BP CHINA LIMITED - LONDON
Overview
BP CHINA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BP CHINA LIMITED was incorporated 85 years ago on 20/08/1938 and has the registered number: 00343608. The accounts status is FULL.
BP CHINA LIMITED was incorporated 85 years ago on 20/08/1938 and has the registered number: 00343608. The accounts status is FULL.
BP CHINA LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
MR JENS BERTELSEN | May 1959 | British | Director | 2011-10-10 | CURRENT |
ROBIN FRANK NEWELL | Oct 1944 | British | Director | RESIGNED | |
KATHERINE ANNE THOMSON | Mar 1968 | British | Director | 2016-01-01 UNTIL 2017-01-01 | RESIGNED |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2006-09-18 UNTIL 2009-09-30 | RESIGNED |
JEAN BAPTISTE MICHEL RENARD | Apr 1961 | French | Director | 2003-02-01 UNTIL 2006-08-01 | RESIGNED |
DAVID ALEXANDER SMITH MEIGHAN | Jan 1953 | British | Director | 1998-04-30 UNTIL 2003-04-01 | RESIGNED |
MR MICHAEL ALLEN OSBORNE | Aug 1946 | American | Director | RESIGNED | |
MISS JAN CLAYTON LYONS | Sep 1965 | American | Director | 2017-01-01 UNTIL 2017-11-27 | RESIGNED |
JAMES GRANT NEMETH | Jul 1957 | British | Director | 2004-01-01 UNTIL 2005-08-03 | RESIGNED |
MR BRIAN MICHAEL PUFFER | Apr 1969 | British,American | Director | 2010-03-08 UNTIL 2017-11-27 | RESIGNED |
MARK LOUIS NOETZEL | May 1957 | American | Director | 2001-12-01 UNTIL 2003-02-01 | RESIGNED |
MR. YASIN STANLEY ALI | Secretary | 2001-02-19 UNTIL 2010-06-30 | RESIGNED | ||
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
BRIAN PEEVOR | May 1940 | British | Secretary | 1994-04-01 UNTIL 1997-08-31 | RESIGNED |
ADEREMI LADEGA | Feb 1964 | British | Secretary | 2005-04-11 UNTIL 2010-06-30 | RESIGNED |
JULIAN JOHN WATTS | Aug 1939 | New Zealand | Secretary | RESIGNED | |
ANDREA MARGARET THOMAS | Other | Secretary | 1997-09-01 UNTIL 2005-04-11 | RESIGNED | |
ADAM CHARLES LITTLE | Jun 1951 | British | Director | 2006-09-18 UNTIL 2007-08-01 | RESIGNED |
MR PAUL ARTHUR PEARSON | Feb 1940 | British | Director | 1996-10-04 UNTIL 1998-04-02 | RESIGNED |
MR BRIAN DAVID OUTLAW | Mar 1948 | British | Director | RESIGNED | |
MR JOHN HENRY CARY GERSON | Apr 1945 | British | Director | 2003-04-01 UNTIL 2003-11-01 | RESIGNED |
MR ROGER DIXON CARTWRIGHT | Jun 1948 | British | Director | 1993-08-18 UNTIL 1996-10-03 | RESIGNED |
ANNA CHENG CATALANO | Sep 1959 | Us Citizen | Director | 1999-08-01 UNTIL 2001-12-01 | RESIGNED |
MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2006-09-18 UNTIL 2016-01-01 | RESIGNED |
RALPH CHARLES ALEXANDER | Mar 1955 | American | Director | 1999-03-01 UNTIL 1999-08-01 | RESIGNED |
CLIVE WARREN CHAMBERS | Mar 1940 | British | Director | RESIGNED | |
MR LIMING CHEN | Jan 1960 | Singaporean | Director | 2009-09-01 UNTIL 2015-01-14 | RESIGNED |
MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2010-03-08 | RESIGNED |
ANDREW ROYLE GRAHAM | Feb 1955 | British | Director | 2006-08-01 UNTIL 2009-04-30 | RESIGNED |
MR ROBERT CARL FEARNLEY | Mar 1963 | British | Director | 2007-08-01 UNTIL 2011-10-10 | RESIGNED |
GARY WILLIAM DIRKS | Jan 1951 | Us Citizen | Director | 1996-10-04 UNTIL 2009-07-23 | RESIGNED |
MR IAN GUY STEWART HARTIGAN | Aug 1933 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp P.L.C. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |