BUNDUQ COMPANY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1SZ

Company number 00985387
Status Active
Incorporation Date 23 July 1970
Company Type Private Limited Company
Address 10-18 UNION STREET, LONDON, UNITED KINGDOM, SE1 1SZ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Appointment of Mr Sumito Nogami as a director on 21 June 2016; Appointment of Mr Masanori Hosoya as a director on 21 June 2016. The most likely internet sites of BUNDUQ COMPANY LIMITED are www.bunduqcompany.co.uk, and www.bunduq-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. Bunduq Company Limited is a Private Limited Company. The company registration number is 00985387. Bunduq Company Limited has been working since 23 July 1970. The present status of the company is Active. The registered address of Bunduq Company Limited is 10 18 Union Street London United Kingdom Se1 1sz. . PETERSHILL SECRETARIES LIMITED is a Secretary of the company. AL HAMAD, Mohammed Zayed Saeed is a Director of the company. AL MAZROUEI, Yasser Saeed Omran is a Director of the company. AL MEHAIRBI, Saud Mubarak Mohamed is a Director of the company. HOSOYA, Masanori is a Director of the company. ISHII, Nobuo is a Director of the company. KOTAKA, Takeru is a Director of the company. NAKAMURA, Kimiya is a Director of the company. NOGAMI, Sumito is a Director of the company. SAKAGAMI, Fumiaki is a Director of the company. YAMADA, Tetsuo is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary CUMMING, Robert Cameron has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary TOOLEY, Roy Leslie has been resigned. Secretary TURNER, Alan Richard has been resigned. Secretary SUNBURY SECRETARIES LIMITED has been resigned. Director AIT SAID, Azzize has been resigned. Director AKAMATSU, Kuniharu has been resigned. Director AL QAHTANI, Abdulla Mohamed Falah has been resigned. Director AL-DULAIMI, Abdulaziz Hamad has been resigned. Director AL-MARRI, Mohammed Salem has been resigned. Director AL-MAZRUI, Sohail Faris, His Excellency has been resigned. Director AL-MUHANNADI, Said has been resigned. Director AL-QUBAISI, Mohamed Butti has been resigned. Director AL-RUMAIHI, Khalid Said A has been resigned. Director ALCOCK, Timothy James has been resigned. Director ALI, Amer Al Shaikh has been resigned. Director ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud has been resigned. Director ARRIGHI DE CASANOVA, Jean Francois Jacques has been resigned. Director BLUMEREAU, Jehan-Eric, Doctor has been resigned. Director BOULC'H, Philippe Jean Marie has been resigned. Director BROWN, Leonard Jack has been resigned. Director CHAPERON, Arnaud has been resigned. Director CHATELUS, Gautier has been resigned. Director DALTON, David George has been resigned. Director DALY, Michael Christopher, Dr has been resigned. Director DAY, Graham Rutherford has been resigned. Director DE BOISSESON, Jacques has been resigned. Director DE MAURO, Massimo has been resigned. Director DE VAULX, Jean-Louis has been resigned. Director DIGINGS, Wreford Timothy John has been resigned. Director FUJII, Satoru has been resigned. Director FUJIMURA, Koichi has been resigned. Director FUJITA, Toshio has been resigned. Director GODDARD, Nigel Johnson has been resigned. Director GUENOT, Alain has been resigned. Director GUIZIOU, Jean-Luc has been resigned. Director HANADA, Tetsuro has been resigned. Director HATTORI, Takashi has been resigned. Director HOURCARD, Michel Pierre Rene has been resigned. Director HUGHES, Paul Alan has been resigned. Director IKEDA, Kiyomitsu has been resigned. Director ITOH, Hideki has been resigned. Director IWASAKI, Hideo has been resigned. Director JOUARY, Alain Michel has been resigned. Director KAMOBAYASHI, Hirotsugu has been resigned. Director KITAMURA, Nobuyuki has been resigned. Director KOBAYSHI, Shouei has been resigned. Director KOJIMA, Takao has been resigned. Director KOMAI, Izumi has been resigned. Director KOYA, Seiji has been resigned. Director KUWADA, Fumiyasu has been resigned. Director LEFEBVRE, Marc has been resigned. Director LEMARCHAL, Denis has been resigned. Director LEROY, Paul-Albert Claude has been resigned. Director MARUHASHI, Michinobuu has been resigned. Director MAUREL, Laurent Michel Raoul has been resigned. Director NEGISHI, Toshio has been resigned. Director NUSEIBEH, Hatem has been resigned. Director OISHI, Chozo has been resigned. Director OKUYAMA, Eiji has been resigned. Director OSHIMA, Yoshikata has been resigned. Director PEARSON, Jeremy James has been resigned. Director ROY, Philippe Charles Antoine has been resigned. Director SATO, Fumiyasu has been resigned. Director SHICHIJO, Ryosho has been resigned. Director SHIOZAWA, Yuji has been resigned. Director SHIRAISHI, Fujio has been resigned. Director TAKAHASHI, Masahiro has been resigned. Director TAKAHASHI, Masahiro has been resigned. Director TOGASHI, Sadayuki has been resigned. Director UBUKATA, Shunsuke has been resigned. Director UCHIDA, Yasuhiro has been resigned. Director WATANABE, Toshihiko has been resigned. Director YAMAGATA, Takahiro has been resigned. Director YAMAUCHI, Toshio has been resigned. Director YUKAWA, Yasutaka has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
PETERSHILL SECRETARIES LIMITED
Appointed Date: 28 October 2015

