Abu Dhabi Marine Areas Limited

Company Registration Number: 00533446

Company registered in England and Wales

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Abu Dhabi Marine Areas Limited is a Private Company Limited by Shares first registered on 18 May 1954. Its current registered address is in Middlesex.

Registered Address

CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP

There are 160 companies currently registered at this postcode, including this one.

All companies at TW16 7BP

Registration Data

Company Number

00533446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1954

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

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,050,721,269£1,141,702,717£869,739,197£890,376,386£762,760,039£463,939,471
of which Cash £86,983£94,681£41,491£26,673£4,681,658£4,643,517
Total Assets £1,050,721,269£1,141,702,717£869,739,197£890,376,386£762,760,039£463,939,471
Current Liabilities £1,032,322,377£1,155,077,361£468,715,547£540,543,536£586,625,763£402,760,752
Net Current Assets £18,398,892£-13,374,644£401,023,650£349,832,850£176,134,276£61,178,719
Total Net Worth £18,398,892£17,716,881£13,164,602£12,686,859£13,239,961£-5,617,076

Previous Names

No previous names

Company Officers

  • SUNBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2010

     

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • ASHOOR, Salem Abdulla Salem Bin

    Director

    Appointed on 1 August 2016

     

    Nationality: United Arab Emirates

    Occupation: Oil Company Executive

    Month of birth: July 1972

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • DELAYTERMOZ, Alain

    Director

    Appointed on 25 April 2017

     

    Nationality: French

    Occupation: Svp Non-Operated Assets And International Company

    Month of birth: March 1955

    13th Floor
    East Tower
    Abu Dhabi Trade Centre
    Abu Dhabi
    United Arab Emirates

  • KADDOURA, Firas

    Director

    Appointed on 1 March 2016

     

    Nationality: American

    Occupation: Oil Company Executive

    Month of birth: September 1976

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • KONO, Hiroshige

    Director

    Appointed on 24 January 2014

     

    Nationality: Japanese

    Occupation: Oil Company Executive

    Month of birth: September 1969

    Jodco Abu Dhabi Branch
    10th Floor, Tower 3
    Etihad Towers
    Abu Dhabi
    United Arab Emirates

  • NUSEIBEH, Hatem

    Director

    Appointed on 1 September 2013

     

    Nationality: French

    Occupation: President, Total Ep Uae And Total Representative I

    Month of birth: August 1955

    6th
    Floor East Tower
    Abu Dhabi Trade Center Tourist Club Area
    Abu Dhabi
    United Arab Emirates

  • PAINTER, Kenneth David Maule

    Director

    Appointed on 12 January 2006

     

    Nationality: British

    Occupation: Financial Manager

    Month of birth: May 1956

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • YOKOTE, Yoshito

    Director

    Appointed on 20 April 2005

     

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: July 1951

    Abu Dhabi Project Division
    Akasaka Biz Tower, 5-3-1 Akasaka
    Minato-Ku
    Tokyo
    107-6332
    Japan

  • ALI, Yasin Stanley

    Secretary

    Appointed on 1 February 2006

    Resigned on 23 March 2009

    4 Wrights Cottages
    Church Lane
    Chalfont St. Peter
    Bucks
    SL9 9RP

  • CUMMING, Robert Cameron

    Secretary

    Appointed on 6 September 1994

    Resigned on 31 March 2002

    6 Carding Hill
    Ellon
    Aberdeenshire
    AB41 8BG

  • ELVIDGE, Janet

    Secretary

    Appointed on 1 August 2004

    Resigned on 1 February 2006

    4 Whitehall Road
    Hanwell
    London
    W7 2JE

  • ENG, Christopher Kuangcheng Gerald

    Secretary

    Appointed on 23 March 2009

    Resigned on 30 June 2010

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • TOOLEY, Roy Leslie

    Secretary

    Appointed on 31 March 2002

    Resigned on 1 August 2004

    41 Eastfield Avenue
    North Watford
    Herts
    WD24 4HH

  • TURNER, Alan Richard

    Secretary

    Resigned on 6 September 1994

    5 Douglas Road
    Harpenden
    Hertfordshire
    AL5 2EN

  • AIT SAID, Azzize

    Director

    Resigned on 5 January 1996

    Nationality: French

    Occupation: Oil Company Executive

    Month of birth: March 1941

    3 Rue Deves
    92200 Neuilly
    France

  • 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 October 2011

    Resigned on 31 July 2016

    Nationality: Emirian

    Occupation: Oil Company Executive

    Month of birth: September 1959

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • ARRIGHI DE CASANOVA, Jean Francois Jacques

