BP KUWAIT LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP KUWAIT LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP KUWAIT LIMITED was incorporated 90 years ago on 02/02/1934 and has the registered number: 00284323. The accounts status is FULL and accounts are next due on 30/09/2024.

BP KUWAIT LIMITED - MIDDLESEX

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN WILLIAM PERRIE Sep 1974 British Director 2020-11-30 CURRENT
DAVID ALUN POPE Feb 1970 British Director 2020-11-30 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MR ANDREW JAMES ALEXANDER MCAUSLAN Dec 1961 British Director 2014-06-09 CURRENT
CHARLES JOSEPH PITMAN Mar 1942 United States Director 1999-03-01 UNTIL 1999-08-31 RESIGNED
ROY LESLIE TOOLEY British Secretary 2002-02-11 UNTIL 2004-08-01 RESIGNED
MR EDWARD WHITEHEAD May 1947 British Director 1993-04-08 UNTIL 1994-12-09 RESIGNED
JOHN MYERS Feb 1967 British Director 2016-01-01 UNTIL 2021-07-29 RESIGNED
MR ROBIN DALE MORRIS Sep 1946 British Director 2001-09-01 UNTIL 2003-02-03 RESIGNED
TIMOTHY ROBERTSON MARCHANT Nov 1950 Canadian Director 2004-02-01 UNTIL 2009-08-15 RESIGNED
DR GERALD JOHN LAVING Feb 1946 British Director 1999-03-15 UNTIL 2003-12-30 RESIGNED
MR RICHARD LEON PANIGUIAN Jul 1949 British Director 1999-12-01 UNTIL 2008-01-01 RESIGNED
JULIAN JOHN WATTS Aug 1939 New Zealand Secretary RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2004-08-01 UNTIL 2006-02-01 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary 1992-10-30 UNTIL 1993-07-02 RESIGNED
YASIN STANLEY ALI British Secretary 2006-02-01 UNTIL 2010-06-30 RESIGNED
MR DAVID ALAN RIDER Jan 1964 British Director 2014-10-06 UNTIL 2020-11-30 RESIGNED
ANDREW GEORGE INGLIS Apr 1959 British Director 2001-02-01 UNTIL 2001-08-31 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2007-07-01 UNTIL 2009-09-30 RESIGNED
ADRIENNE CHRISTINE TALLENTS Nov 1947 British Director 1994-12-09 UNTIL 1999-07-31 RESIGNED
DR. DAVID ANTHONY LAWSON JENKINS Dec 1938 British Director 1996-03-18 UNTIL 1998-11-30 RESIGNED
MR PHILIP ANTHONY DIMMOCK Jan 1947 British Director 1993-04-08 UNTIL 1994-04-22 RESIGNED
MR ANTHONY BRYAN HAYWARD May 1957 British Director 1999-03-01 UNTIL 2000-08-31 RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2014-10-06 RESIGNED
RICHARD CHARLES GRAYSON Jun 1941 British Director RESIGNED
ANNE DRINKWATER Jan 1956 British Director 2008-01-01 UNTIL 2008-12-31 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 1992-07-17 UNTIL 1993-04-08 RESIGNED
MR MARK TRAILL BENTLEY Jul 1935 British Director RESIGNED
DR ALASTAIR GEORGE BEE Feb 1947 British Director 1994-04-22 UNTIL 2003-12-30 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 1999-10-01 UNTIL 2016-01-01 RESIGNED
MR STEPHEN DAVID AINGER Nov 1951 British Director 1995-01-01 UNTIL 1999-03-30 RESIGNED

Persons with Significant Control

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

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