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ABU DHABI MARINE AREAS LIMITED

Learn more about ABU DHABI MARINE AREAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

ABU DHABI MARINE AREAS LIMITED on the map

Company type: Private Limited Company
Company number: 00533446
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.18
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products
  • 06100 - Extraction of crude petroleum

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED FIRAS KADDOURA
Form type: AP01
Date: 2016.03.10
£2.95
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 1650000
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES
Form type: TM01
Date: 2015.11.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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DIRECTOR APPOINTED JEAN-BAPTISTE FAGET
Form type: AP01
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR ALAIN GUENOT
Form type: TM01
Date: 2015.08.06
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHIGE KONO / 24/01/2014
Form type: CH01
Date: 2014.11.19
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APPOINTMENT TERMINATED, DIRECTOR KOHEI YAMAZOE
Form type: TM01
Date: 2014.09.19
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DIRECTOR APPOINTED MR HIROSHIGE KONO
Form type: AP01
Date: 2014.09.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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DIRECTOR APPOINTED ALAIN GUENOT
Form type: AP01
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR DENIS LEMARCHAL
Form type: TM01
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC GUIZIOU
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROY
Form type: TM01
Date: 2013.12.17
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / YOSHITO YOKOTE / 25/11/2013
Form type: CH01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / KOHEI YAMAZOE / 25/11/2013
Form type: CH01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHARLES ANTOINE ROY / 25/11/2013
Form type: CH01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS LEMARCHAL / 25/11/2013
Form type: CH01
Date: 2013.11.25
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DIRECTOR APPOINTED MR JEAN-LUC GUIZIOU
Form type: AP01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC GUIZIOU
Form type: TM01
Date: 2013.10.31
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DIRECTOR APPOINTED HATEM NUSEIBEH
Form type: AP01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MASSIMO DE MAURO
Form type: TM01
Date: 2013.03.05
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DIRECTOR APPOINTED DENIS LEMARCHAL
Form type: AP01
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR ARNAUD, FRANCIS, PIERRE, PHILIPPE BREUILLAC
Form type: TM01
Date: 2013.03.05
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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DIRECTOR APPOINTED MR ABDULKARIM AHMED ABDULLA MAHMOUD ALMAZMI
Form type: AP01
Date: 2011.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY PEARSON
Form type: TM01
Date: 2011.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCO GIANNELLI
Form type: TM01
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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DIRECTOR APPOINTED KOHEI YAMAZOE
Form type: AP01
Date: 2011.08.26
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APPOINTMENT TERMINATED, DIRECTOR YOSUKE UEDA
Form type: TM01
Date: 2011.08.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / YOSUKE UEDA / 01/01/2010
Form type: CH01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES PEARSON / 01/01/2010
Form type: CH01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHARLES ANTOINE ROY / 24/11/2010
Form type: CH01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD, FRANCIS, PIERRE, PHILIPPE BREUILLAC / 24/11/2010
Form type: CH01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO DE MAURO / 24/11/2010
Form type: CH01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO ROBERT GIANNELLI / 24/11/2010
Form type: CH01
Date: 2010.11.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED ARNAUD, FRANCIS, PIERRE, PHILIPPE BREUILLAC
Form type: AP01
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LADISLAS NAYWOSZ PASZKIEWICZ
Form type: TM01
Date: 2010.09.27
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
Form type: TM02
Date: 2010.06.30
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / YOSUKE UEDE / 01/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YOSHITO YOKOTE / 01/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES PEARSON / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN HUGHES / 01/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC GUIZIOU / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID MAULE PAINTER / 01/10/2009
Form type: CH01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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DIRECTOR APPOINTED MASSIMO DE MAURO
Form type: 288a
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHEL HOURCARD
Form type: 288b
Date: 2009.07.15