    Director

    Appointed on 5 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

  • 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

  • BLUMEREAU, Jehan-Eric, Doctor

    Director

    Appointed on 16 December 1998

    Resigned on 1 October 2003

    Nationality: French

    Occupation: Oil Company Executive

    Month of birth: March 1948

    P O Box 4058
    Abu Dhabi
    FOREIGN
    Uae

  • BOULC'H, Philippe Jean Marie

    Director

    Appointed on 11 January 1996

    Resigned on 31 August 1998

    Nationality: French

    Occupation: Oil Company Manager

    Month of birth: September 1959

    40 Rue Baudin
    92400 Courbevoie
    France

  • BREUILLAC, Arnaud Francis Pierre Philippe

    Director

    Appointed on 1 July 2010

    Resigned on 1 January 2013

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1958

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • BRION, Alain, Monsieur

    Director

    Resigned on 2 December 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

    Appointed on 14 October 1993

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1947

    Bp Office
    PO BOX 46600
    Abu Dhabi
    United Arab Emirates

  • BROWN, Rex

    Director

    Resigned on 28 November 1993

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: October 1931

    102 Frognal
    Hampstead
    London
    NW3 6XU

  • 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

  • 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: Commecial Manager

    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

  • 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 24 March 2009

    Resigned on 1 January 2013

    Nationality: Italian

    Occupation: Vice President United Arab Emirates

    Month of birth: September 1958

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • DE MAURO, Massimo

    Director

    Appointed on 1 January 2009

    Resigned on 24 March 2009

    Nationality: Italian

    Occupation: Vice President United Arab Emirates

    Month of birth: September 1958

    28
    Allee De La Carelle
    78112 Fourqueux
    France

  • DE VAULX, Jean-Louis

    Director

    Resigned on 16 December 1998

    Nationality: French

    Occupation: Oil Company Executive

    Month of birth: September 1933

    PO BOX 4058
    Abu Dhabi
    Uae

  • 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

  • FAGET, Jean-Baptiste

    Director

    Appointed on 12 May 2015

    Resigned on 25 April 2017

    Nationality: French

    Occupation: Assets General Manager

    Month of birth: October 1971

    13th Floor
    East Tower
    Abu Dhabi Trade Center
    Abu Dhabi
    United Arab Emirates

  • FURUHASHI, Kiyotaka

    Director

    Appointed on 27 July 1998

    Resigned on 4 December 2000

    Nationality: Japan

    Occupation: General Manager

    Month of birth: May 1950

    2 Bittacy Park Avenue
    London
    NW7 2HA

  • GIANNELLI, Marco Robert

    Director

    Appointed on 1 April 2009

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: June 1966

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • 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

  • GUENOT, Alain

    Director

    Appointed on 6 July 2014

    Resigned on 12 May 2015

    Nationality: French

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

    Month of birth: February 1954

    6th Floor
    East Tower, Abu Dhabi Trade Center
    Tourist Club Area
    Abu Dhabi
    United Arab Emirates

  • GUIZIOU, Jean-Luc

    Director

    Appointed on 1 September 2013

    Resigned on 1 September 2013

    Nationality: French

    Occupation: Vice President Middle East

    Month of birth: October 1961

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • GUIZIOU, Jean-Luc

    Director

    Appointed on 24 March 2009

    Resigned on 1 September 2013

    Nationality: French

    Occupation: Vice President Middle East

    Month of birth: October 1961

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • HARRIZ, Ali Kilani

    Director

    Appointed on 11 January 1996

    Resigned on 10 December 1999

    Nationality: French

    Occupation: Engineer

    Month of birth: April 1942

    6 Rue De La Belle Feuille
    92100 Boulogne
    France

  • HOSOYA, Takeo

    Director

    Appointed on 8 April 1997

    Resigned on 4 December 2000

    Nationality: Japanese

    Occupation: Oil Company Executive

    Month of birth: January 1940

    3050-84 Kawashima Cho Asahi Ku
    Yokohama City Kanagawa 241
    Japan
    FOREIGN

