Company NamePrivate Oil Holdings Oman Limited
Company StatusActive
Company Number00329973
CategoryPrivate Limited Company
Incorporation Date19 July 1937 (82 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151Wholesale fuels & related products
SIC 46719Wholesale of other fuels and related products

Directors

Director NameDr Antonio Jose Costa Silva
Date of BirthNovember 1952 (Born 67 years ago)
NationalityPortuguese
StatusCurrent
Appointed14 October 2003(66 years, 3 months after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Correspondence AddressRua Actriz Adelina Fernandes No 23
3 Esq
2795-005 Linda-A-Velha
Portugal
Director NameFernando Barata Alves
Date of BirthAugust 1957 (Born 62 years ago)
NationalityPortuguese
StatusCurrent
Appointed14 April 2004(66 years, 9 months after company formation)
Appointment Duration15 years, 10 months
RoleOil Company Executive
Correspondence AddressRua Bernardo De Albuquerque 104
30000-071 Coimbra
Foreign
Director NameMr Christopher Mark Breeze
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2014(76 years, 6 months after company formation)
Appointment Duration6 years, 1 month
RoleOil Company Executive
Country of ResidenceOman
Correspondence AddressShell Development Oman Llc
PO Box 74, Mina Al Fahal, Postal Code 116
Muscat
Oman
Director NameMr Stephane Michel
Date of BirthMarch 1973 (Born 47 years ago)
NationalityFrench
StatusCurrent
Appointed21 January 2014(76 years, 6 months after company formation)
Appointment Duration6 years, 1 month
RolePresident
Country of ResidenceQatar
Correspondence AddressTotal Sa, Tour Coupole
2 Place Jean Millier, La Defense 6
Paris La Defense Cedex
92078
Director NameMr Sami Monir Amin Iskander
Date of BirthOctober 1965 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed17 February 2016(78 years, 7 months after company formation)
Appointment Duration4 years
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address8 York Road
London
SE1 7NA
Director NameMr Elias Kassis
Date of BirthOctober 1965 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed02 September 2016(79 years, 2 months after company formation)
Appointment Duration3 years, 5 months
RoleVice President North Africa
Country of ResidenceFrance
Correspondence AddressTotal S.A.
Tour Coupole, 2 Place Jean Millier
Paris La Defense Cedex
92078
Director NameMr Karim Chaouche
Date of BirthMay 1968 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed02 September 2016(79 years, 2 months after company formation)
Appointment Duration3 years, 5 months
RoleVice-President Country Delegate Qatar & Oman
Country of ResidenceFrance
Correspondence AddressTotal S.A.
Tour Coupole, 2 Place Jean Millier
Paris La Defense Cedex
92078
Director NameMr Mohammed Khalid Sardar
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2017(80 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleNov Asset Manager
Country of ResidenceOman
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Yves Jean Henri Le Bail
Date of BirthApril 1957 (Born 62 years ago)
NationalityFrench
StatusCurrent
Appointed15 December 2017(80 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleTotal Country Chair In Oman
Country of ResidenceOman
Correspondence AddressTotal
Qrum Heights, PO Box 663
Muttrah
114
Director NameMr Walid Abdul Hady Hamad
Date of BirthJune 1979 (Born 40 years ago)
NationalityDutch
StatusCurrent
Appointed18 December 2017(80 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleOil Company Executive
Country of ResidenceNetherlands
Correspondence AddressCarel Van Bylandtlaan 5
The Hague
2596 Hp
Director NameMs Jennifer Debrauwer
Date of BirthJanuary 1976 (Born 44 years ago)
NationalityDutch
StatusCurrent
Appointed01 May 2018(80 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleFinance Manager
Country of ResidenceOman
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Gerhardhus Johannes Maria Schotman
Date of BirthJuly 1961 (Born 58 years ago)
NationalityDutch
StatusCurrent
Appointed01 September 2018(81 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleVice President Joint Venture Excellence
Country of ResidenceNetherlands
