TAQA BRATANI LNS LIMITED - LONDON


Company Profile Company Filings

Overview

TAQA BRATANI LNS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAQA BRATANI LNS LIMITED was incorporated 13 years ago on 27/04/2007 and has the registered number: 06230540. The accounts status is FULL and accounts are next due on 31/12/2020.

TAQA BRATANI LNS LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2020 11/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER BURNETT HUTCHINSON British Secretary 2011-07-01 CURRENT
AWAD SAEED BAKHIT SAEED ALKETBI Jan 1979 Emirati Director 2017-05-31 CURRENT
MR VIVEK GAMBHIR Nov 1963 British Director 2017-05-31 CURRENT
MR ALEXANDER BURNETT HUTCHISON Mar 1978 British Director 2015-09-17 CURRENT
MR DONALD NIVEN TAYLOR Aug 1961 British Director 2015-09-17 CURRENT
MOHAMMED ABDULLA FALAH JABER AL AHBABI Oct 1981 Emirati Director 2017-05-31 CURRENT
FRANCOIS DUQUETTE Secretary 2007-05-01 UNTIL 2008-03-06 RESIGNED
CARL ROBERT SHELDON Dec 1958 British Secretary 2008-03-06 UNTIL 2011-07-01 RESIGNED
MR DAVID GIBSON Jan 1965 British Director 2015-09-17 UNTIL 2019-05-10 RESIGNED
PAUL VAN-GELDER Oct 1969 Netherlands ( Pays - Bas ) Director 2008-06-01 UNTIL 2010-09-01 RESIGNED
CARL ROBERT SHELDON Dec 1958 British Director 2009-08-21 UNTIL 2013-07-22 RESIGNED
CARL ROBERT SHELDON Dec 1958 British Director 2009-08-21 UNTIL 2013-07-22 RESIGNED
EDWARD DAVID LAFEHR Jun 1959 American Director 2014-07-07 UNTIL 2016-06-21 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2007-04-27 UNTIL 2007-05-01 RESIGNED
MR SAEED HAMAD OBAID ALDHAHERI Jul 1978 United Arab Emirates Director 2016-06-22 UNTIL 2017-05-30 RESIGNED
MR NEIL MORGAN FOWLER Feb 1960 British Director 2015-09-17 UNTIL 2020-01-06 RESIGNED
DAVID BRUCE COOK Nov 1962 American Director 2013-07-22 UNTIL 2014-03-18 RESIGNED
PETER EDWARD BARKER HOMEK Mar 1961 American Director 2007-05-01 UNTIL 2009-10-16 RESIGNED
MR PETER DAVID ANDERSON JONES Dec 1971 British Director 2013-07-01 UNTIL 2016-11-14 RESIGNED
LEO WILLEM KOOT Mar 1963 Dutch Director 2009-08-21 UNTIL 2013-07-01 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2007-04-27 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Abu Dhabi Government 2016-04-06 Abu Dhabi   Significant influence or control

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