ABU DHABI MARINE AREAS LIMITED

Company summary

Insolvency history recorded

Company number: 00533446
Status: DISSOLVED
Incorporated / age: 18 May 195466 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 October 2026 at 22:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Extraction of crude petroleum
Wholesale of other fuels and related products

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 November 2019
Dissolved on
1 May 2021
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  28 November 2019
- Samantha Keen
  Insolvency practitioner
  Appointed
  28 November 2019

Officer details

Show 68 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, United Kingdom
ASHOOR, Salem Abdulla Salem Bin ACTIVE	Director	01 Aug 2016		United Arab Emirates	July 1972	1, More London Place, London, SE1 2AF
SASSOLAS, Christophe Denis Rene ACTIVE	Director	09 Sep 2019		United Arab Emirates	July 1972	11th Floor, East Tower, Abu Dhabi Trade Centre, Abu Dhabi, United Arab Emirates
TAMURA, Mitsuo ACTIVE	Director	25 Jun 2019		Japan	March 1961	5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Tokyo, 107-6332, Japan
ALI, Yasin Stanley RESIGNED	Secretary	01 Feb 2006	23 Mar 2009			4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
CUMMING, Robert Cameron RESIGNED	Secretary	06 Sep 1994	31 Mar 2002			6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
ELVIDGE, Janet RESIGNED	Secretary	01 Aug 2004	01 Feb 2006			4 Whitehall Road, Hanwell, London, W7 2JE
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
TOOLEY, Roy Leslie RESIGNED	Secretary	31 Mar 2002	01 Aug 2004			41 Eastfield Avenue, North Watford, Herts, WD24 4HH
TURNER, Alan Richard RESIGNED	Secretary		06 Sep 1994			5 Douglas Road, Harpenden, Hertfordshire, AL5 2EN
AIT SAID, Azzize RESIGNED	Director		05 Jan 1996		March 1941	3 Rue Deves, 92200 Neuilly, France
ALCOCK, Timothy James RESIGNED	Director	01 May 2006	01 Jun 2007		April 1955	P O Box 46600, Abu Dhabi, FOREIGN, United Arab Emirates
ALCOCK, Timothy James RESIGNED	Director	15 Jul 2004	01 May 2006		April 1955	P O Box 46600, Abu Dhabi, FOREIGN, United Arab Emirates
ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud RESIGNED	Director	01 Oct 2011	31 Jul 2016	United Arab Emirates	September 1959	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ARISAKA, Kazuyoshi RESIGNED	Director	26 Jun 2018	25 Nov 2019	United Arab Emirates	October 1956	5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Tokyo, 107-6332, Japan
ARRIGHI DE CASANOVA, Jean Francois Jacques RESIGNED	Director	05 Jan 1996	01 Feb 2005		October 1949	85 Rue Pateur, 92150 Suresnes, France
BELL, Julia Claire RESIGNED	Director	15 Oct 2004	16 Oct 2006		August 1968	5bis Boulevard Des Sablons, Neuilly Sur Seine, 92200, France
BLUMEREAU, Jehan-Eric, Doctor RESIGNED	Director	16 Dec 1998	01 Oct 2003		March 1948	P O Box 4058, Abu Dhabi, FOREIGN, Uae
BOULC'H, Philippe Jean Marie RESIGNED	Director	11 Jan 1996	31 Aug 1998		September 1959	40 Rue Baudin, 92400 Courbevoie, France
BREUILLAC, Arnaud Francis Pierre Philippe RESIGNED	Director	01 Jul 2010	01 Jan 2013	France	July 1958	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BRION, Alain, Monsieur RESIGNED	Director		02 Dec 1994		August 1938	15 Avenue Du Marechal Maunoury, Paris 75016, FOREIGN, France
BROWN, Leonard Jack RESIGNED	Director	14 Oct 1993	30 Nov 2003		January 1947	Bp Office, PO BOX 46600, Abu Dhabi, United Arab Emirates
BROWN, Rex RESIGNED	Director		28 Nov 1993		October 1931	102 Frognal, Hampstead, London, NW3 6XU
CHATELUS, Gautier RESIGNED	Director	16 Oct 2006	01 Jan 2009		August 1967	250 Rue Lecourbe, 75015 Paris, FOREIGN, France
DALTON, David George RESIGNED	Director	01 May 2006	01 Jan 2008		January 1956	PO BOX 46600, Abu Dhabi, FOREIGN, United Arab Emirates
