BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: SC001501
Status: DISSOLVED
Incorporated / age: 7 January 1886136 years
Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
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 12 September 2026 at 06:03 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
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Nature of business
Support activities for petroleum and natural gas mining
Activities of head offices

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
14 September 2020
Dissolved on
16 June 2022
Notes
- scottish-insolvency-info

Officer details

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	Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
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			1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
JONES, Richard Carno RESIGNED	Secretary		05 Dec 1990			Sandridgebury Court, Sandridgebury Lane, St Albans, Hertfordshire, AL3 6JB
TOOLEY, Roy Leslie RESIGNED	Secretary	31 Mar 2002	01 Aug 2004			41 Eastfield Avenue, North Watford, Herts, WD24 4HH
TURNER, Alan Richard RESIGNED	Secretary	05 Dec 1990	06 Sep 1994			5 Douglas Road, Harpenden, Hertfordshire, AL5 2EN
ALCOCK, Timothy James RESIGNED	Director	01 Jul 2004	01 Jun 2007		April 1955	P O Box 46600, Abu Dhabi, FOREIGN, United Arab Emirates
ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud RESIGNED	Director	01 Jul 2011	31 Jul 2016	United Arab Emirates	September 1959	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
ARISAKA, Kazuyoshi RESIGNED	Director	20 Aug 2020	31 Dec 2021	United Arab Emirates	October 1956	5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Tokyo, 107-6332, Japan
ARISAKA, Kazuyoshi RESIGNED	Director	01 Sep 2017	01 Jun 2020	United Arab Emirates	October 1956	5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Tokyo, 107-6332, Japan
BROWN, Leonard Jack RESIGNED	Director	26 Apr 1994	30 Nov 2003		January 1947	Bp Office, PO BOX 46600, Abu Dhabi, United Arab Emirates
BROWN, Rex RESIGNED	Director		05 Nov 1991		October 1931	102 Frognal, Hampstead, London, NW3 6XU
BUTLER, Basil Richard Ryland RESIGNED	Director		20 May 1989		March 1930	The Gables, Amersham, Bucks, HP6 5HS
CAMPBELL, Richard Cunningham RESIGNED	Director		01 Feb 1990		July 1966	Briarhedge, Gerrards Cross, Bucks, SL9 8QE
CHOKKI, Kimiharu RESIGNED	Director	27 Jul 1998	04 Dec 2000		March 1958	13-6 Kitaminemachi, Ota-Ku, Tokyo, 1450073, Japan
DALTON, David George, Mr. RESIGNED	Director	11 Aug 2009	01 Oct 2014	United Kingdom	January 1956	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
DALTON, David George RESIGNED	Director	01 Jul 2004	01 Jan 2008		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 Jan 2008	01 Sep 2008		February 1955	1503 Bel Ghailem Tower, Corner Of Corniche And, Al Khaleej Al Arabi, Abu Dhabi, FOREIGN, United Arab Emirates
DAY, Graham Rutherford RESIGNED	Director	01 Jun 2007	01 Jan 2008		February 1955	1503 Bel Ghailem Tower, Corner Of Corniche And, Al Khaleej Al Arabi, Abu Dhabi, FOREIGN, United Arab Emirates
DIGINGS, Wreford Timothy John RESIGNED	Director	05 Nov 1991	20 Nov 1998		April 1949	PO BOX 4600, Abu Dhabi, United Arab Emirates
DRINKWATER, Anne RESIGNED	Director	01 Jan 2008	31 Dec 2008		January 1956	8 Sussex Square, London, W2 2SJ
FURUHASHI, Kiyotaka RESIGNED	Director	27 Jul 1998	04 Dec 2000		May 1950	2 Bittacy Park Avenue, London, NW7 2HA
GAFFEY, John Peter RESIGNED	Director	01 Jun 2018	10 Mar 2020	United Arab Emirates	July 1970	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
GODDARD, Nigel Johnson RESIGNED	Director	20 Nov 1998	01 Sep 2000	United Kingdom	November 1949	Sandpipers, 172 Macdonald Road, Lightwater, Surrey, GU18 5YB
GOTO, Keiichi RESIGNED	Director	01 Dec 1995	27 Jul 1998		May 1954	4 Groveside Close, Acton, London, W3 0DX
GRUNDON, John Royston RESIGNED	Director		05 Nov 1991		October 1931	69 West Hill Road, London, SW18 1LE
HOSOKAWA, Yukihiro RESIGNED	Director	04 Dec 2002	06 Nov 2003		January 1955	8-24-2-1503 Arakawa, Arakawa-Ku, Tokyo, FOREIGN, Japan
HOSOYA, Takeo RESIGNED	Director	08 Apr 1997	04 Dec 2000		January 1940	3050-84 Kawashima Cho Asahi Ku, Yokohama City Kanagawa 241, Japan, FOREIGN
