DUBAI MARINE AREAS LIMITED - CENTRAL MILTON KEYNES
Company Profile | Company Filings |
Overview
DUBAI MARINE AREAS LIMITED is a Private Limited Company from CENTRAL MILTON KEYNES and has the status: Dissolved - no longer trading.
DUBAI MARINE AREAS LIMITED was incorporated 69 years ago on 09/07/1954 and has the registered number: 00535541. The accounts status is FULL.
DUBAI MARINE AREAS LIMITED was incorporated 69 years ago on 09/07/1954 and has the registered number: 00535541. The accounts status is FULL.
DUBAI MARINE AREAS LIMITED - CENTRAL MILTON KEYNES
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
SILBURY COURT
CENTRAL MILTON KEYNES
MK9 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAYS INN SECRETARIES LIMITED | Corporate Secretary | 1992-11-29 | CURRENT | ||
ANDREW DUNCAN CHRISTIE | Dec 1962 | British | Director | 2018-09-17 | CURRENT |
DAVID RAMOS HERRERO | Nov 1970 | Spanish | Director | 2019-09-09 | CURRENT |
ARNAUD PHILIPPE LENAIL-CHOUTEAU | Dec 1973 | French | Director | 2019-09-09 | CURRENT |
JACQUES ETIENNE RUTMAN | Oct 1956 | French | Director | 2018-09-17 | CURRENT |
CHRISTOPHE DENIS RENE SASSOLAS | Jul 1972 | French | Director | 2019-09-09 | CURRENT |
HIS EXCELLENCY SAEED MOHAMMED AL TAJIR | Dec 1931 | Emirati | Director | CURRENT | |
FERNANDO HIDALGO | Mar 1942 | Spanish | Director | RESIGNED | |
ANTONIO SUAREZ TORRES | Jun 1955 | Spanish | Director | 2001-06-13 UNTIL 2002-03-13 | RESIGNED |
DIONISIO SIERRA FERNANDEZ | Mar 1937 | Spanish | Director | 1996-09-25 UNTIL 2000-03-13 | RESIGNED |
SIMONE SCIAMANNA | Jan 1969 | Italian | Director | 2018-09-17 UNTIL 2019-09-09 | RESIGNED |
FREDRICK MARK SCHNEIDER | Jan 1958 | American | Director | 2005-09-15 UNTIL 2006-02-09 | RESIGNED |
CHRISTOPHE SASSOLAS | Jul 1972 | French | Director | 2003-04-01 UNTIL 2004-08-01 | RESIGNED |
PHILIPPE CHARLES ANTOINE ROY | Jul 1950 | French | Director | 2003-09-01 UNTIL 2018-09-17 | RESIGNED |
BERNARD ZEN | May 1946 | French | Director | RESIGNED | |
BARTOLOMEO MARIO ROSSO | Mar 1941 | Italian | Director | 2002-03-13 UNTIL 2004-02-23 | RESIGNED |
JOSE MARIA RANERO DIAZ | Aug 1941 | Spanish | Director | 1993-11-23 UNTIL 1996-09-25 | RESIGNED |
HATEM NUSEIBEH | Aug 1955 | French | Director | 2013-09-01 UNTIL 2019-09-09 | RESIGNED |
ALVARO MORETON | Feb 1951 | Spainish | Director | 1996-09-25 UNTIL 2000-03-13 | RESIGNED |
JOSEANGEL MINGO SAIZ | Nov 1943 | Spanish | Director | 1997-09-27 UNTIL 2001-06-13 | RESIGNED |
DR ALEXANDER KEITH MARTIN | Nov 1953 | British | Director | 2006-02-09 UNTIL 2018-09-17 | RESIGNED |
GONZALO LOPEZ-FANJUL ARGUELLES | Jan 1949 | Spanish | Director | 1996-09-25 UNTIL 1997-09-27 | RESIGNED |
ALAIN AIME ROGER LANGLOIS | May 1949 | French | Director | 1999-12-15 UNTIL 2003-04-01 | RESIGNED |
GONZALO LOPEZ-FANJUL ARGUELLES | Jan 1949 | Spanish | Director | 2000-03-13 UNTIL 2001-06-13 | RESIGNED |
EMILIO CARRO CARRO PUENTE | May 1943 | Spanish | Director | RESIGNED | |
JUAN RAMON LAUDER | Nov 1958 | Spanish | Director | 2002-03-13 UNTIL 2005-09-15 | RESIGNED |
ZIAD MICHEL HAJJAR | May 1975 | French | Director | 2018-09-17 UNTIL 2019-09-09 | RESIGNED |
JEAN-LUC GUIZIOU | Oct 1961 | French | Director | 2009-03-24 UNTIL 2013-09-01 | RESIGNED |
JUAN RAMON FERNANDEZ ARRIBAS | Apr 1946 | Spanish | Director | 2001-06-13 UNTIL 2002-03-13 | RESIGNED |
JUAN RAMON FERNANDEZ ARRIBAS | Apr 1946 | Spanish | Director | 2004-02-23 UNTIL 2005-01-25 | RESIGNED |
JUAN RAMON FERNANDEZ ARRIBAS | Apr 1946 | Spanish | Director | RESIGNED | |
PIERRE DELPONT | Jun 1948 | French | Director | 2003-04-01 UNTIL 2003-10-01 | RESIGNED |
MR MASSIMO DE MAURO | Sep 1958 | Italian | Director | 2008-11-30 UNTIL 2018-09-17 | RESIGNED |
DR EVANDRO CORREA NACUL | Feb 1956 | Brazilian | Director | 2005-01-25 UNTIL 2018-09-17 | RESIGNED |
GAUTIER CHATELUS | Aug 1967 | French | Director | 2007-03-26 UNTIL 2008-11-30 | RESIGNED |
MONSIEUR ALAIN BRION | Aug 1938 | French | Director | RESIGNED | |
JEAN-LOUIS VAULX | Sep 1933 | French | Director | RESIGNED | |
JACQUES BOURRET | Sep 1952 | French | Director | 2000-03-13 UNTIL 2001-06-13 | RESIGNED |
JULIA CLAIRE BELL | Aug 1968 | British | Director | 2004-08-01 UNTIL 2007-03-26 | RESIGNED |
ABDUL HADI BASHAKEEL | Oct 1955 | Uae | Director | RESIGNED | |
JEAN FRANCOIS JACQUES ARRIGHI DE CASANOVA | Oct 1949 | French | Director | 1996-01-12 UNTIL 2005-11-30 | RESIGNED |
DOCTOR JEHAN-ERIC BLUMEREAU | Mar 1948 | French | Director | 1999-12-15 UNTIL 2003-03-24 | RESIGNED |
JUAN HERNANDEZ ORTIZ | Nov 1952 | Spanish | Director | 2001-06-13 UNTIL 2002-03-13 | RESIGNED |
MICHEL PIERRE RENE HOURCARD | Dec 1957 | French | Director | 2005-02-01 UNTIL 2009-03-24 | RESIGNED |
ROBERT ALEXANDER WILSON | Mar 1961 | British | Director | 2002-03-13 UNTIL 2006-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Repsol S.A. | 2016-04-06 | Madrid | Significant influence or control | |
Total S.A. | 2016-04-06 | 92400 Courbevoie |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |