PRIVATE OIL HOLDINGS OMAN LIMITED - LONDON


Company Profile Company Filings

Overview

PRIVATE OIL HOLDINGS OMAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIVATE OIL HOLDINGS OMAN LIMITED was incorporated 86 years ago on 19/07/1937 and has the registered number: 00329973. The accounts status is FULL and accounts are next due on 30/09/2024.

PRIVATE OIL HOLDINGS OMAN LIMITED - LONDON

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHELL CENTRE
LONDON
SE1 7NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARA MOHAMED REDHA HASSAN AL ABDAWANI Secretary 2022-05-31 CURRENT
MRS ISABELLE SEJOURNE Jan 1968 French Director 2023-09-01 CURRENT
MRS MAJAN MOHAMED REDHA ALI AL ABDULLATIF Oct 1979 Omani Director 2021-03-08 CURRENT
MR FAKHER ABDURRAHIM BADER Jun 1979 American Director 2021-10-28 CURRENT
MR VITOON CHAISOMBOONPAN Jan 1976 Thai Director 2023-10-01 CURRENT
MR SERGIO FABIAN GIORGI Jan 1969 Italian Director 2022-01-16 CURRENT
MR ERIC BENNETT GREENLEE Apr 1985 American Director 2022-03-14 CURRENT
MRS DELARAM HORMOZASTARABADY Sep 1986 Swedish Director 2023-09-01 CURRENT
MR JULIEN POUGET Apr 1976 French Director 2023-09-01 CURRENT
MRS MARIA TERESA RIBEIRO Jan 1965 Portuguese Director 2023-10-01 CURRENT
MS GULMIRA UTEGENOVA Dec 1968 Kazakh Director 2023-01-01 CURRENT
MR. WALID ABDUL HADY HAMAD Jun 1979 Dutch Director 2017-12-18 CURRENT
MR MANAVALA KALYANA SUNDARAM May 1972 Indian Director 2023-03-01 CURRENT
MR MURRAY RALPH DONE Secretary 2012-12-14 UNTIL 2017-06-14 RESIGNED
JOHN MICHAEL CROCKER Jun 1963 British Director 2000-01-20 UNTIL 2003-09-14 RESIGNED
HERVE DEWAELE Mar 1957 French Director 2004-12-02 UNTIL 2007-08-31 RESIGNED
MR BERNARD MAURICE ARMAND CLEMENT Nov 1958 French Director 2005-07-18 UNTIL 2009-12-31 RESIGNED
MR KARIM CHAOUCHE May 1968 French Director 2016-09-02 UNTIL 2020-04-02 RESIGNED
MALCOLM ARTHUR BRINDED Mar 1953 British Director 1992-10-01 UNTIL 1993-09-14 RESIGNED
ARNAUD FRANCIS PIERRE PHILIPPE BREUILLAC Jul 1958 French Director 2010-07-01 UNTIL 2014-01-21 RESIGNED
MR CHRISTOPHER MARK BREEZE Aug 1963 British Director 2014-01-14 UNTIL 2019-09-30 RESIGNED
JEROME BOURCERET Oct 1957 French Director 1998-09-01 UNTIL 2001-09-01 RESIGNED
MR MURRAY RALPH DONE Aug 1974 British Director 2012-12-14 UNTIL 2017-06-14 RESIGNED
PATRICK DE GENEVRAYE Mar 1942 French Director 1996-01-24 UNTIL 2000-10-04 RESIGNED
JOHN ALLTON COLLIGAN Jul 1942 British Director 1994-06-13 UNTIL 1996-02-13 RESIGNED
FATMA MASOUD AL-KHARUSI Jan 1950 Secretary 1995-11-03 UNTIL 2004-10-05 RESIGNED
MR MURAT KAMIL VANLIOGLU Secretary 2019-01-01 UNTIL 2022-05-31 RESIGNED
REINIER NIJMEIJER Jun 1956 Dutch Secretary 2004-10-05 UNTIL 2007-11-04 RESIGNED
MR NICHOLAS PETER PETTINATI Jan 1943 British Secretary RESIGNED
MR WILLEM VAN DER LANDE Secretary 2017-06-20 UNTIL 2019-01-01 RESIGNED
JULIAN PAUL HICKS Jun 1965 British Secretary 2007-11-04 UNTIL 2013-01-01 RESIGNED
PHILIPPE BOISSEAU Jan 1962 French Director 2002-03-04 UNTIL 2007-02-14 RESIGNED
MR DIRK ANNE BENSCHOP Nov 1957 Dutch Director 2017-06-14 UNTIL 2018-04-19 RESIGNED
DR DAN ANTHEUNIS Aug 1946 Netherlands Director 2003-05-14 UNTIL 2004-10-05 RESIGNED
FERNANDO BARATA ALVES Aug 1957 Portuguese Director 2004-04-14 UNTIL 2023-01-01 RESIGNED
ANTHONY CHARLES PHILIP ALLWRIGHT Nov 1944 British Director 1996-05-02 UNTIL 1999-07-21 RESIGNED
FATMA MASOUD AL-KHARUSI Jan 1950 Director 1995-11-03 UNTIL 2004-10-05 RESIGNED
MRS INTISAAR HAMOOD ISSA AL KINDY Jan 1963 Omani Director 2019-06-17 UNTIL 2021-03-08 RESIGNED
MR FERDINAND ANTON BERGER May 1938 Dutch Director RESIGNED
DR MATTIAS BICHSEL Jul 1954 Swiss Director 1995-11-03 UNTIL 1999-07-21 RESIGNED
LYNDA ANNE ARMSTRONG Jun 1950 British Director 2002-09-10 UNTIL 2004-10-05 RESIGNED
MARK MILFORD POWER CARNE Feb 1959 British Director 2010-09-08 UNTIL 2013-01-01 RESIGNED
DR ANTONIO JOSE COSTA SILVA Nov 1952 Portuguese Director 2003-10-14 UNTIL 2021-03-04 RESIGNED
ANTONIO COSTA E SILVA Nov 1952 Portuguese Director 1996-07-17 UNTIL 1998-04-01 RESIGNED
MR JEAN DUVAL Oct 1945 French Director RESIGNED
MR MASSIMO DE MAURO Sep 1958 Italian Director 2012-08-01 UNTIL 2014-01-21 RESIGNED
JOHN ANDREW BLASCOS Dec 1959 British Director 2009-09-09 UNTIL 2014-01-14 RESIGNED
MR PIETER ADRIAAN CORNELIS DE RUITER Oct 1939 Netherlands Director RESIGNED
MR ANTONIO GIL BAPTISTA DE SOUSA May 1942 Portugeuse Director RESIGNED
MS JENNIFER DEBRAUWER Jan 1976 Dutch Director 2018-05-01 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Shell Petroleum Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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