BP EXPLORATION OPERATING COMPANY LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP EXPLORATION OPERATING COMPANY LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP EXPLORATION OPERATING COMPANY LIMITED was incorporated 88 years ago on 12/10/1935 and has the registered number: 00305943. The accounts status is FULL and accounts are next due on 30/09/2024.
BP EXPLORATION OPERATING COMPANY LIMITED was incorporated 88 years ago on 12/10/1935 and has the registered number: 00305943. The accounts status is FULL and accounts are next due on 30/09/2024.
BP EXPLORATION OPERATING COMPANY LIMITED - MIDDLESEX
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
70100 - Activities of head offices
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 |
---|---|
04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME RONALD GORDON | Mar 1968 | British | Director | 2019-06-04 | CURRENT |
JENNIE SHERYL BURTON | Apr 1974 | British | Director | 2021-03-05 | CURRENT |
LOUISE ANNE KINGHAM | Apr 1971 | British | Director | 2021-09-23 | CURRENT |
DORIS FRIEDERIKE REITER | Mar 1970 | Austrian,American | Director | 2019-01-23 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
ALEXANDER JAMES DE'ATH | May 1976 | British | Director | 2023-01-24 | CURRENT |
KATHARINE ANNE HELEN BUTLER | Sep 1974 | British | Director | 2021-02-23 | CURRENT |
LYLE RICHARD FLURY | Jun 1947 | Canadian | Director | 1999-04-01 UNTIL 2000-03-09 | RESIGNED |
IFEATU CHUKWUEMEKA EMEMBOLU | Dec 1974 | British | Director | 2020-07-02 UNTIL 2022-02-07 | RESIGNED |
EMMA LOUISE DELANEY-MC KNIGHT | Aug 1973 | Irish | Director | 2015-07-08 UNTIL 2020-03-15 | RESIGNED |
MR DONALD PAUL DEBRIER | Mar 1940 | American | Director | RESIGNED | |
MR DAVID CHARLES HARDING | Sep 1937 | British | Director | RESIGNED | |
MR MICHAEL CHRISTOPHER DALY | Oct 1953 | British | Director | 2009-05-01 UNTIL 2010-12-13 | RESIGNED |
DR ALASTAIR MACLEOD GRAHAM | Nov 1953 | British | Director | 2000-04-01 UNTIL 2001-08-31 | RESIGNED |
DR CHRISTOPHER SHAW GIBSON SMITH | Sep 1945 | British | Director | RESIGNED | |
DR JACK EMITT GOLDEN | Oct 1948 | U.S. Citizen | Director | 1997-09-01 UNTIL 2000-08-31 | RESIGNED |
DR BYRON ELMER GROTE | Mar 1948 | British And Us Citiz | Director | 1993-12-10 UNTIL 1997-07-01 | RESIGNED |
JAMES WALTER FARNSWORTH | Apr 1955 | U S Citizen | Director | 2001-09-01 UNTIL 2005-12-30 | RESIGNED |
MR TREVOR WILLIAM GARLICK | Oct 1957 | British | Director | 2009-10-01 UNTIL 2015-12-31 | RESIGNED |
RICHARD MICHAEL HARDING | May 1949 | British | Director | 1995-10-01 UNTIL 1997-08-31 | RESIGNED |
MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 2001-09-01 UNTIL 2003-10-01 | RESIGNED |
MR ARIEL DAVID FLORES | Jul 1977 | American | Director | 2018-04-05 UNTIL 2020-07-02 | RESIGNED |
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2004-08-01 UNTIL 2006-02-01 | RESIGNED |
YASIN STANLEY ALI | British | Secretary | 2006-02-01 UNTIL 2010-06-30 | RESIGNED | |
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
MR ROBIN DALE MORRIS | Sep 1946 | British | Secretary | 1993-05-31 UNTIL 2001-05-31 | RESIGNED |
ROY LESLIE TOOLEY | British | Secretary | 2002-02-11 UNTIL 2004-08-01 | RESIGNED | |
MR DONALD PAUL DEBRIER | Mar 1940 | American | Secretary | RESIGNED | |
ROBERT CAMERON CUMMING | Feb 1949 | British | Secretary | 2001-06-01 UNTIL 2002-03-31 | RESIGNED |
DR DAVID CHRISTOPHER ALLEN | Jul 1954 | British | Director | 1995-10-01 UNTIL 1999-02-28 | RESIGNED |
LORD EDMUND JOHN PHILLIP LORD BROWNE OF MADINGLEY | Feb 1948 | British | Director | RESIGNED | |
GREGORY DAVID BOURNE | Nov 1948 | British | Director | 1995-01-01 UNTIL 1997-08-31 | RESIGNED |
MARK ROBERT BLY | Mar 1959 | Us Citizen | Director | 2001-09-01 UNTIL 2003-02-03 | RESIGNED |
MR DAVID JOHN BLACKWOOD | Mar 1954 | British | Director | 2003-10-01 UNTIL 2008-12-31 | RESIGNED |
GORDON YOUNG BIRRELL | Jan 1963 | British | Director | 2005-01-24 UNTIL 2006-09-01 | RESIGNED |
MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2003-05-01 UNTIL 2017-12-31 | RESIGNED |
MR SAMUEL ARNOLD DAVID BAMFORD | May 1946 | British | Director | 1997-09-01 UNTIL 1998-10-12 | RESIGNED |
DAVID SYDNEY MACDONALD CAMPBELL | Jan 1962 | British | Director | 2008-09-03 UNTIL 2009-08-01 | RESIGNED |
PETER GEORGE BACKHOUSE | May 1951 | British | Director | RESIGNED | |
WILLIAM ELLIS ARMSTRONG | Jun 1957 | British | Director | 2001-09-01 UNTIL 2006-07-03 | RESIGNED |
MR THOMAS JOHN BRAMLEY | Dec 1939 | British | Director | RESIGNED | |
RALPH CHARLES ALEXANDER | Mar 1955 | American | Director | 1999-09-20 UNTIL 2002-06-01 | RESIGNED |
MURRAY MICHAEL AUCHINCLOSS | Sep 1970 | British | Director | 2008-09-03 UNTIL 2010-04-21 | RESIGNED |
RODNEY FRANK CHASE | May 1943 | British | Director | 1995-06-10 UNTIL 1997-12-31 | RESIGNED |
DAVID WILLIAM GOODWILL | Oct 1964 | British | Director | 2011-11-09 UNTIL 2015-02-26 | RESIGNED |
NORMAN CONSTANTINE CHRISTIE | Jun 1961 | American | Director | 2020-03-15 UNTIL 2020-12-01 | RESIGNED |
DAVID WILLIAM JOHN GRANT | Dec 1952 | British | Director | 1997-09-01 UNTIL 1999-02-19 | RESIGNED |
MR GARY CHRISTIAN GREVE | Jul 1949 | Us Citizen | Director | 1995-10-01 UNTIL 1997-07-01 | RESIGNED |
MR JAMES WILLIAM HALLIDAY | Mar 1958 | British | Director | 2010-04-21 UNTIL 2014-10-09 | RESIGNED |
MR MICHAEL CHRISTOPHER DALY | Oct 1953 | British | Director | 2011-05-11 UNTIL 2013-08-23 | 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 |