CONSOLIDATED SUPPLY MANAGEMENT LIMITED

Company number 02958771

34 officers / 29 resignations

ELDER, Renwick James

• Correspondence address: East Lodge, Monaltrie, Aberdeenshire, AB35 5NX
• Role (Active): Secretary
• Appointed on: 31 January 2002
• Nationality: British
• Occupation: Accountant

BADDOUR, Tony Marzuka

• Correspondence address: Nivel Mez, Local P4, Paseo Las Mercedes, Avenida Ppal, Urb Las Mercedes 1080, Caracas, Venezuela
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 28 October 2014
• Nationality: Venezuelan
• Country of residence: Venezuela
• Occupation: Chartered Engineer

COLMENARES MICHAILOVSKY, Eduardo

• Correspondence address: Apt 113, Apt 113, 3232 Coral Way, Coral Gables, Florida, United States
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 31 August 2011
• Nationality: Italian
• Country of residence: United States
• Occupation: Engineer

LEON, Alberto De Losada

• Correspondence address: Chamberi 110, Dpto 702, Miraflores, Lima, Peru
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 28 October 2014
• Nationality: Peruvian
• Country of residence: Peru
• Occupation: Company Director

MELANDRI, Massimo

• Correspondence address: 7815 7815 Breezeway Bend Ln, Katy, Texas, United States
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 April 2022
• Nationality: Italian
• Country of residence: United States
• Occupation: Chartered Engineer

CARDALE, Thomas Arthur

• Correspondence address: Prospect House, Church Hill, Kingswear, Devon, TQ6 0BX
• Role (Resigned): Secretary
• Appointed on: 22 November 1994
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: General Manager

HARDEMAN JR, Charles Stanley

• Correspondence address: The Old Vicarage, Lynwick Street, Rudgewick, West Sussex, RH12 3DJ
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 24 October 2001
• Nationality: American

ROUND, Richard Calvin

• Correspondence address: 5 Craigowmill, Milnathort, Kinross Perth, KY13 0RT
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Financial Director

ZERPA, Jorge

• Correspondence address: Av Sur 11, Monroy A Puente Victoria, Edif 33, Caracas Fd 1050a, Venezuela, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 31 January 2002
• Nationality: Venezuelan
• Occupation: Director

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 1994
• Resigned on: 22 November 1994

ALLEN, Dean

• Correspondence address: 50 Sloane Street, Flat 62, London, SW1W 9SN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 7 August 2003
• Resigned on: 24 July 2008
• Nationality: American
• Occupation: Management Consultant

BELL, Geoffrey

• Correspondence address: 17 Abbotsbury House, Abbotsbury Road, London, W14 8EN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 7 August 2003
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Economic Consultant

CAMPBELL, Oliver Leslie Boris

• Correspondence address: 79 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 13 March 2000
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Accountant

CARDALE, Susan Jane

• Correspondence address: Aquherton House Kintore, Inverurie, Aberdeenshire, AB51 0HX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 November 1994
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Director

CARDALE, Thomas Arthur

• Correspondence address: Prospect House, Church Hill, Kingswear, Devon, TQ6 0BX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 November 1994
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CLARKE, Jonathan George Gough

• Correspondence address: Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 June 1995
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Investment Manager

COLMENARES FINOL, Eduardo

• Correspondence address: Residencias Garden Hill Apt6 C-5 Avenida La Colina, Caracas, Los Chaguaramos, Venezuela
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 18 August 2011
• Resigned on: 31 March 2022
• Nationality: Venezuelan
• Country of residence: Venezuela
• Occupation: Engineer

COLMENARES FINOL, Eduardo

• Correspondence address: Av Sur 11, Monroy A Puenta Victoria, Edif 33, Fd 1050a, Caracas, Venezuela
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 24 October 2001
• Resigned on: 24 July 2008
• Nationality: Venezuelan
• Country of residence: Venezuela
• Occupation: Director

DAVIES, Christopher William Richard

• Correspondence address: 25 Rosebery Street, Aberdeen, Aberdeenshire, AB15 5LN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 August 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

GONZALEZ PEREZ, Francisco Jaime

• Correspondence address: 8 Old Church Street, London, SW3 5DQ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 13 March 2000
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDEMAN JR, Charles Stanley

• Correspondence address: The Old Vicarage, Lynwick Street, Rudgewick, West Sussex, RH12 3DJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 March 2000
• Resigned on: 24 October 2001
• Nationality: American
• Occupation: Business Director

HINRICHS, Lourens Jan

• Correspondence address: 4 The Stables Pitfour Castle, St Madoes, Perth, PH2 7NJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 November 1994
• Resigned on: 25 February 1997
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Logistics Specialist

IZA, Mauricio

• Correspondence address: 40 Albury Mansions, Aberdeen, Aberdeenshire, AB11 6TJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 January 2006
• Resigned on: 24 July 2008
• Nationality: Spanish
• Occupation: Company Director

IZA, Mauricio

• Correspondence address: Av Sur 11, Monroy A Puente Victoria, Edif 33, Caracas Fd1050a, Venezuela, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 October 2001
• Resigned on: 7 August 2003
• Nationality: Venezuelan
• Occupation: Director

MARZUKA, Tony

• Correspondence address: Av Vargas Resd King 73 Sta Fe, Caracas, Venezuela, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 June 2001
• Resigned on: 7 August 2003
• Nationality: Venezuelan
• Country of residence: Venezuela
• Occupation: Engineer

PAEZ, Francisco Gonzalez

• Correspondence address: One Alhambra Plaza, Suite 1150, 33134, Coral Gables, Florida, Usa
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 August 2003
• Resigned on: 24 July 2008
• Nationality: Venezuelan
• Occupation: Director

PHIPPS, Colin Barry, Dr

• Correspondence address: Mathon Court, Mathon, Malvern, Worcestershire, SW3 5HJ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 13 March 2000
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director

PHIPPS, Colin Barry, Dr

• Correspondence address: Mathon Court, Mathon, Malvern, Worcestershire, SW3 5HJ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 29 November 1995
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Company Director

ROBERTSON, Fergus Forbes

• Correspondence address: 108 Queens Road, Aberdeen, AB15 4YH
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 December 2000
• Resigned on: 7 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

ROBERTSON, Fergus Forbes

• Correspondence address: 108 Queens Road, Aberdeen, AB15 4YH
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 13 June 1995
• Resigned on: 13 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROUND, Richard Calvin

• Correspondence address: 5 Craigowmill, Milnathort, Kinross Perth, KY13 0RT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 June 1995
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Financial Director

ZERPA, Jorge

• Correspondence address: Av Sur 11 Monroy A Puente Victoria, Edificio 33, Caracas, Distrito Federal 1050a, Venezuela, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 March 2000
• Resigned on: 25 April 2003
• Nationality: Venezuelan
• Occupation: Director

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 15 August 1994
• Resigned on: 22 November 1994

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 15 August 1994
• Resigned on: 22 November 1994