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameMr Murat Kamil Vanlioglu
StatusCurrent
Appointed01 January 2019(81 years, 6 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMrs Intisaar Hamood Issa Al Kindy
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityOmani
StatusCurrent
Appointed17 June 2019(81 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Country of ResidenceOman
Correspondence AddressP.O. Box 74
Mina Al Fahal
116
Director NameMr Ronan Huitric
Date of BirthNovember 1961 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed30 September 2019(82 years, 3 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceOman
Correspondence AddressPO Box 663
Muttrah
Pc.114
Director NameMr Arien Ritskes
Date of BirthMay 1980 (Born 39 years ago)
NationalityDutch
StatusCurrent
Appointed30 September 2019(82 years, 3 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressShell Development Oman Llc
PO Box 74, Mina Al Fahal, Postal Code 116
Muscat
Oman
Director NameMr Timo Tjan
Date of BirthDecember 1967 (Born 52 years ago)
NationalityDutch
StatusCurrent
Appointed30 September 2019(82 years, 3 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceOman
Correspondence AddressShell Development Oman Llc
PO Box 74, Mina Al Fahal, Postal Code 116
Muscat
Oman
Director NameMr Ferdinand Anton Berger
Date of BirthMay 1938 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed25 September 1992(55 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 13 February 1996)
RoleOil Company Executive
Correspondence AddressFlat 1
42 Upper Brook Street
London
W1Y 1PF
Secretary NameMr Nicholas Peter Pettenati
NationalityBritish
StatusResigned
Appointed25 September 1992(55 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 November 1995)
RoleCompany Director
Correspondence Address45 Natih Street
Ras Al Hamra
Qurum
Oman
Director NameMalcolm Arthur Brinded
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(55 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 14 September 1993)
RoleOil Company Executive
Country of ResidenceNetherlands
Correspondence AddressShell Centre
London
SE1 7NA
Director NameJohn Allton Colligan
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1994(56 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 February 1996)
RoleCompany Director
Correspondence AddressBadhuisweg 81
The Hague 2587 Cd
The Netherlands
Director NameFatma Masoud Al-Kharusi
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityOmani
StatusResigned
Appointed03 November 1995(58 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 05 October 2004)
RoleOil Company Executive
Correspondence AddressNatih Street 45 C/O Pdo Llc
PO Box 81 Muscat 113
Sultanate Of Oman
Foreign
Director NameDr Mattias Bichsel
Date of BirthJuly 1954 (Born 65 years ago)
NationalitySwiss
StatusResigned
Appointed03 November 1995(58 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 21 July 1999)
RoleOil Company Executive
Correspondence AddressAfar Street 6 C/O Pdo Llc
PO Box 81 Muscat 113
Sultanate Of Oman
Foreign
Secretary NameFatma Masoud Al-Kharusi
NationalityOmani
StatusResigned
Appointed03 November 1995(58 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 05 October 2004)
RoleOil Company Executive
Correspondence AddressNatih Street 45 C/O Pdo Llc
PO Box 81 Muscat 113
Sultanate Of Oman
Foreign
Director NameAnthony Charles Philip Allwright
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1996(58 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 21 July 1999)
RoleOil Company Executive
Correspondence AddressSahma Street 4
Qurum
Ras Al Hamra
Muscat
113
Director NameAntonio Costa E Silva
Date of BirthNovember 1952 (Born 67 years ago)
NationalityPortuguese
StatusResigned
Appointed17 July 1996(59 years after company formation)
Appointment Duration1 year, 8 months (resigned 01 April 1998)
RoleCompany Director
Correspondence AddressStadte 11 Commerzhaus
PO Box 473 Vaduz Fl-9490
Liechtenstein
Director NameJerome Bourceret
Date of BirthOctober 1957 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed01 September 1998(61 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 September 2001)
RoleOil Co Executive
Correspondence AddressQurum Height Residence
Villa No 6 Way 1570
PO Box 663
Muttrah 114
Sultanate Of Oman
Director NamePhilippe Boisseau
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed04 March 2002(64 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 14 February 2007)
RoleOil Co Executive
Correspondence AddressTotalfinaelf - Tour Coupole
Paris La Defense Cedex
92078
Foreign
Director NameLynda Anne Armstrong
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2002(65 years, 2 months after company formation)
Appointment Duration2 years (resigned 05 October 2004)
RoleOil Company Executive
Correspondence Address1 Barik Street
PO Box 81
Muscat
113
Foreign
Director NameDr Dan Antheunis
Date of BirthAugust 1946 (Born 73 years ago)
NationalityNetherlands
StatusResigned
Appointed14 May 2003(65 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 October 2004)
RoleOil Company Executive
Correspondence Address5 Afar Street C/O Pdo Llc
PO Box 81
Muscat
113
Foreign
Secretary NameReinier Nijmeijer
NationalityDutch
StatusResigned
Appointed05 October 2004(67 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 November 2007)
RoleRegional Legal Director
Correspondence AddressVilla 1, Plot 362-458
Umm Seqeim 2
Dubai
11677
U.A.E
Director NameMr Bernard Maurice Armand Clement
Date of BirthNovember 1958 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed18 July 2005(68 years after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2009)
RoleVice President Middle East
Country of ResidenceFrance
Correspondence Address33 Rue Du Mesnil
Maisons Lafitte
78600
France
Secretary NameJulian Paul Hicks
NationalityBritish
StatusResigned
Appointed04 November 2007(70 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 January 2013)
RoleAssociate General Council
Correspondence AddressShell Ep International Limited Shell Ep Internatio
Dubai Convention Tower, 11th Floor, PO Box 11677
Dubai
United Arab Emirates
Director NameJohn Andrew Blascos
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2009(72 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 14 January 2014)
RoleGeneral Manager
Country of ResidenceThe Netherlands
Correspondence AddressShell Development Oman Llc Shell Development Oman
PO Box 74, Mina Al Fahal, Postal Code 116
Muscat
Oman
Director NameArnaud Francis Pierre Philippe Breuillac
Date of BirthJuly 1958 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed01 July 2010(73 years after company formation)
Appointment Duration3 years, 6 months (resigned 21 January 2014)
RolePresident Middle East
Country of ResidenceFrance
Correspondence AddressTotal S.A. Tour Coupole
2 Place Jean Millier
Paris La Defense Cedex
92078
France
Director NameMark Milford Power Carne
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(73 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 January 2013)
RoleCompany Director
Country of ResidenceDubai United Arab Emirates
Correspondence AddressDubai Convention Tower 11th Floor Zabeel Area
P.O. Box 11677
Dubai
United Arab Emirates
Secretary NameMr Murray Ralph Done
StatusResigned
Appointed14 December 2012(75 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 June 2017)
RoleCompany Director
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Christopher Mark Breeze
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2014(76 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 September 2019)
RoleOil Company Executive
Country of ResidenceOman
Correspondence AddressShell Development Oman Llc
PO Box 74, Mina Al Fahal, Postal Code 116
Muscat
Oman
Director NameMr Dirk Anne Benschop
Date of BirthNovember 1957 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed14 June 2017(79 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 19 April 2018)
RoleOil Company Executive
Country of ResidenceNetherlands
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameMr Willem Van Der Lande
StatusResigned
Appointed20 June 2017(79 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 2019)
RoleCompany Director
Correspondence Address8 York Road
London
SE1 7NA

