Abu Dhabi Petroleum Company Limited

Company Registration Number: 00319011

Company registered in England and Wales

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Abu Dhabi Petroleum Company Limited is a Private Company Limited by Shares first registered on 30 September 1936. Its current registered address is in London, United Kingdom.

Registered Address

ROOMS 522-524 3RD FLOOR SALISBURY HOUSE
LONDON WALL
LONDON
UNITED KINGDOM
EC2M 5QQ

There are 1212 companies currently registered at this postcode, including this one.

All companies at EC2M 5QQ

Registration Data

Company Number

00319011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1936

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

46719 - Wholesale of other fuels and related products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20142012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £43,163,003£604,988,594£577,881,603£516,474,085£583,627,000
of which Cash £634,449£1,380,944£979,008£1,642,207£4,429,000
Total Assets £43,163,003£604,988,594£577,881,603£516,474,085£583,627,000
Current Liabilities £946,062£1,294,177,341£1,583,322,806£1,482,629,884£1,958,107,000
Net Current Assets £42,216,941£-689,188,747£-1,005,441,203£-966,155,799£-1,374,480,000
Total Net Worth £42,216,941£29,498,742£25,002,787£16,479,658£21,270,000

Previous Names

No previous names

Company Officers

  • AL JANABY, Ali Amer

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Rooms 522-524 3rd Floor
    Salisbury House
    London Wall
    London
    EC2M 5QQ

  • BIN ASHOOR, Salem Abdulla Salem

    Director

    Appointed on 6 December 2016

     

    Nationality: United Arab Emirates

    Occupation: Director

    Month of birth: July 1972

    Rooms 522-524 3rd Floor Salisbury House
    London Wall
    London
    EC2M 5QQ
    United Kingdom

  • COSTA SILVA, Antonio Jose, Dr

    Director

    Appointed on 29 August 2003

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: November 1952

    Rooms 522-524 3rd Floor Salisbury House
    London Wall
    London
    United Kingdom
    EC2M 5QQ

  • GUENOT, Alain

    Director

    Appointed on 6 July 2014

     

    Nationality: French

    Occupation: Managing Director, Total E&P U.A.E.

    Month of birth: February 1954

    Rooms 522-524 3rd Floor Salisbury House
    London Wall
    London
    United Kingdom
    EC2M 5QQ

  • HOLTSLAG, Jan Albert

    Director

    Appointed on 31 January 2013

     

    Nationality: Dutch

    Occupation: Technical Manager Upstream, Shell Abu Dhabi

    Month of birth: December 1958

    Rooms 522-524 3rd Floor Salisbury House
    London Wall
    London
    United Kingdom
    EC2M 5QQ

  • KADDOURA, Firas

    Director

    Appointed on 27 March 2014

     

    Nationality: American

    Occupation: Oil Company Executive

    Month of birth: September 1976

    Rooms 522-524 3rd Floor Salisbury House
    London Wall
    London
    United Kingdom
    EC2M 5QQ

  • NUSEIBEH, Hatem

    Director

    Appointed on 4 September 2013

     

    Nationality: French

    Occupation: President Total Ep United Arab Emirates

    Month of birth: August 1955

    Rooms 522-524 3rd Floor Salisbury House
    London Wall
    London
    United Kingdom
    EC2M 5QQ

  • PEREIRA, Jose Manuel Roque Silva

    Director

    Appointed on 6 December 2016

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: January 1946

    Rooms 522-524 3rd Floor
    Salisbury House
    London Wall
    London
    EC2M 5QQ

  • SCOTT, David Russell

    Director

    Appointed on 6 December 2016

     

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1973

    Rooms 522-524 3rd Floor
    Salisbury House
    London Wall
    London
    EC2M 5QQ

  • WAPLE, Alison Helen

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Rooms 522-524 3rd Floor Salisbury House
    London Wall
    London
    EC2M 5QQ
    United Kingdom

  • BURNS, Garry Bruce

    Secretary

    Resigned on 31 May 1993

    Staples 17 Lucastes Road
    Haywards Heath
    West Sussex
    RH16 1JN

  • WHITEHEAD, Andrew John

    Secretary

    Appointed on 22 January 1996

    Resigned on 30 June 2014

    Brettenham House
    1 Lancaster Place
    London
    WC2E 7EE

  • WILSON, Michael James

    Secretary

    Appointed on 9 September 1993

    Resigned on 31 December 1995

    6 Seaton Close
    Lynden Gate
    London
    SW15 3TJ

  • SUNBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 June 2014

    Resigned on 10 September 2015

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • AIT SAID, Azzize

    Director

    Resigned on 11 January 1996

    Nationality: French

    Occupation: Oil Company Executive

    Month of birth: March 1941

    3 Rue Deves
    92200 Neuilly
    France

  • AL LAWATI, Irshad Moosa Khamis

    Director

    Appointed on 1 September 2008

    Resigned on 20 January 2010

    Nationality: Omani

    Occupation: Deputy Md, Shell Abu Dhabi

    Month of birth: August 1962

    Villa 5144
    Mangrove Village
    Officers City - Abu Dhabi
    United Arab Emirates

