MABANAFT LIMITED

Company number 02960732

48 officers / 46 resignations

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

SCHREIBER, Wigand Bruno Carl Joachim

• Correspondence address: Santisstrasse 20, Ch-8123 Embatingen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 3 October 1994
• Resigned on: 15 March 1996
• Nationality: German
• Occupation: Company Director

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

SUGLANI, Harjinder

• Correspondence address: Myo, 2nd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 January 2023
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SUGLANI, Harjinder

• Correspondence address: Myo, 2nd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 July 2021
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAMARA VELASCO, Jesus Alfredo

• Correspondence address: 20th Floor Portland House, Bressenden Place, London, SW1E 5BH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 18 August 2009
• Resigned on: 15 October 2012
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

TELLECHEA, Julio Nestor

• Correspondence address: Admiralitaetstrasse, 55, 20459 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 October 2012
• Resigned on: 3 May 2016
• Nationality: Argentinian
• Country of residence: Germany
• Occupation: Managing Director

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: 15 July 2008
• Resigned on: 28 March 2012
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Oil Trader

WAYNE, Mark Robert

• Correspondence address: 5th Floor, Portland House, Cardinal Place, London, United Kingdom, SW1E 5RS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 July 2008
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

WEISSER, Hellmuth

• Correspondence address: Oesterleystrasse 72, 22587 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 October 1994
• Resigned on: 30 April 2002
• Nationality: German
• Occupation: Company Director

WICH, Peter Wolfgang

• Correspondence address: Rogenweg 43, 22359 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 3 October 1994
• Resigned on: 7 January 1997
• Nationality: German
• Occupation: Company Director

CMH DIRECTORS LIMITED

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

CMH SECRETARIES LIMITED

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