Director
AL HAMAD, Mohammed Zayed Saeed
Appointed Date: 01 January 2016
61 years old

Director
AL MAZROUEI, Yasser Saeed Omran
Appointed Date: 16 October 2011
52 years old

Director
AL MEHAIRBI, Saud Mubarak Mohamed
Appointed Date: 16 October 2011
49 years old

Director
HOSOYA, Masanori
Appointed Date: 21 June 2016
62 years old

Director
ISHII, Nobuo
Appointed Date: 21 June 2016
71 years old

Director
KOTAKA, Takeru
Appointed Date: 28 September 2015
70 years old

Director
NAKAMURA, Kimiya
Appointed Date: 21 April 2010
69 years old

Director
NOGAMI, Sumito
Appointed Date: 21 June 2016
62 years old

Director
SAKAGAMI, Fumiaki
Appointed Date: 01 July 2014
67 years old

Director
YAMADA, Tetsuo
Appointed Date: 25 June 2015
65 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 23 March 2009
Appointed Date: 01 February 2006

Secretary
CUMMING, Robert Cameron
Resigned: 31 March 2002
Appointed Date: 29 June 1994

Secretary
ELVIDGE, Janet
Resigned: 01 February 2006
Appointed Date: 01 August 2004

Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009

Secretary
TOOLEY, Roy Leslie
Resigned: 01 August 2004
Appointed Date: 31 March 2002

Secretary
TURNER, Alan Richard
Resigned: 29 June 1994

Secretary
SUNBURY SECRETARIES LIMITED
Resigned: 28 September 2015
Appointed Date: 01 July 2010

Director
AIT SAID, Azzize
Resigned: 15 January 1996
84 years old

Director
AKAMATSU, Kuniharu
Resigned: 21 June 2016
Appointed Date: 27 June 2012
69 years old

Director
AL QAHTANI, Abdulla Mohamed Falah
Resigned: 21 June 1995
Appointed Date: 21 June 1995
69 years old

Director
AL-DULAIMI, Abdulaziz Hamad
Resigned: 25 September 1994
72 years old

Director
AL-MARRI, Mohammed Salem
Resigned: 01 January 2016
Appointed Date: 01 October 2014
62 years old

Director
AL-MAZRUI, Sohail Faris, His Excellency
Resigned: 01 April 1993
74 years old

Director
AL-MUHANNADI, Said
Resigned: 01 February 2010
Appointed Date: 25 September 1994
69 years old

Director
AL-QUBAISI, Mohamed Butti
Resigned: 16 October 2011
69 years old

Director
AL-RUMAIHI, Khalid Said A
Resigned: 01 October 2014
Appointed Date: 01 February 2010
62 years old

