TAQA BRATANI LNS LIMITED

Company number 06230540

22 officers / 18 resignations

HUTCHINSON, Alexander Burnett

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 1 July 2011
• Nationality: British

HUTCHISON, Alexander Burnett

• Correspondence address: Taqa House, Kingswells Causeway, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 17 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POLO, Franco

• Correspondence address: Taqa, Al Maqam Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 12 December 2022
• Nationality: Italian
• Country of residence: United Arab Emirates
• Occupation: Executive Director

TAYLOR, Donald Niven

• Correspondence address: Taqa House, Kingswells Causeway, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 17 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DUQUETTE, Francois

• Correspondence address: Villa 20. Zone 2, Sas Al Nackl Villas, Abu Dhabi, United Arab Emirates, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 6 March 2008
• Nationality: British

SHELDON, Carl Robert

• Correspondence address: 10 Sound Road, Rye, New York 10580, United States
• Role (Resigned): Secretary
• Appointed on: 6 March 2008
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Attorney

MD SECRETARIES LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 1 May 2007

AL AHBABI, Mohammed Abdulla Falah Jaber

• Correspondence address: Taqa, PO Box 55224, Al Maqam Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 31 May 2017
• Resigned on: 12 December 2022
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Cfo

ALDHAHERI, Saeed Hamad Obaid

• Correspondence address: Abu Dhabi National Energy Company Pjsc (taqa), PO Box 55224, Al Maqam Tower (Tower 3), 25th Floor, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 22 June 2016
• Resigned on: 30 May 2017
• Nationality: United Arab Emirates
• Country of residence: United Arab Emirates
• Occupation: Chief Operating Officer

ALKETBI, Awad Saeed Bakhit Saeed

• Correspondence address: Taqa, PO Box 55224, Al Maqam Tower, Abu Dhabi Global Market, Al Maryah Island, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 31 May 2017
• Resigned on: 12 December 2022
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Acting Executive Vp Of Business Support

COOK, David Bruce

• Correspondence address: Taqa, Bratani Limited, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 July 2013
• Resigned on: 18 March 2014
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Director

FOWLER, Neil Morgan

• Correspondence address: Taqa House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 September 2015
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Hsseq Director

GAMBHIR, Vivek

• Correspondence address: Taqa, PO Box 55224, Al Maqam Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 May 2017
• Resigned on: 22 August 2024
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: General Counsel

GIBSON, David

• Correspondence address: Taqa House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 September 2015
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

HOMEK, Peter Edward Barker

• Correspondence address: 4 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 May 2007
• Resigned on: 16 October 2009
• Nationality: American
• Occupation: Chief Executive Officer

JONES, Peter David Anderson

• Correspondence address: Taqa Bratani Limited, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 July 2013
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KOOT, Leo Willem

• Correspondence address: The Boathouse, Inchferry, Maryculter, Scotland, AB12 5FX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 August 2009
• Resigned on: 1 July 2013
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Managing Director

LAFEHR, Edward David

• Correspondence address: Taqa House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 July 2014
• Resigned on: 21 June 2016
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Director

SHELDON, Carl Robert

• Correspondence address: 10 Sound Road, Rye, New York 10580, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 August 2009
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United States America
• Occupation: Lawyer

SHELDON, Carl Robert

• Correspondence address: 10 Sound Road, Rye, New York 10580, United States
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 August 2009
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United States America
• Occupation: Lawyer

VAN-GELDER, Paul

• Correspondence address: Offenbachstraat - 47, Alkmaar, 1817 Jb, Netherlands
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 June 2008
• Resigned on: 1 September 2010
• Nationality: Netherlands ( Pays - Bas )
• Occupation: Managing Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2007
• Resigned on: 1 May 2007