MABANAFT LONDON LIMITED

00796088
20TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH SW1E 5BH

People & Contacts

Contact Details
Registered Address 20TH FLOOR PORTLAND HOUSE
BRESSENDEN PLACE LONDON SW1E 5BH

SW1E 5BH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JESUS ALFREDO TAMARA VELASCO

Birthdate: N/A

Nationality: BRITISH

Address: 20TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE SW1E5BH

Date Appointed: 15 Dec 2008

Appointment Type: C

Other Appointments: None

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RAPHAEL HUETTMANN

Birthdate: Jul 1977

Nationality: GERMAN

Address: 20TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE SW1E5BH

Date Appointed: 27 Jul 2012

Appointment Type: D

Other Appointments: None

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MR JESUS ALFREDO TAMARA VELASCO

Birthdate: Jul 1971

Nationality: SPANISH

Address: 20TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE SW1E5BH

Date Appointed: 28 Mar 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON GILES EVERITT

Birthdate: N/A

Nationality: BRITISH

Address: 21 BRIDEWELL PLACE WAPPING E1W2PB

Date Appointed: 31 Jan 2008

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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GUY CHRISTOPHER GRACEY

Birthdate: Nov 1958

Nationality: BRITISH

Address: CROSSTREES HAMMERWOOD WEST SUSSEX RH193QE

Date Appointed: 01 Apr 2003

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR ANTHONY CHARLES GRIFFITHS

Birthdate: Sep 1947

Nationality: ENGLISH

Address: 85 FAIRFIELD ROAD HAMPSHIRE SO226SG

Date Appointed: 30 May 1995

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MAX NEWTON

Birthdate: Aug 1972

Nationality: BRITISH

Address: 84 ENGLEFIELD ROAD LONDON N13LG

Date Appointed: 23 Jul 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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JAMES JOHN OSULLIVAN

Birthdate: Jul 1947

Nationality: ENGLISH

Address: 5 ST MARYS AVENUE ESSEX CM129DU

Date Appointed: 04 May 1992

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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WILLIAM HENRY POTTEN

Birthdate: Mar 1975

Nationality: BRITISH

Address: 18 LOMBARDS CHASE ESSEX CM133UA

Date Appointed: 18 Jul 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR PAUL ANDREW STEVENS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 30 PIERSON ROAD BERKSHIRE SL45RF

Date Appointed: 27 Dec 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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NADINE SWISCHENKO

Birthdate: N/A

Nationality: GERMAN

Address: ANNEXE 2 PRINCES GATE COURT SW72QJ

Date Appointed: 22 Feb 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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HAAVARD BERGE

Birthdate: Oct 1943

Nationality: NORWEGIAN

Address: SOMMERVEIEN 13

Date Appointed: 04 May 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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DR JOACHIM BRINKMANN

Birthdate: Jun 1934

Nationality: GERMAN

Address: STOCKKAMP 10 HAMBURG

Date Appointed: 04 May 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DEREK BROWN

Birthdate: Jun 1951

Nationality: BRITISH

Address: THE WATERLANE OXON OX94LY

Date Appointed: 04 May 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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DR CHRISTIAN FRANZ FLACH

Birthdate: Dec 1967

Nationality: GERMAN

Address: 20TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE SW1E5BH

Date Appointed: 15 Jul 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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KLAUS DIETER FROSE

Birthdate: Apr 1959

Nationality: GERMAN

Address: MENDESTRASSE 12 D28203

Date Appointed: 09 Mar 1996

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR REGINALD PETER FULFORD

Birthdate: Mar 1945

Nationality: BRITISH

Address: BROAD SAWYERS 57 LOOM LANE HERTFORDSHIRE WD78NX

Date Appointed: 04 May 1992

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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GEIR JOSSANG

Birthdate: Sep 1952

Nationality: NORWEGIAN

Address: BOKFINKVEIEN 15 YO22

Date Appointed: 21 Apr 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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TORGRIM KJOLBERG

Birthdate: Nov 1951

Nationality: NORWEGIAN

Address: DALSETVEIEN 17

Date Appointed: 04 May 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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JORN LARSEN

Birthdate: Apr 1948

Nationality: NORWEGIAN

Address: HOGALEITET 30 ROGALAND 4060

Date Appointed: 04 Dec 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY FINBAR O MAHONY

Birthdate: May 1950

Nationality: IRISH

Address: MARKVEIEN 41

Date Appointed: 28 Sep 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ANTHONY LAURENCE QUINN

Birthdate: Mar 1958

Nationality: BRITISH

Address: SUMMERFIELD HOUSE CHURCH LANE, KEELBY SOUTH HUMBERSIDE DN418ED

Date Appointed: 01 Feb 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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CRAIG MICHAEL ROBERTS

Birthdate: Dec 1944

Nationality: AMERICAN

Address: 6 PARK MOUNT LODGE 12 REEVES MEWS W1K2EG

Date Appointed: 09 Feb 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR MARK AYLWARD ROLPH

Birthdate: Jul 1954

Nationality: BRITISH

Address: 20TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE SW1E5BH

Date Appointed: 18 Feb 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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JOHN SALLIS

Birthdate: May 1946

Nationality: BRITISH

Address: 10 SILVER BIRCH CLOSE SURREY KT153QW

Date Appointed: 02 Jun 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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GUNNAR SLETVOLD

Birthdate: Apr 1949

Nationality: NORWEGIAN

Address: LEKTOR MOSGRENS GT 33 N-4022

Date Appointed: 21 Sep 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW STEVENS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 30 PIERSON ROAD BERKSHIRE SL45RF

Date Appointed: 15 Jan 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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KARE THOMSEN

Birthdate: May 1953

Nationality: NORWEGIAN

Address: SOLHEIMVN 22A 4015

Date Appointed: 21 Jun 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR JAN-WILLEM VAN DER VELDEN

Birthdate: Dec 1970

Nationality: DUTCH

Address: 20TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE SW1E5BH

Date Appointed: 01 Jan 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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HELLMUTH WEISSER

Birthdate: Apr 1947

Nationality: GERMAN

Address: OESTERLEYSTRASSE 72 22587 HAMBURG

Date Appointed: 04 May 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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