  • 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 28 September 2015

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: February 1967

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • INAHARA, Tatsuro

    Director

    Appointed on 4 December 2000

    Resigned on 20 April 2005

    Nationality: Japanese

    Occupation: Director

    Month of birth: November 1940

    2-18-34 Edakita Aobaku Yokohama
    Kanagawa
    225-0015
    Japan

  • 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

  • LEFEBVRE, Marc

    Director

    Resigned on 5 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 1 January 2013

    Resigned on 6 July 2014

    Nationality: French

    Occupation: Managing Director Total Abu-Dhabi Ventures

    Month of birth: April 1958

    6th
    Floor East Tower
    Abu Dhabi Trade Center Tourist Club Area
    Abu Dhabi
    United Arab Emirates

  • LEROY, Paul-Albert Claude

    Director

    Appointed on 1 September 1998

    Resigned on 1 November 2002

    Nationality: French

    Occupation: Oil Company Executive

    Month of birth: June 1962

    116 Rue Vielle Du Temple
    75003 Paris
    France
    FOREIGN

  • MAUREL, Laurent Michel Raoul

    Director

    Appointed on 1 November 2002

    Resigned on 13 October 2004

    Nationality: French

    Occupation: Manager

    Month of birth: November 1960

    16 Avenue Sainte Marie
    Chaville
    92370
    France

  • MAURICE, Guy Philippe

    Director

    Appointed on 10 December 1999

    Resigned on 11 July 2001

    Nationality: French

    Occupation: Technical Manager

    Month of birth: February 1957

    P O Box 4058
    Abu Dhabi
    FOREIGN
    United Arab Emirates

  • MORI, Masaya

    Director

    Appointed on 4 December 2000

    Resigned on 6 November 2003

    Nationality: Japanese

    Occupation: Assistant General Manager

    Month of birth: March 1958

    Zayed 2nd Street
    C/O Jodco Abu Dhabi Branch
    P.O.Box 2659 Abu Dhabi
    FOREIGN
    United Arab Emirates

  • 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

  • PANIGUIAN, Richard Leon

    Director

    Appointed on 1 March 2001

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: July 1949

    20 Clareville Grove
    London
    SW7 5AS

  • PEACOCK, Steven Graham

    Director

    Appointed on 1 May 2006

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Executive Manager

    Month of birth: January 1957

    Villa 21/A8, Street 1, Zone 2
    Sector 93, Al Khalidiya
    Abu Dhabi
    FOREIGN
    United Arab Emirates

  • PEARSON, Jeremy James

    Director

    Appointed on 1 January 2008

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: January 1955

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • ROY, Philippe Charles Antoine

    Director

    Appointed on 1 October 2003

    Resigned on 1 September 2013

    Nationality: French

    Occupation: Oil Company Executive

    Month of birth: July 1950

    6th
    Floor East Tower
    Abu Dhabi Trade Center Tourist Club Area
    Abu Dhabi
    United Arab Emirates