Contact

Websiteshell.com
Telephone0845 e849088
Telephone regionUnknown

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

11m at £1Shell Petroleum Company LTD
85.00%
Ordinary
649.2k at £1Partex (Oman) Corp.
5.00%
Ordinary
1.3m at £1Total Sa
10.00%
Ordinary

Financials

Year2014
Turnover£1,352,474,138
Net Worth£40,560,058

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 August 2019 (6 months, 2 weeks ago)
Next Return Due26 August 2020 (6 months from now)

Filing History

29 September 2017Termination of appointment of Elaine Leith as a director on 15 September 2017 (1 page)
22 September 2017Appointment of Mr Mohammed Khalid Sardar as a director on 11 September 2017 (2 pages)
14 July 2017Appointment of Mr Willem Van Der Lande as a secretary on 20 June 2017 (2 pages)
14 July 2017Termination of appointment of Murray Ralph Done as a secretary on 14 June 2017 (1 page)
22 June 2017Full accounts made up to 31 December 2016 (15 pages)
19 June 2017Termination of appointment of Murray Ralph Done as a director on 14 June 2017 (1 page)
19 June 2017Appointment of Mr Dirk Anne Benschop as a director on 14 June 2017 (2 pages)
16 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
14 November 2016Appointment of Mr Karim Chaouche as a director on 2 September 2016 (2 pages)
14 November 2016Appointment of Mr Elias Kassis as a director on 2 September 2016 (2 pages)
11 November 2016Termination of appointment of Catherine Grasset as a director on 2 September 2016 (1 page)
13 May 2016Full accounts made up to 31 December 2015 (16 pages)
22 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 12,983,040
(11 pages)
29 February 2016Director's details changed for Mr Sami Monir Amin Iskander on 29 February 2016 (2 pages)
24 February 2016Appointment of Mr Sami Monir Amin Iskander as a director on 17 February 2016 (2 pages)
24 February 2016Termination of appointment of De La Rey Venter as a director on 17 February 2016 (1 page)
18 May 2015Full accounts made up to 31 December 2014 (13 pages)
14 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 12,983,040
(12 pages)
13 April 2015Director's details changed for Mr Frank Hendrikus Lemmink on 1 March 2015 (2 pages)
13 April 2015Director's details changed for Mr Frank Hendrikus Lemmink on 1 March 2015 (2 pages)
27 February 2015Termination of appointment of Devin Michael Garrity as a director on 1 May 2014 (1 page)
27 February 2015Termination of appointment of Devin Michael Garrity as a director on 1 May 2014 (1 page)
6 January 2015Appointment of Mr Frank Hendrikus Lemmink as a director on 31 December 2014 (2 pages)
6 January 2015Termination of appointment of Jonathan Richard Osborne as a director on 31 December 2014 (1 page)
18 November 2014Termination of appointment of Emilio Rui Vilar as a director on 4 November 2014 (1 page)
18 November 2014Termination of appointment of Eduardo Marcal Grilo as a director on 4 November 2014 (1 page)
18 November 2014Termination of appointment of Emilio Rui Vilar as a director on 4 November 2014 (1 page)
18 November 2014Termination of appointment of Eduardo Marcal Grilo as a director on 4 November 2014 (1 page)
17 June 2014Appointment of Dr Elaine Leith as a director (2 pages)
25 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 12,983,040
(14 pages)
4 April 2014Full accounts made up to 31 December 2013 (13 pages)
19 February 2014Appointment of Mr Stephane Michel as a director (2 pages)
19 February 2014Appointment of Ms Catherine Grasset as a director (2 pages)
18 February 2014Appointment of Mr Stephane Michel as a director (2 pages)
18 February 2014Appointment of Ms Catherine Grasset as a director (2 pages)
10 February 2014Termination of appointment of Massimo De Mauro as a director (1 page)
10 February 2014Termination of appointment of Arnaud Breuillac as a director (1 page)
22 January 2014Termination of appointment of John Blascos as a director (1 page)
14 January 2014Appointment of Mr Christopher Mark Breeze as a director (2 pages)
10 January 2014Appointment of Mr Mohammed Zaki as a director (2 pages)
7 January 2014Termination of appointment of Bertrand Huillard as a director (1 page)
23 April 2013Full accounts made up to 31 December 2012 (11 pages)
11 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (15 pages)
11 January 2013Appointment of Mr De La Rey Venter as a director (2 pages)
11 January 2013Appointment of Mr Murray Ralph Done as a director (2 pages)
10 January 2013Appointment of Mr Murray Ralph Done as a secretary (2 pages)
9 January 2013Termination of appointment of Julian Hicks as a secretary (1 page)
9 January 2013Termination of appointment of Mark Carne as a director (1 page)
9 January 2013Termination of appointment of Julian Hicks as a director (1 page)
8 August 2012Appointment of Mr Massimo De Mauro as a director (2 pages)
7 August 2012Termination of appointment of Frederic Linsig as a director (1 page)
20 April 2012Full accounts made up to 31 December 2011 (11 pages)
5 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (16 pages)
8 September 2011Full accounts made up to 31 December 2010 (11 pages)
27 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
21 April 2011Termination of appointment of Erik Nijdam as a director (1 page)
24 January 2011Termination of appointment of Xavier Preel as a director (1 page)
