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Companies House dossier

ABU DHABI PETROLEUM COMPANY LIMITED

00319011Dissolved· Ltd· England Wales· 1936-09-30Incorporated 1936-09-30Health 0/100 · Risk

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ABU DHABI PETROLEUM COMPANY LIMITED is a Ltd currently dissolved, incorporated on 1936-09-30. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

10

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

AL JANABY, Ali Amer· Director
Appointed 2016-12-06
BIN ASHOOR, Salem Abdulla Salem· Director
Appointed 2016-12-06
PEREIRA, Jose Manuel Roque Silva· Director
Appointed 2016-12-06
SCOTT, David Russell· Director
Appointed 2016-12-06

AL JANABY, Ali Amer

Appointed: 2016-12-06
Nationality: British
Residence: United Arab Emirates Dubai
Born: 04/1974

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BIN ASHOOR, Salem Abdulla Salem

Appointed: 2016-12-06
Nationality: Emirati
Residence: United Arab Emirates
Born: 07/1972

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COSTA SILVA, Antonio Jose, Dr

Appointed: 2003-08-29
Nationality: Portuguese
Born: 11/1952

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GUENOT, Alain

Appointed: 2014-07-06
Nationality: French
Residence: United Arab Emirates
Born: 02/1954

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HOLTSLAG, Jan Albert

Appointed: 2013-01-31
Nationality: Dutch
Residence: United Arab Emirates
Born: 12/1958

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KADDOURA, Firas M.

Appointed: 2014-03-27
Nationality: American
Residence: United Arab Emirates
Born: 09/1976

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NUSEIBEH, Hatem

Appointed: 2013-09-04
Nationality: French
Residence: United Arab Emirates
Born: 08/1955

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PEREIRA, Jose Manuel Roque Silva

Appointed: 2016-12-06
Nationality: Portuguese
Residence: United Arab Emirates Abu Dhabi
Born: 01/1946

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SCOTT, David Russell

Appointed: 2016-12-06
Nationality: Australian
Residence: United Arab Emirates
Born: 12/1973

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WAPLE, Alison Helen

Appointed: 2016-12-06
Nationality: British
Residence: United Arab Emirates
Born: 06/1957

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BURNS, Garry Bruce

Appointed: —
Resigned: 1993-05-31
Nationality: British

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WHITEHEAD, Andrew John

Appointed: 1996-01-22
Resigned: 2014-06-30
Nationality: British

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WILSON, Michael James

Appointed: 1993-09-09
Resigned: 1995-12-31
Nationality: British

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SUNBURY SECRETARIES LIMITED

Corporate Secretary

Appointed: 2014-06-30
Resigned: 2015-09-10

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AIT SAID, Azzize

Appointed: —
Resigned: 1996-01-11
Nationality: French
Born: 03/1941

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AL LAWATI, Irshad Moosa Khamis

Appointed: 2008-09-01
Resigned: 2010-01-20
Nationality: Omani
Born: 08/1962

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AL LAWATI, Nazar Maqbool Muhsin

Appointed: 2010-05-01
Resigned: 2011-07-04
Nationality: Omani
Residence: United Arab Emirates
Born: 04/1973

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ALAYDRUS, Masyhur Umar

Appointed: 2005-09-01
Resigned: 2010-08-01
Nationality: Indonesian
Born: 07/1950

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ALAYDRUS, Masyhur Umar

Appointed: 2000-06-01
Resigned: 2002-01-21
Nationality: Indonesian
Born: 07/1950

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ALCOCK, Timothy James

Appointed: 2006-05-01
Resigned: 2007-06-01
Nationality: Us Citizen
Born: 04/1955

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ALCOCK, Timothy James

Appointed: 2004-07-15
Resigned: 2006-05-01
Nationality: Us Citizen
Born: 04/1955

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ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud

Appointed: 2011-07-01
Resigned: 2016-12-06
Nationality: Emirian
Residence: United Arab Emirates
Born: 09/1959

