CONSAFE MCNULTY J V LIMITED

Company number 05141161

21 officers / 18 resignations

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role: Secretary
• Appointed on: 28 May 2004

CHAKRABORTY, Probir

• Correspondence address: Villa No.1397 Rose Garden, Way No. 1925 Madina Soltan, Qaboos B/H British Council, Muscat, Oman, Oman
• Role: Director
• Date of birth: March 1972
• Appointed on: 27 June 2011
• Nationality: Indian
• Country of residence: Oman Muscat
• Occupation: Service

SABATINO, Gennaro

• Correspondence address: Suite 1301, Al Falasi Residence, Bur Dubai, Dubai, United Arab Emirates
• Role: Director
• Date of birth: July 1961
• Appointed on: 1 April 2011
• Nationality: Canadian
• Country of residence: Dubai
• Occupation: None

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 2004
• Resigned on: 28 May 2004

BAKHAI, Dhirajlal Nagardas

• Correspondence address: 80a Veer Nariman Road, 1st Floor, Mumbai, 400020, India
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 13 January 2006
• Resigned on: 6 December 2007
• Nationality: Indian
• Occupation: Engineer

BHUTA, Rajendra Karanmal

• Correspondence address: 1207, Yogi Paradise, Yogi Nagar, Borivli (W), Mumbai, 400 092, India
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 7 October 2005
• Resigned on: 1 February 2007
• Nationality: Indian
• Occupation: Service

CHOUDHARY, Vijay Madanlal

• Correspondence address: A 53 Road No1 Midc Industrial Area, Marol Andheri East, Mumbai, 400 093, India
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 August 2010
• Resigned on: 11 October 2010
• Nationality: Indian
• Country of residence: India
• Occupation: None

DASGUPTA, Sovan

• Correspondence address: A-53 Road No 1 Midc Industrial Area, Marol Andheri East, Mumbai, 400 093, India
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 August 2010
• Resigned on: 27 June 2011
• Nationality: Indian
• Country of residence: India
• Occupation: None

GUPTA, Amar

• Correspondence address: G-704, Serenity Complex; Off New Link Road;, Oshiwara, Andheri (West), Mumbai, 400102 Maharashtra, India
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 December 2008
• Resigned on: 31 May 2010
• Nationality: Indian
• Occupation: Ceo Oil & Gas

KABRA, Sharda Kumar

• Correspondence address: A-53 Road No 1 Midc Industrial Area, Marol Andheri East, Mumbai, 400 093, India
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 August 2010
• Resigned on: 27 June 2011
• Nationality: Indian
• Country of residence: India
• Occupation: None

KEYWORTH, Stephen

• Correspondence address: Farndale, Hepscott, Morpeth, Northumberland, NE61 6LQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 13 January 2006
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

KEYWORTH, Stephen

• Correspondence address: Farndale, Hepscott, Morpeth, Northumberland, NE61 6LQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 28 May 2004
• Resigned on: 7 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KHAWAJA, Zahid Mohammed

• Correspondence address: 10 Christchurch Crescent, Radlett, Hertfordshire, WD7 8AH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 October 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Manager

LANGLEY, Stephen Thomas

• Correspondence address: 18 Western Way, Axwell Park, Blaydon On Tyne, Tyne & Wear, NE21 5NS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 May 2004
• Resigned on: 7 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

LAURIE, George William

• Correspondence address: 36 Woodlands, Preston Village, North Shields, Tyne & Wear, NE29 9JT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 May 2005
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Operations Director

MASTERTON, James

• Correspondence address: 1 St James' Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 3 August 2010
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MEHTA, Karna Singh

• Correspondence address: C-70, Panchsheel Enclave, New Delhi 110017, India, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 April 2006
• Resigned on: 3 August 2010
• Nationality: Indian
• Occupation: Practising Chartered Accountan

MICHAELIS, Hubert Heinrich

• Correspondence address: Fasanenster, 6, Bad Homburg, D61352, Germany
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 10 July 2008
• Resigned on: 17 December 2008
• Nationality: German
• Occupation: Director

OMA, Gunnar Jan

• Correspondence address: 10 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 May 2005
• Resigned on: 7 October 2005
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Financial Director

VENKATESWARAN, Subramanian Coolimuttum

• Correspondence address: 5/392 Vasant Bldg Co-Op Hsg Society, Bhaudaji Road Matunga, Mumbai, Maharashtra 400 019, India
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 January 2006
• Resigned on: 1 February 2007
• Nationality: Indian
• Occupation: Service

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 28 May 2004
• Resigned on: 28 May 2004