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 - LONDON

This company is listed in the following categories:
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

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