ABU DHABI MARINE AREAS LIMITED - LONDON


Company Profile Company Filings

Overview

ABU DHABI MARINE AREAS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABU DHABI MARINE AREAS LIMITED was incorporated 70 years ago on 18/05/1954 and has the registered number: 00533446. The accounts status is FULL.

ABU DHABI MARINE AREAS LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
9 / 3 09/03/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2019 11/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SALEM ABDULLA SALEM BIN ASHOOR Jul 1972 Emirati Director 2016-08-01 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
CHRISTOPHE DENIS RENE SASSOLAS Jul 1972 French Director 2019-09-09 CURRENT
MITSUO TAMURA Mar 1961 Japanese Director 2019-06-25 CURRENT
KIYOTAKA FURUHASHI May 1950 Japan Director 1998-07-27 UNTIL 2000-12-04 RESIGNED
TATSURO INAHARA Nov 1940 Japanese Director 2000-12-04 UNTIL 2005-04-20 RESIGNED
MR MASSIMO DE MAURO Sep 1958 Italian Director 2009-01-01 UNTIL 2009-03-24 RESIGNED
MICHEL PIERRE RENE HOURCARD Dec 1957 French Director 2005-02-01 UNTIL 2009-03-24 RESIGNED
TAKEO HOSOYA Jan 1940 Japanese Director 1997-04-08 UNTIL 2000-12-04 RESIGNED
ALI KILANI HARRIZ Apr 1942 French Director 1996-01-11 UNTIL 1999-12-10 RESIGNED
ALAIN GUENOT Feb 1954 French Director 2014-07-06 UNTIL 2015-05-12 RESIGNED
MR PAUL ALAN HUGHES Feb 1967 British Director 2008-09-01 UNTIL 2015-09-28 RESIGNED
MR JEAN-LUC GUIZIOU Oct 1961 French Director 2013-09-01 UNTIL 2013-09-01 RESIGNED
NIGEL JOHNSON GODDARD Nov 1949 British Director 1998-11-20 UNTIL 2000-09-01 RESIGNED
MARCO ROBERT GIANNELLI Jun 1966 British Director 2009-04-01 UNTIL 2011-10-01 RESIGNED
MR HIROSHIGE KONO Sep 1969 Japanese Director 2014-01-24 UNTIL 2017-09-01 RESIGNED
JEAN-BAPTISTE FAGET Oct 1971 French Director 2015-05-12 UNTIL 2017-04-25 RESIGNED
WREFORD TIMOTHY JOHN DIGINGS Apr 1949 British Director RESIGNED
MR ALAIN DELAYTERMOZ Mar 1955 French Director 2017-04-25 UNTIL 2019-11-17 RESIGNED
JEAN-LUC GUIZIOU Oct 1961 French Director 2009-03-24 UNTIL 2013-09-01 RESIGNED
DENIS LEMARCHAL Apr 1958 French Director 2013-01-01 UNTIL 2014-07-06 RESIGNED
ALAN RICHARD TURNER British Secretary RESIGNED
ROY LESLIE TOOLEY British Secretary 2002-03-31 UNTIL 2004-08-01 RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2004-08-01 UNTIL 2006-02-01 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary 1994-09-06 UNTIL 2002-03-31 RESIGNED
YASIN STANLEY ALI British Secretary 2006-02-01 UNTIL 2009-03-23 RESIGNED
MR KAZUYOSHI ARISAKA Oct 1956 Japanese Director 2018-06-26 UNTIL 2019-11-25 RESIGNED
DR MICHAEL CHRISTOPHER DALY Oct 1953 British Director 2000-09-01 UNTIL 2006-05-01 RESIGNED
MR. DAVID GEORGE DALTON Jan 1956 British Director 2006-05-01 UNTIL 2008-01-01 RESIGNED
GAUTIER CHATELUS Aug 1967 French Director 2006-10-16 UNTIL 2009-01-01 RESIGNED
REX BROWN Oct 1931 British Director RESIGNED
LEONARD JACK BROWN Jan 1947 British Director 1993-10-14 UNTIL 2003-11-30 RESIGNED
MONSIEUR ALAIN BRION Aug 1938 French Director RESIGNED
ARNAUD FRANCIS PIERRE PHILIPPE BREUILLAC Jul 1958 French Director 2010-07-01 UNTIL 2013-01-01 RESIGNED
PHILIPPE JEAN MARIE BOULC'H Sep 1959 French Director 1996-01-11 UNTIL 1998-08-31 RESIGNED
GRAHAM RUTHERFORD DAY Feb 1955 British Director 2007-06-01 UNTIL 2008-09-01 RESIGNED
DOCTOR JEHAN-ERIC BLUMEREAU Mar 1948 French Director 1998-12-16 UNTIL 2003-10-01 RESIGNED
JEAN FRANCOIS JACQUES ARRIGHI DE CASANOVA Oct 1949 French Director 1996-01-05 UNTIL 2005-02-01 RESIGNED
CHRISTOPHE GABRIEL JEAN MARIE JACQUIN DE MARGERIE Aug 1951 French Director 1994-12-02 UNTIL 2008-03-03 RESIGNED
MR ABDULKARIM AHMED ABDULLA MAHMOUD ALMAZMI Sep 1959 Emirian Director 2011-10-01 UNTIL 2016-07-31 RESIGNED
TIMOTHY JAMES ALCOCK Apr 1955 Us Citizen Director 2004-07-15 UNTIL 2006-05-01 RESIGNED
TIMOTHY JAMES ALCOCK Apr 1955 Us Citizen Director 2006-05-01 UNTIL 2007-06-01 RESIGNED
AZZIZE AIT SAID Mar 1941 French Director RESIGNED
JULIA CLAIRE BELL Aug 1968 British Director 2004-10-15 UNTIL 2006-10-16 RESIGNED
MR MASSIMO DE MAURO Sep 1958 Italian Director 2009-03-24 UNTIL 2013-01-01 RESIGNED
MR. DAVID GEORGE DALTON Jan 1956 British Director 2004-07-15 UNTIL 2006-05-01 RESIGNED
JEAN-LOUIS VAULX Sep 1933 French Director RESIGNED
MARC LEFEBVRE Jan 1948 French Director RESIGNED
FIRAS KADDOURA Sep 1976 American Director 2016-03-01 UNTIL 2018-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp-Japan Oil Development Company Limited 2016-04-06 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Total S.A. 2016-04-06 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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