SAUDI PETROLEUM OVERSEAS, LTD.
LONDON

Hellopages » Greater London » Westminster » W1H 6AZ

Company number 02520690
Status Active
Incorporation Date 10 July 1990
Company Type Private Limited Company
Address 10 PORTMAN SQUARE, LONDON, W1H 6AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr. Abdulaziz Fahad Albassam as a secretary on 5 September 2016; Termination of appointment of Deema Bakr Hassan as a secretary on 5 September 2016. The most likely internet sites of SAUDI PETROLEUM OVERSEAS, LTD. are www.saudipetroleumoverseas.co.uk, and www.saudi-petroleum-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Saudi Petroleum Overseas Ltd is a Private Limited Company. The company registration number is 02520690. Saudi Petroleum Overseas Ltd has been working since 10 July 1990. The present status of the company is Active. The registered address of Saudi Petroleum Overseas Ltd is 10 Portman Square London W1h 6az. . ALBASSAM, Abdulaziz Fahad is a Secretary of the company. MACBETH, Douglas Brian is a Secretary of the company. AL DUGHAITHER, Emad Mustafa is a Director of the company. ALDABAL, Nawaf Khalid is a Director of the company. ALSUBAEY, Ahmed Ali is a Director of the company. Secretary ABDULBAQI, Mustafa has been resigned. Secretary AL-OLAYAN, Abdulrahman has been resigned. Secretary DEAKIN, Jon Norman has been resigned. Secretary HASSAN, Deema Bakr has been resigned. Secretary PATTERSON, David Bruce has been resigned. Secretary TAYLOR, Ramsey has been resigned. Director AL ASHBAN, Ali Abdulla has been resigned. Director AL KHAYYAL, Abdulaziz Fahad has been resigned. Director AL NASR, Nadhmi Abdrab Alnabi has been resigned. Director AL-HADRAMI, Said Abdullatif has been resigned. Director AL-MUHAREB, Ali Ahmad has been resigned. Director AL-MURSHED, Thamer Rakan has been resigned. Director AL-SHAMMARY, Mohammad Ayedh has been resigned. Director AL-TUBAYYEB, Adil Abdulaziz has been resigned. Director AL-ZAID, Yahya Abdulkarim has been resigned. Director ALDAWOOD, Dawood has been resigned. Director ALHAZMI, Fuad has been resigned. Director ALHEREAGI, Salah Mohammed has been resigned. Director BABAIDHAN, Ali Aboud has been resigned. Director DEAKIN, Jon Norman has been resigned. Director GHOUTH, Bader Abdulqadir Hamza has been resigned. Director HANSARD, Robert Dewitt has been resigned. Director KAKI, Saleh Bashir has been resigned. Director MISHARI, Ibrahim Saud, Dr has been resigned. Director SNOBAR, Mazen Isam has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALBASSAM, Abdulaziz Fahad
Appointed Date: 05 September 2016
Secretary
MACBETH, Douglas Brian
Appointed Date: 03 April 2012
Director
AL DUGHAITHER, Emad Mustafa
Appointed Date: 23 April 2015
62 years old
Director
ALDABAL, Nawaf Khalid
Appointed Date: 01 February 2016
51 years old
Director
ALSUBAEY, Ahmed Ali
Appointed Date: 14 November 2013
63 years old

Resigned Directors

Secretary
ABDULBAQI, Mustafa
Resigned: 03 August 2015
Appointed Date: 16 April 2012
Secretary
AL-OLAYAN, Abdulrahman
Resigned: 08 May 2014
Appointed Date: 07 July 2011
Secretary
DEAKIN, Jon Norman
Resigned: 01 December 1992
Secretary
HASSAN, Deema Bakr
Resigned: 05 September 2016
Appointed Date: 03 August 2015
Secretary
PATTERSON, David Bruce
Resigned: 07 July 2011
Appointed Date: 01 December 1992
Secretary
TAYLOR, Ramsey
Resigned: 16 April 2012
Appointed Date: 07 July 2011
Director
AL ASHBAN, Ali Abdulla
Resigned: 01 February 2013
Appointed Date: 07 July 2011
61 years old
Director
AL KHAYYAL, Abdulaziz Fahad
Resigned: 15 December 1996
Appointed Date: 05 January 1996
71 years old
Director
AL NASR, Nadhmi Abdrab Alnabi
Resigned: 08 October 2004
Appointed Date: 24 April 2003
70 years old
Director
AL-HADRAMI, Said Abdullatif
Resigned: 07 July 2011
Appointed Date: 01 October 2008
63 years old
Director
AL-MUHAREB, Ali Ahmad
Resigned: 05 January 1996
Appointed Date: 01 March 1995
73 years old
Director
AL-MURSHED, Thamer Rakan
Resigned: 01 July 2001
Appointed Date: 01 February 1998
82 years old
Director
AL-SHAMMARY, Mohammad Ayedh
Resigned: 04 August 2008
Appointed Date: 01 October 2004
62 years old
Director
AL-TUBAYYEB, Adil Abdulaziz
Resigned: 10 September 2008
Appointed Date: 20 January 1999
70 years old
Director
AL-ZAID, Yahya Abdulkarim
Resigned: 30 April 2006
Appointed Date: 01 February 1999
79 years old
Director
ALDAWOOD, Dawood
Resigned: 14 November 2013
Appointed Date: 07 July 2011
61 years old
Director
ALHAZMI, Fuad
Resigned: 01 February 2016
Appointed Date: 03 April 2012
66 years old
Director
ALHEREAGI, Salah Mohammed
Resigned: 23 April 2015
Appointed Date: 01 March 2013
59 years old
Director
BABAIDHAN, Ali Aboud
Resigned: 03 April 2012
Appointed Date: 04 March 2008
64 years old
Director
DEAKIN, Jon Norman
Resigned: 01 February 1998
92 years old
Director
GHOUTH, Bader Abdulqadir Hamza
Resigned: 07 July 2011
Appointed Date: 04 August 2008
68 years old
Director
HANSARD, Robert Dewitt
Resigned: 31 January 1999
86 years old
Director
KAKI, Saleh Bashir
Resigned: 01 February 1999
Appointed Date: 15 December 1996
76 years old
Director
MISHARI, Ibrahim Saud, Dr
Resigned: 30 May 2007
Appointed Date: 01 March 2006
78 years old
Director
SNOBAR, Mazen Isam
Resigned: 24 April 2003
Appointed Date: 01 July 2001
73 years old

Persons With Significant Control

The Government Of Kingdom Of Saudi Arabia
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAUDI PETROLEUM OVERSEAS, LTD. Events

13 Sep 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Appointment of Mr. Abdulaziz Fahad Albassam as a secretary on 5 September 2016
07 Sep 2016
Termination of appointment of Deema Bakr Hassan as a secretary on 5 September 2016
13 Jul 2016
Confirmation statement made on 10 July 2016 with updates
02 Feb 2016
Appointment of Mr. Nawaf Khalid Aldabal as a director on 1 February 2016
...
... and 122 more events
19 Oct 1990
Company name changed\certificate issued on 19/10/90
17 Oct 1990
Registered office changed on 17/10/90 from: 2 baches street london N1 6UB
16 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1990
Incorporation

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