This company is commonly known as Abu Dhabi Marine Areas Limited. The company was founded 70 years ago and was given the registration number 00533446. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | ABU DHABI MARINE AREAS LIMITED |
|---|---|---|
| Company Number | : | 00533446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 18 May 1954 |
| End of financial year | : | 09 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 More London Place, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT | Corporate Secretary | 01 July 2010 | Active |
| 1, More London Place, London, SE1 2AF | Director | 01 August 2016 | Active |
| 11th Floor, East Tower, Abu Dhabi Trade Centre, Abu Dhabi, United Arab Emirates, | Director | 09 September 2019 | Active |
| 5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Tokyo, Japan, 107-6332 | Director | 25 June 2019 | Active |
| 4 Wrights Cottages, Church Lane, Chalfont St. Peter, SL9 9RP | Secretary | 01 February 2006 | Active |
| 6 Carding Hill, Ellon, AB41 8BG | Secretary | 06 September 1994 | Active |
| 4 Whitehall Road, Hanwell, London, W7 2JE | Secretary | 01 August 2004 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Secretary | 23 March 2009 | Active |
| 41 Eastfield Avenue, North Watford, WD24 4HH | Secretary | 31 March 2002 | Active |
| 5 Douglas Road, Harpenden, AL5 2EN | Secretary | - | Active |
| 3 Rue Deves, 92200 Neuilly, France, | Director | - | Active |
| P O Box 46600, Abu Dhabi, United Arab Emirates, FOREIGN | Director | 01 May 2006 | Active |
| P O Box 46600, Abu Dhabi, United Arab Emirates, FOREIGN | Director | 15 July 2004 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 October 2011 | Active |
| 5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Japan, 107-6332 | Director | 26 June 2018 | Active |
| 85 Rue Pateur, 92150 Suresnes, France, | Director | 05 January 1996 | Active |
| 5bis Boulevard Des Sablons, Neuilly Sur Seine, France, | Director | 15 October 2004 | Active |
| P O Box 4058, Abu Dhabi, Uae, FOREIGN | Director | 16 December 1998 | Active |
| 40 Rue Baudin, 92400 Courbevoie, | Director | 11 January 1996 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 July 2010 | Active |
| 15 Avenue Du Marechal Maunoury, Paris 75016, France, FOREIGN | Director | - | Active |
| Bp Office, PO BOX 46600, Abu Dhabi, United Arab Emirates, | Director | 14 October 1993 | Active |
| 102 Frognal, Hampstead, London, NW3 6XU | Director | - | Active |
| 250 Rue Lecourbe, 75015 Paris, France, FOREIGN | Director | 16 October 2006 | Active |
| PO BOX 46600, Abu Dhabi, United Arab Emirates, FOREIGN | Director | 01 May 2006 | Active |
| PO BOX 46600, Abu Dhabi, United Arab Emirates, FOREIGN | Director | 15 July 2004 | Active |
| 15 Harberton Mead, Oxford, OX3 0DB | Director | 01 September 2000 | Active |
| 1503 Bel Ghailem Tower, Corner Of Corniche And, Al Khaleej Al Arabi, Abu Dhabi, United Arab Emirates, FOREIGN | Director | 01 June 2007 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 24 March 2009 | Active |
| 28, Allee De La Carelle, 78112 Fourqueux, France, | Director | 01 January 2009 | Active |
| PO BOX 4058, Abu Dhabi, Uae, | Director | - | Active |
| 13th Floor, East Tower, Abu Dhabi Trade Centre, Abu Dhabi, United Arab Emirates, | Director | 25 April 2017 | Active |
| PO BOX 4600, Abu Dhabi, United Arab Emirates, | Director | - | Active |
| 13th Floor, East Tower, Abu Dhabi Trade Center, Abu Dhabi, United Arab Emirates, | Director | 12 May 2015 | Active |
| 2 Bittacy Park Avenue, London, NW7 2HA | Director | 27 July 1998 | Active |
| Bp-Japan Oil Development Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bp-Japan Oil Development Company Limited, 1 Wellheads Avenue, Aberdeen, United Kingdom, TW16 7BP |
| Nature of control | : |
|
| Total S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Total S.A, Tour Coupole - 2 Place Jean Millier, Paris, France, |
| Nature of control | : |
|
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