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Companies House dossier

ABU DHABI MARINE AREAS LIMITED

00533446Dissolved· Ltd· England Wales· 1954-05-18Incorporated 1954-05-18Health 0/100 · Risk

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ABU DHABI MARINE AREAS LIMITED is a Ltd currently dissolved, incorporated on 1954-05-18. There are 0 active officer(s) on record. No outstanding charges. 2 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

ARISAKA, Kazuyoshi· Director
Resigned 2019-11-25
DELAYTERMOZ, Alain· Director
Resigned 2019-11-17
SASSOLAS, Christophe Denis Rene· Director
Appointed 2019-09-09
NUSEIBEH, Hatem· Director
Resigned 2019-09-09

SUNBURY SECRETARIES LIMITED

Corporate Secretary

Appointed: 2010-07-01

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ASHOOR, Salem Abdulla Salem Bin

Appointed: 2016-08-01
Nationality: Emirati
Residence: United Arab Emirates
Born: 07/1972

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SASSOLAS, Christophe Denis Rene

Appointed: 2019-09-09
Nationality: French
Residence: United Arab Emirates
Born: 07/1972

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TAMURA, Mitsuo

Appointed: 2019-06-25
Nationality: Japanese
Residence: Japan
Born: 03/1961

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ALI, Yasin Stanley

Appointed: 2006-02-01
Resigned: 2009-03-23
Nationality: Other

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CUMMING, Robert Cameron

Appointed: 1994-09-06
Resigned: 2002-03-31
Nationality: British

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ELVIDGE, Janet

Appointed: 2004-08-01
Resigned: 2006-02-01
Nationality: Other

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ENG, Christopher Kuangcheng Gerald

Appointed: 2009-03-23
Resigned: 2010-06-30
Nationality: Other

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TOOLEY, Roy Leslie

Appointed: 2002-03-31
Resigned: 2004-08-01
Nationality: British

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TURNER, Alan Richard

Appointed: —
Resigned: 1994-09-06
Nationality: British

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AIT SAID, Azzize

Appointed: —
Resigned: 1996-01-05
Nationality: French
Born: 03/1941

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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: 2011-10-01
Resigned: 2016-07-31
Nationality: Emirian
Residence: United Arab Emirates
Born: 09/1959

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ARISAKA, Kazuyoshi

Appointed: 2018-06-26
Resigned: 2019-11-25
Nationality: Japanese
Residence: United Arab Emirates
Born: 10/1956

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ARRIGHI DE CASANOVA, Jean Francois Jacques

Appointed: 1996-01-05
Resigned: 2005-02-01
Nationality: French
Born: 10/1949

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BELL, Julia Claire

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

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BLUMEREAU, Jehan-Eric, Doctor

Appointed: 1998-12-16
Resigned: 2003-10-01
Nationality: French
Born: 03/1948

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BOULC'H, Philippe Jean Marie

Appointed: 1996-01-11
Resigned: 1998-08-31
Nationality: French
Born: 09/1959

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BREUILLAC, Arnaud Francis Pierre Philippe

Appointed: 2010-07-01
Resigned: 2013-01-01
Nationality: French
Residence: France
Born: 07/1958

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BRION, Alain, Monsieur

Appointed: —
Resigned: 1994-12-02
Nationality: French
Born: 08/1938

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BROWN, Leonard Jack

Appointed: 1993-10-14
Resigned: 2003-11-30
Nationality: British
Born: 01/1947

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BROWN, Rex

Appointed: —
Resigned: 1993-11-28
Nationality: British
Born: 10/1931

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CHATELUS, Gautier

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

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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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DAY, Graham Rutherford

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

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DE MAURO, Massimo

Appointed: 2009-03-24
Resigned: 2013-01-01
Nationality: Italian
Residence: France
Born: 09/1958

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DE MAURO, Massimo

Appointed: 2009-01-01
Resigned: 2009-03-24
Nationality: Italian
Residence: France
Born: 09/1958

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DE VAULX, Jean-Louis

Appointed: —
Resigned: 1998-12-16
Nationality: French
Born: 09/1933

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DELAYTERMOZ, Alain

Appointed: 2017-04-25
Resigned: 2019-11-17
Nationality: French
Residence: United Arab Emirates
Born: 03/1955

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DIGINGS, Wreford Timothy John

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

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FAGET, Jean-Baptiste

Appointed: 2015-05-12
Resigned: 2017-04-25
Nationality: French
Residence: United Arab Emirates
Born: 10/1971

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FURUHASHI, Kiyotaka

Appointed: 1998-07-27
Resigned: 2000-12-04
Nationality: Japan
Born: 05/1950

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GIANNELLI, Marco Robert

Appointed: 2009-04-01
Resigned: 2011-10-01
Nationality: British
Born: 06/1966

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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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GUENOT, Alain