  • SAITO, Tomio

    Director

    Appointed on 10 January 1996

    Resigned on 27 July 1998

    Nationality: Japanese

    Occupation: Oil Company Executive

    Month of birth: November 1945

    16 The Terraces
    Queens Terrace
    London
    NW8 6DF

  • SAKAI, Takashi

    Director

    Appointed on 18 August 1994

    Resigned on 11 December 1995

    Nationality: Japanese

    Occupation: Oil Company Executive

    Month of birth: June 1952

    68 Forest Road
    Kew Green
    Richmond
    Surrey
    TW9 3BZ

  • SAUBESTRE, Vincent, Dr

    Director

    Appointed on 11 July 2001

    Resigned on 1 February 2005

    Nationality: French

    Occupation: General Manager Technical

    Month of birth: March 1959

    PO BOX 4058
    Abu Dhabi
    FOREIGN
    United Arab Emirates

  • TAMURA, Yoshimitsu

    Director

    Resigned on 8 April 1997

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: September 1982

    24-4 1 Chome Naritahigashi
    Suginami-Ku
    Tokyo 166
    Japan

  • TANIGUCHI, Shunsuke

    Director

    Resigned on 18 August 1994

    Nationality: Japanese

    Occupation: Oil Company Executive

    Month of birth: September 1942

    24 Dollis Avenue
    Finchley
    London
    N3 1TX

  • UEDA, Yosuke

    Director

    Appointed on 6 November 2003

    Resigned on 1 July 2011

    Nationality: Japanese

    Occupation: Asset Manager

    Month of birth: July 1956

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • WHITEHEAD, Edward

    Director

    Appointed on 26 April 1994

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: May 1947

    The Old Vicarage
    Alderton
    Wilts
    SN14 6NL

  • YAMAZOE, Kohei

    Director

    Appointed on 1 July 2011

    Resigned on 24 January 2014

    Nationality: Japanese

    Occupation: Finance Manager

    Month of birth: June 1977

    Jodco Abu Dhabi Branch
    10th Floor, Tower 3
    Etihad Towers
    Abu Dhabi
    United Arab Emirates

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 May 2017 Appointment of Mr Alain Delaytermoz as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: AP01. Barcode: X66QSV0Q. Transaction: MzE3NjE4MDU0NmFkaXF6a2N4.

  2. 19 May 2017 Termination of appointment of Jean-Baptiste Faget as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: TM01. Barcode: X66QSUYH. Transaction: MzE3NjE4MDUzNGFkaXF6a2N4.

  3. 11 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITP2O. Transaction: MzE2MTc2NzQyN2FkaXF6a2N4.

  4. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG320. Transaction: MzE1OTA3MTQxMmFkaXF6a2N4.

  5. 24 August 2016 Appointment of Mr Salem Abdulla Salem Bin Ashoor as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5E29KJD. Transaction: MzE1NTgzMTMzNGFkaXF6a2N4.

  6. 24 August 2016 Termination of appointment of Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5E28VO0. Transaction: MzE1NTgyNDkxMmFkaXF6a2N4.

  7. 10 March 2016 Appointment of Firas Kaddoura as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X52EZYJC. Transaction: MzE0MzY4NjQ0MGFkaXF6a2N4.

  8. 11 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV16OQ. Transaction: MzEzNDg2MjMwMmFkaXF6a2N4.

  9. 9 November 2015 Termination of appointment of Paul Alan Hughes as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4JSGBSO. Transaction: MzEzNDc5ODEwN2FkaXF6a2N4.

  10. 18 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FI2YA3. Transaction: MzEzMDk0MDYxNGFkaXF6a2N4.

  11. 10 August 2015 Appointment of Jean-Baptiste Faget as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X4D7BOTN. Transaction: MzEyODU0NDA2M2FkaXF6a2N4.

  12. 6 August 2015 Termination of appointment of Alain Guenot as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X4D7BOVV. Transaction: MzEyODU0NDA1OWFkaXF6a2N4.

  13. 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: X3L1YSHU. Transaction: MzExMTcwMjc0MmFkaXF6a2N4.

  14. 19 November 2014 Director's details changed for Mr Hiroshige Kono on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH01. Barcode: X3KZF3O3. Transaction: MzExMTY0OTE3NGFkaXF6a2N4.

  15. 19 September 2014 Termination of appointment of Kohei Yamazoe as a director on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: TM01. Barcode: X3GQ02JV. Transaction: MzEwNzgyNDk1OWFkaXF6a2N4.

  16. 19 September 2014 Appointment of Mr Hiroshige Kono as a director on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: AP01. Barcode: X3GQ02JN. Transaction: MzEwNzgyNDk1N2FkaXF6a2N4.

  17. 9 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR6K40. Transaction: MzEwNzEwNTE5NGFkaXF6a2N4.

  18. 11 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: X3E1XAVF. Transaction: MzEwNTM1NTYzMmFkaXF6a2N4.