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AMEY, Julie Gail

Appointed: 2012-07-29
Resigned: 2014-03-17
Nationality: New Zealander
Residence: United Arab Emirates
Born: 05/1969

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ARANHA, George Francis

Appointed: 1998-07-22
Resigned: 2000-06-01
Nationality: Pakistan
Born: 12/1961

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ARRIGHI DE CASANOVA, Jean Francois Jacques

Appointed: 1996-01-11
Resigned: 2005-02-01
Nationality: French
Born: 10/1949

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BABAJAN, Salar

Appointed: 2010-01-20
Resigned: 2010-08-01
Nationality: British
Residence: United Arab Emirates
Born: 06/1958

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BAILEY, Raymond Gerald

Appointed: 1993-05-24
Resigned: 1997-08-01
Nationality: American
Born: 04/1941

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BANHAM, Robert Edward

Appointed: —
Resigned: 2004-09-29
Nationality: British
Residence: United Kingdom
Born: 02/1943

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BARATA ALVES, Fernando Antonio Da Silva

Appointed: 2004-04-22
Resigned: 2016-12-06
Nationality: Portuguese
Born: 08/1957

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BARRY, John James

Appointed: 2010-05-01
Resigned: 2013-09-27
Nationality: British
Residence: Netherlands
Born: 06/1959

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BELL, Julia Claire

Appointed: 2004-10-15
Resigned: 2006-10-16
Nationality: British
Born: 08/1968

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BERGER, Ferdinand Anton

Appointed: —
Resigned: 1996-09-26
Nationality: Dutch
Born: 05/1938

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BEST, Donald A

Appointed: 1995-09-06
Resigned: 1998-07-22
Nationality: Canadian
Born: 09/1949

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BIGGERS, Mark Wendell

Appointed: —
Resigned: 1998-07-22
Nationality: Usa
Born: 06/1953

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BLASCOS, John Andrew

Appointed: 1999-08-16
Resigned: 2003-02-04
Nationality: British
Born: 12/1959

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BOERTJE, Alexander Bastian

Appointed: 2007-08-27
Resigned: 2008-09-01
Nationality: Dutch
Born: 03/1962

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BOULC'H, Philippe Jean Marie

Appointed: 1996-01-11
Resigned: 1998-09-01
Nationality: French
Born: 09/1959

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BRANCH, James Fuhr

Appointed: 2002-01-21
Resigned: 2005-09-01
Nationality: American
Born: 09/1952

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BREUILLAC, Arnaud Francis Pierre Philippe

Appointed: 2010-07-01
Resigned: 2014-01-01
Nationality: French
Residence: France
Born: 07/1958

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BREUKINK, Hendrik Willem

Appointed: 1993-09-21
Resigned: 1996-09-26
Nationality: Dutch
Born: 06/1950

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BRION, Alain, Monsieur

Appointed: —
Resigned: 1994-07-25
Nationality: French
Born: 08/1938

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BROWN, Leonard Jack

Appointed: —
Resigned: 2003-11-30
Nationality: British
Born: 01/1947

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BURGIN, Patrick Leslie

Appointed: —
Resigned: 1995-12-11
Nationality: British
Born: 11/1919

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CHATELUS, Gautier

Appointed: 2006-10-16
Resigned: 2009-01-01
Nationality: French
Born: 08/1967

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CHELICO, Peter Emmanuel

Appointed: 1998-07-22
Resigned: 2000-06-01
Nationality: American
Born: 10/1944

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DALTON, David George

Appointed: 2006-05-01
Resigned: 2008-01-01
Nationality: British
Born: 01/1956

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DALTON, David George

Appointed: 2004-07-15
Resigned: 2006-05-01
Nationality: British
Born: 01/1956

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DALY, Michael Christopher, Dr

