Cross Check

MCNULTY GROUP HOLDINGS LIMITED

Company Number

04517541

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

WB COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

CHAKRABORTY, Probir

Date of Birth
Role
Active
Director
Occupation
Services
Nationality
Indian

  1. Appointed as Director

Correspondence Address
Villa No.1397 Rose Garden Way No. 1925 Nadina Soltan Qaboos B/H British Council Muscat Oman
Country of Residence
Oman Muscat

SABATINO, Gennaro

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Suite 1301 Al Falasi Residence Bur Dubai Dubai United Arab Emirates
Country of Residence
Dubai

JL NOMINEES TWO LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

WB COMPANY DIRECTORS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

BAKHAI, Dhirajlal Nagardas

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80a Veer Nariman Road 1st Floor Mumbai 400020 India

BHUTA, Rajendra Karanmal

Date of Birth
Role
Resigned
Director
Occupation
Service
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1207, Yogi Paradise, Yogi Nagar Borivli (W) Mumbai 400 092 India

CHOUDHARY, Vijay Madanlal

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A-53 Road No 1 Midc Industrial Area Marol Andheri (East) Mumbai 400 093 India
Country of Residence
India

DASGUPTA, Sovan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A-53 Road No 1 Midc Industrial Area Marol Andheri (East) Mumbai 400 093 India
Country of Residence
India

GUPTA, Amar

Date of Birth
Role
Resigned
Director
Occupation
Ceo Oil & Gas
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
G-704, Serenity Complex; Off New Link Road; Oshiwara, Andheri (West) Mumbai 400102 Maharashtra India

KABRA, Sharda Kumar

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A-53 Road No 1 Midc Industrial Area Marol Andheri (East) Mumbai 400 093 India
Country of Residence
India

KEYWORTH, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farndale Hepscott Morpeth Northumberland NE61 6LQ
Country of Residence
United Kingdom

KEYWORTH, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farndale Hepscott Morpeth Northumberland NE61 6LQ
Country of Residence
United Kingdom

KHAWAJA, Zahid Mohammed

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Christchurch Crescent Radlett Hertfordshire WD7 8AH
Country of Residence
England

LANGLEY, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Western Way Axwell Park Blaydon On Tyne Tyne & Wear NE21 5NS
Country of Residence
United Kingdom

LAURIE, George William

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Woodlands Preston Village North Shields Tyne & Wear NE29 9JT

MASTERTON, James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Speedwell Court Riversdale Ashington Northumberland NE63 8EY United Kingdom
Country of Residence
United Kingdom

MEHTA, Karna Singh

Date of Birth
Role
Resigned
Director
Occupation
Practising Chartered Accountan
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C-70, Panchsheel Enclave New Delhi 110017 FOREIGN India

MICHAELIS, Hubert Heinrich

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fasanenster, 6 Bad Homburg D61352 Germany

OMA, Gunnar Jan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Cornmoor Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PU
Country of Residence
United Kingdom

SAXENA, Pradeep

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rajab Mahal, 144 M.K. Road Mumbai Maharashtra 400020 India

VENKATESWARAN, Subramanian Coolimuttum

Date of Birth
Role
Resigned
Director
Occupation
Service
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5/392 Vasant Bldg Co-Op Hsg Society Bhaudaji Road Matunga Mumbai Maharashtra 400 019 India

JL NOMINEES ONE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF