Company Information for

ABU DHABI MARINE AREAS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

00533446

Private Limited Company

Liquidation

About Abu Dhabi Marine Areas Ltd

ABU DHABI MARINE AREAS LIMITED was founded on 1954-05-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Abu Dhabi Marine Areas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ABU DHABI MARINE AREAS LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in TW16

Filing Information

Company Number00533446
Date formed1954-05-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts09/03/2018
Account next due09/12/2019
Latest filing return30/10/2015
Filing return next due27/11/2016
Type of accountsFULL
Last Datalog update:
2020-01-09 23:33:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sunbury Secretaries Limited Company Secretary 2010-07-01
Kazuyoshi Arisaka Director OIL COMPANY EXECUTIVE 2018-06-26 UNITED ARAB EMIRATES
Salem Abdulla Salem Bin Ashoor Director OIL COMPANY EXECUTIVE 2016-08-01 UNITED ARAB EMIRATES
Alain Delaytermoz Director SVP NON-OPERATED ASSETS AND INTERNATIONAL COMPANY 2017-04-25 UNITED ARAB EMIRATES
Firas Kaddoura Director OIL COMPANY EXECUTIVE 2016-03-01 UNITED ARAB EMIRATES
Hatem Nuseibeh Director PRESIDENT, TOTAL EP UAE AND TOTAL REPRESENTATIVE I 2013-09-01 UNITED ARAB EMIRATES
Kenneth David Maule Painter Director FINANCIAL MANAGER 2006-01-12
Yoshito Yokote Director MANAGING DIRECTOR 2005-04-20

Previous Directors

Officer Role Date AppointedDate Resigned
Abdulkarim Ahmed Abdulla Mahmoud Almazmi Director 2011-10-01 2016-07-31
Arnaud Francis Pierre Philippe Breuillac Director 2010-07-01 2013-01-01
Massimo De Mauro Director 2009-03-24 2013-01-01
Christopher Kuangcheng Gerald Eng Company Secretary 2009-03-23 2010-06-30
Massimo De Mauro Director 2009-01-01 2009-03-24
Yasin Stanley Ali Company Secretary 2006-02-01 2009-03-23
Gautier Chatelus Director 2006-10-16 2009-01-01
Graham Rutherford Day Director 2007-06-01 2008-09-01
David George Dalton Director 2006-05-01 2008-01-01
Timothy James Alcock Director 2006-05-01 2007-06-01
Julia Claire Bell Director 2004-10-15 2006-10-16
Timothy James Alcock Director 2004-07-15 2006-05-01
David George Dalton Director 2004-07-15 2006-05-01
Michael Christopher Daly Director 2000-09-01 2006-05-01
Janet Elvidge Company Secretary 2004-08-01 2006-02-01
Jean Francois Jacques Arrighi De Casanova Director 1996-01-05 2005-02-01
Roy Leslie Tooley Company Secretary 2002-03-31 2004-08-01
Leonard Jack Brown Director 1993-10-14 2003-11-30
Jehan-eric Blumereau Director 1998-12-16 2003-10-01
Robert Cameron Cumming Company Secretary 1994-09-06 2002-03-31
Jean-louis De Vaulx Director 1991-11-28 1998-12-16
Wreford Timothy John Digings Director 1991-11-28 1998-11-20
Philippe Jean Marie Boulc'h Director 1996-01-11 1998-08-31
Azzize Ait Said Director 1991-11-28 1996-01-05
Alain Brion Director 1991-11-28 1994-12-02
Alan Richard Turner Company Secretary 1991-11-28 1994-09-06
Rex Brown Director 1991-11-28 1993-11-28

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Related Directorships for Salem Abdulla Salem Bin Ashoor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Salem Abdulla Salem Bin Ashoor BP-JAPAN OIL DEVELOPMENT COMPANY LIMITEDDirector 2016-08-01 CURRENT 1886-01-07 Liquidation

Related Directorships for Firas Kaddoura

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Firas Kaddoura BP-JAPAN OIL DEVELOPMENT COMPANY LIMITEDDirector 2016-03-01 CURRENT 1886-01-07 Liquidation
Firas Kaddoura ABU DHABI PETROLEUM COMPANY LIMITEDDirector 2014-03-27 CURRENT 1936-09-30 Liquidation

Related Directorships for Hatem Nuseibeh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hatem Nuseibeh IRAQ PETROLEUM COMPANY, LIMITEDDirector 2013-09-04 CURRENT 1911-01-31 Dissolved 2015-12-30
Hatem Nuseibeh ABU DHABI PETROLEUM COMPANY LIMITEDDirector 2013-09-04 CURRENT 1936-09-30 Liquidation
Hatem Nuseibeh DUBAI MARINE AREAS LIMITEDDirector 2013-09-01 CURRENT 1954-07-09 Liquidation