BP OIL UK LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP OIL UK LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP OIL UK LIMITED was incorporated 76 years ago on 20/12/1947 and has the registered number: 00446915. The accounts status is FULL and accounts are next due on 30/09/2024.

BP OIL UK LIMITED - MIDDLESEX

This company is listed in the following categories:
19201 - Mineral oil refining

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
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
SONYA LEIGH ADAMS Jun 1978 Australian Director 2022-04-01 CURRENT
SASKIA ALEXANDRA SPENCE Nov 1989 British Director 2023-05-02 CURRENT
LOUISE ANNE KINGHAM Apr 1971 British Director 2021-12-17 CURRENT
WILLIAM GEORGE WARREN HARLAND Sep 1975 British Director 2018-09-10 CURRENT
VINCENT ASHLEY ODDIE Mar 1958 British Director 2001-10-01 UNTIL 2002-06-10 RESIGNED
MR RYAN JAMES MCDONOUGH Mar 1980 American Director 2021-02-01 UNTIL 2023-05-02 RESIGNED
PAUL RICHARD MASLIN Oct 1950 British Director 1999-08-01 UNTIL 2001-03-01 RESIGNED
BAFELELANG PRISCILLAH MABELANE Sep 1973 South African Director 2015-09-01 UNTIL 2017-08-01 RESIGNED
SIMON JAMES FRANK LANG Sep 1955 British Director 2000-09-01 UNTIL 2001-10-01 RESIGNED
SYDNEY GEORGE HORSFIELD Sep 1943 Us Citizen Director 1999-08-01 UNTIL 2000-09-01 RESIGNED
DR DAVID TIMOTHY JONES Aug 1944 British Director RESIGNED
JAMES HENLEY LAMANNA Mar 1954 Us Citizen Director 2001-03-01 UNTIL 2003-04-01 RESIGNED
OLUFUNMILOLA ADEGBEYENI Secretary 2012-10-16 UNTIL 2014-01-01 RESIGNED
WILLIAM ERNEST KAY Jul 1948 Australian Director 2001-10-01 UNTIL 2003-02-01 RESIGNED
MR. PETER JAMES MATHER Jul 1960 British Director 2005-12-30 UNTIL 2021-12-17 RESIGNED
YASIN STANLEY ALI British Secretary 2001-02-19 UNTIL 2006-02-01 RESIGNED
HILARY JANE EDWARDS British Secretary 1993-01-01 UNTIL 1994-05-05 RESIGNED
MR RUSSELL GRAHAM ELDEN May 1934 British Secretary RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
ALISON JANE HOLLOW British Secretary 1994-04-26 UNTIL 1994-06-20 RESIGNED
LAURENCE EDWIN MALLETT British Secretary 1994-05-05 UNTIL 1997-09-10 RESIGNED
MS YVONNE MARGARET MCALLISTER Secretary 2014-01-01 UNTIL 2016-03-16 RESIGNED
MISS DAWN NOEL May 1960 British Secretary 2006-02-01 UNTIL 2006-11-03 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 1997-08-11 UNTIL 1997-09-10 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 1997-09-10 UNTIL 2001-02-19 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2006-11-03 UNTIL 2008-07-21 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2008-07-21 UNTIL 2009-03-23 RESIGNED
LESLIE - ANNE ALLEN Sep 1974 British Director 2016-05-01 UNTIL 2018-09-10 RESIGNED
RICKEY DAVE HALE Mar 1952 Us Citizen Director 2004-06-16 UNTIL 2007-06-30 RESIGNED
NICOLA LOUISE GRADY-SMITH May 1973 British Director 2017-08-01 UNTIL 2020-07-01 RESIGNED
MR. DAVID CHARLES GOOSEY Dec 1962 British Director 2002-06-10 UNTIL 2004-04-01 RESIGNED
NEIL EMMETT Mar 1970 British Director 2016-02-22 UNTIL 2019-03-22 RESIGNED
MICHEL HENRI HUMBERT DE FABIANI Jun 1945 French Director 1997-10-01 UNTIL 1998-11-24 RESIGNED
ANTONIO MANUEL PATRICIO COMPRIDO Aug 1946 Portuguesie Director 1997-10-01 UNTIL 1999-08-01 RESIGNED
MS HANNA HOFER Dec 1972 Austrian Director 2021-01-01 UNTIL 2022-04-01 RESIGNED
NICHOLAS JOHN CARRIE Dec 1936 British Director 1994-01-20 UNTIL 1995-01-31 RESIGNED
MR MICHAEL GEORGE BAKER Nov 1946 British Director 1994-05-05 UNTIL 1997-09-30 RESIGNED
MS JANET ELIZABETH ASHDOWN Jul 1959 British Director 2006-08-10 UNTIL 2009-09-01 RESIGNED
NICOLA SUSAN MAY May 1970 British Director 2019-03-22 UNTIL 2021-02-01 RESIGNED
MR. ANDREW PETER MATTHEW BLAKEMAN Jul 1967 British Director 2011-09-16 UNTIL 2016-05-01 RESIGNED
MR ROLAND OWEN DRUCE HOFFMAN May 1949 British Director 2004-11-01 UNTIL 2008-05-30 RESIGNED
MR RUSSELL GRAHAM ELDEN May 1934 British Director RESIGNED
RICHARD MARK HOOKWAY Oct 1961 British Director 1997-10-01 UNTIL 1999-08-01 RESIGNED
MR DAVID NEWTON Aug 1968 British Director 2020-07-01 UNTIL 2020-12-31 RESIGNED
JENNIFER PAULINE NAGEL Feb 1958 Australian Director 1999-08-01 UNTIL 2000-12-01 RESIGNED
DR JOHN GRAHAM MUMFORD Aug 1948 British Director 1998-03-16 UNTIL 2006-12-30 RESIGNED
BRET WILLIAM HOLDEN Feb 1961 United States Director 1997-10-01 UNTIL 1998-03-16 RESIGNED
MR CHRISTOPHER JOHN MOORHOUSE May 1952 British Director 1996-10-15 UNTIL 1998-03-16 RESIGNED
CATHERINE ANN MCCANN May 1966 British Director 2008-06-01 UNTIL 2011-09-15 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

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