  • AL LAWATI, Nazar Maqbool Muhsin

    Director

    Appointed on 1 May 2010

    Resigned on 4 July 2011

    Nationality: Omani

    Occupation: Oil Company Executive

    Month of birth: April 1973

    Brettenham House
    1 Lancaster Place
    London
    WC2E 7EE

  • ALAYDRUS, Masyhur Umar

    Director

    Appointed on 1 September 2005

    Resigned on 1 August 2010

    Nationality: Indonesian

    Occupation: Joint Interest Co Ordinator

    Month of birth: July 1950

    Brettenham House
    1 Lancaster Place
    London
    WC2E 7EE

  • ALAYDRUS, Masyhur Umar

    Director

    Appointed on 1 June 2000

    Resigned on 21 January 2002

    Nationality: Indonesian

    Occupation: Ji Coordinator Yemen/Me

    Month of birth: July 1950

    3121 Buffalo Speedway 4111
    Houston
    Texas 77098
    Usa

  • ALCOCK, Timothy James

    Director

    Appointed on 1 May 2006

    Resigned on 1 June 2007

    Nationality: Us Citizen

    Occupation: Oil Company Executive

    Month of birth: April 1955

    P O Box 46600
    Abu Dhabi
    FOREIGN
    United Arab Emirates

  • ALCOCK, Timothy James

    Director

    Appointed on 15 July 2004

    Resigned on 1 May 2006

    Nationality: Us Citizen

    Occupation: Oil Company Executive

    Month of birth: April 1955

    P O Box 46600
    Abu Dhabi
    FOREIGN
    United Arab Emirates

  • ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud

    Director

    Appointed on 1 July 2011

    Resigned on 6 December 2016

    Nationality: Emirian

    Occupation: Oil Company Executive

    Month of birth: September 1959

    Rooms 522-524 3rd Floor Salisbury House
    London Wall
    London
    United Kingdom
    EC2M 5QQ

  • AMEY, Julie Gail

    Director

    Appointed on 29 July 2012

    Resigned on 17 March 2014

    Nationality: New Zealander

    Occupation: Mena Financial Controller

    Month of birth: May 1969

    Brettenham House
    1 Lancaster Place
    London
    WC2E 7EE

  • ARANHA, George Francis

    Director

    Appointed on 22 July 1998

    Resigned on 1 June 2000

    Nationality: Pakistan

    Occupation: Accountant

    Month of birth: December 1961

    4th Floor Apt 417
    Mohammed Bin Majid Building
    King Faisal St Sharjah
    United Arab Emirates

  • ARRIGHI DE CASANOVA, Jean Francois Jacques

    Director

    Appointed on 11 January 1996

    Resigned on 1 February 2005

    Nationality: French

    Occupation: Oil Company Vice President

    Month of birth: October 1949

    85 Rue Pateur
    92150 Suresnes
    France

  • BABAJAN, Salar

    Director

    Appointed on 20 January 2010

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: June 1958

    Brettenham House
    1 Lancaster Place
    London
    WC2E 7EE

  • BAILEY, Raymond Gerald

    Director

    Appointed on 24 May 1993

    Resigned on 1 August 1997

    Nationality: American

    Occupation: Oil Company Executive

    Month of birth: April 1941

    Exxon (Al-Khaliji) Inc
    PO BOX 3500
    Abu Dhabi
    FOREIGN
    Uae

  • BANHAM, Robert Edward

    Director

    Resigned on 29 September 2004

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: February 1943

    Summerborne 19 Little Hayes Lane
    Itchen Abbas
    Winchester
    Hampshire
    SO21 1XA

  • BARATA ALVES, Fernando Antonio Da Silva

    Director

    Appointed on 22 April 2004

    Resigned on 6 December 2016

    Nationality: Portuguese

    Occupation: Director

    Month of birth: August 1957

    Rooms 522-524 3rd Floor Salisbury House
    London Wall
    London
    United Kingdom
    EC2M 5QQ

  • BARRY, John James

    Director

    Appointed on 1 May 2010

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: June 1959

    Brettenham House
    1 Lancaster Place
    London
    WC2E 7EE

  • BELL, Julia Claire

    Director

    Appointed on 15 October 2004

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Manager Joint Ventures

    Month of birth: August 1968

    5bis Boulevard Des Sablons
    Neuilly Sur Seine
    92200
    France

  • BERGER, Ferdinand Anton

    Director

    Resigned on 26 September 1996

    Nationality: Dutch

    Occupation: Oil Company Executive

    Month of birth: May 1938

    34 Wilton Crescent
    London
    SW1X 8RX

  • BEST, Donald A

    Director

    Appointed on 6 September 1995

    Resigned on 22 July 1998

    Nationality: Canadian

    Occupation: Oil Company Executive

    Month of birth: September 1949

    304 Dunlin Lane
    Coppell
    Texas
    75019
    Usa

  • BIGGERS, Mark Wendell

    Director

    Resigned on 22 July 1998

    Nationality: Usa

    Occupation: Oil Company Executive

    Month of birth: June 1953

    4203 Minton Drive
    Fairfax
    Virginia 22032
    FOREIGN
    Usa

  • BLASCOS, John Andrew

    Director

    Appointed on 16 August 1999

    Resigned on 4 February 2003

    Nationality: British

    Occupation: Oil Executive

    Month of birth: December 1959

    Laan Van Meerdervoort 1192
    The Hague 2555cb
    Netherland

  • BOERTJE, Alexander Bastian

    Director

    Appointed on 27 August 2007

    Resigned on 1 September 2008

    Nationality: Dutch

    Occupation: Upstream Manager

    Month of birth: March 1962

    Villa Skv7
    Al Kharama Area, Plot 407, West 14/2
    Abu Dhabi
    United Arab Emirates

