BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED was incorporated 109 years ago on 12/06/1914 and has the registered number: 00136384. The accounts status is FULL and accounts are next due on 30/09/2024.

BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED - MIDDLESEX

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES ALEXANDER MCAUSLAN Dec 1961 British Director 2015-09-28 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
TAMARA AMANDA KHAN Oct 1972 Trinidadian Director 2021-12-01 CURRENT
YASIN STANLEY ALI British Secretary 2006-02-01 UNTIL 2010-06-30 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2004-08-01 UNTIL 2006-02-01 RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-05-18 UNTIL 2010-06-30 RESIGNED
ROY LESLIE TOOLEY British Secretary 2002-02-11 UNTIL 2004-08-01 RESIGNED
MR GEORGE LESLIE WOOD Feb 1962 British Director 2012-03-01 UNTIL 2014-01-31 RESIGNED
JOHN MYERS Feb 1967 British Director 2016-01-01 UNTIL 2021-07-29 RESIGNED
MR. MICHAEL EDMUND TOWNSHEND Oct 1958 British Director 2009-04-01 UNTIL 2009-09-01 RESIGNED
ADRIENNE CHRISTINE TALLENTS Nov 1947 British Director 1994-12-09 UNTIL 1999-07-31 RESIGNED
MR MOHAMED WAGIH SHINDY Oct 1973 American Director 2010-03-16 UNTIL 2012-03-01 RESIGNED
MR GUILLERMO QUINTERO ORDONEZ Apr 1957 Venezuelan Director 2009-09-01 UNTIL 2010-03-16 RESIGNED
CHARLES JOSEPH PITMAN Mar 1942 United States Director 1999-03-01 UNTIL 1999-08-31 RESIGNED
STEVEN GRAHAM PEACOCK Jan 1957 British Director 2006-05-01 UNTIL 2009-04-01 RESIGNED
MR RICHARD LEON PANIGUIAN Jul 1949 British Director 1999-12-01 UNTIL 2008-01-01 RESIGNED
SIR RICHARD LAKE OLVER Jan 1947 British Director 1996-03-12 UNTIL 1997-08-31 RESIGNED
NIGEL JOHN NEWBY Oct 1948 British Director RESIGNED
MR ANTHONY BRYAN HAYWARD May 1957 British Director 1999-03-01 UNTIL 2000-08-31 RESIGNED
ADAM CHARLES LITTLE Jun 1951 British Director 1994-12-09 UNTIL 1997-05-20 RESIGNED
ANDREW GEORGE INGLIS Apr 1959 British Director 2001-02-01 UNTIL 2001-08-31 RESIGNED
MR PAUL ALAN HUGHES Feb 1967 British Director 2014-03-27 UNTIL 2015-09-28 RESIGNED
NIGEL JOHNSON GODDARD Nov 1949 British Director 1998-11-20 UNTIL 2000-09-01 RESIGNED
ANNE DRINKWATER Jan 1956 British Director 2008-01-01 UNTIL 2008-12-31 RESIGNED
WREFORD TIMOTHY JOHN DIGINGS Apr 1949 British Director RESIGNED
DR MICHAEL CHRISTOPHER DALY Oct 1953 British Director 2000-09-01 UNTIL 2006-05-01 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 1997-05-20 UNTIL 2016-01-01 RESIGNED
DR DAVID CHRISTOPHER ALLEN Jul 1954 British Director 1997-09-01 UNTIL 1999-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Exploration Company Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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