TAQA BRATANI LNS LIMITED

8 officers / 15 resignations

RETTIE, Christopher Graham Ross

Correspondence address
Brimmond House Kingswells Causeway, Kingswells, Aberdeen, Scotland, AB15 8PU
Role ACTIVE
secretary
Appointed on
12 March 2025

POLO, Franco

Correspondence address
Taqa, Al Maqam Tower Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Role ACTIVE
director
Date of birth
December 1957
Appointed on
12 December 2022
Nationality
Italian
Occupation
Executive Director

GAMBHIR, VIVEK

Correspondence address
AL MAQAM TOWER ABU DHABI GLOBAL MARKET SQUARE, AL MARYAH ISLAND, ABU DHABI, UNITED ARAB EMIRATES
Role ACTIVE
Director
Date of birth
November 1963
Appointed on
31 May 2017
Nationality
BRITISH
Occupation
GENERAL COUNSEL

AL AHBABI, Mohammed Abdulla Falah Jaber

Correspondence address
TAQA 55224 Al Maqam Tower Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Role ACTIVE
director
Date of birth
October 1981
Appointed on
31 May 2017
Resigned on
12 December 2022
Nationality
Emirati
Occupation
Cfo

ALKETBI, Awad Saeed Bakhit Saeed

Correspondence address
TAQA 55224 Al Maqam Tower Abu Dhabi Global Market, Al Maryah Island, Abu Dhabi, United Arab Emirates
Role ACTIVE
director
Date of birth
January 1979
Appointed on
31 May 2017
Resigned on
12 December 2022
Nationality
Emirati
Occupation
Acting Executive Vp Of Business Support

TAYLOR, Donald Niven

Correspondence address
Taqa House Kingswells Causeway, Kingswells, Aberdeen, Scotland, AB15 8PU
Role ACTIVE
director
Date of birth
August 1961
Appointed on
17 September 2015
Resigned on
31 January 2025
Nationality
British
Occupation
Managing Director

HUTCHISON, Alexander Burnett

Correspondence address
Taqa House Kingswells Causeway, Kingswells, Aberdeen, Scotland, AB15 8PU
Role ACTIVE
director
Date of birth
March 1978
Appointed on
17 September 2015
Nationality
British
Occupation
Solicitor

HUTCHINSON, Alexander Burnett

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role ACTIVE
secretary
Appointed on
1 July 2011
Resigned on
12 March 2025
Nationality
British

ALDHAHERI, SAEED HAMAD OBAID

Correspondence address
AL MAQAM TOWER (TOWER 3) 25TH FLOOR, ABU DHABI GLOBAL MARKET SQUARE, AL MARYAH ISLAND, ABU DHABI, UNITED ARAB EMIRATES
Role RESIGNED
Director
Date of birth
July 1978
Appointed on
22 June 2016
Resigned on
30 May 2017
Nationality
UNITED ARAB EMIRATES
Occupation
CHIEF OPERATING OFFICER

FOWLER, NEIL MORGAN

Correspondence address
TAQA HOUSE PROSPECT ROAD, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6FE
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
17 September 2015
Resigned on
6 January 2020
Nationality
BRITISH
Occupation
HSSEQ DIRECTOR

GIBSON, DAVID

Correspondence address
TAQA HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6FE
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
17 September 2015
Resigned on
10 May 2019
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

LAFEHR, EDWARD DAVID

Correspondence address
TAQA HOUSE PROSPECT ROAD, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6FE
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
7 July 2014
Resigned on
21 June 2016
Nationality
AMERICAN
Occupation
DIRECTOR

COOK, DAVID BRUCE

Correspondence address
TAQA BRATANI LIMITED, PROSPECT ROAD, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6FE
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
22 July 2013
Resigned on
18 March 2014
Nationality
AMERICAN
Occupation
DIRECTOR

JONES, Peter David Anderson

Correspondence address
Taqa Bratani Limited Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FE
Role RESIGNED
director
Date of birth
December 1971
Appointed on
1 July 2013
Resigned on
14 November 2016
Nationality
British
Occupation
Director

SHELDON, CARL ROBERT

Correspondence address
10 SOUND ROAD, RYE, NEW YORK 10580, UNITED STATES
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
21 August 2009
Resigned on
22 July 2013
Nationality
BRITISH
Occupation
LAWYER

SHELDON, CARL ROBERT

Correspondence address
10 SOUND ROAD, RYE, NEW YORK 10580, USA
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
21 August 2009
Resigned on
22 July 2013
Nationality
BRITISH
Occupation
LAWYER

KOOT, LEO WILLEM

Correspondence address
THE BOATHOUSE INCHFERRY, MARYCULTER, SCOTLAND, AB12 5FX
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
21 August 2009
Resigned on
1 July 2013
Nationality
DUTCH
Occupation
MANAGING DIRECTOR

VAN-GELDER, PAUL

Correspondence address
OFFENBACHSTRAAT - 47, ALKMAAR, 1817 JB, NETHERLANDS
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
1 June 2008
Resigned on
1 September 2010
Nationality
NETHERLANDS ( PAYS -
Occupation
MANAGING DIRECTOR

SHELDON, CARL ROBERT

Correspondence address
10 SOUND ROAD, RYE, NEW YORK 10580, UNITED STATES
Role RESIGNED
Secretary
Appointed on
6 March 2008
Resigned on
1 July 2011
Nationality
BRITISH
Occupation
ATTORNEY

HOMEK, PETER EDWARD BARKER

Correspondence address
4 STOKENCHURCH STREET, LONDON, SW6 3TR
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
1 May 2007
Resigned on
16 October 2009
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode SW6 3TR £2,763,000

DUQUETTE, FRANCOIS

Correspondence address
VILLA 20. ZONE 2, SAS AL NACKL VILLAS, ABU DHABI, UNITED ARAB EMIRATES, FOREIGN
Role RESIGNED
Secretary
Appointed on
1 May 2007
Resigned on
6 March 2008
Nationality
BRITISH

MD DIRECTORS LIMITED

Correspondence address
PACIFIC HOUSE 70 WELLINGTON STREET, GLASGOW, G2 6SB
Role RESIGNED
Nominee Director
Appointed on
27 April 2007
Resigned on
1 May 2007
Occupation
CORPORATE DIRECTOR

MD SECRETARIES LIMITED

Correspondence address
PACIFIC HOUSE, 70 WELLINGTON STREET, GLASGOW, G2 6SB
Role RESIGNED
Secretary
Appointed on
27 April 2007
Resigned on
1 May 2007
Nationality
BRITISH

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