  • BOULC'H, Philippe Jean Marie

    Director

    Appointed on 11 January 1996

    Resigned on 1 September 1998

    Nationality: French

    Occupation: Oil Company Manager

    Month of birth: September 1959

    40 Rue Baudin
    92400 Courbevoie
    France

  • BRANCH, James Fuhr

    Director

    Appointed on 21 January 2002

    Resigned on 1 September 2005

    Nationality: American

    Occupation: Engineer

    Month of birth: September 1952

    119 East Bracebridge Circle
    The Woodlands
    Texas 77382
    Usa

  • BREUILLAC, Arnaud Francis Pierre Philippe

    Director

    Appointed on 1 July 2010

    Resigned on 1 January 2014

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1958

    Brettenham House
    1 Lancaster Place
    London
    WC2E 7EE

  • BREUKINK, Hendrik Willem

    Director

    Appointed on 21 September 1993

    Resigned on 26 September 1996

    Nationality: Dutch

    Occupation: Oil Company Executive

    Month of birth: June 1950

    Flat E
    62 Pont Street
    London
    SW1X 0AE

  • BRION, Alain, Monsieur

    Director

    Resigned on 25 July 1994

    Nationality: French

    Occupation: Oil Company Executive

    Month of birth: August 1938

    15 Avenue Du Marechal Maunoury
    Paris 75016
    FOREIGN
    France

  • BROWN, Leonard Jack

    Director

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1947

    Bp Office
    PO BOX 46600
    Abu Dhabi
    United Arab Emirates

  • BURGIN, Patrick Leslie

    Director

    Resigned on 11 December 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1919

    Holly Lodge
    10 Park Avenue South
    Harpenden
    Hertfordshire
    AL5 2EA

  • CHATELUS, Gautier

    Director

    Appointed on 16 October 2006

    Resigned on 1 January 2009

    Nationality: French

    Occupation: Vice President Uae Middle East

    Month of birth: August 1967

    250 Rue Lecourbe
    75015 Paris
    FOREIGN
    France

  • CHELICO, Peter Emmanuel

    Director

    Appointed on 22 July 1998

    Resigned on 1 June 2000

    Nationality: American

    Occupation: Oil Company Director

    Month of birth: October 1944

    32nd Street At 11th Street
    Abu Dhabi
    United Arab Emirates
    FOREIGN

  • DALTON, David George

    Director

    Appointed on 1 May 2006

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: January 1956

    PO BOX 46600
    Abu Dhabi
    FOREIGN
    United Arab Emirates

  • DALTON, David George

    Director

    Appointed on 15 July 2004

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1956

    PO BOX 46600
    Abu Dhabi
    FOREIGN
    United Arab Emirates

  • DALY, Michael Christopher, Dr

    Director

    Appointed on 1 September 2000

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Geologist

    Month of birth: October 1953

    15 Harberton Mead
    Oxford
    Oxfordshire
    OX3 0DB

  • DAVIES, Jeremy Guy

    Director

    Resigned on 21 September 1993

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: July 1950

    1 Camden Cottage
    Bells Yew Green
    Tunbridge Wells
    Kent
    TN3 9AT

  • DAY, Graham Rutherford

    Director

    Appointed on 1 June 2007

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: February 1955

    1503 Bel Ghailem Tower
    Corner Of Corniche And, Al Khaleej Al Arabi
    Abu Dhabi
    FOREIGN
    United Arab Emirates

