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ABU DHABI MARINE AREAS LIMITED

Company number 00533446

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Officers: 72 officers / 68 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT
Role
Secretary
Appointed on
1 July 2010

UK Limited Company What's this?

Registration number
7158629

ASHOOR, Salem Abdulla Salem Bin

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
July 1972
Appointed on
1 August 2016
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Oil Company Executive

SASSOLAS, Christophe Denis Rene

Correspondence address
11th Floor, East Tower, Abu Dhabi Trade Centre, Abu Dhabi, United Arab Emirates
Role
Director
Date of birth
July 1972
Appointed on
9 September 2019
Nationality
French
Country of residence
United Arab Emirates
Occupation
Director

TAMURA, Mitsuo

Correspondence address
5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Tokyo, Japan, 107-6332
Role
Director
Date of birth
March 1961
Appointed on
25 June 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Oil Company Executive

ALI, Yasin Stanley

Correspondence address
4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
23 March 2009
Nationality
Other

CUMMING, Robert Cameron

Correspondence address
6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
Role Resigned
Secretary
Appointed on
6 September 1994
Resigned on
31 March 2002
Nationality
British

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
1 August 2004
Resigned on
1 February 2006
Nationality
Other

ENG, Christopher Kuangcheng Gerald

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
30 June 2010
Nationality
Other

TOOLEY, Roy Leslie

Correspondence address
41 Eastfield Avenue, North Watford, Herts, WD24 4HH
Role Resigned
Secretary
Appointed on
31 March 2002
Resigned on
1 August 2004
Nationality
British

TURNER, Alan Richard

Correspondence address
5 Douglas Road, Harpenden, Hertfordshire, AL5 2EN
Role Resigned
Secretary
Appointed before
28 November 1991
Resigned on
6 September 1994
Nationality
British

AIT SAID, Azzize

Correspondence address
3 Rue Deves, 92200 Neuilly, France
Role Resigned
Director
Date of birth
March 1941
Appointed before
28 November 1991
Resigned on
5 January 1996
Nationality
French
Occupation
Oil Company Executive

ALCOCK, Timothy James

Correspondence address
P O Box 46600, Abu Dhabi, United Arab Emirates, FOREIGN
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 May 2006
Resigned on
1 June 2007
Nationality
Us Citizen
Occupation
Oil Company Executive

ALCOCK, Timothy James

Correspondence address
P O Box 46600, Abu Dhabi, United Arab Emirates, FOREIGN
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 July 2004
Resigned on
1 May 2006
Nationality
Us Citizen
Occupation
Oil Company Executive

ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 October 2011
Resigned on
31 July 2016
Nationality
Emirian
Country of residence
United Arab Emirates
Occupation
Oil Company Executive

ARISAKA, Kazuyoshi

Correspondence address
5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Tokyo, Japan, 107-6332
Role Resigned
Director
Date of birth
October 1956
Appointed on
26 June 2018
Resigned on
25 November 2019
Nationality
Japanese
Country of residence
United Arab Emirates
Occupation
Oil Company Executive

ARRIGHI DE CASANOVA, Jean Francois Jacques

Correspondence address
85 Rue Pateur, 92150 Suresnes, France
Role Resigned
Director
Date of birth
October 1949
Appointed on
5 January 1996
Resigned on
1 February 2005
Nationality
French
Occupation
Oil Company Vice President

BELL, Julia Claire

Correspondence address
5bis Boulevard Des Sablons, Neuilly Sur Seine, 92200, France
Role Resigned
Director
Date of birth
August 1968
Appointed on
15 October 2004
Resigned on
16 October 2006
Nationality
British
Occupation
Manager Joint Ventures

BLUMEREAU, Jehan-Eric, Doctor

Correspondence address
P O Box 4058, Abu Dhabi, Uae, FOREIGN
Role Resigned
Director
Date of birth
March 1948
Appointed on
16 December 1998
Resigned on
1 October 2003
Nationality
French
Occupation
Oil Company Executive

BOULC'H, Philippe Jean Marie

Correspondence address
40 Rue Baudin, 92400 Courbevoie, France
Role Resigned
Director
Date of birth
September 1959
Appointed on
11 January 1996
Resigned on
31 August 1998
Nationality
French
Occupation
Oil Company Manager

