BP OIL INTERNATIONAL LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP OIL INTERNATIONAL LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP OIL INTERNATIONAL LIMITED was incorporated 87 years ago on 28/12/1936 and has the registered number: 00322365. The accounts status is FULL and accounts are next due on 30/09/2024.
BP OIL INTERNATIONAL LIMITED was incorporated 87 years ago on 28/12/1936 and has the registered number: 00322365. The accounts status is FULL and accounts are next due on 30/09/2024.
BP OIL INTERNATIONAL LIMITED - MIDDLESEX
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
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 |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
MR SVEN ROGER BOSS-WALKER | Aug 1977 | Australian | Director | 2021-12-20 | CURRENT |
STUART CRAIG DEE | Jan 1972 | British | Director | 2023-06-30 | CURRENT |
EMILY EHRGOOD WATT | Apr 1985 | British | Director | 2023-06-30 | CURRENT |
DR RAYMOND KEITH HINKLEY | Jun 1947 | British | Director | 2004-05-01 UNTIL 2004-12-30 | RESIGNED |
ROBERT STEPHEN LAWSON | Jan 1970 | British | Director | 2018-12-20 UNTIL 2020-01-13 | RESIGNED |
KATRINA ANN LANDIS | Aug 1959 | United States | Director | 2007-02-25 UNTIL 2007-12-04 | RESIGNED |
DR RAYMOND KEITH HINKLEY | Jun 1947 | British | Director | 2003-05-01 UNTIL 2003-11-01 | RESIGNED |
HENRY JOHN HAWKSHAW | May 1941 | British | Director | RESIGNED | |
CAROL-LEE HOWLE | Apr 1972 | British | Director | 2018-11-05 UNTIL 2020-07-16 | RESIGNED |
DR BYRON ELMER GROTE | Mar 1948 | British And Us Citiz | Director | 2004-05-01 UNTIL 2004-12-31 | RESIGNED |
DR. BRIAN GILVARY | Feb 1962 | British | Director | 2005-08-01 UNTIL 2009-12-31 | RESIGNED |
ANDREW PHILLIP MILNES | Sep 1964 | British | Director | 2017-03-03 UNTIL 2018-05-08 | RESIGNED |
MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2017-02-20 UNTIL 2020-03-31 | RESIGNED |
MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2010-04-01 UNTIL 2014-12-10 | RESIGNED |
MR JOHN GARWIN MCDONALD | Jun 1935 | Us Citizen | Director | RESIGNED | |
ANDREA MARGARET THOMAS | Other | Secretary | 1997-09-01 UNTIL 2005-04-11 | RESIGNED | |
MR JORGE MANUEL DA SILVA TAVARES | Oct 1941 | Portuguese | Secretary | RESIGNED | |
BRIAN PEEVOR | May 1940 | British | Secretary | 1994-02-09 UNTIL 1994-05-30 | RESIGNED |
MR WILLIAM JAMES LUFF | Aug 1950 | New Zealander | Secretary | 1995-01-01 UNTIL 1995-06-30 | RESIGNED |
ADEREMI LADEGA | Feb 1964 | British | Secretary | 2005-04-11 UNTIL 2010-06-30 | RESIGNED |
MR PAUL LIGHTLE FOWLER | Nov 1947 | Secretary | RESIGNED | ||
MR PAUL LIGHTLE FOWLER | Nov 1947 | Secretary | 1992-12-16 UNTIL 1994-05-30 | RESIGNED | |
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
MR. YASIN STANLEY ALI | Secretary | 2001-02-19 UNTIL 2010-06-30 | RESIGNED | ||
MISS GILLIAN ELIZABETH YOUNG | Secretary | RESIGNED | |||
BRIAN PEEVOR | May 1940 | British | Secretary | 1995-07-01 UNTIL 1997-08-31 | RESIGNED |
RALPH CHARLES ALEXANDER | Mar 1955 | American | Director | 1997-11-05 UNTIL 1999-08-01 | RESIGNED |
RODNEY FRANK CHASE | May 1943 | British | Director | RESIGNED | |
RODNEY FRANK CHASE | May 1943 | British | Director | 1997-11-11 UNTIL 1999-03-01 | RESIGNED |
ANNA CHENG CATALANO | Sep 1959 | Us Citizen | Director | 1999-08-01 UNTIL 2001-12-01 | RESIGNED |
MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2014-12-10 UNTIL 2018-01-01 | RESIGNED |
MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2020-07-16 UNTIL 2021-09-30 | RESIGNED |
SIR JOHN GORDON SINCLAIR BUCHANAN | Jun 1943 | British | Director | 1992-12-16 UNTIL 1995-06-30 | RESIGNED |
DR VIVIENNE COX | May 1959 | British | Director | 1999-10-01 UNTIL 2007-02-25 | RESIGNED |
LORD EDMUND JOHN PHILLIP LORD BROWNE OF MADINGLEY | Feb 1948 | British | Director | 1995-06-10 UNTIL 1995-06-30 | RESIGNED |
PETER GEORGE BACKHOUSE | May 1951 | British | Director | 1997-11-11 UNTIL 1999-03-01 | RESIGNED |
DR LESLIE ATKINSON | Jan 1944 | British | Director | RESIGNED | |
FELIPE ARBELAEZ | Aug 1969 | British | Director | 2015-10-30 UNTIL 2016-05-26 | RESIGNED |
DAVID WILLIAM KNIPE | Jul 1974 | British | Director | 2010-12-16 UNTIL 2012-01-01 | RESIGNED |
STEPHEN JAMES AHEARNE | Sep 1939 | British | Director | RESIGNED | |
DAVID ANDREW JAMES BALDRY | Jun 1955 | British | Director | 2001-12-30 UNTIL 2004-04-20 | RESIGNED |
JULIAN ROBIN DARLEY | Dec 1937 | British | Director | 1994-01-01 UNTIL 1995-06-30 | RESIGNED |
MR TIMOTHY BULLOCK | Jul 1961 | British | Director | 2007-02-25 UNTIL 2010-12-01 | RESIGNED |
TONY FOUNTAIN | Sep 1960 | British | Director | 2004-12-30 UNTIL 2005-05-01 | RESIGNED |
JOACHIM MARTIN MIES | Apr 1962 | German | Director | 2008-01-07 UNTIL 2013-02-01 | RESIGNED |
CAREY JUDE MENDES | Aug 1968 | Canadian | Director | 2012-01-01 UNTIL 2015-11-02 | RESIGNED |
MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 1999-03-01 UNTIL 1999-10-01 | RESIGNED |
MR WILLIAM JAMES LUFF | Aug 1950 | New Zealander | Director | 1995-07-01 UNTIL 1996-06-30 | RESIGNED |
CHRISTOPHER PHILIP KING | Jan 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp International 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 |