ABU DHABI MARINE AREAS LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP
Company number 00533446
Status Active
Incorporation Date 18 May 1954
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Salem Abdulla Salem Bin Ashoor as a director on 1 August 2016. The most likely internet sites of ABU DHABI MARINE AREAS LIMITED are www.abudhabimarineareas.co.uk, and www.abu-dhabi-marine-areas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. Abu Dhabi Marine Areas Limited is a Private Limited Company. The company registration number is 00533446. Abu Dhabi Marine Areas Limited has been working since 18 May 1954. The present status of the company is Active. The registered address of Abu Dhabi Marine Areas Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. ASHOOR, Salem Abdulla Salem Bin is a Director of the company. FAGET, Jean-Baptiste is a Director of the company. KADDOURA, Firas is a Director of the company. KONO, Hiroshige is a Director of the company. NUSEIBEH, Hatem is a Director of the company. PAINTER, Kenneth David Maule is a Director of the company. YOKOTE, Yoshito 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. Director AIT SAID, Azzize has been resigned. Director ALCOCK, Timothy James has been resigned. Director ALCOCK, Timothy James has been resigned. Director ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud has been resigned. Director ARRIGHI DE CASANOVA, Jean Francois Jacques has been resigned. Director BELL, Julia Claire has been resigned. Director BLUMEREAU, Jehan-Eric, Doctor has been resigned. Director BOULC'H, Philippe Jean Marie has been resigned. Director BREUILLAC, Arnaud Francis Pierre Philippe has been resigned. Director BRION, Alain, Monsieur has been resigned. Director BROWN, Leonard Jack has been resigned. Director BROWN, Rex has been resigned. Director CHATELUS, Gautier has been resigned. Director DALTON, David George 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 MAURO, Massimo 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 FURUHASHI, Kiyotaka has been resigned. Director GIANNELLI, Marco Robert has been resigned. Director GODDARD, Nigel Johnson has been resigned. Director GUENOT, Alain has been resigned. Director GUIZIOU, Jean-Luc has been resigned. Director GUIZIOU, Jean-Luc has been resigned. Director HARRIZ, Ali Kilani has been resigned. Director HOSOYA, Takeo has been resigned. Director HOURCARD, Michel Pierre Rene has been resigned. Director HUGHES, Paul Alan has been resigned. Director INAHARA, Tatsuro has been resigned. Director JACQUIN DE MARGERIE, Christophe Gabriel Jean Marie has been resigned. Director LEFEBVRE, Marc has been resigned. Director LEMARCHAL, Denis has been resigned. Director LEROY, Paul-Albert Claude has been resigned. Director MAUREL, Laurent Michel Raoul has been resigned. Director MAURICE, Guy Philippe has been resigned. Director MORI, Masaya has been resigned. Director NAYWOSZ PASZKIEWICZ, Ladislas Robert Marie has been resigned. Director NEWBY, Nigel John has been resigned. Director PANIGUIAN, Richard Leon has been resigned. Director PEACOCK, Steven Graham has been resigned. Director PEARSON, Jeremy James has been resigned. Director ROY, Philippe Charles Antoine has been resigned. Director SAITO, Tomio has been resigned. Director SAKAI, Takashi has been resigned. Director SAUBESTRE, Vincent, Dr has been resigned. Director TAMURA, Yoshimitsu has been resigned. Director TANIGUCHI, Shunsuke has been resigned. Director UEDA, Yosuke has been resigned. Director WHITEHEAD, Edward has been resigned. Director YAMAZOE, Kohei has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
ASHOOR, Salem Abdulla Salem Bin
Appointed Date: 01 August 2016
53 years old
Director
FAGET, Jean-Baptiste
Appointed Date: 12 May 2015
54 years old
Director
KADDOURA, Firas
Appointed Date: 01 March 2016
49 years old
Director
KONO, Hiroshige
Appointed Date: 24 January 2014
56 years old
Director
NUSEIBEH, Hatem
Appointed Date: 01 September 2013
70 years old
Director
PAINTER, Kenneth David Maule
Appointed Date: 12 January 2006
69 years old
Director
YOKOTE, Yoshito
Appointed Date: 20 April 2005
74 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: 06 September 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: 06 September 1994
Director
AIT SAID, Azzize
Resigned: 05 January 1996
84 years old
Director
ALCOCK, Timothy James
Resigned: 01 June 2007
Appointed Date: 01 May 2006
70 years old
Director
ALCOCK, Timothy James
Resigned: 01 May 2006
Appointed Date: 15 July 2004
70 years old
Director
ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud
Resigned: 31 July 2016
Appointed Date: 01 October 2011
66 years old
Director
ARRIGHI DE CASANOVA, Jean Francois Jacques
Resigned: 01 February 2005
Appointed Date: 05 January 1996
76 years old
Director
BELL, Julia Claire
Resigned: 16 October 2006
Appointed Date: 15 October 2004
57 years old
Director
