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 - CENTRAL MILTON KEYNES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IRAQ PETROLEUM COMPANY, LIMITED SUNBURY-ON-THAMES Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ABU DHABI PETROLEUM COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 06100 - Extraction of crude petroleum
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ANGLO PETROLEUM LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 5050 - Retail sale of automotive fuel
ABU DHABI MARINE AREAS LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
BUNDUQ COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
MAERSK OIL GRYPHON LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
GLENCORE EXPLORATION UK LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF ACOUSTICS LIMITED (THE) MILTON KEYNES ENGLAND Active FULL 94120 - Activities of professional membership organizations
INTERSICA LIMITED CENTRAL MILTON KEYNES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.