  • DE MAURO, Massimo

    Director

    Appointed on 1 January 2009

    Resigned on 12 September 2012

    Nationality: Italian

    Occupation: Vice President United Arab Emirates

    Month of birth: September 1958

    Brettenham House
    1 Lancaster Place
    London
    WC2E 7EE

  • DEAN, Kenneth Alfred

    Director

    Resigned on 21 September 1993

    Nationality: Australian

    Occupation: Oil Company Executive

    Month of birth: December 1952

    1 Berrington Drive
    East Horsley
    Surrey
    KT24 5ST

  • DEFRAWI, Mohamed, Dr

    Director

    Appointed on 16 August 1999

    Resigned on 1 February 2007

    Nationality: American

    Occupation: Oil Executive

    Month of birth: February 1945

    C/O Sgad
    PO BOX 46807
    Abu Dhabi
    FOREIGN
    United Arab Emirates

  • DIGINGS, Wreford Timothy John

    Director

    Resigned on 20 November 1998

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: April 1949

    PO BOX 4600
    Abu Dhabi
    United Arab Emirates

  • DRINKWATER, Anne

    Director

    Appointed on 1 January 2008

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: January 1956

    8 Sussex Square
    London
    W2 2SJ

  • DUECK, Andreas Georg

    Director

    Appointed on 4 February 2003

    Resigned on 10 December 2004

    Nationality: British

    Occupation: Finance Adviser

    Month of birth: August 1963

    Fabritiuslaan 68
    2241jv Wassenaar
    Netherlands

  • EDMONDS, Gordon

    Director

    Resigned on 31 May 1993

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: April 1934

    25 Constance Road
    Whitton
    Twickenham
    Middlesex
    TW2 7HT

  • FAULKNER, Andrew Arthur

    Director

    Appointed on 9 September 2009

    Resigned on 1 May 2010

    Nationality: New Zealand

    Occupation: Oil Company Executive

    Month of birth: October 1959

    10
    Epsom Avenue
    Epsom
    Auckland
    New Zealand

  • FAWZI, Azza Samir

    Director

    Appointed on 1 August 2010

    Resigned on 29 July 2012

    Nationality: Us

    Occupation: Regional Business Finance Manager

    Month of birth: November 1964

    Brettenham House
    1 Lancaster Place
    London
    WC2E 7EE

  • FERRER CORREIA, Antonio Arruda, Professor

    Director

    Appointed on 21 September 1993

    Resigned on 21 January 1999

    Nationality: Portuguese

    Occupation: Professor Of Law

    Month of birth: August 1912

    45 A Avenida De Berna
    1093 Lisbon Codex
    Portugal

  • FIELDS, Charles Everett

    Director

    Appointed on 1 June 2000

    Resigned on 21 January 2002

    Nationality: Us Citizen

    Occupation: Engineer

    Month of birth: February 1946

    6503 Belmont
    Houston
    Texas 77005
    Usa

  • FLOWER, William Reginald Norman

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Company Executive

    Month of birth: November 1929

    84 Lancaster Close
    St Petersburgh Place
    London
    W2 4JZ

  • FUQUA, Beverley Brown

    Director

    Appointed on 10 January 1994

    Resigned on 28 April 1994

    Nationality: Usa

    Occupation: Oil Company Executive

    Month of birth: April 1938

    5 Birch Way
    Neshanic Station
    Nj 08853 Usa
    FOREIGN

  • GILBERT, Edmond G

    Director

    Appointed on 29 September 2004

    Resigned on 1 September 2005

    Nationality: American

    Occupation: Control Advisor

    Month of birth: July 1952

    2156 Fairview Street
    Houston
    Texas Tx 77019
    Usa

  • GODDARD, Nigel Johnson

    Director

    Appointed on 20 November 1998

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: November 1949

    Sandpipers
    172 Macdonald Road
    Lightwater
    Surrey
    GU18 5YB

  • GOMES MORENO, Luis Antonio, Doctor

    Director

    Appointed on 15 September 1998

    Resigned on 22 April 2004

    Nationality: Portuguese

    Occupation: Oil Company Director

    Month of birth: July 1937

    Ave Alimirante Reis
    241-4th Floor Right 1000 Lisbon
    Portugal
    FOREIGN

  • GRIEVE, Michael David

    Director

    Appointed on 1 March 2007

    Resigned on 9 September 2009

    Nationality: British And Swiss

    Occupation: Engineer

    Month of birth: October 1960

    Villa 12 Road 31a
    Jumeira 3
    Dubai
    United Arab Emirates

  • GRILO, Eduardo Carrega Marcal, Dr

    Director

    Appointed on 13 August 2002

    Resigned on 6 December 2016

    Nationality: Portuguese

    Occupation: Director

    Month of birth: February 1942

    Rooms 522-524 3rd Floor Salisbury House
    London Wall
    London
    United Kingdom
    EC2M 5QQ

  • GROENEBOOM, Frederick Willem Jan

    Director

    Appointed on 1 August 1995

    Resigned on 26 September 1996

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: December 1940

    Shell Gas Abu Dhabi Bv
    P O Box 46807
    Abu Dhabi
    FOREIGN
    United Arab Emirates

  • GUISCARDO, Marcelo Daneli

    Director

    Appointed on 13 April 1993

    Resigned on 10 January 1994

    Nationality: America

    Occupation: Oil Company Executive

    Month of birth: June 1952

    200 Park Avenue
    Florham Park
    New Jersey
    County Of Morris
    CHANNEL
    Usa

  • GUIZIOU, Jean-Luc

    Director

    Appointed on 24 March 2009

    Resigned on 4 September 2013

    Nationality: French

    Occupation: Vice President Middle East

    Month of birth: October 1961

    Brettenham House
    1 Lancaster Place
    London
    WC2E 7EE

  • GULBENKIAN, Micael

    Director

    Resigned on 9 October 1998

    Nationality: Portuguese

    Occupation: Economist

    Month of birth: June 1953

    Rua D Manuel 1-Alto Lagoal
    Caxias 2780 Oeiras
    Portugal

  • GULBENKIAN, Roberto, Senhor

    Director

    Resigned on 19 July 1996

    Nationality: Portuguese

    Occupation: Economist

    Month of birth: April 1923

    Avenida Sidonie Pais 24-4 Esq
    Lisbon
    FOREIGN
    Portugal

  • HAWORTH, Dan Patterson

    Director

    Appointed on 18 August 1995

    Resigned on 22 July 1998

    Nationality: Usa

    Occupation: Oil Company Executive

    Month of birth: May 1945

    Mobil Oil Qatar Inc
    PO BOX 22500
    Doha
    Qatar

  • HICKMAN, James L

    Director

    Resigned on 13 April 1993

    Nationality: Usa

    Occupation: Oil Company Executive

    Month of birth: May 1942

    95 Mountainside Road
    Mendham
    New Jersey 07945
    FOREIGN
    Usa

  • HOURCARD, Michel Pierre Rene

    Director

    Appointed on 1 February 2005

    Resigned on 24 March 2009

    Nationality: French

    Occupation: Vice President Middle East

    Month of birth: December 1957

    Al Wasl Road
    35th Street, Road 2c, Villa No. 4
    Dubai
    United Arab Emirates

  • HUGHES, Paul Alan

    Director

    Appointed on 1 September 2008

    Resigned on 6 December 2016

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: February 1967

    Rooms 522-524 3rd Floor Salisbury House
    London Wall
    London
    United Kingdom
    EC2M 5QQ

  • JACKSON, Stacy Ann

    Director

    Appointed on 26 March 2012

    Resigned on 6 December 2016

    Nationality: American

    Occupation: Vice President & Finance Manager

    Month of birth: October 1967

    Rooms 522-524 3rd Floor Salisbury House
    London Wall
    London
    United Kingdom
    EC2M 5QQ