HUGHES, Paul Alan RESIGNED	Director	16 Mar 2010	28 Sep 2015	United Arab Emirates	February 1967	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
HUGHES, Paul Alan RESIGNED	Director	01 Sep 2008	16 Mar 2010	United Arab Emirates	February 1967	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
ICHIKAWA, Mikio RESIGNED	Director	07 Sep 1994	01 Dec 1995		August 1965	24 Dollis Avenue, London, N3 1TX
INAHARA, Tatsuro RESIGNED	Director	04 Dec 2000	20 Apr 2005		November 1940	2-18-34 Edakita Aobaku Yokohama, Kanagawa, 225-0015, Japan
KADDOURA, Firas M. RESIGNED	Director	01 Mar 2016	30 May 2018	United Arab Emirates	September 1976	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
KONO, Hiroshige RESIGNED	Director	24 Jan 2014	01 Sep 2017	United Arab Emirates	September 1969	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
KURODA, Yoshikazu RESIGNED	Director		28 Nov 1990		June 1939	24 Dollis Hill, London, N3 1TX
MIURA, Yoshiaki RESIGNED	Director		28 Nov 1995		December 1957	27 Bridge Lane, London, NW11 0ED
MORI, Masaya RESIGNED	Director	20 Apr 2005	01 Aug 2012		March 1958	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
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
MUKAIBO, Hiroshi RESIGNED	Director	06 Nov 2003	20 Apr 2005		March 1949	Kayabacho Tower, 21-2 Shinkawa, 1 Chome, Chuo-Ku, Tokyo, FOREIGN, Japan
NEWBY, Nigel John RESIGNED	Director	01 Feb 1990	26 Apr 1994		October 1948	71 Onslow Gardens, London, SW7 3QD
NORTON, Hugh Edward RESIGNED	Director	20 May 1989	26 Apr 1994		June 1936	101 Portland Road, London, W11 4LN
PANIGUIAN, Richard Leon RESIGNED	Director	01 Mar 2001	01 Jan 2008	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 Jul 2011	United Kingdom	January 1955	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
QUINTERO ORDONEZ, Guillermo RESIGNED	Director	01 Sep 2009	16 Mar 2010	United Arab Emirates	April 1957	Villa 21/A8, Between 32nd Street And 6th Street, Corniche Road Khalidiya Area, Abu Dhabi, United Arab Emirates
SAITO, Tomio RESIGNED	Director	01 Dec 1995	27 Jul 1998		November 1945	16 The Terraces, Queens Terrace, London, NW8 6DF
SAKAI, Takashi RESIGNED	Director	28 Nov 1990	01 Dec 1995		June 1952	68 Forest Road, Kew Green, Richmond, Surrey, TW9 3BZ
SENGOKU, Yuzo RESIGNED	Director	12 May 2016	26 Jun 2018	United Arab Emirates	March 1963	5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Tokyo, 107-6332, Japan
SHINDY, Mohamed Wagih RESIGNED	Director	16 Mar 2010	01 Mar 2012	Oman	October 1973	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
TAKAYAMA, Nobuo RESIGNED	Director		03 Jan 1990		May 1956	7 Clareville Road, London, SW7
TAMURA, Mitsuo RESIGNED	Director	01 Feb 2017	10 Jun 2021	Japan	March 1961	Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, 107-6332, Japan
TAMURA, Yoshimitsu RESIGNED	Director		08 Apr 1997		September 1932	1-24-4 Narita-Higashi, Suginami-Ku, Tokyo 166, Japan
TANIGUCHI, Shunsuke RESIGNED	Director	28 Nov 1990	07 Sep 1994		September 1942	Jodco 65-66 Queen Street, London, EC4R 1EB
TOWNSHEND, Michael Edmund, Mr. RESIGNED	Director	01 Oct 2014	12 May 2020	United Kingdom	October 1958	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
TOWNSHEND, Michael Edmund, Mr. RESIGNED	Director	01 Apr 2009	01 Sep 2009	United Kingdom	October 1958	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
UEDA, Yosuke RESIGNED	Director	04 Dec 2000	12 May 2016		July 1956	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
URASAKI, Daisuke RESIGNED	Director	26 Jun 2018	01 Jun 2020	Japan	January 1963	5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Tokyo, 107-6332, Japan
WHITEHEAD, Edward RESIGNED	Director	26 Apr 1994	28 Feb 2001		May 1947	The Old Vicarage, Alderton, Wilts, SN14 6NL
WOOD, George Leslie RESIGNED	Director	01 Mar 2012	31 Jan 2014	United Arab Emirates	February 1962	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
YAMAGUCHI, Koji RESIGNED	Director	01 Jul 2011	01 Feb 2017	Japan	March 1960	Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo 107-6332, Japan
YAMAZOE, Kohei RESIGNED	Director	01 Jul 2011	24 Jan 2014	United Arab Emirates	June 1977	Jodco Abu Dhabi Branch, 3rd Floor, Al Masaood Tower, Hamdan Street, Abu Dhabi, P.O. BOX 2659, United Arab Emirates
YOKOTE, Yoshito RESIGNED	Director	20 Apr 2005	01 Jul 2011		July 1951	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

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: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 23 Mar 2009
Address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP

CUMMING, Robert Cameron RESIGNED
Role: Secretary
Appointed on: 06 Sep 1994
Resigned on: 31 Mar 2002
Address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG

ELVIDGE, Janet RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 01 Feb 2006
Address: 4 Whitehall Road, Hanwell, London, W7 2JE

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

JONES, Richard Carno RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 1990
Address: Sandridgebury Court, Sandridgebury Lane, St Albans, Hertfordshire, AL3 6JB

TOOLEY, Roy Leslie RESIGNED
Role: Secretary
Appointed on: 31 Mar 2002
Resigned on: 01 Aug 2004
Address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH

TURNER, Alan Richard RESIGNED
Role: Secretary
Appointed on: 05 Dec 1990
Resigned on: 06 Sep 1994
Address: 5 Douglas Road, Harpenden, Hertfordshire, AL5 2EN

ALCOCK, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Jun 2007
Date of birth: April 1955
Address: P O Box 46600, Abu Dhabi, FOREIGN, United Arab Emirates

ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Jul 2016
Country of Residence: United Arab Emirates
Date of birth: September 1959
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

ARISAKA, Kazuyoshi RESIGNED
Role: Director
Appointed on: 20 Aug 2020
Resigned on: 31 Dec 2021
Country of Residence: United Arab Emirates
Date of birth: October 1956
Address: 5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Tokyo, 107-6332, Japan

ARISAKA, Kazuyoshi RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 01 Jun 2020
Country of Residence: United Arab Emirates
Date of birth: October 1956
Address: 5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Tokyo, 107-6332, Japan

BROWN, Leonard Jack RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 30 Nov 2003
Date of birth: January 1947
Address: Bp Office, PO BOX 46600, Abu Dhabi, United Arab Emirates

BROWN, Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1991
Date of birth: October 1931
Address: 102 Frognal, Hampstead, London, NW3 6XU

BUTLER, Basil Richard Ryland RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1989
Date of birth: March 1930
Address: The Gables, Amersham, Bucks, HP6 5HS

CAMPBELL, Richard Cunningham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1990
Date of birth: July 1966
Address: Briarhedge, Gerrards Cross, Bucks, SL9 8QE

CHOKKI, Kimiharu RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 04 Dec 2000
Date of birth: March 1958
Address: 13-6 Kitaminemachi, Ota-Ku, Tokyo, 1450073, Japan

DALTON, David George, Mr. RESIGNED
Role: Director
Appointed on: 11 Aug 2009
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

DALTON, David George RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Jan 2008
Date of birth: January 1956
Address: PO BOX 46600, Abu Dhabi, FOREIGN, United Arab Emirates

DALY, Michael Christopher, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 May 2006
Date of birth: October 1953
Address: 15 Harberton Mead, Oxford, Oxfordshire, OX3 0DB

DAY, Graham Rutherford RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Sep 2008
Date of birth: February 1955
Address: 1503 Bel Ghailem Tower, Corner Of Corniche And, Al Khaleej Al Arabi, Abu Dhabi, FOREIGN, United Arab Emirates

DAY, Graham Rutherford RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 Jan 2008
Date of birth: February 1955
Address: 1503 Bel Ghailem Tower, Corner Of Corniche And, Al Khaleej Al Arabi, Abu Dhabi, FOREIGN, United Arab Emirates

DIGINGS, Wreford Timothy John RESIGNED
Role: Director
Appointed on: 05 Nov 1991
Resigned on: 20 Nov 1998
Date of birth: April 1949
Address: PO BOX 4600, Abu Dhabi, United Arab Emirates

DRINKWATER, Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2008
Date of birth: January 1956
Address: 8 Sussex Square, London, W2 2SJ

FURUHASHI, Kiyotaka RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 04 Dec 2000
Date of birth: May 1950
Address: 2 Bittacy Park Avenue, London, NW7 2HA

GAFFEY, John Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 10 Mar 2020
Country of Residence: United Arab Emirates
Date of birth: July 1970
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

GODDARD, Nigel Johnson RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Sandpipers, 172 Macdonald Road, Lightwater, Surrey, GU18 5YB

GOTO, Keiichi RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 27 Jul 1998
Date of birth: May 1954
Address: 4 Groveside Close, Acton, London, W3 0DX

GRUNDON, John Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1991
Date of birth: October 1931
Address: 69 West Hill Road, London, SW18 1LE

HOSOKAWA, Yukihiro RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 06 Nov 2003
Date of birth: January 1955
Address: 8-24-2-1503 Arakawa, Arakawa-Ku, Tokyo, FOREIGN, Japan

HOSOYA, Takeo RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 04 Dec 2000
Date of birth: January 1940
Address: 3050-84 Kawashima Cho Asahi Ku, Yokohama City Kanagawa 241, Japan, FOREIGN

HUGHES, Paul Alan RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 28 Sep 2015
Country of Residence: United Arab Emirates
Date of birth: February 1967
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

HUGHES, Paul Alan RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 16 Mar 2010
Country of Residence: United Arab Emirates
Date of birth: February 1967
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

ICHIKAWA, Mikio RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 01 Dec 1995
Date of birth: August 1965
Address: 24 Dollis Avenue, London, N3 1TX

INAHARA, Tatsuro RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 20 Apr 2005
Date of birth: November 1940
Address: 2-18-34 Edakita Aobaku Yokohama, Kanagawa, 225-0015, Japan

KADDOURA, Firas M. RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 30 May 2018
Country of Residence: United Arab Emirates
Date of birth: September 1976
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

KONO, Hiroshige RESIGNED
Role: Director
Appointed on: 24 Jan 2014
Resigned on: 01 Sep 2017
Country of Residence: United Arab Emirates
Date of birth: September 1969
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

KURODA, Yoshikazu RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1990
Date of birth: June 1939
Address: 24 Dollis Hill, London, N3 1TX

MIURA, Yoshiaki RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1995
Date of birth: December 1957
Address: 27 Bridge Lane, London, NW11 0ED

MORI, Masaya RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 01 Aug 2012
Date of birth: March 1958
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

MORI, Masaya RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 06 Nov 2003
Date of birth: March 1958
Address: Zayed 2nd Street, C/O Jodco Abu Dhabi Branch, P.O.Box 2659 Abu Dhabi, FOREIGN, United Arab Emirates

