MCNULTY GROUP HOLDINGS LIMITED

3 officers / 20 resignations

CHAKRABORTY, PROBIR

Correspondence address
VILLA NO.1397 ROSE GARDEN WAY NO. 1925 NADINA SOLT, QABOOS B/H BRITISH COUNCIL, MUSCAT, OMAN
Role ACTIVE
Director
Date of birth
March 1972
Appointed on
27 June 2011
Nationality
INDIAN
Occupation
SERVICES

SABATINO, GENNARO

Correspondence address
SUITE 1301 AL FALASI RESIDENCE, BUR DUBAI, DUBAI, UNITED ARAB EMIRATES
Role ACTIVE
Director
Date of birth
July 1961
Appointed on
1 April 2011
Nationality
CANADIAN
Occupation
NONE

WB COMPANY SECRETARIES LIMITED

Correspondence address
1 ST JAMES GATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE99 1YQ
Role ACTIVE
Secretary
Appointed on
24 September 2002
Nationality
BRITISH

MASTERTON, JAMES

Correspondence address
6 SPEEDWELL COURT, RIVERSDALE, ASHINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE63 8EY
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
3 August 2010
Resigned on
22 December 2011
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode NE63 8EY £159,000

KABRA, SHARDA KUMAR

Correspondence address
A-53 ROAD NO 1 MIDC INDUSTRIAL AREA, MAROL ANDHERI (EAST), MUMBAI, 400 093, INDIA
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
3 August 2010
Resigned on
27 June 2011
Nationality
INDIAN
Occupation
NONE

CHOUDHARY, VIJAY MADANLAL

Correspondence address
A-53 ROAD NO 1 MIDC INDUSTRIAL AREA, MAROL ANDHERI (EAST), MUMBAI, 400 093, INDIA
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
3 August 2010
Resigned on
11 October 2010
Nationality
INDIAN
Occupation
NONE

DASGUPTA, SOVAN

Correspondence address
A-53 ROAD NO 1 MIDC INDUSTRIAL AREA, MAROL ANDHERI (EAST), MUMBAI, 400 093, INDIA
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
3 August 2010
Resigned on
27 June 2011
Nationality
INDIAN
Occupation
NONE

GUPTA, AMAR

Correspondence address
G-704, SERENITY COMPLEX; OFF NEW LINK ROAD;, OSHIWARA, ANDHERI (WEST), MUMBAI, 400102 MAHARASHTRA, INDIA
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
17 December 2008
Resigned on
31 May 2010
Nationality
INDIAN
Occupation
CEO OIL & GAS

MICHAELIS, HUBERT HEINRICH

Correspondence address
FASANENSTER, 6, BAD HOMBURG, D61352, GERMANY
Role RESIGNED
Director
Date of birth
July 1939
Appointed on
1 February 2007
Resigned on
17 December 2008
Nationality
GERMAN
Occupation
DIRECTOR

SAXENA, PRADEEP

Correspondence address
2 RAJAB MAHAL, 144 M.K. ROAD, MUMBAI, MAHARASHTRA 400020, INDIA
Role RESIGNED
Director
Date of birth
March 1948
Appointed on
1 February 2007
Resigned on
9 September 2008
Nationality
INDIAN
Occupation
COMPANY DIRECTOR

MEHTA, KARNA SINGH

Correspondence address
C-70, PANCHSHEEL ENCLAVE, NEW DELHI 110017, INDIA, FOREIGN
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
4 April 2006
Resigned on
3 August 2010
Nationality
INDIAN
Occupation
PRACTISING CHARTERED ACCOUNTAN

KEYWORTH, STEPHEN

Correspondence address
FARNDALE, HEPSCOTT, MORPETH, NORTHUMBERLAND, NE61 6LQ
Role RESIGNED
Director
Date of birth
February 1946
Appointed on
13 January 2006
Resigned on
17 December 2009
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode NE61 6LQ £1,289,000

BAKHAI, DHIRAJLAL NAGARDAS

Correspondence address
80A VEER NARIMAN ROAD, 1ST FLOOR, MUMBAI, 400020, INDIA
Role RESIGNED
Director
Date of birth
August 1933
Appointed on
13 January 2006
Resigned on
6 December 2007
Nationality
INDIAN
Occupation
ENGINEER

VENKATESWARAN, SUBRAMANIAN COOLIMUTTUM

Correspondence address
5/392 VASANT BLDG CO-OP HSG SOCIETY, BHAUDAJI ROAD MATUNGA, MUMBAI, MAHARASHTRA 400 019, INDIA
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
13 January 2006
Resigned on
1 February 2007
Nationality
INDIAN
Occupation
SERVICE

BHUTA, RAJENDRA KARANMAL

Correspondence address
1207, YOGI PARADISE, YOGI NAGAR, BORIVLI (W), MUMBAI, 400 092, INDIA
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
7 October 2005
Resigned on
1 February 2007
Nationality
INDIAN
Occupation
SERVICE

KHAWAJA, Zahid Mohammed

Correspondence address
10 Christchurch Crescent, Radlett, Hertfordshire, WD7 8AH
Role RESIGNED
director
Date of birth
July 1956
Appointed on
7 October 2005
Resigned on
31 March 2009
Nationality
British
Occupation
Manager

Average house price in the postcode WD7 8AH £1,834,000

LAURIE, GEORGE WILLIAM

Correspondence address
36 WOODLANDS, PRESTON VILLAGE, NORTH SHIELDS, TYNE & WEAR, NE29 9JT
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
16 May 2005
Resigned on
7 October 2005
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode NE29 9JT £685,000

KEYWORTH, STEPHEN

Correspondence address
FARNDALE, HEPSCOTT, MORPETH, NORTHUMBERLAND, NE61 6LQ
Role RESIGNED
Director
Date of birth
February 1946
Appointed on
14 October 2002
Resigned on
7 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NE61 6LQ £1,289,000

LANGLEY, STEPHEN THOMAS

Correspondence address
18 WESTERN WAY, AXWELL PARK, BLAYDON ON TYNE, TYNE & WEAR, NE21 5NS
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
14 October 2002
Resigned on
7 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NE21 5NS £323,000

OMA, GUNNAR JAN

Correspondence address
10 CORNMOOR ROAD, WHICKHAM, NEWCASTLE UPON TYNE, TYNE & WEAR, NE16 4PU
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
14 October 2002
Resigned on
7 October 2005
Nationality
NORWEGIAN
Occupation
DIRECTOR

Average house price in the postcode NE16 4PU £703,000

WB COMPANY DIRECTORS LIMITED

Correspondence address
20 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE99 1YQ
Role RESIGNED
Secretary
Date of birth
April 1973
Appointed on
24 September 2002
Resigned on
14 October 2002
Nationality
BRITISH

JL NOMINEES TWO LIMITED

Correspondence address
1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF
Role RESIGNED
Nominee Secretary
Appointed on
22 August 2002
Resigned on
24 September 2002

JL NOMINEES ONE LIMITED

Correspondence address
1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF
Role RESIGNED
Nominee Director
Appointed on
22 August 2002
Resigned on
24 September 2002

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