2 November 2010Appointment of Mark Milford Power Carne as a director (3 pages)
28 October 2010Termination of appointment of Raoul Restucci as a director (2 pages)
16 August 2010Appointment of Arnaud Breuillac as a director (3 pages)
16 August 2010Termination of appointment of Ladislas Paszkiewicz as a director (2 pages)
26 July 2010Full accounts made up to 31 December 2009 (11 pages)
15 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (11 pages)
15 April 2010Director's details changed for Devin Michael Garrity on 1 October 2009 (2 pages)
15 April 2010Director's details changed (2 pages)
15 April 2010Secretary's details changed for Julian Paul Hicks on 1 October 2009 (1 page)
15 April 2010Director's details changed for John Andrew Blascos on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Jonathan Richard Osborne on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Frederic Linsig on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Frederic Linsig on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Ladislas Paszkiewicz on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Ladislas Paszkiewicz on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Raoul Mario Restucci on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Julian Paul Hicks on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Devin Michael Garrity on 1 October 2009 (2 pages)
15 April 2010Secretary's details changed for Julian Paul Hicks on 1 October 2009 (1 page)
15 April 2010Director's details changed for John Andrew Blascos on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Jonathan Richard Osborne on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Frederic Linsig on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Frederic Linsig on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Ladislas Paszkiewicz on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Ladislas Paszkiewicz on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Raoul Mario Restucci on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Julian Paul Hicks on 1 October 2009 (2 pages)
31 March 2010Termination of appointment of Bernard Clement as a director (2 pages)
30 March 2010Appointment of Xavier Preel as a director (3 pages)
13 November 2009Appointment of Devin Michael Garrity as a director (2 pages)
13 November 2009Appointment of John Andrew Blascos as a director (2 pages)
13 November 2009Appointment of Jonathan Richard Osborne as a director (2 pages)
13 November 2009Appointment of Bertrand Huillard as a director (2 pages)
13 November 2009Termination of appointment of Andrew Wood as a director (1 page)
13 November 2009Termination of appointment of Jean Farina as a director (1 page)
13 November 2009Termination of appointment of Cornelis Uijlenhoed as a director (1 page)
13 November 2009Termination of appointment of Alison Goligher as a director (1 page)
3 August 2009Full accounts made up to 31 December 2008 (11 pages)
9 April 2009Return made up to 31/03/09; full list of members (8 pages)
17 November 2008Director appointed alison jane patricia goligher (2 pages)
17 November 2008Appointment terminated director andrew vaughan (1 page)
16 July 2008Full accounts made up to 31 December 2007 (12 pages)
2 May 2008Return made up to 31/03/08; full list of members (8 pages)
8 January 2008New secretary appointed;new director appointed (2 pages)
8 January 2008New director appointed (2 pages)
8 January 2008New director appointed (2 pages)
7 January 2008Director resigned (1 page)
7 January 2008Secretary resigned;director resigned (1 page)
7 January 2008Director resigned (1 page)
6 November 2007Director resigned (1 page)
30 October 2007Full accounts made up to 31 December 2006 (12 pages)
16 October 2007Director resigned (1 page)
16 October 2007New director appointed (2 pages)
12 April 2007Return made up to 31/03/07; full list of members (5 pages)
16 March 2007New director appointed (2 pages)
25 October 2006Full accounts made up to 31 December 2005 (14 pages)
26 April 2006Return made up to 31/03/06; full list of members (5 pages)
18 April 2006New director appointed (2 pages)
27 March 2006Director resigned (1 page)
27 March 2006Director resigned (1 page)
27 March 2006New director appointed (2 pages)
21 October 2005Director resigned (1 page)
21 October 2005New director appointed (2 pages)
21 October 2005Full accounts made up to 31 December 2004 (12 pages)
9 August 2005New director appointed (2 pages)
17 June 2005Director resigned (1 page)
28 April 2005Return made up to 31/03/05; full list of members (5 pages)
25 April 2005New secretary appointed;new director appointed (2 pages)
25 April 2005New director appointed (2 pages)
8 April 2005New director appointed (2 pages)
8 April 2005Director resigned (1 page)
1 February 2005Full accounts made up to 31 December 2003 (14 pages)
19 October 2004Director resigned (1 page)
19 October 2004Director resigned (1 page)
19 October 2004Secretary resigned;director resigned (1 page)
7 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
11 August 2004Director resigned (1 page)
24 June 2004New director appointed (2 pages)
10 June 2004Return made up to 31/03/04; full list of members (12 pages)
5 May 2004Director resigned (1 page)
5 May 2004New director appointed (2 pages)
5 May 2004New director appointed (2 pages)
