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 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
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 |