Mabanaft Limited
Wholesale of other fuels and related products · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMabanaft Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-27 · No cessation recorded
Source record 126590922People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 47 historicalShow 47 historical appointments
DM
Dean MorrisResigned director
Resigned 2024-05-03 · 1 yr · Finance Manager
HS
Harjinder SuglaniResigned director
Resigned 2023-01-13 · 1 yr · Finance Director
KP
Resigned 2022-09-23
JN
Jay NairResigned director
Resigned 2021-07-29 · 2 yrs · Chief Of Staff
MC
Martin CookResigned director
Resigned 2018-02-01 · 3 yrs · Director
AR
Adam RitchieResigned director
Resigned 2017-08-01 · Group Managing Director
ED
Eoin DilworthResigned director
Resigned 2016-07-01 · 5 yrs · Finance Director
FF
Franz FlachResigned director
Resigned 2016-05-03 · 1 yr · Director
JT
Julio TellecheaResigned director
Resigned 2012-10-15 · 3 yrs · Managing Director
ED
Eoin DilworthResigned secretary
Resigned 2012-10-15 · 9 yrs
JT
Jesus Tamara VelascoResigned director
Resigned 2009-08-18 · 3 yrs · Finance Director
JT
Jesus Tamara VelascoResigned secretary
Resigned 2008-12-15 · 3 yrs
RH
Raphael HuettmannResigned director
Resigned 2008-07-15 · 10 yrs · Businessman
JV
Jan Van Der VeldenResigned director
Resigned 2008-07-15 · 3 yrs · Oil Trader
MW
Mark WayneResigned director
Resigned 2008-07-15 · 10 yrs · Businessman
MR
Mark RolphResigned director
Resigned 2008-02-18 · 4 yrs · Managing Director
SE
Simon EverittResigned secretary
Resigned 2008-01-31
WP
William PottenResigned secretary
Resigned 2007-07-18 · Senior Account
PS
Resigned 2007-01-15 · 1 yr · Financial Controller
CF
Christian FlachResigned director
Resigned 2006-09-18 · 4 yrs · Business Man
NS
Nadine SwischenkoResigned secretary
Resigned 2006-02-22 · Financial Controller
CR
Craig RobertsResigned director
Resigned 2006-02-09 · 2 yrs · Business Man
MN
Max NewtonResigned secretary
Resigned 2004-07-23 · 1 yr · Financial Controller
GG
Guy GraceyResigned secretary
Resigned 2003-04-01 · 1 yr · Financial Controller
ER
Erik RietkerkResigned director
Resigned 2002-04-30 · 4 yrs · Businessman
JS
John SallisResigned director
Resigned 2000-06-02 · 5 yrs · Company Director
KF
Resigned 1999-09-08 · 7 yrs · Business Manager
AQ
Anthony QuinnResigned director
Resigned 1999-09-08 · Company Director
AG
Anthony GriffithsResigned secretary
Resigned 1999-09-08 · 3 yrs
RF
Reginald FulfordResigned director
Resigned 1999-09-08 · 1 yr · Company Director
CN
Claus NetteResigned director
Resigned 1998-05-29 · 1 yr · Company Director
CF
Christian FlachResigned secretary
Resigned 1997-10-02 · 1 yr
JH
Jens HoffmanResigned director
Resigned 1997-05-09 · 2 yrs · Director
JB
Joachim BrinkmannResigned director
Resigned 1996-12-19 · 1 yr · Company Director
HW
Hellmuth WeisserResigned director
Resigned 1994-10-03 · 7 yrs · Company Director
PW
Resigned 1994-10-03 · 2 yrs · Company Director
WS
Wigand SchreiberResigned director
Resigned 1994-10-03 · 1 yr · Company Director
MA
Mark AdamsResigned director
Resigned 1994-08-26 · 2 yrs · Company Director
Resigned 1994-08-19
CorpCmh Directors LimitedResigned director
Resigned 1994-08-19
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active