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Companies/00533446

Abu Dhabi Marine Areas Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Bp-Japan Oil Development Company LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130154280
Total S.A.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130154281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 68 historical
CS
Christophe SassolasCurrent director
Appointed 2019-09-09 · 7 yrs · Director
+1 other
MT
Mitsuo TamuraCurrent director
Appointed 2019-06-25 · 7 yrs · Oil Company Executive
SA
Salem AshoorCurrent director
Appointed 2016-08-01 · 10 yrs · Oil Company Executive
+3 others
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
+190 others
Show 68 historical appointments
KA
Kazuyoshi ArisakaResigned director
Resigned 2018-06-26 · 1 yr · Oil Company Executive
YS
Yuzo SengokuResigned director
Resigned 2017-09-01 · Oil Company Executive
AD
Alain DelaytermozResigned director
Resigned 2017-04-25 · 2 yrs · Svp Non-Operated Assets And Internationa
FK
Firas KaddouraResigned director
Resigned 2016-03-01 · 2 yrs · Oil Company Executive
JF
Jean FagetResigned director
Resigned 2015-05-12 · 1 yr · Assets General Manager
AG
Alain GuenotResigned director
Resigned 2014-07-06 · Managing Director, Total E&P U.A.E.
HK
Hiroshige KonoResigned director
Resigned 2014-01-24 · 3 yrs · Oil Company Executive
JG
Jean GuiziouResigned director
Resigned 2013-09-01 · Vice President Middle East
HN
Hatem NuseibehResigned director
Resigned 2013-09-01 · 6 yrs · President, Total Ep UAE And Total Repres
DL
Denis LemarchalResigned director
Resigned 2013-01-01 · 1 yr · Managing Director Total Abu-Dhabi Ventur
AA
Abdulkarim AlmazmiResigned director
Resigned 2011-10-01 · 4 yrs · Oil Company Executive
KY
Kohei YamazoeResigned director
Resigned 2011-07-01 · 2 yrs · Finance Manager
AB
Arnaud BreuillacResigned director
Resigned 2010-07-01 · 2 yrs · Company Director
MG
Marco GiannelliResigned director
Resigned 2009-04-01 · 2 yrs · Oil Company Executive
MD
Massimo De MauroResigned director
Resigned 2009-03-24 · 3 yrs · Vice President United Arab Emirates
JG
Jean GuiziouResigned director
Resigned 2009-03-24 · 4 yrs · Vice President Middle East
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
PH
Paul HughesResigned director
Resigned 2008-09-01 · 7 yrs · Oil Company Executive
LN
Ladislas Naywosz PaszkiewiczResigned director
Resigned 2008-03-03 · 2 yrs · Oil Company Executive
JP
Jeremy PearsonResigned director
Resigned 2008-01-01 · 3 yrs · Oil Company Executive
GD
Graham DayResigned director
Resigned 2007-06-01 · 1 yr · Oil Company Executive
GC
Gautier ChatelusResigned director
Resigned 2006-10-16 · 2 yrs · Vice President UAE Middle East
TA
Timothy AlcockResigned director
Resigned 2006-05-01 · 1 yr · Oil Company Executive
SP
Steven PeacockResigned director
Resigned 2006-05-01 · 2 yrs · Executive Manager
DD
David DaltonResigned director
Resigned 2006-05-01 · 1 yr · Oil Company Executive
YA
Yasin AliResigned secretary
Resigned 2006-02-01 · 3 yrs
KP
Kenneth PainterResigned director
Resigned 2006-01-12 · 12 yrs · Financial Manager
YY
Yoshito YokoteResigned director
Resigned 2005-04-20 · 14 yrs · Managing Director
MH
Michel HourcardResigned director
Resigned 2005-02-01 · 4 yrs · Vice President Middle East
JB
Julia BellResigned director
Resigned 2004-10-15 · 2 yrs · Manager Joint Ventures
JE
Janet ElvidgeResigned secretary
Resigned 2004-08-01 · 1 yr
YU
Yosuke UedaResigned director
Resigned 2003-11-06 · 7 yrs · Asset Manager
PR
Philippe RoyResigned director
Resigned 2003-10-01 · 9 yrs · Oil Company Executive
LM
Laurent MaurelResigned director
Resigned 2002-11-01 · 1 yr · Manager
RT
Roy TooleyResigned secretary
Resigned 2002-03-31 · 2 yrs
VS
Vincent SaubestreResigned director
Resigned 2001-07-11 · 3 yrs · General Manager Technical
RP
Richard PaniguianResigned director
Resigned 2001-03-01 · 5 yrs · Oil Company Executive
MM
Masaya MoriResigned director
Resigned 2000-12-04 · 2 yrs · Assistant General Manager
TI
Tatsuro InaharaResigned director
Resigned 2000-12-04 · 4 yrs · Director
MD
Michael DalyResigned director
Resigned 2000-09-01 · 5 yrs · Geologist
GM
Guy MauriceResigned director
Resigned 1999-12-10 · 1 yr · Technical Manager
JB
Jehan BlumereauResigned director
Resigned 1998-12-16 · 4 yrs · Oil Company Executive
NG
Nigel GoddardResigned director
Resigned 1998-11-20 · 1 yr · Oil Company Executive
PL
Paul LeroyResigned director
Resigned 1998-09-01 · 4 yrs · Oil Company Executive
KF
Kiyotaka FuruhashiResigned director
Resigned 1998-07-27 · 2 yrs · General Manager
TH
Takeo HosoyaResigned director
Resigned 1997-04-08 · 3 yrs · Oil Company Executive
AH
Ali HarrizResigned director
Resigned 1996-01-11 · 3 yrs · Engineer
PB
Philippe Boulc HResigned director
Resigned 1996-01-11 · 2 yrs · Oil Company Manager
TS
Tomio SaitoResigned director
Resigned 1996-01-10 · 2 yrs · Oil Company Executive
JA
Jean Arrighi De CasanovaResigned director
Resigned 1996-01-05 · 9 yrs · Oil Company Vice President
CJ
Christophe Jacquin De MargerieResigned director
Resigned 1994-12-02 · 13 yrs · Oil Company Executive
RC
Robert CummingResigned secretary
Resigned 1994-09-06 · 7 yrs
TS
Takashi SakaiResigned director
Resigned 1994-08-18 · 1 yr · Oil Company Executive
EW
Edward WhiteheadResigned director
Resigned 1994-04-26 · 6 yrs · Oil Company Executive
LB
Leonard BrownResigned director
Resigned 1993-10-14 · 10 yrs · Accountant
JD
Jean De VaulxResigned director
Resigned 1991-11-28 · 7 yrs · Oil Company Executive
AB
Alain BrionResigned director
Resigned 1991-11-28 · 3 yrs · Oil Company Executive
YT
Yoshimitsu TamuraResigned director
Resigned 1991-11-28 · 5 yrs · Company Director
WD
Wreford DigingsResigned director
Resigned 1991-11-28 · 6 yrs · Oil Company Executive
AT
Alan TurnerResigned secretary
Resigned 1991-11-28 · 2 yrs
ST
Shunsuke TaniguchiResigned director
Resigned 1991-11-28 · 2 yrs · Oil Company Executive
RB
Rex BrownResigned director
Resigned 1991-11-28 · 2 yrs · Oil Company Executive
ML
Marc LefebvreResigned director
Resigned 1991-11-28 · 4 yrs · Oil Company Executive
AA
Azzize Ait SaidResigned director
Resigned 1991-11-28 · 4 yrs · Oil Company Executive
NN
Nigel NewbyResigned director
Resigned 1991-11-28 · 2 yrs · Oil Company Executive

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active