MABANAFT LONDON LIMITED

Company number 00796088

30 officers / 27 resignations

TAMARA VELASCO, Jesus Alfredo

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

HUETTMANN, Raphael

• Correspondence address: 20th Floor Portland House, Bressenden Place, London, SW1E 5BH
• Role: Director
• Date of birth: August 1977
• Appointed on: 27 July 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Businessman

TAMARA VELASCO, Jesus Alfredo

• Correspondence address: 20th Floor Portland House, Bressenden Place, London, SW1E 5BH
• Role: Director
• Date of birth: August 1971
• Appointed on: 28 March 2012
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

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

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: 30 May 1995
• Resigned on: 31 March 2003
• Nationality: English
• Occupation: Company Secretary

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

OSULLIVAN, James John

• Correspondence address: 5 St Marys Avenue, Billericay, Essex, CM12 9DU
• Role (Resigned): Secretary
• Appointed before: 4 May 1992
• Resigned on: 30 May 1995
• Nationality: English

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

BERGE, Haavard

• Correspondence address: Sommerveien 13, Sandnes N-4300, Norway
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 4 May 1992
• Resigned on: 21 June 1994
• Nationality: Norwegian
• Occupation: Senior Vice President

BRINKMANN, Joachim, Dr

• Correspondence address: Stockkamp 10, Hamburg, 22607 Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 4 May 1992
• Resigned on: 9 March 1996
• Nationality: German
• Occupation: Managing Director

BROWN, Christopher Derek

• Correspondence address: The Waterlane, Sydenham, Oxon, OX9 4LY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 4 May 1992
• Resigned on: 28 September 1993
• Nationality: British
• Occupation: Manager - Oil Products Trader Alternative 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: 15 July 2008
• Resigned on: 1 January 2011
• Nationality: German
• Occupation: Lawyer

FROSE, Klaus Dieter

• Correspondence address: Mendestrasse 12, Bremen, D28203
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 March 1996
• Resigned on: 15 January 2007
• Nationality: German
• Occupation: Business Manager

FULFORD, Reginald Peter

• Correspondence address: Broad Sawyers, 57 Loom Lane, Radlett, Hertfordshire, WD7 8NX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 4 May 1992
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Company Director

JOSSANG, Geir

• Correspondence address: Bokfinkveien 15, Stavanger, YO22
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 April 1995
• Resigned on: 30 June 1998
• Nationality: Norwegian
• Occupation: Oil Trading

KJOLBERG, Torgrim

• Correspondence address: Dalsetveien 17, Stavanger N-4018, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 4 May 1992
• Resigned on: 21 September 1992
• Nationality: Norwegian
• Occupation: Vice President

LARSEN, Jorn

• Correspondence address: Hogaleitet 30, Kleppe, Rogaland, Norway, 4060
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 December 1995
• Resigned on: 30 June 1998
• Nationality: Norwegian
• Occupation: Director

O MAHONY, Timothy Finbar

• Correspondence address: Markveien 41, 4030 Hinna, Norway
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 September 1993
• Resigned on: 4 December 1995
• Nationality: Irish
• Occupation: Manager Oil Product Sales

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: 1 February 1999
• Resigned on: 2 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: Marketing Director

SALLIS, John

• Correspondence address: 10 Silver Birch Close, Weybridge, Surrey, KT15 3QW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 2 June 2000
• Resigned on: 9 February 2006
• Nationality: British
• Occupation: Company Director

SLETVOLD, Gunnar

• Correspondence address: Lektor Mosgrens Gt 33, Stavanger, N-4022, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 September 1992
• Resigned on: 21 April 1995
• Nationality: Norwegian
• Occupation: Vice President

STEVENS, Paul Andrew

• Correspondence address: 30 Pierson Road, Windsor, Berkshire, SL4 5RF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 January 2007
• Resigned on: 18 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

THOMSEN, Kare

• Correspondence address: Solheimvn 22a, Stavanger, Norway, 4015
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 June 1994
• Resigned on: 4 December 1995
• Nationality: Norwegian
• Occupation: General Manager Finance

VAN DER VELDEN, Jan-Willem

• Correspondence address: 20th Floor Portland House, Bressenden Place, London, SW1E 5BH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 January 2011
• Resigned on: 28 March 2012
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Oil Trader

WEISSER, Hellmuth

• Correspondence address: Oesterleystrasse 72, 22587 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 4 May 1992
• Resigned on: 21 March 2000
• Nationality: German
• Occupation: Managing Director