Appointed: 2014-07-06
Resigned: 2015-05-12
Nationality: French
Residence: United Arab Emirates
Born: 02/1954

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GUIZIOU, Jean-Luc

Appointed: 2013-09-01
Resigned: 2013-09-01
Nationality: French
Residence: United Arab Emirates
Born: 10/1961

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GUIZIOU, Jean-Luc

Appointed: 2009-03-24
Resigned: 2013-09-01
Nationality: French
Residence: United Arab Emirates
Born: 10/1961

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HARRIZ, Ali Kilani

Appointed: 1996-01-11
Resigned: 1999-12-10
Nationality: French
Born: 04/1942

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HOSOYA, Takeo

Appointed: 1997-04-08
Resigned: 2000-12-04
Nationality: Japanese
Born: 01/1940

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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: 2015-09-28
Nationality: British
Residence: United Arab Emirates
Born: 02/1967

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INAHARA, Tatsuro

Appointed: 2000-12-04
Resigned: 2005-04-20
Nationality: Japanese
Born: 11/1940

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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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KADDOURA, Firas M.

Appointed: 2016-03-01
Resigned: 2018-06-01
Nationality: American
Residence: United Arab Emirates
Born: 09/1976

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KONO, Hiroshige

Appointed: 2014-01-24
Resigned: 2017-09-01
Nationality: Japanese
Residence: United Arab Emirates
Born: 09/1969

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LEFEBVRE, Marc

Appointed: —
Resigned: 1996-01-05
Nationality: French
Born: 01/1948

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LEMARCHAL, Denis

Appointed: 2013-01-01
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: 2002-11-01
Nationality: French
Born: 06/1962

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MAUREL, Laurent Michel Raoul

Appointed: 2002-11-01
Resigned: 2004-10-13
Nationality: French
Residence: France
Born: 11/1960

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MAURICE, Guy Philippe

Appointed: 1999-12-10
Resigned: 2001-07-11
Nationality: French
Born: 02/1957

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MORI, Masaya

Appointed: 2000-12-04
Resigned: 2003-11-06
Nationality: Japanese
Born: 03/1958

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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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NUSEIBEH, Hatem

Appointed: 2013-09-01
Resigned: 2019-09-09
Nationality: French
Residence: United Arab Emirates
Born: 08/1955

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PAINTER, Kenneth David Maule

Appointed: 2006-01-12
Resigned: 2018-09-30
Nationality: British
Residence: Scotland
Born: 05/1956

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PANIGUIAN, Richard Leon

Appointed: 2001-03-01
Resigned: 2006-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1949

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PEACOCK, Steven Graham

Appointed: 2006-05-01
Resigned: 2009-04-01
Nationality: British
Born: 01/1957

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PEARSON, Jeremy James

Appointed: 2008-01-01
Resigned: 2011-10-01
Nationality: British
Residence: United Arab Emirates
Born: 01/1955

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ROY, Philippe Charles Antoine

Appointed: 2003-10-01
Resigned: 2013-09-01
Nationality: French
Residence: Abu Dhabi
Born: 07/1950

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SAITO, Tomio

Appointed: 1996-01-10
Resigned: 1998-07-27
Nationality: Japanese
Born: 11/1945

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SAKAI, Takashi

Appointed: 1994-08-18
Resigned: 1995-12-11
Nationality: Japanese
Born: 06/1952

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SAUBESTRE, Vincent, Dr

Appointed: 2001-07-11
Resigned: 2005-02-01
Nationality: French
Born: 03/1959

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SENGOKU, Yuzo

Appointed: 2017-09-01
Resigned: 2018-06-26
Nationality: Japanese
Residence: United Arab Emirates
Born: 03/1963

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TAMURA, Yoshimitsu

Appointed: —
Resigned: 1997-04-08
Nationality: Japanese
Born: 09/1982

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TANIGUCHI, Shunsuke

Appointed: —
Resigned: 1994-08-18
Nationality: Japanese
Born: 09/1942

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UEDA, Yosuke

Appointed: 2003-11-06
Resigned: 2011-07-01
Nationality: Japanese
Residence: United Arab Emirates
Born: 07/1956

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WHITEHEAD, Edward

Appointed: 1994-04-26
Resigned: 2001-02-28
Nationality: British
Born: 05/1947

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YAMAZOE, Kohei

Appointed: 2011-07-01
Resigned: 2014-01-24
Nationality: Japanese
Residence: United Arab Emirates
Born: 06/1977

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YOKOTE, Yoshito

Appointed: 2005-04-20
Resigned: 2019-06-25
Nationality: Japanese
Born: 07/1951

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