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
ABDULKARIM AHMED ABDULLA MAHMOUD ALMAZMI (current)
Director, OIL COMPANY EXECUTIVE, 2011.10.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JEAN-BAPTISTE FAGET (current)
Director, ASSETS GENERAL MANAGER, 2015.05.12
13TH FLOOR EAST TOWER ABU DHABI TRADE CENTER , ABU DHABI
UNITED ARAB EMIRATES
FIRAS KADDOURA (current)
Director, OIL COMPANY EXECUTIVE, 2016.03.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
HIROSHIGE KONO (current)
Director, OIL COMPANY EXECUTIVE, 2014.01.24
JODCO ABU DHABI BRANCH 10TH FLOOR, TOWER 3 ETIHAD TOWERS , ABU DHABI
UNITED ARAB EMIRATES
HATEM NUSEIBEH (current)
Director, PRESIDENT, TOTAL EP UAE AND TOTAL REPRESENTATIVE I, 2013.09.01
6TH FLOOR EAST TOWER ABU DHABI TRADE CENTER TOURIST CLUB AREA , ABU DHABI
UNITED ARAB EMIRATES
KENNETH DAVID MAULE PAINTER (current)
Director, FINANCIAL MANAGER, 2006.01.12
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YOSHITO YOKOTE (current)
Director, MANAGING DIRECTOR, 2005.04.20
ABU DHABI PROJECT DIVISION AKASAKA BIZ TOWER, 5-3- MINATO-KU , TOKYO
107-6332
JAPAN
YASIN STANLEY ALI (resigned)
Secretary, 2006.02.01 - 2009.03.23
4 WRIGHTS COTTAGES CHURCH LANE , CHALFONT ST. PETER
SL9 9RP, BUCKS
ROBERT CAMERON CUMMING (resigned)
Secretary, 1994.09.06 - 2002.03.31
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
JANET ELVIDGE (resigned)
Secretary, 2004.08.01 - 2006.02.01
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROY LESLIE TOOLEY (resigned)
Secretary, 2002.03.31 - 2004.08.01
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
ALAN RICHARD TURNER (resigned)
Secretary, 1991.11.28 - 1994.09.06
5 DOUGLAS ROAD , HARPENDEN
AL5 2EN, HERTFORDSHIRE
AZZIZE AIT SAID (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.11.28 - 1996.01.05
3 RUE DEVES , 92200 NEUILLY
FRANCE
TIMOTHY JAMES ALCOCK (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.05.01 - 2007.06.01
P O BOX 46600 , ABU DHABI
FOREIGN
UNITED ARAB EMIRATES
TIMOTHY JAMES ALCOCK (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.07.15 - 2006.05.01
P O BOX 46600 , ABU DHABI
FOREIGN
UNITED ARAB EMIRATES
JEAN FRANCOIS JACQUES ARRIGHI DE CASANOVA (resigned)
Director, OIL COMPANY VICE PRESIDENT, 1996.01.05 - 2005.02.01
85 RUE PATEUR , 92150 SURESNES
FRANCE
JULIA CLAIRE BELL (resigned)
Director, MANAGER JOINT VENTURES, 2004.10.15 - 2006.10.16
5BIS BOULEVARD DES SABLONS , NEUILLY SUR SEINE
92200
FRANCE
JEHAN-ERIC BLUMEREAU (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.12.16 - 2003.10.01
P O BOX 4058 , ABU DHABI
FOREIGN
UAE
PHILIPPE JEAN MARIE BOULC'H (resigned)
Director, OIL COMPANY MANAGER, 1996.01.11 - 1998.08.31
40 RUE BAUDIN , 92400 COURBEVOIE
FRANCE
ARNAUD FRANCIS PIERRE PHILIPPE BREUILLAC (resigned)
Director, COMPANY DIRECTOR, 2010.07.01 - 2013.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ALAIN BRION (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.11.28 - 1994.12.02
15 AVENUE DU MARECHAL MAUNOURY , PARIS 75016
FOREIGN
FRANCE
LEONARD JACK BROWN (resigned)
Director, ACCOUNTANT, 1993.10.14 - 2003.11.30
BP OFFICE PO BOX 46600 , ABU DHABI
UNITED ARAB EMIRATES
REX BROWN (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.11.28 - 1993.11.28
102 FROGNAL HAMPSTEAD , LONDON
NW3 6XU
GAUTIER CHATELUS (resigned)
Director, VICE PRESIDENT UAE MIDDLE EAST, 2006.10.16 - 2009.01.01
250 RUE LECOURBE , 75015 PARIS
FOREIGN
FRANCE
DAVID GEORGE DALTON (resigned)
Director, COMMECIAL MANAGER, 2004.07.15 - 2006.05.01
PO BOX 46600 , ABU DHABI
FOREIGN
UNITED ARAB EMIRATES
DAVID GEORGE DALTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.05.01 - 2008.01.01
PO BOX 46600 , ABU DHABI
FOREIGN
UNITED ARAB EMIRATES
MICHAEL CHRISTOPHER DALY (resigned)
Director, GEOLOGIST, 2000.09.01 - 2006.05.01
15 HARBERTON MEAD , OXFORD
OX3 0DB, OXFORDSHIRE
GRAHAM RUTHERFORD DAY (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.06.01 - 2008.09.01
1503 BEL GHAILEM TOWER CORNER OF CORNICHE AND, AL KHALEEJ AL ARABI , ABU DHABI
FOREIGN
UNITED ARAB EMIRATES
MASSIMO DE MAURO (resigned)
Director, VICE PRESIDENT UNITED ARAB EMIRATES, 2009.03.24 - 2013.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MASSIMO DE MAURO (resigned)
Director, VICE PRESIDENT UNITED ARAB EMIRATES, 2009.01.01 - 2009.03.24
28 ALLEE DE LA CARELLE , 78112 FOURQUEUX
FRANCE
JEAN-LOUIS DE VAULX (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.11.28 - 1998.12.16
PO BOX 4058 , ABU DHABI
UAE
WREFORD TIMOTHY JOHN DIGINGS (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.11.28 - 1998.11.20
PO BOX 4600 ABU DHABI , UNITED ARAB EMIRATES
KIYOTAKA FURUHASHI (resigned)
Director, GENERAL MANAGER, 1998.07.27 - 2000.12.04
2 BITTACY PARK AVENUE , LONDON
NW7 2HA

Companies near to ABU DHABI MARINE AREAS ltd.

Information about the Private Limited Company ABU DHABI MARINE AREAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data