26 April 2004Director resigned (1 page)
26 April 2004New director appointed (2 pages)
18 February 2004New director appointed (2 pages)
18 January 2004Director resigned (1 page)
18 January 2004Director resigned (1 page)
18 January 2004New director appointed (2 pages)
17 December 2003Full accounts made up to 31 December 2002 (13 pages)
25 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
23 October 2003Director resigned (1 page)
6 August 2003Director resigned (1 page)
6 August 2003New director appointed (1 page)
12 May 2003Return made up to 31/03/03; full list of members (12 pages)
22 April 2003Director's particulars changed (1 page)
11 April 2003New director appointed (2 pages)
11 April 2003Director resigned (1 page)
19 March 2003Auditor's resignation (1 page)
2 December 2002Full accounts made up to 31 December 2001 (12 pages)
14 November 2002New director appointed (2 pages)
30 October 2002Director resigned (1 page)
30 October 2002New director appointed (2 pages)
20 August 2002Delivery ext'd 3 mth 31/12/01 (1 page)
7 May 2002Return made up to 31/03/02; full list of members (11 pages)
7 May 2002New director appointed (2 pages)
23 April 2002Director's particulars changed (1 page)
29 March 2002New director appointed (2 pages)
29 March 2002Director resigned (1 page)
14 March 2002Director resigned (1 page)
14 March 2002New director appointed (2 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
1 November 2001Full accounts made up to 31 December 2000 (11 pages)
1 June 2001Director's particulars changed (1 page)
24 May 2001Return made up to 31/03/01; full list of members (11 pages)
24 May 2001Director's particulars changed (1 page)
27 November 2000New director appointed (3 pages)
27 November 2000New director appointed (3 pages)
1 November 2000Full accounts made up to 31 December 1999 (13 pages)
26 October 2000Director resigned (1 page)
26 October 2000Director resigned (1 page)
9 October 2000New director appointed (2 pages)
3 May 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
16 March 2000Director resigned (1 page)
9 March 2000New director appointed (2 pages)
28 February 2000New director appointed (2 pages)
21 February 2000Director resigned (1 page)
21 February 2000Director resigned (1 page)
10 February 2000New director appointed (2 pages)
4 February 2000Full accounts made up to 31 December 1998 (11 pages)
3 November 1999Delivery ext'd 3 mth 31/12/98 (1 page)
23 September 1999New director appointed (2 pages)
22 September 1999Auditor's resignation (1 page)
23 August 1999New director appointed (2 pages)
10 August 1999Director resigned (1 page)
10 August 1999Director resigned (1 page)
10 August 1999Director resigned (1 page)
2 June 1999Return made up to 31/03/99; full list of members (11 pages)
2 May 1999Director resigned (1 page)
24 March 1999Director resigned (1 page)
24 March 1999New director appointed (2 pages)
24 March 1999New director appointed (2 pages)
12 February 1999New director appointed (2 pages)
15 January 1999Director resigned (1 page)
10 November 1998Director resigned (1 page)
31 October 1998Full accounts made up to 31 December 1997 (12 pages)
28 October 1998Director resigned (1 page)
16 September 1998Return made up to 31/03/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
17 March 1998Director resigned (1 page)
22 October 1997Full accounts made up to 31 December 1996 (12 pages)
30 April 1997Return made up to 31/03/97; full list of members (14 pages)
22 November 1996Director's particulars changed (1 page)
12 November 1996New director appointed (2 pages)
6 November 1996Return made up to 25/09/96; full list of members (14 pages)
3 November 1996Full accounts made up to 31 December 1995 (12 pages)
29 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
14 October 1996New director appointed (2 pages)
14 October 1996New director appointed (2 pages)
14 October 1996Director resigned (1 page)
14 October 1996Director resigned (1 page)
14 October 1996Director resigned (1 page)
4 September 1996Director resigned (2 pages)
4 September 1996New director appointed (1 page)
26 April 1996New director appointed (1 page)
26 April 1996New director appointed (1 page)
26 April 1996New director appointed (1 page)
26 April 1996New director appointed (2 pages)
26 April 1996New director appointed (2 pages)
26 April 1996Director resigned (2 pages)
26 April 1996Director resigned (2 pages)
26 April 1996Director resigned (2 pages)
24 January 1996Secretary resigned;director resigned (2 pages)
2 January 1996New secretary appointed;new director appointed (2 pages)
2 January 1996New director appointed (2 pages)
2 January 1996Director resigned (2 pages)
13 November 1995Return made up to 25/09/95; full list of members (24 pages)
13 November 1995Director's particulars changed (2 pages)
13 November 1995Director's particulars changed (2 pages)
13 November 1995Director's particulars changed (2 pages)
13 November 1995Director's particulars changed (2 pages)
16 October 1995Full accounts made up to 31 December 1994 (12 pages)
5 September 1995Location of register of members (1 page)
3 April 1995Director resigned;new director appointed (2 pages)
5 November 1986Memorandum and Articles of Association (40 pages)
5 November 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
5 November 1986Articles of association (36 pages)