BUNDUQ COMPANY LIMITED

Company number 00985387

101 officers / 94 resignations

PETERSHILL SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 28 October 2015

UK Limited Company What's this?

• Registration number: 00628566

AL-MENHALI, Ali Saleh

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 5 May 2024
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Company Director

HASHEMI, Tayba Al

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 April 2023
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Company Director

MINAMOTO, Hiroaki

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

NOGAMI, Sumito

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SHIKANO, Ichiro

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: United Arab Emirates
• Occupation: Chief Executive Officer

WADA, Hiroyuki

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 April 2019
• Nationality: Japanese
• Country of residence: United Arab Emirates
• Occupation: Company Director

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: 29 June 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: 11 January 1993
• Resigned on: 29 June 1994
• Nationality: British

SUNBURY SECRETARIES LIMITED

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 28 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7158629

AIDA, Minoru

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 2022
• Resigned on: 1 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

AIT SAID, Azzize

• Correspondence address: 3 Rue Deves, 92200 Neuilly, France
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 11 January 1993
• Resigned on: 15 January 1996
• Nationality: French
• Occupation: Oil Company Executive

AKAMATSU, Kuniharu

• Correspondence address: 1-1-2, Otemachi, Chiyoda-Ku, Tokyo, Japan, 100-0004
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 June 2012
• Resigned on: 21 June 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Oil Company Executive

AL HAMAD, Mohammed Zayed Saeed

• Correspondence address: P.0. Box 3212, Doha, Qatar
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 2016
• Resigned on: 24 April 2022
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Company Director

AL MAZROUEI, Yasser Saeed Omran

• Correspondence address: P.O. Box, 898, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 October 2011
• Resigned on: 4 June 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Company Director

AL MEHAIRBI, Saud Mubarak Mohamed

• Correspondence address: P.O. Box, 898, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 16 October 2011
• Resigned on: 1 April 2023
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Onshore Reservoir Engineering Department Manager

AL QAHTANI, Abdulla Mohamed Falah

• Correspondence address: PO BOX 26436, Abu Dhabi, Uae
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 June 1995
• Resigned on: 21 June 1995
• Nationality: Uae
• Occupation: Oil Company Manager

AL SUWAIDI, Ahmad Saqer

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 June 2018
• Resigned on: 1 April 2023
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Company Director

AL-DULAIMI, Abdulaziz Hamad

• Correspondence address: PO BOX 3212, Doha, Qatar
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 11 January 1993
• Resigned on: 25 September 1994
• Nationality: Quatari
• Occupation: Manager Exp & Prod Qgpc

AL-EMADI, Ahmed Abubakr

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 May 2022
• Resigned on: 5 May 2024
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Manager

AL-MARRI, Mohammed Salem

• Correspondence address: Room A802, 8th Floor Qp Al-Handasa Building (Along B-Ring Roa, Doha, Qatar, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 2014
• Resigned on: 1 January 2016
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Executive Vice President Projects, Engineering &

AL-MAZRUI, Sohail Faris, His Excellency

• Correspondence address: PO BOX 898, Abu Dhabi, Uae
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 11 January 1993
• Resigned on: 1 April 1993
• Nationality: Uae
• Occupation: Secretary General Spc

AL-MUHANNADI, Said

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 September 1994
• Resigned on: 1 February 2010
• Nationality: Qatari
• Occupation: A/Director Operations

AL-QUBAISI, Mohamed Butti

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 11 January 1993
• Resigned on: 16 October 2011
• Nationality: Uae
• Occupation: Oil Company Executive

AL-RUMAIHI, Khalid Said A

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 February 2010
• Resigned on: 1 October 2014
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Manager Exploration & Psa Oil Development

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 November 2003
• Resigned on: 1 June 2007
• Nationality: Us Citizen
• Occupation: Oil Company Executive

ALI, Amer Al Shaikh

• Correspondence address: Total Abu Al Bukhoosh, P.O. Box 4058, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2013
• Resigned on: 28 September 2015
• Nationality: Yemeni
• Country of residence: United Arab Emirates
• Occupation: Chief Executive Officer

ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 July 2011
• Resigned on: 28 September 2015
• Nationality: Emirian
• 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: 15 January 1996
• Resigned on: 1 February 2005
• Nationality: French
• Occupation: Oil Company Vice President

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: 14 June 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: 15 January 1996
• Resigned on: 31 August 1998
• Nationality: French
• Occupation: Oil Company Manager

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