Director
ALCOCK, Timothy James
Resigned: 01 June 2007
Appointed Date: 01 November 2003
70 years old

Director
ALI, Amer Al Shaikh
Resigned: 28 September 2015
Appointed Date: 01 January 2013
66 years old

Director
ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud
Resigned: 28 September 2015
Appointed Date: 01 July 2011
66 years old

Director
ARRIGHI DE CASANOVA, Jean Francois Jacques
Resigned: 01 February 2005
Appointed Date: 15 January 1996
76 years old

Director
BLUMEREAU, Jehan-Eric, Doctor
Resigned: 14 June 2003
Appointed Date: 16 December 1998
77 years old

Director
BOULC'H, Philippe Jean Marie
Resigned: 31 August 1998
Appointed Date: 15 January 1996
66 years old

Director
BROWN, Leonard Jack
Resigned: 30 November 2003
79 years old

Director
CHAPERON, Arnaud
Resigned: 30 December 2006
Appointed Date: 03 December 2002
70 years old

Director
CHATELUS, Gautier
Resigned: 01 January 2009
Appointed Date: 20 October 2006
58 years old

Director
DALTON, David George
Resigned: 01 January 2008
Appointed Date: 01 November 2003
70 years old

Director
DALY, Michael Christopher, Dr
Resigned: 01 November 2003
Appointed Date: 01 September 2000
72 years old

Director
DAY, Graham Rutherford
Resigned: 01 September 2008
Appointed Date: 01 June 2007
70 years old

Director
DE BOISSESON, Jacques
Resigned: 03 October 2002
Appointed Date: 15 January 1996
72 years old

Director
DE MAURO, Massimo
Resigned: 28 September 2015
Appointed Date: 01 January 2009
67 years old

Director
DE VAULX, Jean-Louis
Resigned: 16 December 1998
92 years old

Director
DIGINGS, Wreford Timothy John
Resigned: 20 November 1998
76 years old

Director
FUJII, Satoru
Resigned: 20 December 1995
93 years old

Director
FUJIMURA, Koichi
Resigned: 01 March 1997
Appointed Date: 20 December 1995
88 years old

Director
FUJITA, Toshio
Resigned: 01 July 1999
85 years old

Director
GODDARD, Nigel Johnson
Resigned: 01 September 2000
Appointed Date: 20 November 1998
76 years old

Director
GUENOT, Alain
Resigned: 28 September 2015
Appointed Date: 06 July 2014
71 years old

Director
GUIZIOU, Jean-Luc
Resigned: 01 September 2013
Appointed Date: 24 March 2009
64 years old

Director
HANADA, Tetsuro
Resigned: 01 November 2006
Appointed Date: 28 March 2006
74 years old

Director
HATTORI, Takashi
Resigned: 07 April 2003
Appointed Date: 01 March 1997
83 years old

Director
HOURCARD, Michel Pierre Rene
Resigned: 24 March 2009
Appointed Date: 01 February 2005
68 years old

Director
HUGHES, Paul Alan
Resigned: 28 September 2015
Appointed Date: 01 September 2008
58 years old

Director
IKEDA, Kiyomitsu
Resigned: 20 December 1995
90 years old

Director
ITOH, Hideki
Resigned: 01 October 1998
Appointed Date: 20 December 1995
93 years old

Director
IWASAKI, Hideo
Resigned: 20 December 1995
104 years old

Director
JOUARY, Alain Michel
Resigned: 15 January 1996
87 years old

Director
KAMOBAYASHI, Hirotsugu
Resigned: 21 April 2010
Appointed Date: 10 July 2008
65 years old

Director
KITAMURA, Nobuyuki
Resigned: 02 April 2007
Appointed Date: 07 April 2003
78 years old

Director
KOBAYSHI, Shouei
Resigned: 07 April 2003
Appointed Date: 01 July 1999
81 years old

Director
KOJIMA, Takao
Resigned: 07 April 2003
Appointed Date: 01 October 1998
87 years old