  • JACQUIN DE MARGERIE, Christophe Gabriel Jean Marie

    Director

    Appointed on 2 December 1994

    Resigned on 3 March 2008

    Nationality: French

    Occupation: Oil Company Executive

    Month of birth: August 1951

    27 Rue Du Dome
    92100 Boulogne Billancourt
    France

  • KEMNETZ, Frank Joseph

    Director

    Appointed on 13 March 1996

    Resigned on 24 August 2009

    Nationality: American

    Occupation: Oil Company Executive

    Month of birth: November 1957

    2 Glen Ridge Drive
    Long Valley
    New Jersey
    FOREIGN
    Usa

  • KOCIAN, Eric Michael

    Director

    Appointed on 1 August 1997

    Resigned on 1 June 1998

    Nationality: American

    Occupation: Engineer

    Month of birth: March 1958

    6 Penn Rise Court
    Randolph New Jersey Nj07869
    Usa
    FOREIGN

  • KRUGER, Richard Michael

    Director

    Appointed on 24 September 2003

    Resigned on 1 September 2005

    Nationality: American

    Occupation: Oil Company Vice-President

    Month of birth: March 1959

    347 Knipp Road
    Houston
    Texas 77024
    Usa

  • LEFEBVRE, Marc

    Director

    Resigned on 11 January 1996

    Nationality: French

    Occupation: Oil Company Executive

    Month of birth: January 1948

    24 Rue Leon Frot
    75011 Paris
    France

  • LEMARCHAL, Denis

    Director

    Appointed on 12 September 2012

    Resigned on 6 July 2014

    Nationality: French

    Occupation: Managing Director Total Abu-Dhabi Ventures

    Month of birth: April 1958

    Chertsey Road
    Sunbury-On-Thames
    Middlesex
    TW16 7BP

  • LEROY, Paul-Albert Claude

    Director

    Appointed on 1 September 1998

    Resigned on 19 September 2002

    Nationality: French

    Occupation: Oil Company Executive

    Month of birth: June 1962

    116 Rue Vielle Du Temple
    75003 Paris
    France
    FOREIGN

  • LOUTFI, Hala Ahmed

    Director

    Appointed on 21 September 1993

    Resigned on 1 August 1995

    Nationality: Egyptian

    Occupation: Oil Company Executive

    Month of birth: July 1961

    21 Woodend Park
    Cobham
    Surrey
    KT11 3BX

  • MARSLAND, Simon David, Dr

    Director

    Appointed on 1 August 2010

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: May 1963

    Brettenham House
    1 Lancaster Place
    London
    WC2E 7EE

  • MARSLAND, Simon David, Dr

    Director

    Appointed on 8 March 2010

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: May 1963

    Brettenham House
    1 Lancaster Place
    London
    WC2E 7EE

  • MARSLAND, Simon David, Dr

    Director

    Appointed on 1 September 2008

    Resigned on 9 September 2009

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: May 1963

    C/O Shell Abu Dhabi
    PO BOX 46807
    Abu Dhabi
    Uae

  • MASSEY, James Robert

    Director

    Appointed on 21 January 2002

    Resigned on 24 September 2003

    Nationality: Us Citizen

    Occupation: Oil Company Vice President

    Month of birth: February 1950

    Box 2531
    Conroe
    Texas 77305
    Usa

  • MAURITZEN, Morten

    Director

    Appointed on 24 August 2009

    Resigned on 1 July 2014

    Nationality: Norwegian

    Occupation: Oil Company Executive

    Month of birth: September 1958

    Brettenham House
    1 Lancaster Place
    London
    WC2E 7EE

  • MENDHAM, Peter Alfred

    Director

    Appointed on 26 May 1995

    Resigned on 6 February 1998

    Nationality: British

    Occupation: Oil Company Executiv

    Month of birth: January 1924

    Rowland Court 92 Shortlands Road
    Bromley
    Kent
    BR2 0JP

  • MICHEL, Stéphane Gérard François

    Director

    Appointed on 1 January 2014

    Resigned on 6 December 2016

    Nationality: French

    Occupation: President Middle-East Total Exploration & Producti

    Month of birth: February 1973

    Rooms 522-524 3rd Floor Salisbury House
    London Wall
    London
    United Kingdom
    EC2M 5QQ

  • MIDDLEBROOKS, David Brian

    Director

    Appointed on 24 September 2003

    Resigned on 1 August 2010

    Nationality: American

    Occupation: Production Company Group Contr

    Month of birth: January 1954

    Brettenham House
    1 Lancaster Place
    London
    WC2E 7EE

  • MIJMEIJER, Reinier

    Director

    Appointed on 19 July 2005

    Resigned on 1 September 2008

    Nationality: Dutch

    Occupation: Regional Counsel

    Month of birth: June 1956

    Villa 1, Plot362-458, Umm Suqeim
    2, Dubai
    Dubai
    11677
    Uae

  • MORLEY, Charlotte Mary

    Director

    Appointed on 21 September 1993

    Resigned on 26 September 1996

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: December 1966

    118 Cedar Terrace
    Richmond
    Surrey
    TW9 2BY

  • NAYWOSZ PASZKIEWICZ, Ladislas Robert Marie

    Director

    Appointed on 3 March 2008

    Resigned on 1 July 2010

    Nationality: French

    Occupation: Oil Company Executive

    Month of birth: July 1962

    117
    Rue De Courcelles
    75017 Paris
    France

  • NEWBY, Nigel John

    Director

    Resigned on 26 April 1994

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: October 1948

    71 Onslow Gardens
    London
    SW7 3QD

  • NOLAN, Mark Joseph

    Director

    Appointed on 1 August 2010

    Resigned on 1 July 2011

    Nationality: Australian

    Occupation: Oil Company Executive

    Month of birth: June 1954

    Brettenham House
    1 Lancaster Place
    London
    WC2E 7EE

  • NOORDUYN, Frans Michiel

    Director

    Resigned on 31 December 1995

    Nationality: Dutch

    Occupation: Company Executive Director

    Month of birth: November 1940

    Woodlands Mill Lane
    Chiddingfold
    Godalming
    Surrey
    GU8 4SJ

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5LUW3WY. Transaction: MzE2NDczMTQ0NmFkaXF6a2N4.

