MACSHELF LTD

Company number 02652842

23 officers / 19 resignations

STUMPF, Robert E

• Correspondence address: 4611 Butler Springs Lane, Katy, Texas, 77494, Usa
• Role: Secretary
• Appointed on: 31 January 2001
• Nationality: American
• Occupation: Business Executive

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role: Nominee Secretary
• Appointed on: 31 January 2001

Registered in a Non European Economic Area What's this?

• Law governed: SCOTTISH LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: REGISTER OF LLPS IN SCOTLAND
• Registration number: SO300744

HOUSER, Daniel Major

• Correspondence address: 2932 Nottingham Street, Houston, Texas 77005, Usa
• Role: Director
• Date of birth: June 1954
• Appointed on: 31 October 2008
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Business Executive

MEREDITH, Martin Patrick

• Correspondence address: 3014 Willow Trace,, Katy, Texas 77450, Usa
• Role: Director
• Date of birth: August 1951
• Appointed on: 2 October 2003
• Nationality: Usa
• Country of residence: Usa
• Occupation: Controller

ALIEV, Natik

• Correspondence address: 370)001 Buinakskaja 16, Apartment 32, Baku, Azerbaijan
• Role (Resigned): Secretary
• Appointed before: 4 October 1992
• Resigned on: 13 October 1993
• Nationality: British

MANION III, John Edward

• Correspondence address: 101 Alberu Drive, Slidell, Louisiana, Usa, 70460
• Role (Resigned): Secretary
• Appointed on: 7 September 1994
• Resigned on: 1 February 1996
• Nationality: British

MATTHEWS, Barbara

• Correspondence address: Midway, Main Street, Wombleton, Yorkshire, YO6 5RW
• Role (Resigned): Secretary
• Appointed on: 7 September 1994
• Resigned on: 1 February 1996
• Nationality: British

O'BRIEN, Paul Anthony

• Correspondence address: 20 Parkfield Road South, Didsbury, Manchester, M20 6DH
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 3 April 1998
• Nationality: British

ROBICHEAUX, Russell Joseph

• Correspondence address: 140 Wembley Park Drive, Wembley, Middlesex, HA9 8JD
• Role (Resigned): Secretary
• Appointed before: 4 October 1992
• Resigned on: 2 February 1994
• Nationality: British

TSAI, John Sangchu

• Correspondence address: 6477 Louis Xiv Street, New Orleans, Louisiana, Usa, 70124
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 31 January 2001
• Nationality: British

AGHILI KERMANI, Hafez

• Correspondence address: 1824 Albans Road,, Houston,, Texas 77005, Usa
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 October 2003
• Resigned on: 31 October 2008
• Nationality: American
• Occupation: Director

CHERNOV, Ivan Nikolayovich

• Correspondence address: 125581 Vl Flotskaya 13, Block 3 Apartment 443, Moscow, Ussr, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 4 October 1992
• Resigned on: 1 May 2000
• Nationality: Ussr
• Occupation: Business Executive

EAGLES, Marion Edward

• Correspondence address: 535 Bolton Place, Houston, Texas 77024 4600 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 4 October 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Business Executive

FRANKLIN, James Etheridge

• Correspondence address: Building 67, Pr Nefyanikov, Apartment 23 Offices 26a, Baku Azerbaijan
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 1 February 1996
• Resigned on: 8 May 2000
• Nationality: American
• Occupation: Executive

HIGGINS III, William Lawrence

• Correspondence address: 512 Blake Court, Thibodeaux, Louisiana 70301, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 4 October 1992
• Resigned on: 18 January 1995
• Nationality: Usa
• Occupation: Business Executive

MCAULIFFE, Kenneth Daniel Joseph

• Correspondence address: Salyanskoye Shosse, Ic "Sps" 3rd Fl., Baku, 370083, Azerbaijan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 May 2000
• Resigned on: 2 October 2003
• Nationality: U.S.A
• Occupation: General Manager

MIGUEL, Francisco San

• Correspondence address: Mcdermott Hudson 140 Wembley Park Drive, Wembley, Middlesex, HA9 8JD
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 4 October 1992
• Resigned on: 1 February 1996
• Nationality: Usa
• Occupation: Business Executive

NELSON, Kurt Stewart

• Correspondence address: Apt 124 Al Musalla Towers, Dubai, U.A.E
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 May 2000
• Resigned on: 14 January 2005
• Nationality: U.S.A
• Occupation: Vice President

NIKITIN, Boris

• Correspondence address: 117334 Leninsky Prospect 39/1, Apartment 337, Moscow, Ussr, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 4 October 1992
• Resigned on: 1 May 2000
• Nationality: Ussr
• Occupation: Business Executive

PEARSON, James Michael

• Correspondence address: 926 Winona Drive, Mandeville, Louisiana, La 70448 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 November 1993
• Resigned on: 1 February 1996
• Nationality: Usa Citizen
• Occupation: Business Executive

SCOTT, Matthew

• Correspondence address: Apt 705b, Dubai World Trade Centre Apb, PO BOX 9229, Dubai, Uab
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 December 1997
• Resigned on: 2 October 2003
• Nationality: British
• Occupation: Accountant

SULTANOV, Faig

• Correspondence address: 815 Proezd 2, Apartment 6, Baku, Azerbaijan, Ussr, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 4 October 1992
• Resigned on: 1 November 1993
• Nationality: Ussr
• Occupation: Business Executive

WARD, Richard Harvey

• Correspondence address: 21403 Kelliwood Greens Drive, Katy, Texas 77450, Usa
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 February 1996
• Resigned on: 8 May 2000
• Nationality: Usa
• Occupation: Company Director