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 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
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 |