Appointed: 2000-09-01
Resigned: 2006-05-01
Nationality: British
Born: 10/1953

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DAVIES, Jeremy Guy

Appointed: —
Resigned: 1993-09-21
Nationality: British
Born: 07/1950

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DAY, Graham Rutherford

Appointed: 2007-06-01
Resigned: 2008-09-01
Nationality: British
Born: 02/1955

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DE MAURO, Massimo

Appointed: 2009-01-01
Resigned: 2012-09-12
Nationality: Italian
Residence: France
Born: 09/1958

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DEAN, Kenneth Alfred

Appointed: —
Resigned: 1993-09-21
Nationality: Australian
Born: 12/1952

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DEFRAWI, Mohamed, Dr

Appointed: 1999-08-16
Resigned: 2007-02-01
Nationality: American
Born: 02/1945

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DIGINGS, Wreford Timothy John

Appointed: —
Resigned: 1998-11-20
Nationality: British
Born: 04/1949

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DRINKWATER, Anne

Appointed: 2008-01-01
Resigned: 2008-12-31
Nationality: British
Born: 01/1956

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DUECK, Andreas Georg

Appointed: 2003-02-04
Resigned: 2004-12-10
Nationality: British
Born: 08/1963

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EDMONDS, Gordon

Appointed: —
Resigned: 1993-05-31
Nationality: British
Born: 04/1934

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FAULKNER, Andrew Arthur

Appointed: 2009-09-09
Resigned: 2010-05-01
Nationality: New Zealand
Born: 10/1959

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FAWZI, Azza Samir

Appointed: 2010-08-01
Resigned: 2012-07-29
Nationality: Us
Residence: Egypt
Born: 11/1964

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FERRER CORREIA, Antonio Arruda, Professor

Appointed: 1993-09-21
Resigned: 1999-01-21
Nationality: Portuguese
Born: 08/1912

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FIELDS, Charles Everett

Appointed: 2000-06-01
Resigned: 2002-01-21
Nationality: Us Citizen
Born: 02/1946

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FLOWER, William Reginald Norman

Appointed: —
Resigned: 1995-03-31
Nationality: British
Residence: United Kingdom
Born: 11/1929

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FUQUA, Beverley Brown

Appointed: 1994-01-10
Resigned: 1994-04-28
Nationality: Usa
Born: 04/1938

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GILBERT, Edmond G

Appointed: 2004-09-29
Resigned: 2005-09-01
Nationality: American
Born: 07/1952

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GODDARD, Nigel Johnson

Appointed: 1998-11-20
Resigned: 2000-09-01
Nationality: British
Residence: United Kingdom
Born: 11/1949

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GOMES MORENO, Luis Antonio, Doctor

Appointed: 1998-09-15
Resigned: 2004-04-22
Nationality: Portuguese
Born: 07/1937

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GRIEVE, Michael David

Appointed: 2007-03-01
Resigned: 2009-09-09
Nationality: British And Swiss
Born: 10/1960

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GRILO, Eduardo Carrega Marcal, Dr

Appointed: 2002-08-13
Resigned: 2016-12-06
Nationality: Portuguese
Born: 02/1942

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GROENEBOOM, Frederick Willem Jan

Appointed: 1995-08-01
Resigned: 1996-09-26
Nationality: Dutch
Born: 12/1940

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GUISCARDO, Marcelo Daneli

Appointed: 1993-04-13
Resigned: 1994-01-10
Nationality: America
Born: 06/1952

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GUIZIOU, Jean-Luc

Appointed: 2009-03-24
Resigned: 2013-09-04
Nationality: French
Residence: United Arab Emirates
Born: 10/1961

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GULBENKIAN, Micael

Appointed: —
Resigned: 1998-10-09
Nationality: Portuguese
Born: 06/1953

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GULBENKIAN, Roberto, Senhor

Appointed: —
Resigned: 1996-07-19
Nationality: Portuguese
Born: 04/1923

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HAWORTH, Dan Patterson

Appointed: 1995-08-18
Resigned: 1998-07-22
Nationality: Usa
Born: 05/1945

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HICKMAN, James L

Appointed: —
Resigned: 1993-04-13
Nationality: Usa
Born: 05/1942

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HOURCARD, Michel Pierre Rene

