• Resigned on: 15 July 2008
• Nationality: American
• Occupation: Business Man

ROLPH, Mark Aylward

• Correspondence address: 20th Floor Portland House, Bressenden Place, London, SW1E 5BH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 February 2008
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director