MUKAIBO, Hiroshi RESIGNED
Role: Director
Appointed on: 06 Nov 2003
Resigned on: 20 Apr 2005
Date of birth: March 1949
Address: Kayabacho Tower, 21-2 Shinkawa, 1 Chome, Chuo-Ku, Tokyo, FOREIGN, Japan

NEWBY, Nigel John RESIGNED
Role: Director
Appointed on: 01 Feb 1990
Resigned on: 26 Apr 1994
Date of birth: October 1948
Address: 71 Onslow Gardens, London, SW7 3QD

NORTON, Hugh Edward RESIGNED
Role: Director
Appointed on: 20 May 1989
Resigned on: 26 Apr 1994
Date of birth: June 1936
Address: 101 Portland Road, London, W11 4LN

PANIGUIAN, Richard Leon RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 20 Clareville Grove, London, SW7 5AS

PEACOCK, Steven Graham RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 01 Apr 2009
Date of birth: January 1957
Address: Villa 21/A8, Street 1, Zone 2, Sector 93, Al Khalidiya, Abu Dhabi, FOREIGN, United Arab Emirates

PEARSON, Jeremy James RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

QUINTERO ORDONEZ, Guillermo RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 16 Mar 2010
Country of Residence: United Arab Emirates
Date of birth: April 1957
Address: Villa 21/A8, Between 32nd Street And 6th Street, Corniche Road Khalidiya Area, Abu Dhabi, United Arab Emirates

SAITO, Tomio RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 27 Jul 1998
Date of birth: November 1945
Address: 16 The Terraces, Queens Terrace, London, NW8 6DF

SAKAI, Takashi RESIGNED
Role: Director
Appointed on: 28 Nov 1990
Resigned on: 01 Dec 1995
Date of birth: June 1952
Address: 68 Forest Road, Kew Green, Richmond, Surrey, TW9 3BZ

SENGOKU, Yuzo RESIGNED
Role: Director
Appointed on: 12 May 2016
Resigned on: 26 Jun 2018
Country of Residence: United Arab Emirates
Date of birth: March 1963
Address: 5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Tokyo, 107-6332, Japan

SHINDY, Mohamed Wagih RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 01 Mar 2012
Country of Residence: Oman
Date of birth: October 1973
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

TAKAYAMA, Nobuo RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1990
Date of birth: May 1956
Address: 7 Clareville Road, London, SW7

TAMURA, Mitsuo RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 10 Jun 2021
Country of Residence: Japan
Date of birth: March 1961
Address: Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, 107-6332, Japan

TAMURA, Yoshimitsu RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1997
Date of birth: September 1932
Address: 1-24-4 Narita-Higashi, Suginami-Ku, Tokyo 166, Japan

TANIGUCHI, Shunsuke RESIGNED
Role: Director
Appointed on: 28 Nov 1990
Resigned on: 07 Sep 1994
Date of birth: September 1942
Address: Jodco 65-66 Queen Street, London, EC4R 1EB

TOWNSHEND, Michael Edmund, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 12 May 2020
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

TOWNSHEND, Michael Edmund, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

UEDA, Yosuke RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 12 May 2016
Date of birth: July 1956
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

URASAKI, Daisuke RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 01 Jun 2020
Country of Residence: Japan
Date of birth: January 1963
Address: 5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Tokyo, 107-6332, Japan

WHITEHEAD, Edward RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 28 Feb 2001
Date of birth: May 1947
Address: The Old Vicarage, Alderton, Wilts, SN14 6NL

WOOD, George Leslie RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Jan 2014
Country of Residence: United Arab Emirates
Date of birth: February 1962
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

YAMAGUCHI, Koji RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 01 Feb 2017
Country of Residence: Japan
Date of birth: March 1960
Address: Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo 107-6332, Japan

YAMAZOE, Kohei RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 24 Jan 2014
Country of Residence: United Arab Emirates
Date of birth: June 1977
Address: Jodco Abu Dhabi Branch, 3rd Floor, Al Masaood Tower, Hamdan Street, Abu Dhabi, P.O. BOX 2659, United Arab Emirates

YOKOTE, Yoshito RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 01 Jul 2011
Date of birth: July 1951
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

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