  2. 8 April 2016 Registered office address changed from Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP to Rooms 522-524 3rd Floor Salisbury House London Wall London United Kingdom EC2M 5QQ on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: A53XRG37. Transaction: MzE0NTUzNzI3NGFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: A4Y7WM57. Transaction: MzEzOTk5MTQ0MWFkaXF6a2N4.

  4. 15 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19SRT. Transaction: MzEzMjkxODE3OGFkaXF6a2N4.

  5. 10 September 2015 Termination of appointment of Sunbury Secretaries Limited as a secretary on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM02. Barcode: X4FNLPU0. Transaction: MzEzMDc1MjM1MGFkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3L1YSI2. Transaction: MzExMTcwMjc0N2FkaXF6a2N4.

  7. 19 November 2014 Director's details changed for Paul Arthur Theys on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3KZEZ4G. Transaction: MzExMTY0ODIwNmFkaXF6a2N4.

  8. 19 November 2014 Director's details changed for Kathy P Pepper on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3KZEVOI. Transaction: MzExMTY0NzM1M2FkaXF6a2N4.

  9. 19 November 2014 Director's details changed for Alain Guenot on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Officers. Type: CH01. Barcode: X3KZEZ48. Transaction: MzExMTY0ODIwN2FkaXF6a2N4.

  10. 19 November 2014 Director's details changed for Stacy Ann Jackson on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3KZEVKQ. Transaction: MzExMTY0NzM0N2FkaXF6a2N4.

  11. 14 November 2014 Appointment of Paul Arthur Theys as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3KMGERN. Transaction: MzExMTM2MTQzN2FkaXF6a2N4.

  12. 14 November 2014 Termination of appointment of Denis Lemarchal as a director on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Officers. Type: TM01. Barcode: X3KMGF21. Transaction: MzExMTM2MTUzMWFkaXF6a2N4.

  13. 14 November 2014 Termination of appointment of Andrew John Whitehead as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3KMGF49. Transaction: MzExMTM2MTUzNGFkaXF6a2N4.

  14. 14 November 2014 Termination of appointment of Morten Mauritzen as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3KMGER7. Transaction: MzExMTM2MTQzNWFkaXF6a2N4.

  15. 28 August 2014 Current accounting period shortened from 10 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3F4MYYZ. Transaction: MzEwNjIxNzUyN2FkaXF6a2N4.

  16. 28 August 2014 Appointment of Alain Guenot as a director on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Officers. Type: AP01. Barcode: X3F4N42P. Transaction: MzEwNjE5OTczMmFkaXF6a2N4.

  17. 20 August 2014 Registered office address changed from Brettenham House 1 Lancaster Place London WC2E 7EE to Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: L3E39CDD. Transaction: MzEwNTcwNTE1M2FkaXF6a2N4.

  18. 20 August 2014 Appointment of Sunbury Secretaries Limited as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP04. Barcode: L3E39CDL. Transaction: MzEwNTcwNTE1NGFkaXF6a2N4.

  19. 19 August 2014 Termination of appointment of Andrew John Whitehead as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: L3E39CBL. Transaction: MzEwNTcwNTE1NWFkaXF6a2N4.

  20. 4 July 2014 Full accounts made up to 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Accounts. Type: AA. Barcode: L3AYIROZ. Transaction: MzEwMzEyNzg4MWFkaXF6a2N4.

  21. 8 May 2014 Appointment of Firas Kaddoura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HOX2I. Transaction: MzA5OTY2MDY3OGFkaXF6a2N4.

  22. 1 May 2014 Termination of appointment of George Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZORYY. Transaction: MzA5OTI5MDY0MWFkaXF6a2N4.

  23. 20 March 2014 Termination of appointment of Julie Amey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340YZGY. Transaction: MzA5NjYwMzI1OWFkaXF6a2N4.

  24. 20 March 2014 Appointment of Pieter Van Erk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340YZGQ. Transaction: MzA5NjYwMzI1M2FkaXF6a2N4.

  25. 27 February 2014 Appointment of Stéphane Gérard François Michel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32KY694. Transaction: MzA5NTMzOTI3NGFkaXF6a2N4.

  26. 27 February 2014 Termination of appointment of Arnaud Breuillac as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32KY69C. Transaction: MzA5NTMzOTI4MWFkaXF6a2N4.

  27. 18 February 2014 Previous accounting period extended from 31 December 2013 to 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Accounts. Type: AA01. Barcode: X32062GX. Transaction: MzA5NDczNzcyNGFkaXF6a2N4.

  28. 18 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6NGY1. Transaction: MzA4ODg1Mjk1OWFkaXF6a2N4.

  29. 14 November 2013 Appointment of Hatem Nuseibeh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1G76X. Transaction: MzA4ODczMDQwMmFkaXF6a2N4.

  30. 13 November 2013 Termination of appointment of Philippe Charles Antoine Roy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1G775. Transaction: MzA4ODczMDQwNGFkaXF6a2N4.

  31. 13 November 2013 Termination of appointment of Jean-Luc Guiziou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1G76P. Transaction: MzA4ODczMDQwMWFkaXF6a2N4.

  32. 13 November 2013 Appointment of Andrew Berkeley Vaughan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1DVB7. Transaction: MzA4ODcwNjIwOGFkaXF6a2N4.