DALTON, David George RESIGNED	Director	15 Jul 2004	01 May 2006		January 1956	PO BOX 46600, Abu Dhabi, FOREIGN, United Arab Emirates
DALY, Michael Christopher, Dr RESIGNED	Director	01 Sep 2000	01 May 2006		October 1953	15 Harberton Mead, Oxford, Oxfordshire, OX3 0DB
DAY, Graham Rutherford RESIGNED	Director	01 Jun 2007	01 Sep 2008		February 1955	1503 Bel Ghailem Tower, Corner Of Corniche And, Al Khaleej Al Arabi, Abu Dhabi, FOREIGN, United Arab Emirates
DE MAURO, Massimo RESIGNED	Director	24 Mar 2009	01 Jan 2013	France	September 1958	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
DE MAURO, Massimo RESIGNED	Director	01 Jan 2009	24 Mar 2009	France	September 1958	28, Allee De La Carelle, 78112 Fourqueux, France
DE VAULX, Jean-Louis RESIGNED	Director		16 Dec 1998		September 1933	PO BOX 4058, Abu Dhabi, Uae
DELAYTERMOZ, Alain RESIGNED	Director	25 Apr 2017	17 Nov 2019	United Arab Emirates	March 1955	13th Floor, East Tower, Abu Dhabi Trade Centre, Abu Dhabi, United Arab Emirates
DIGINGS, Wreford Timothy John RESIGNED	Director		20 Nov 1998		April 1949	PO BOX 4600, Abu Dhabi, United Arab Emirates
FAGET, Jean-Baptiste RESIGNED	Director	12 May 2015	25 Apr 2017	United Arab Emirates	October 1971	13th Floor, East Tower, Abu Dhabi Trade Center, Abu Dhabi, United Arab Emirates
FURUHASHI, Kiyotaka RESIGNED	Director	27 Jul 1998	04 Dec 2000		May 1950	2 Bittacy Park Avenue, London, NW7 2HA
GIANNELLI, Marco Robert RESIGNED	Director	01 Apr 2009	01 Oct 2011		June 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GODDARD, Nigel Johnson RESIGNED	Director	20 Nov 1998	01 Sep 2000	United Kingdom	November 1949	Sandpipers, 172 Macdonald Road, Lightwater, Surrey, GU18 5YB
GUENOT, Alain RESIGNED	Director	06 Jul 2014	12 May 2015	United Arab Emirates	February 1954	6th Floor, East Tower, Abu Dhabi Trade Center, Tourist Club Area, Abu Dhabi, United Arab Emirates
GUIZIOU, Jean-Luc RESIGNED	Director	01 Sep 2013	01 Sep 2013	United Arab Emirates	October 1961	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GUIZIOU, Jean-Luc RESIGNED	Director	24 Mar 2009	01 Sep 2013	United Arab Emirates	October 1961	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HARRIZ, Ali Kilani RESIGNED	Director	11 Jan 1996	10 Dec 1999		April 1942	6 Rue De La Belle Feuille, 92100 Boulogne, France
HOSOYA, Takeo RESIGNED	Director	08 Apr 1997	04 Dec 2000		January 1940	3050-84 Kawashima Cho Asahi Ku, Yokohama City Kanagawa 241, Japan, FOREIGN
HOURCARD, Michel Pierre Rene RESIGNED	Director	01 Feb 2005	24 Mar 2009		December 1957	Al Wasl Road, 35th Street, Road 2c, Villa No. 4, Dubai, United Arab Emirates
HUGHES, Paul Alan RESIGNED	Director	01 Sep 2008	28 Sep 2015	United Arab Emirates	February 1967	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
INAHARA, Tatsuro RESIGNED	Director	04 Dec 2000	20 Apr 2005		November 1940	2-18-34 Edakita Aobaku Yokohama, Kanagawa, 225-0015, Japan
JACQUIN DE MARGERIE, Christophe Gabriel Jean Marie RESIGNED	Director	02 Dec 1994	03 Mar 2008		August 1951	27 Rue Du Dome, 92100 Boulogne Billancourt, France
KADDOURA, Firas M. RESIGNED	Director	01 Mar 2016	01 Jun 2018	United Arab Emirates	September 1976	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
KONO, Hiroshige RESIGNED	Director	24 Jan 2014	01 Sep 2017	United Arab Emirates	September 1969	Jodco Abu Dhabi Branch, 10th Floor, Tower 3, Etihad Towers, Abu Dhabi, United Arab Emirates
LEFEBVRE, Marc RESIGNED	Director		05 Jan 1996		January 1948	24 Rue Leon Frot, 75011 Paris, France
LEMARCHAL, Denis RESIGNED	Director	01 Jan 2013	06 Jul 2014	United Arab Emirates	April 1958	6th, Floor East Tower, Abu Dhabi Trade Center Tourist Club Area, Abu Dhabi, United Arab Emirates
LEROY, Paul-Albert Claude RESIGNED	Director	01 Sep 1998	01 Nov 2002		June 1962	116 Rue Vielle Du Temple, 75003 Paris, France, FOREIGN
