MCNULTY GROUP HOLDINGS LIMITED

04517541
QUAYSIDE HOUSE 110 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX

People & Contacts

Contact Details
Registered Address QUAYSIDE HOUSE
110 QUAYSIDE NEWCASTLE UPON TYNE

NE1 3DX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FOCUSTEST LIMITED 22 Aug 2002 - 30 Sep 2002
People

Current directors

WB COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 ST JAMES GATE TYNE & WEAR NE991YQ

Date Appointed: 24 Sep 2002

Appointment Type: C

Other Appointments: None

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PROBIR CHAKRABORTY

Birthdate: Feb 1972

Nationality: INDIAN

Address: VILLA NO.1397 ROSE GARDEN WAY NO. 1925 NADINA SOLTAN QABOOS B/H BRITISH COUNCIL OMAN

Date Appointed: 27 Jun 2011

Appointment Type: D

Other Appointments: None

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MR GENNARO SABATINO

Birthdate: Jun 1961

Nationality: CANADIAN

Address: SUITE 1301 AL FALASI RESIDENCE BUR DUBAI

Date Appointed: 01 Apr 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

JL NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 SAVILLE CHAMBERS 5 NORTH STREET NE18DF

Date Appointed: 22 Aug 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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WB COMPANY DIRECTORS LIMITED

Birthdate: Mar 1973

Nationality: BRITISH

Address: 20 COLLINGWOOD STREET NE991YQ

Date Appointed: 24 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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DHIRAJLAL NAGARDAS BAKHAI

Birthdate: Jul 1933

Nationality: INDIAN

Address: 80A VEER NARIMAN ROAD 1ST FLOOR 400020

Date Appointed: 13 Jan 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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RAJENDRA KARANMAL BHUTA

Birthdate: Feb 1951

Nationality: INDIAN

Address: 1207, YOGI PARADISE, YOGI NAGAR BORIVLI (W) 400 092

Date Appointed: 07 Oct 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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VIJAY MADANLAL CHOUDHARY

Birthdate: Jul 1958

Nationality: INDIAN

Address: A-53 ROAD NO 1 MIDC INDUSTRIAL AREA MAROL ANDHERI (EAST) 400 093

Date Appointed: 03 Aug 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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SOVAN DASGUPTA

Birthdate: Sep 1967

Nationality: INDIAN

Address: A-53 ROAD NO 1 MIDC INDUSTRIAL AREA MAROL ANDHERI (EAST) 400 093

Date Appointed: 03 Aug 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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AMAR GUPTA

Birthdate: Dec 1964

Nationality: INDIAN

Address: G-704, SERENITY COMPLEX; OFF NEW LINK ROAD; OSHIWARA, ANDHERI (WEST) 400102 MAHARASHTRA

Date Appointed: 17 Dec 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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JL NOMINEES ONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 SAVILLE CHAMBERS 5 NORTH STREET NE18DF

Date Appointed: 22 Aug 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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SHARDA KUMAR KABRA

Birthdate: Sep 1961

Nationality: INDIAN

Address: A-53 ROAD NO 1 MIDC INDUSTRIAL AREA MAROL ANDHERI (EAST) 400 093

Date Appointed: 03 Aug 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KEYWORTH

Birthdate: Jan 1946

Nationality: BRITISH

Address: FARNDALE HEPSCOTT NORTHUMBERLAND NE616LQ

Date Appointed: 14 Oct 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR ZAHID MOHAMMED KHAWAJA

Birthdate: Jun 1956

Nationality: BRITISH

Address: 10 CHRISTCHURCH CRESCENT HERTFORDSHIRE WD78AH

Date Appointed: 07 Oct 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS LANGLEY

Birthdate: Oct 1956

Nationality: BRITISH

Address: 18 WESTERN WAY AXWELL PARK TYNE & WEAR NE215NS

Date Appointed: 14 Oct 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR GEORGE WILLIAM LAURIE

Birthdate: Mar 1957

Nationality: BRITISH

Address: 36 WOODLANDS PRESTON VILLAGE TYNE & WEAR NE299JT

Date Appointed: 16 May 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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JAMES MASTERTON

Birthdate: Dec 1945

Nationality: BRITISH

Address: 6 SPEEDWELL COURT RIVERSDALE NORTHUMBERLAND NE638EY

Date Appointed: 03 Aug 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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KARNA SINGH MEHTA

Birthdate: Dec 1945

Nationality: INDIAN

Address: C-70, PANCHSHEEL ENCLAVE

Date Appointed: 04 Apr 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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HUBERT HEINRICH MICHAELIS

Birthdate: Jun 1939

Nationality: GERMAN

Address: FASANENSTER, 6 D61352

Date Appointed: 01 Feb 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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GUNNAR JAN OMA

Birthdate: Apr 1962

Nationality: NORWEGIAN

Address: 10 CORNMOOR ROAD WHICKHAM TYNE & WEAR NE164PU

Date Appointed: 14 Oct 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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PRADEEP SAXENA

Birthdate: Feb 1948

Nationality: INDIAN

Address: 2 RAJAB MAHAL, 144 M.K. ROAD MAHARASHTRA 400020

Date Appointed: 01 Feb 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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SUBRAMANIAN COOLIMUTTUM VENKATESWARAN

Birthdate: Aug 1957

Nationality: INDIAN

Address: 5/392 VASANT BLDG CO-OP HSG SOCIETY BHAUDAJI ROAD MATUNGA MAHARASHTRA 400 019

Date Appointed: 13 Jan 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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