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 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
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 |