BREUILLAC, Arnaud Francis Pierre Philippe

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 July 2010
Resigned on
1 January 2013
Nationality
French
Country of residence
France
Occupation
Company Director

BRION, Alain, Monsieur

Correspondence address
15 Avenue Du Marechal Maunoury, Paris 75016, France, FOREIGN
Role Resigned
Director
Date of birth
August 1938
Appointed before
28 November 1991
Resigned on
2 December 1994
Nationality
French
Occupation
Oil Company Executive

BROWN, Leonard Jack

Correspondence address
Bp Office, PO BOX 46600, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
January 1947
Appointed on
14 October 1993
Resigned on
30 November 2003
Nationality
British
Occupation
Accountant

BROWN, Rex

Correspondence address
102 Frognal, Hampstead, London, NW3 6XU
Role Resigned
Director
Date of birth
October 1931
Appointed before
28 November 1991
Resigned on
28 November 1993
Nationality
British
Occupation
Oil Company Executive

CHATELUS, Gautier

Correspondence address
250 Rue Lecourbe, 75015 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
August 1967
Appointed on
16 October 2006
Resigned on
1 January 2009
Nationality
French
Occupation
Vice President Uae Middle East

DALTON, David George

Correspondence address
PO BOX 46600, Abu Dhabi, United Arab Emirates, FOREIGN
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 May 2006
Resigned on
1 January 2008
Nationality
British
Occupation
Oil Company Executive

DALTON, David George

Correspondence address
PO BOX 46600, Abu Dhabi, United Arab Emirates, FOREIGN
Role Resigned
Director
Date of birth
January 1956
Appointed on
15 July 2004
Resigned on
1 May 2006
Nationality
British
Occupation
Commecial Manager

DALY, Michael Christopher, Dr

Correspondence address
15 Harberton Mead, Oxford, Oxfordshire, OX3 0DB
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 September 2000
Resigned on
1 May 2006
Nationality
British
Occupation
Geologist

DAY, Graham Rutherford

Correspondence address
1503 Bel Ghailem Tower, Corner Of Corniche And, Al Khaleej Al Arabi, Abu Dhabi, United Arab Emirates, FOREIGN
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 June 2007
Resigned on
1 September 2008
Nationality
British
Occupation
Oil Company Executive

DE MAURO, Massimo

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 March 2009
Resigned on
1 January 2013
Nationality
Italian
Country of residence
France
Occupation
Vice President United Arab Emirates

DE MAURO, Massimo

Correspondence address
28 Allee De La Carelle, 78112 Fourqueux, France
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 January 2009
Resigned on
24 March 2009
Nationality
Italian
Country of residence
France
Occupation
Vice President United Arab Emirates

DE VAULX, Jean-Louis

Correspondence address
PO BOX 4058, Abu Dhabi, Uae
Role Resigned
Director
Date of birth
September 1933
Appointed before
28 November 1991
Resigned on
16 December 1998
Nationality
French
Occupation
Oil Company Executive

DELAYTERMOZ, Alain

Correspondence address
13th Floor, East Tower, Abu Dhabi Trade Centre, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
March 1955
Appointed on
25 April 2017
Resigned on
17 November 2019
Nationality
French
Country of residence
United Arab Emirates
Occupation
Svp Non-Operated Assets And International Company

DIGINGS, Wreford Timothy John

Correspondence address
PO BOX 4600, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
April 1949
Appointed before
28 November 1991
Resigned on
20 November 1998
Nationality
British
Occupation
Oil Company Executive

FAGET, Jean-Baptiste

Correspondence address
13th Floor, East Tower, Abu Dhabi Trade Center, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
October 1971
Appointed on
12 May 2015
Resigned on
25 April 2017
Nationality
French
Country of residence
United Arab Emirates
Occupation
Assets General Manager

FURUHASHI, Kiyotaka

Correspondence address
2 Bittacy Park Avenue, London, NW7 2HA
Role Resigned
Director
Date of birth
May 1950
Appointed on
27 July 1998
Resigned on
4 December 2000
Nationality
Japan
Occupation
General Manager