  19. 11 August 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: X3E1XAVN. Transaction: MzEwNTM1NTYzOGFkaXF6a2N4.

  20. 17 December 2013 Termination of appointment of Jean-Luc Guiziou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NEZNYZ. Transaction: MzA5MDg5NjYzMGFkaXF6a2N4.

  21. 17 December 2013 Termination of appointment of Philippe Roy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NEZJNS. Transaction: MzA5MDg5NTM0OWFkaXF6a2N4.

  22. 27 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: X2LZ1CFS. Transaction: MzA4OTUwNTIwNGFkaXF6a2N4.

  23. 25 November 2013 Director's details changed for Yoshito Yokote on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWDNAB. Transaction: MzA4OTM5MzgwNGFkaXF6a2N4.

  24. 25 November 2013 Director's details changed for Philippe Charles Antoine Roy on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWDN9V. Transaction: MzA4OTM5MzgxMmFkaXF6a2N4.

  25. 25 November 2013 Director's details changed for Denis Lemarchal on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWDN96. Transaction: MzA4OTM5MzgwNmFkaXF6a2N4.

  26. 25 November 2013 Director's details changed for Kohei Yamazoe on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWDNA3. Transaction: MzA4OTM5MzgwMWFkaXF6a2N4.

  27. 13 November 2013 Appointment of Mr Jean-Luc Guiziou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1FKUG. Transaction: MzA4ODcyNTAyMWFkaXF6a2N4.

  28. 31 October 2013 Termination of appointment of Jean-Luc Guiziou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6ABTL. Transaction: MzA4Nzk3NjIyN2FkaXF6a2N4.

  29. 16 October 2013 Appointment of Hatem Nuseibeh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0WPTK. Transaction: MzA4NzAyNDc5OGFkaXF6a2N4.

  30. 17 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GQN42R. Transaction: MzA4NTIwMDgwOWFkaXF6a2N4.

  31. 5 March 2013 Termination of appointment of Massimo De Mauro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HYSEQ. Transaction: MzA3Mzk1OTczMGFkaXF6a2N4.

  32. 5 March 2013 Appointment of Denis Lemarchal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HYSEA. Transaction: MzA3Mzk1OTcyOGFkaXF6a2N4.

  33. 5 March 2013 Termination of appointment of Arnaud, Francis, Pierre, Philippe Breuillac as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HYSE2. Transaction: MzA3Mzk1OTcyN2FkaXF6a2N4.

  34. 9 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: X1L9JA83. Transaction: MzA2NzIwODU5OWFkaXF6a2N4.

  35. 23 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1FPLJKJ. Transaction: MzA2Mjg3MDcxOGFkaXF6a2N4.

  36. 23 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: XEY4WZHP. Transaction: MzA0NzY1ODkxNGFkaXF6a2N4.

  37. 16 November 2011 Appointment of Mr Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCV4LZA2. Transaction: MzA0NzI5OTg1MGFkaXF6a2N4.

  38. 16 November 2011 Termination of appointment of Jeremy Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCV4NZA4. Transaction: MzA0NzI5OTg4MWFkaXF6a2N4.

  39. 16 November 2011 Termination of appointment of Marco Giannelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCV4MZA3. Transaction: MzA0NzI5OTg3OWFkaXF6a2N4.

  40. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4G1IXSD. Transaction: MzA0NDQ4MTM0MmFkaXF6a2N4.

  41. 26 August 2011 Appointment of Kohei Yamazoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL944X0W. Transaction: MzA0MjgwNDc4M2FkaXF6a2N4.

  42. 26 August 2011 Termination of appointment of Yosuke Ueda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL947X0Z. Transaction: MzA0MjgwNDc5MmFkaXF6a2N4.

  43. 2 August 2011 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH04. Barcode: XDIIAWCS. Transaction: MzA0MTQ3MzYwMWFkaXF6a2N4.

  44. 26 November 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: X2CCGPF7. Transaction: MzAyNzcwMzY2NWFkaXF6a2N4.

  45. 25 November 2010 Director's details changed for Yosuke Ueda on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1ZYOPEM. Transaction: MzAyNzYyNTU2MGFkaXF6a2N4.