  33. 13 November 2013 Termination of appointment of John Barry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1DV20. Transaction: MzA4ODcwNjA1OGFkaXF6a2N4.

  34. 16 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GO51OI. Transaction: MzA4NTExMDczMWFkaXF6a2N4.

  35. 2 August 2013 Appointment of Robert Scott Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUO8SY. Transaction: MzA4MjU5OTM3N2FkaXF6a2N4.

  36. 2 August 2013 Appointment of Jan Albert Holtslag as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUO8SI. Transaction: MzA4MjU5OTM3MmFkaXF6a2N4.

  37. 1 August 2013 Termination of appointment of Simon Marsland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUO8SQ. Transaction: MzA4MjU5OTM3NGFkaXF6a2N4.

  38. 1 August 2013 Termination of appointment of David Perez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUO8T6. Transaction: MzA4MjU5OTM4MmFkaXF6a2N4.

  39. 20 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1RJVL. Transaction: MzA2Nzc0MTAzMWFkaXF6a2N4.

  40. 25 October 2012 Appointment of Denis Lemarchal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9EJD4. Transaction: MzA2NjQ3MjEzMWFkaXF6a2N4.

  41. 25 October 2012 Termination of appointment of Massimo De Mauro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9EJCW. Transaction: MzA2NjQ3MjEyNmFkaXF6a2N4.

  42. 8 October 2012 Appointment of Julie Gail Amey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWG9EW. Transaction: MzA2NTM1NDgyOGFkaXF6a2N4.

  43. 5 October 2012 Termination of appointment of Azza Samir Fawzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWG9FK. Transaction: MzA2NTM1NDgzN2FkaXF6a2N4.

  44. 25 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HWHH6J. Transaction: MzA2NDcyNTkxMmFkaXF6a2N4.

  45. 10 August 2012 Termination of appointment of Emilio Vilar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F1ALFS. Transaction: MzA2MjI1MzY5OGFkaXF6a2N4.

  46. 13 July 2012 Appointment of Mr George Leslie Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D3PSNS. Transaction: MzA2MDc4MDMzN2FkaXF6a2N4.

  47. 13 July 2012 Termination of appointment of Mohamed Shindy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D3PSH7. Transaction: MzA2MDc4MDI2MmFkaXF6a2N4.

  48. 13 April 2012 Appointment of Stacy Ann Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16QANE8. Transaction: MzA1NTc5NzY2MWFkaXF6a2N4.

  49. 13 April 2012 Termination of appointment of Gary Schott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QANE0. Transaction: MzA1NTc5NzY1NWFkaXF6a2N4.

  50. 8 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X9QKVZ2C. Transaction: MzA0Njc5OTYxNWFkaXF6a2N4.

  51. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3U3ZXZG. Transaction: MzA0NDk2MDc0MGFkaXF6a2N4.

  52. 29 September 2011 Appointment of Mr Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW877XYA. Transaction: MzA0NDY1MTg0NWFkaXF6a2N4.

  53. 29 September 2011 Termination of appointment of Jeremy Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW876XY9. Transaction: MzA0NDY1MTgzMmFkaXF6a2N4.

  54. 28 July 2011 Appointment of Jochem Johannes Schaaff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBG3SW6L. Transaction: MzA0MTE4ODQzNWFkaXF6a2N4.

  55. 28 July 2011 Appointment of Gary Edward Schott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBG3UW6N. Transaction: MzA0MTE4ODQzN2FkaXF6a2N4.

  56. 28 July 2011 Appointment of Kathy P Pepper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBG3ZW6S. Transaction: MzA0MTE4ODQ0MmFkaXF6a2N4.

  57. 27 July 2011 Termination of appointment of Nazar Maqbool Muhsin Al Lawati as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBG4GW6A. Transaction: MzA0MTE4ODQ2NmFkaXF6a2N4.

  58. 27 July 2011 Termination of appointment of Mark Nolan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBG3WW6P. Transaction: MzA0MTE4ODQzOWFkaXF6a2N4.

  59. 24 May 2011 Appointment of Mark Joseph Nolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPFC7UES. Transaction: MzAzNzY0NzYxNWFkaXF6a2N4.

  60. 24 May 2011 Termination of appointment of Masyhur Umar Alaydrus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPFC3UEO. Transaction: MzAzNzY0NzYwMGFkaXF6a2N4.

  61. 24 May 2011 Appointment of David Alberto Perez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPFC5UEQ. Transaction: MzAzNzY0NzYxMGFkaXF6a2N4.

  62. 24 May 2011 Termination of appointment of Mark Sikkel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPFC4UEP. Transaction: MzAzNzY0NzYwNGFkaXF6a2N4.

  63. 24 May 2011 Termination of appointment of David Middlebrooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPFBZUEJ. Transaction: MzAzNzY0NzU5M2FkaXF6a2N4.

  64. 2 December 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X46D8PL2. Transaction: MzAyODA4NzU3MGFkaXF6a2N4.

  65. 11 November 2010 Director's details changed for Arnaud, Francis, Pierre, Philippe Breuillac on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XXLEVP0D. Transaction: MzAyNjg2MzIyMGFkaXF6a2N4.

  66. 11 November 2010 Director's details changed for Antonio Jose Costa Silva on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: AH915P0V. Transaction: MzAyNjgzOTc1OWFkaXF6a2N4.

  67. 11 November 2010 Director's details changed for Eduardo Carrega Marcal Grilo on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: AH917P0X. Transaction: MzAyNjgzOTQyNmFkaXF6a2N4.

