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 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
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 |