Director
KOMAI, Izumi
Resigned: 07 April 2003
Appointed Date: 25 May 2001
78 years old

Director
KOYA, Seiji
Resigned: 10 July 2008
Appointed Date: 20 September 2005
77 years old

Director
KUWADA, Fumiyasu
Resigned: 21 June 2016
Appointed Date: 28 September 2015
69 years old

Director
LEFEBVRE, Marc
Resigned: 15 January 1996
78 years old

Director
LEMARCHAL, Denis
Resigned: 06 July 2014
Appointed Date: 01 January 2013
67 years old

Director
LEROY, Paul-Albert Claude
Resigned: 03 October 2002
Appointed Date: 01 August 1998
63 years old

Director
MARUHASHI, Michinobuu
Resigned: 01 March 1997
Appointed Date: 20 December 1995
91 years old

Director
MAUREL, Laurent Michel Raoul
Resigned: 08 November 2004
Appointed Date: 03 October 2002
65 years old

Director
NEGISHI, Toshio
Resigned: 07 April 2003
Appointed Date: 20 December 1995
84 years old

Director
NUSEIBEH, Hatem
Resigned: 28 September 2015
Appointed Date: 01 September 2013
70 years old

Director
OISHI, Chozo
Resigned: 28 March 2006
Appointed Date: 07 April 2003
80 years old

Director
OKUYAMA, Eiji
Resigned: 27 June 2012
Appointed Date: 02 April 2007
73 years old

Director
OSHIMA, Yoshikata
Resigned: 20 September 2005
Appointed Date: 01 June 1998
80 years old

Director
PEARSON, Jeremy James
Resigned: 01 July 2011
Appointed Date: 01 January 2008
71 years old

Director
ROY, Philippe Charles Antoine
Resigned: 01 January 2013
Appointed Date: 14 June 2003
75 years old

Director
SATO, Fumiyasu
Resigned: 01 June 1998
Appointed Date: 20 December 1995
89 years old

Director
SHICHIJO, Ryosho
Resigned: 30 January 1995
94 years old

Director
SHIOZAWA, Yuji
Resigned: 25 June 2015
Appointed Date: 15 April 2009
68 years old

Director
SHIRAISHI, Fujio
Resigned: 20 December 1995
90 years old

Director
TAKAHASHI, Masahiro
Resigned: 07 April 2003
Appointed Date: 20 December 1995
85 years old

Director
TAKAHASHI, Masahiro
Resigned: 20 December 1995
Appointed Date: 30 January 1995
85 years old

Director
TOGASHI, Sadayuki
Resigned: 15 April 2009
Appointed Date: 28 March 2006
77 years old

Director
UBUKATA, Shunsuke
Resigned: 01 July 2014
Appointed Date: 01 November 2006
73 years old

Director
UCHIDA, Yasuhiro
Resigned: 28 March 2006
Appointed Date: 07 April 2003
76 years old

Director
WATANABE, Toshihiko
Resigned: 07 April 2003
Appointed Date: 01 July 1999
78 years old

Director
YAMAGATA, Takahiro
Resigned: 25 June 2001
86 years old

Director
YAMAUCHI, Toshio
Resigned: 01 July 1999
Appointed Date: 01 March 1997
82 years old

Director
YUKAWA, Yasutaka
Resigned: 20 December 1995
90 years old

BUNDUQ COMPANY LIMITED Events

05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
06 Sep 2016
Appointment of Mr Sumito Nogami as a director on 21 June 2016
06 Sep 2016
Appointment of Mr Masanori Hosoya as a director on 21 June 2016
06 Sep 2016
Appointment of Mr Nobuo Ishii as a director on 21 June 2016
05 Sep 2016
Termination of appointment of Fumiyasu Kuwada as a director on 21 June 2016
...
... and 240 more events
26 Jan 1990
Full accounts made up to 31 December 1988
26 Jan 1990
Return made up to 03/01/90; full list of members
19 Oct 1989
Delivery of annual acc. Ext. By 3 mths to 31/12/88
25 May 1989
Director resigned;new director appointed

25 May 1989
Director resigned;new director appointed