  68. 10 November 2010 Appointment of Mr. Philippe Charles Antoine Roy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWXSKOZP. Transaction: MzAyNjc3NzM4M2FkaXF6a2N4.

  69. 10 November 2010 Appointment of Mr Nazar Maqbool Muhsin Al Lawati as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWXGYOZR. Transaction: MzAyNjc3NjYzMWFkaXF6a2N4.

  70. 10 November 2010 Director's details changed for Jean-Luc Guiziou on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XWXSEOZJ. Transaction: MzAyNjc3NzM3NmFkaXF6a2N4.

  71. 10 November 2010 Director's details changed for Dr Emilio Rui Vilar on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XWXSJOZO. Transaction: MzAyNjc3NzM4MWFkaXF6a2N4.

  72. 10 November 2010 Director's details changed for Massimo De Mauro on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XWXSDOZI. Transaction: MzAyNjc3NzM3M2FkaXF6a2N4.

  73. 10 November 2010 Director's details changed for Fernando Antonio Da Silva Barata Alves on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XWXSCOZH. Transaction: MzAyNjc3NzM3MmFkaXF6a2N4.

  74. 10 November 2010 Director's details changed for Mark Allyn Sikkel on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XWXSHOZM. Transaction: MzAyNjc3NzM4MGFkaXF6a2N4.

  75. 10 November 2010 Director's details changed for David Brian Middlebrooks on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XWXSFOZK. Transaction: MzAyNjc3NzM3OGFkaXF6a2N4.

  76. 10 November 2010 Director's details changed for Masyhur Ulmar Alaydrus on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XWXSAOZF. Transaction: MzAyNjc3NzM3MGFkaXF6a2N4.

  77. 10 November 2010 Director's details changed for Masyhur Ulmar Alaydrus on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XWXH0OZU. Transaction: MzAyNjc3NjYzM2FkaXF6a2N4.

  78. 27 October 2010 Termination of appointment of Philippe Roy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRVN9OLO. Transaction: MzAyNTk1OTM2MGFkaXF6a2N4.

  79. 28 September 2010 Appointment of Arnaud, Francis, Pierre, Philippe Breuillac as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFCUBNR7. Transaction: MzAyNDA3Mzg5MGFkaXF6a2N4.

  80. 27 September 2010 Termination of appointment of Ladislas Naywosz Paszkiewicz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFCU9NR5. Transaction: MzAyNDA3Mzg4MWFkaXF6a2N4.

  81. 14 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJMLBN9I. Transaction: MzAyMzI5MzU3MmFkaXF6a2N4.

  82. 6 September 2010 Appointment of Azza Samir Fawzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5KUBN3H. Transaction: MzAyMjY2NDM3M2FkaXF6a2N4.

  83. 2 September 2010 Appointment of Mr Jeremy James Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X53KXN2B. Transaction: MzAyMjU4Mzg1NGFkaXF6a2N4.

  84. 2 September 2010 Termination of appointment of Jeremy Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X53KWN2A. Transaction: MzAyMjU4Mzg1MmFkaXF6a2N4.

  85. 25 August 2010 Termination of appointment of Salar Babajan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1PCTMU8. Transaction: MzAyMjA2NjIyMWFkaXF6a2N4.

  86. 25 August 2010 Appointment of Dr Simon David Marsland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGKMTS. Transaction: MzAyMTk4ODY0OGFkaXF6a2N4.

  87. 24 August 2010 Termination of appointment of Simon Marsland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FGGMTO. Transaction: MzAyMTk4ODY0MGFkaXF6a2N4.

  88. 15 July 2010 Termination of appointment of Guillermo Quintero Ordonez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK5BTLP0. Transaction: MzAxOTU4ODA0NWFkaXF6a2N4.

  89. 13 July 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL58TLMV. Transaction: MzAxOTMyNzMxOWFkaXF6a2N4.

  90. 13 July 2010 Appointment of Mr Mohamed Wagih Shindy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL2UWLMH. Transaction: MzAxOTMyMjMxNGFkaXF6a2N4.

  91. 11 May 2010 Appointment of Mr John James Barry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTSU1JVR. Transaction: MzAxNTIzNzcwMmFkaXF6a2N4.

  92. 10 May 2010 Termination of appointment of Andrew Arthur Faulkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTST7JVW. Transaction: MzAxNTIzNzY4M2FkaXF6a2N4.

  93. 6 May 2010 Appointment of Dr Simon David Marsland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRMRAJQK. Transaction: MzAxNDkxODIzN2FkaXF6a2N4.

  94. 24 February 2010 Appointment of Mr Salar Babajan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLELKHSA. Transaction: MzAxMDE0ODEzOWFkaXF6a2N4.

  95. 24 February 2010 Termination of appointment of Irshad Al Lawati as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLELHHS7. Transaction: MzAxMDE0ODEzMGFkaXF6a2N4.

  96. 24 February 2010 Termination of appointment of Nejib Zaafrani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLELFHS5. Transaction: MzAxMDE0ODEyN2FkaXF6a2N4.

  97. 14 January 2010 Secretary's details changed for Andrew John Whitehead on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIQ2OGNY. Transaction: MzAwNzA4ODgzNGFkaXF6a2N4.

  98. 14 January 2010 Director's details changed for Andrew John Whitehead on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIQ2PGNZ. Transaction: MzAwNzA4ODg4MWFkaXF6a2N4.

  99. 2 December 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XAECPFGH. Transaction: MzAwNDE0MTI5NGFkaXF6a2N4.

  100. 25 November 2009 Termination of appointment of Michael Townshend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6L15F9I. Transaction: MzAwMzY1MjA4N2FkaXF6a2N4.

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