MAUREL, Laurent Michel Raoul RESIGNED	Director	01 Nov 2002	13 Oct 2004	France	November 1960	16 Avenue Sainte Marie, Chaville, 92370, France
MAURICE, Guy Philippe RESIGNED	Director	10 Dec 1999	11 Jul 2001		February 1957	P O Box 4058, Abu Dhabi, FOREIGN, United Arab Emirates
MORI, Masaya RESIGNED	Director	04 Dec 2000	06 Nov 2003		March 1958	Zayed 2nd Street, C/O Jodco Abu Dhabi Branch, P.O.Box 2659 Abu Dhabi, FOREIGN, United Arab Emirates
NAYWOSZ PASZKIEWICZ, Ladislas Robert Marie RESIGNED	Director	03 Mar 2008	01 Jul 2010		July 1962	117, Rue De Courcelles, 75017 Paris, France
NEWBY, Nigel John RESIGNED	Director		26 Apr 1994		October 1948	71 Onslow Gardens, London, SW7 3QD
NUSEIBEH, Hatem RESIGNED	Director	01 Sep 2013	09 Sep 2019	United Arab Emirates	August 1955	6th, Floor East Tower, Abu Dhabi Trade Center Tourist Club Area, Abu Dhabi, United Arab Emirates
PAINTER, Kenneth David Maule RESIGNED	Director	12 Jan 2006	30 Sep 2018	Scotland	May 1956	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PANIGUIAN, Richard Leon RESIGNED	Director	01 Mar 2001	31 Dec 2006	United Kingdom	July 1949	20 Clareville Grove, London, SW7 5AS
PEACOCK, Steven Graham RESIGNED	Director	01 May 2006	01 Apr 2009		January 1957	Villa 21/A8, Street 1, Zone 2, Sector 93, Al Khalidiya, Abu Dhabi, FOREIGN, United Arab Emirates
PEARSON, Jeremy James RESIGNED	Director	01 Jan 2008	01 Oct 2011	United Arab Emirates	January 1955	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ROY, Philippe Charles Antoine RESIGNED	Director	01 Oct 2003	01 Sep 2013	Abu Dhabi	July 1950	6th, Floor East Tower, Abu Dhabi Trade Center Tourist Club Area, Abu Dhabi, United Arab Emirates
SAITO, Tomio RESIGNED	Director	10 Jan 1996	27 Jul 1998		November 1945	16 The Terraces, Queens Terrace, London, NW8 6DF
SAKAI, Takashi RESIGNED	Director	18 Aug 1994	11 Dec 1995		June 1952	68 Forest Road, Kew Green, Richmond, Surrey, TW9 3BZ
SAUBESTRE, Vincent, Dr RESIGNED	Director	11 Jul 2001	01 Feb 2005		March 1959	PO BOX 4058, Abu Dhabi, FOREIGN, United Arab Emirates
SENGOKU, Yuzo RESIGNED	Director	01 Sep 2017	26 Jun 2018	United Arab Emirates	March 1963	5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Tokyo, 107-6332, Japan
TAMURA, Yoshimitsu RESIGNED	Director		08 Apr 1997		September 1982	24-4 1 Chome Naritahigashi, Suginami-Ku, Tokyo 166, Japan
TANIGUCHI, Shunsuke RESIGNED	Director		18 Aug 1994		September 1942	24 Dollis Avenue, Finchley, London, N3 1TX
UEDA, Yosuke RESIGNED	Director	06 Nov 2003	01 Jul 2011	United Arab Emirates	July 1956	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WHITEHEAD, Edward RESIGNED	Director	26 Apr 1994	28 Feb 2001		May 1947	The Old Vicarage, Alderton, Wilts, SN14 6NL
YAMAZOE, Kohei RESIGNED	Director	01 Jul 2011	24 Jan 2014	United Arab Emirates	June 1977	Jodco Abu Dhabi Branch, 10th Floor, Tower 3, Etihad Towers, Abu Dhabi, United Arab Emirates
YOKOTE, Yoshito RESIGNED	Director	20 Apr 2005	25 Jun 2019		July 1951	Abu Dhabi Project Division, Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, 107-6332, Japan

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, United Kingdom

ASHOOR, Salem Abdulla Salem Bin ACTIVE
Role: Director
Appointed on: 01 Aug 2016
Country of Residence: United Arab Emirates
Date of birth: July 1972
Address: 1, More London Place, London, SE1 2AF

SASSOLAS, Christophe Denis Rene ACTIVE
Role: Director
Appointed on: 09 Sep 2019
Country of Residence: United Arab Emirates
Date of birth: July 1972
Address: 11th Floor, East Tower, Abu Dhabi Trade Centre, Abu Dhabi, United Arab Emirates

TAMURA, Mitsuo ACTIVE
Role: Director
Appointed on: 25 Jun 2019
Country of Residence: Japan
Date of birth: March 1961
Address: 5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Tokyo, 107-6332, Japan

Filing history

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