TAQA BRATANI 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
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, 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
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
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
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
HUTCHISON, 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, 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, ARNHALL BUSINESS PARK, 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
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
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
GELDER, PAUL VAN
- Correspondence address
- OFFENBACHSTRASST - 47, ALKMAAK, 1817 JB, NETHERLANDS ( PAYS - BAS )
- Role RESIGNED
- Director
- Date of birth
- October 1969
- Appointed on
- 1 June 2008
- Resigned on
- 1 September 2010
- Nationality
- BRITISH
- 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
- LAWYER
MUNRO, TAMSIN CLARE
- Correspondence address
- 30 RUBISLAW DEN SOUTH, ABERDEEN, ABERDEENSHIRE, AB15 4BB
- Role RESIGNED
- Secretary
- Appointed on
- 20 December 2006
- Resigned on
- 21 December 2006
- Nationality
- BRITISH
DUQUETTE, FRANCOIS
- Correspondence address
- VILLA 20. ZONE 2, SAS AL NACKL VILLAS, ABU DHABI, UNITED ARAB EMIRATES, FOREIGN
- Role RESIGNED
- Secretary
- Appointed on
- 24 October 2006
- Resigned on
- 6 March 2008
- Nationality
- BRITISH
E BARKER HOMEK, PETER
- Correspondence address
- 4 STOKENCHURCH STREET, LONDON, GREATER LONDON, SW6 3TR
- Role RESIGNED
- Director
- Date of birth
- August 1961
- Appointed on
- 24 October 2006
- Resigned on
- 16 October 2009
- Nationality
- AMERICAN
- Occupation
- CHIEF EXECUTIVE OFFICER
Average house price in the postcode SW6 3TR £2,763,000
MD SECRETARIES LIMITED
- Correspondence address
- C/0 MCGRIGORS LLP, 141 BOTHWELL STREET, GLASGOW, G2 7EQ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 October 2006
- Resigned on
- 24 October 2006
MD DIRECTORS LIMITED
- Correspondence address
- PACIFIC HOUSE 70 WELLINGTON STREET, GLASGOW, G2 6SB
- Role RESIGNED
- Nominee Director
- Appointed on
- 23 October 2006
- Resigned on
- 24 October 2006
- Occupation
- CPORPORATE DIRECTOR
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