BLUMEREAU, Jehan-Eric, Doctor
Resigned: 01 October 2003
Appointed Date: 16 December 1998
77 years old
Director
BOULC'H, Philippe Jean Marie
Resigned: 31 August 1998
Appointed Date: 11 January 1996
66 years old
Director
BREUILLAC, Arnaud Francis Pierre Philippe
Resigned: 01 January 2013
Appointed Date: 01 July 2010
67 years old
Director
BRION, Alain, Monsieur
Resigned: 02 December 1994
87 years old
Director
BROWN, Leonard Jack
Resigned: 30 November 2003
Appointed Date: 14 October 1993
79 years old
Director
BROWN, Rex
Resigned: 28 November 1993
94 years old
Director
CHATELUS, Gautier
Resigned: 01 January 2009
Appointed Date: 16 October 2006
58 years old
Director
DALTON, David George
Resigned: 01 January 2008
Appointed Date: 01 May 2006
70 years old
Director
DALTON, David George
Resigned: 01 May 2006
Appointed Date: 15 July 2004
70 years old
Director
DALY, Michael Christopher, Dr
Resigned: 01 May 2006
Appointed Date: 01 September 2000
72 years old
Director
DAY, Graham Rutherford
Resigned: 01 September 2008
Appointed Date: 01 June 2007
71 years old
Director
DE MAURO, Massimo
Resigned: 01 January 2013
Appointed Date: 24 March 2009
67 years old
Director
DE MAURO, Massimo
Resigned: 24 March 2009
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
FURUHASHI, Kiyotaka
Resigned: 04 December 2000
Appointed Date: 27 July 1998
75 years old
Director
GIANNELLI, Marco Robert
Resigned: 01 October 2011
Appointed Date: 01 April 2009
59 years old
Director
GODDARD, Nigel Johnson
Resigned: 01 September 2000
Appointed Date: 20 November 1998
76 years old
Director
GUENOT, Alain
Resigned: 12 May 2015
Appointed Date: 06 July 2014
72 years old
Director
GUIZIOU, Jean-Luc
Resigned: 01 September 2013
Appointed Date: 01 September 2013
64 years old
Director
GUIZIOU, Jean-Luc
Resigned: 01 September 2013
Appointed Date: 24 March 2009
64 years old
Director
HARRIZ, Ali Kilani
Resigned: 10 December 1999
Appointed Date: 11 January 1996
83 years old
Director
HOSOYA, Takeo
Resigned: 04 December 2000
Appointed Date: 08 April 1997
86 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
59 years old
Director
INAHARA, Tatsuro
Resigned: 20 April 2005
Appointed Date: 04 December 2000
85 years old
Director
JACQUIN DE MARGERIE, Christophe Gabriel Jean Marie
Resigned: 03 March 2008
Appointed Date: 02 December 1994
74 years old
Director
LEFEBVRE, Marc
Resigned: 05 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: 01 November 2002
Appointed Date: 01 September 1998
63 years old
Director
MAUREL, Laurent Michel Raoul
Resigned: 13 October 2004
Appointed Date: 01 November 2002
65 years old
Director
MAURICE, Guy Philippe
Resigned: 11 July 2001
Appointed Date: 10 December 1999
69 years old
Director
MORI, Masaya
Resigned: 06 November 2003
Appointed Date: 04 December 2000
67 years old
Director
NAYWOSZ PASZKIEWICZ, Ladislas Robert Marie
Resigned: 01 July 2010
Appointed Date: 03 March 2008
63 years old
Director
NEWBY, Nigel John
Resigned: 26 April 1994
77 years old
Director
PANIGUIAN, Richard Leon
Resigned: 31 December 2006
Appointed Date: 01 March 2001
76 years old
Director
PEACOCK, Steven Graham
Resigned: 01 April 2009
Appointed Date: 01 May 2006
69 years old
Director
PEARSON, Jeremy James
Resigned: 01 October 2011
Appointed Date: 01 January 2008
71 years old
Director
ROY, Philippe Charles Antoine
Resigned: 01 September 2013
Appointed Date: 01 October 2003
75 years old
Director
SAITO, Tomio
Resigned: 27 July 1998
Appointed Date: 10 January 1996
80 years old
Director
SAKAI, Takashi
Resigned: 11 December 1995
Appointed Date: 18 August 1994
73 years old
Director
SAUBESTRE, Vincent, Dr
Resigned: 01 February 2005
Appointed Date: 11 July 2001
66 years old
Director
TAMURA, Yoshimitsu
Resigned: 08 April 1997
43 years old
Director
TANIGUCHI, Shunsuke
Resigned: 18 August 1994
83 years old
Director
UEDA, Yosuke
Resigned: 01 July 2011
Appointed Date: 06 November 2003
69 years old
Director
WHITEHEAD, Edward
Resigned: 28 February 2001
Appointed Date: 26 April 1994
78 years old
Director
YAMAZOE, Kohei
Resigned: 24 January 2014
Appointed Date: 01 July 2011
48 years old

Persons With Significant Control

Bp-Japan Oil Development Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Total S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABU DHABI MARINE AREAS LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mr Salem Abdulla Salem Bin Ashoor as a director on 1 August 2016
24 Aug 2016
Termination of appointment of Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director on 31 July 2016
10 Mar 2016
Appointment of Firas Kaddoura as a director on 1 March 2016
...
... and 231 more events
17 Nov 1986
Accounting reference date notified as 31/12
28 Jul 1986
Director's particulars changed
17 Jul 1986
New director appointed
14 Feb 1973
Memorandum and Articles of Association
18 May 1954
Certificate of incorporation

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