  46. 25 November 2010 Director's details changed for Mr Jeremy James Pearson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1YFMPE0. Transaction: MzAyNzYyMDIzMGFkaXF6a2N4.

  47. 25 November 2010 Director's details changed for Philippe Charles Antoine Roy on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH01. Barcode: X1WD2PEC. Transaction: MzAyNzYxNDUzMGFkaXF6a2N4.

  48. 25 November 2010 Director's details changed for Marco Robert Giannelli on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH01. Barcode: X1WD5PEF. Transaction: MzAyNzYxNDUzM2FkaXF6a2N4.

  49. 25 November 2010 Director's details changed for Massimo De Mauro on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH01. Barcode: X1WD7PEH. Transaction: MzAyNzYxNDUzNGFkaXF6a2N4.

  50. 25 November 2010 Director's details changed for Arnaud, Francis, Pierre, Philippe Breuillac on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH01. Barcode: X1WDBPEL. Transaction: MzAyNzYxNDUyN2FkaXF6a2N4.

  51. 29 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIZ2RNR9. Transaction: MzAyNDI1NzU2MmFkaXF6a2N4.

  52. 28 September 2010 Appointment of Arnaud, Francis, Pierre, Philippe Breuillac as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFCUANR6. Transaction: MzAyNDA3Mzg4M2FkaXF6a2N4.

  53. 27 September 2010 Termination of appointment of Ladislas Naywosz Paszkiewicz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFBIENRX. Transaction: MzAyNDA3MTM1MmFkaXF6a2N4.

  54. 1 July 2010 Appointment of Sunbury Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XMU4ALBN. Transaction: MzAxODc0MzczM2FkaXF6a2N4.

  55. 30 June 2010 Termination of appointment of Christopher Eng as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZGAJLA0. Transaction: MzAxODYzMDA4MGFkaXF6a2N4.

  56. 25 November 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: X6UJXF91. Transaction: MzAwMzY3NjY5MmFkaXF6a2N4.

  57. 5 November 2009 Director's details changed for Yosuke Uede on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWKBZEOP. Transaction: MzAwMjE3OTE5NmFkaXF6a2N4.

  58. 5 November 2009 Director's details changed for Yoshito Yokote on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWKCZEOQ. Transaction: MzAwMjE3OTI4OGFkaXF6a2N4.

  59. 5 November 2009 Director's details changed for Jeremy James Pearson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWJ59EOS. Transaction: MzAwMjE3ODM5MmFkaXF6a2N4.

  60. 4 November 2009 Director's details changed for Paul Alan Hughes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWGX1EO9. Transaction: MzAwMjE0MDY5NWFkaXF6a2N4.

  61. 3 November 2009 Director's details changed for Jean-Luc Guiziou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVRBVENQ. Transaction: MzAwMjAyNjAzOGFkaXF6a2N4.

  62. 3 November 2009 Director's details changed for Kenneth David Maule Painter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVRBMENH. Transaction: MzAwMjAyNjAzMGFkaXF6a2N4.

  63. 24 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZC4CEA0. Transaction: MzAwMTQyNDg2MWFkaXF6a2N4.

  64. 20 October 2009 Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XO49IE82. Transaction: MzAwMTAwOTk1NGFkaXF6a2N4.

  65. 16 July 2009 Director appointed massimo de mauro [View PDF]

    Category: Officers. Type: 288a. Barcode: XUMPEBLC. Transaction: MjAzNzI3MzkxNmFkaXF6a2N4.

  66. 15 July 2009 Appointment terminated director michel hourcard [View PDF]

    Category: Officers. Type: 288b. Barcode: XUFMLBK8. Transaction: MjAzNzIzMTY0MWFkaXF6a2N4.

  67. 15 July 2009 Director appointed marco robert giannelli [View PDF]

    Category: Officers. Type: 288a. Barcode: XUBTIBK8. Transaction: MjAzNzIxOTU4MmFkaXF6a2N4.

  68. 15 July 2009 Director appointed jean-luc guiziou [View PDF]

    Category: Officers. Type: 288a. Barcode: XUBTHBK7. Transaction: MjAzNzIxOTU3NmFkaXF6a2N4.