Appointed: 2005-02-01
Resigned: 2009-03-24
Nationality: French
Born: 12/1957

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HUGHES, Paul Alan

Appointed: 2008-09-01
Resigned: 2016-12-06
Nationality: British
Residence: United Arab Emirates
Born: 02/1967

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JACKSON, Stacy Ann

Appointed: 2012-03-26
Resigned: 2016-12-06
Nationality: American
Residence: United Arab Emirates
Born: 10/1967

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JACQUIN DE MARGERIE, Christophe Gabriel Jean Marie

Appointed: 1994-12-02
Resigned: 2008-03-03
Nationality: French
Born: 08/1951

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KEMNETZ, Frank Joseph

Appointed: 1996-03-13
Resigned: 2009-08-24
Nationality: American
Born: 11/1957

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KOCIAN, Eric Michael

Appointed: 1997-08-01
Resigned: 1998-06-01
Nationality: American
Born: 03/1958

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KRUGER, Richard Michael

Appointed: 2003-09-24
Resigned: 2005-09-01
Nationality: American
Born: 03/1959

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LEFEBVRE, Marc

Appointed: —
Resigned: 1996-01-11
Nationality: French
Born: 01/1948

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LEMARCHAL, Denis

Appointed: 2012-09-12
Resigned: 2014-07-06
Nationality: French
Residence: United Arab Emirates
Born: 04/1958

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LEROY, Paul-Albert Claude

Appointed: 1998-09-01
Resigned: 2002-09-19
Nationality: French
Born: 06/1962

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LOUTFI, Hala Ahmed

Appointed: 1993-09-21
Resigned: 1995-08-01
Nationality: Egyptian
Born: 07/1961

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MARSLAND, Simon David, Dr

Appointed: 2010-08-01
Resigned: 2013-01-31
Nationality: British
Residence: Uae
Born: 05/1963

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MARSLAND, Simon David, Dr

Appointed: 2010-03-08
Resigned: 2010-08-01
Nationality: British
Residence: Uae
Born: 05/1963

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MARSLAND, Simon David, Dr

Appointed: 2008-09-01
Resigned: 2009-09-09
Nationality: British
Residence: Uae
Born: 05/1963

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MASSEY, James Robert

Appointed: 2002-01-21
Resigned: 2003-09-24
Nationality: Us Citizen
Born: 02/1950

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MAURITZEN, Morten

Appointed: 2009-08-24
Resigned: 2014-07-01
Nationality: Norwegian
Born: 09/1958

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MENDHAM, Peter Alfred

Appointed: 1995-05-26
Resigned: 1998-02-06
Nationality: British
Born: 01/1924

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MICHEL, Stéphane Gérard François

Appointed: 2014-01-01
Resigned: 2016-12-06
Nationality: French
Residence: Qatar
Born: 02/1973

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MIDDLEBROOKS, David Brian

Appointed: 2003-09-24
Resigned: 2010-08-01
Nationality: American
Born: 01/1954

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MIJMEIJER, Reinier

Appointed: 2005-07-19
Resigned: 2008-09-01
Nationality: Dutch
Born: 06/1956

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MORLEY, Charlotte Mary

Appointed: 1993-09-21
Resigned: 1996-09-26
Nationality: British
Born: 12/1966

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NAYWOSZ PASZKIEWICZ, Ladislas Robert Marie

Appointed: 2008-03-03
Resigned: 2010-07-01
Nationality: French
Born: 07/1962

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NEWBY, Nigel John

Appointed: —
Resigned: 1994-04-26
Nationality: British
Born: 10/1948

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NOLAN, Mark Joseph

Appointed: 2010-08-01
Resigned: 2011-07-01
Nationality: Australian
Residence: United States
Born: 06/1954

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NOORDUYN, Frans Michiel

Appointed: —
Resigned: 1995-12-31
Nationality: Dutch
Born: 11/1940

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