BUNDUQ COMPANY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BUNDUQ COMPANY LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BUNDUQ COMPANY LIMITED was incorporated 53 years ago on 23/07/1970 and has the registered number: 00985387. The accounts status is FULL and accounts are next due on 30/09/2024.

BUNDUQ COMPANY LIMITED - BIRMINGHAM

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 31/12/2022 30/09/2024

Registered Office

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AHMED ABUBAKR AL-EMADI Jan 1980 Qatari Director 2022-05-01 CURRENT
PETERSHILL SECRETARIES LIMITED Corporate Secretary 2015-10-28 CURRENT
TAYBA AL HASHEMI Jun 1977 Emirati Director 2023-04-01 CURRENT
MR HIROAKI MINAMOTO Aug 1965 Japanese Director 2021-04-01 CURRENT
MR SUMITO NOGAMI Jan 1964 Japanese Director 2023-04-01 CURRENT
ICHIRO SHIKANO Jul 1970 Japanese Director 2023-04-01 CURRENT
MR HIROYUKI WADA Apr 1965 Japanese Director 2019-04-01 CURRENT
ARNAUD CHAPERON Jul 1955 French Director 2002-12-03 UNTIL 2006-12-30 RESIGNED
MR AMER AL SHAIKH ALI Nov 1959 Yemeni Director 2013-01-01 UNTIL 2015-09-28 RESIGNED
JEAN-LOUIS VAULX Sep 1933 French Director RESIGNED
MR MASSIMO DE MAURO Sep 1958 Italian Director 2009-01-01 UNTIL 2015-09-28 RESIGNED
JACQUES DE BOISSESON Jul 1953 French Director 1996-01-15 UNTIL 2002-10-03 RESIGNED
WREFORD TIMOTHY JOHN DIGINGS Apr 1949 British Director RESIGNED
DR MICHAEL CHRISTOPHER DALY Oct 1953 British Director 2000-09-01 UNTIL 2003-11-01 RESIGNED
GAUTIER CHATELUS Aug 1967 French Director 2006-10-20 UNTIL 2009-01-01 RESIGNED
MR. DAVID GEORGE DALTON Jan 1956 British Director 2003-11-01 UNTIL 2008-01-01 RESIGNED
NIGEL JOHNSON GODDARD Nov 1949 British Director 1998-11-20 UNTIL 2000-09-01 RESIGNED
LEONARD JACK BROWN Jan 1947 British Director RESIGNED
PHILIPPE JEAN MARIE BOULC'H Sep 1959 French Director 1996-01-15 UNTIL 1998-08-31 RESIGNED
DOCTOR JEHAN-ERIC BLUMEREAU Mar 1948 French Director 1998-12-16 UNTIL 2003-06-14 RESIGNED
JEAN FRANCOIS JACQUES ARRIGHI DE CASANOVA Oct 1949 French Director 1996-01-15 UNTIL 2005-02-01 RESIGNED
JEAN-LUC GUIZIOU Oct 1961 French Director 2009-03-24 UNTIL 2013-09-01 RESIGNED
GRAHAM RUTHERFORD DAY Feb 1955 British Director 2007-06-01 UNTIL 2008-09-01 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
YASIN STANLEY ALI British Secretary 2006-02-01 UNTIL 2009-03-23 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary 1994-06-29 UNTIL 2002-03-31 RESIGNED
KUNIHARU AKAMATSU Aug 1956 Japanese Director 2012-06-27 UNTIL 2016-06-21 RESIGNED
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 UNTIL 2015-09-28 RESIGNED
MOHAMED BUTTI AL-QUBAISI Jan 1957 Uae Director RESIGNED
HIS EXCELLENCY SOHAIL FARIS AL-MAZRUI Jan 1952 Uae Director RESIGNED
MOHAMMED SALEM AL-MARRI Jul 1963 Qatari Director 2014-10-01 UNTIL 2016-01-01 RESIGNED
ABDULAZIZ HAMAD AL-DULAIMI May 1953 Quatari Director RESIGNED
MR AHMAD SAQER AL SUWAIDI Oct 1961 Emirati Director 2018-06-04 UNTIL 2023-04-01 RESIGNED
ABDULLA MOHAMED FALAH AL QAHTANI Dec 1956 Uae Director 1995-06-21 UNTIL 1995-06-21 RESIGNED
MR SAUD MUBARAK MOHAMED AL MEHAIRBI Jan 1977 Emirati Director 2011-10-16 UNTIL 2023-04-01 RESIGNED
YASSER SAEED OMRAN AL MAZROUEI Apr 1973 Emirati Director 2011-10-16 UNTIL 2018-06-04 RESIGNED
MOHAMMED ZAYED SAEED AL HAMAD Jan 1965 Qatari Director 2016-01-01 UNTIL 2022-04-24 RESIGNED
SATORU FUJII Sep 1932 Japanese Director RESIGNED
AZZIZE AIT SAID Mar 1941 French Director RESIGNED
MINORU AIDA Jun 1966 Japanese Director 2022-07-01 UNTIL 2023-04-01 RESIGNED
MR KHALID SAID A AL-RUMAIHI Jul 1963 Qatari Director 2010-02-01 UNTIL 2014-10-01 RESIGNED
TIMOTHY JAMES ALCOCK Apr 1955 Us Citizen Director 2003-11-01 UNTIL 2007-06-01 RESIGNED
SAID AL MUHANNADI Jun 1956 Qatari Director 1994-09-25 UNTIL 2010-02-01 RESIGNED
MR ABDULKARIM AHMED ABDULLA MAHMOUD ALMAZMI Sep 1959 Emirian Director 2011-07-01 UNTIL 2015-09-28 RESIGNED
ALAIN GUENOT Feb 1954 French Director 2014-07-06 UNTIL 2015-09-28 RESIGNED
TOSHIO FUJITA Apr 1940 Japanese Director RESIGNED
KOICHI FUJIMURA May 1937 Japanese Director 1995-12-20 UNTIL 1997-03-01 RESIGNED

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