  69. 15 July 2009 Appointment terminated director massimo de mauro [View PDF]

    Category: Officers. Type: 288b. Barcode: XUBTGBK6. Transaction: MjAzNzIxOTU3NWFkaXF6a2N4.

  70. 15 July 2009 Appointment terminated director steven peacock [View PDF]

    Category: Officers. Type: 288b. Barcode: XUBTFBK5. Transaction: MjAzNzIxOTU3MmFkaXF6a2N4.

  71. 20 April 2009 Director appointed massimo de mauro [View PDF]

    Category: Officers. Type: 288a. Barcode: X6YQ993C. Transaction: MjAzMDgzODY0NWFkaXF6a2N4.

  72. 17 April 2009 Appointment terminated director gautier chatelus [View PDF]

    Category: Officers. Type: 288b. Barcode: X6YQ893B. Transaction: MjAzMDgzODY0NGFkaXF6a2N4.

  73. 1 April 2009 Secretary appointed christopher kuangcheng gerald eng [View PDF]

    Category: Officers. Type: 288a. Barcode: X32LR8N9. Transaction: MjAyOTY2OTE5OGFkaXF6a2N4.

  74. 1 April 2009 Appointment terminated secretary yasin ali [View PDF]

    Category: Officers. Type: 288b. Barcode: X32LQ8N8. Transaction: MjAyOTY2ODg4MmFkaXF6a2N4.

  75. 6 March 2009 Director appointed paul alan hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: XVVCD7WF. Transaction: MjAyNzQ4MjAxN2FkaXF6a2N4.

  76. 5 March 2009 Appointment terminated director graham day [View PDF]

    Category: Officers. Type: 288b. Barcode: XVVCC7WE. Transaction: MjAyNzQ4MjAxNmFkaXF6a2N4.

  77. 3 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KWS4FQ. Transaction: MjAxNjk4OTQ0OWFkaXF6a2N4.

  78. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG1ZC4EV. Transaction: MjAxNjk3OTg5NGFkaXF6a2N4.

  79. 10 September 2008 Director appointed ladislas robert marie naywosz paszkiewicz [View PDF]

    Category: Officers. Type: 288a. Barcode: XQNQH30K. Transaction: MjAxMzEzOTM1NGFkaXF6a2N4.

  80. 10 September 2008 Appointment terminated director christophe jacquin de margerie [View PDF]

    Category: Officers. Type: 288b. Barcode: XQNQG30J. Transaction: MjAxMzEzOTM1MmFkaXF6a2N4.

  81. 29 February 2008 Director appointed jeremy james pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: XK56DXLN. Transaction: MjAwMDQzMTE4NWFkaXF6a2N4.

  82. 28 February 2008 Appointment terminated director david dalton [View PDF]

    Category: Officers. Type: 288b. Barcode: XK569XLJ. Transaction: MjAwMDQzMTE4M2FkaXF6a2N4.

  83. 6 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc1NjA2OGFkaXF6a2N4.

  84. 5 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc2NDg4NmFkaXF6a2N4.

  85. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4MTYwN2FkaXF6a2N4.

  86. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQxOTAxNWFkaXF6a2N4.

  87. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIxMjE5NGFkaXF6a2N4.

  88. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc1ODEzN2FkaXF6a2N4.

  89. 14 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEwNDk3MWFkaXF6a2N4.

  90. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA2NzMwMGFkaXF6a2N4.

  91. 22 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjMwMDAxN2FkaXF6a2N4.

  92. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI5OTk5OWFkaXF6a2N4.

  93. 17 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjUyMDM4M2FkaXF6a2N4.

  94. 17 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjUyMDM4MmFkaXF6a2N4.

  95. 17 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM1MTY0MmFkaXF6a2N4.

  96. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg0MjE3MmFkaXF6a2N4.

  97. 28 December 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIyNTk5N2FkaXF6a2N4.

  98. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIyNTcyN2FkaXF6a2N4.

  99. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ0Mjk1OGFkaXF6a2N4.

  100. 11 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTgyMDA4NWFkaXF6a2N4.

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