BP EXPLORATION (ALPHA) LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP EXPLORATION (ALPHA) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP EXPLORATION (ALPHA) LIMITED was incorporated 52 years ago on 16/08/1971 and has the registered number: 01021007. The accounts status is FULL and accounts are next due on 30/09/2024.

BP EXPLORATION (ALPHA) LIMITED - MIDDLESEX

This company is listed in the following categories:
06100 - Extraction of crude petroleum

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
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JOHN CHARLES EVANS May 1969 British Director 2021-04-06 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
SASHI KUMAR MUKUNDAN Jul 1957 American Director 2015-10-19 CURRENT
XINCHAO WU Aug 1966 American Director 2020-03-15 CURRENT
DR MARCUS TREVOR RICHARDS Mar 1958 British Director 2006-03-01 UNTIL 2008-09-03 RESIGNED
YASIN STANLEY ALI British Secretary 2006-02-01 UNTIL 2010-06-30 RESIGNED
STEVEN GRAHAM PEACOCK Jan 1957 British Director 2004-01-01 UNTIL 2006-03-01 RESIGNED
MR ROBIN DALE MORRIS Sep 1946 British Director RESIGNED
SANDRA JEAN MACRAE Jul 1963 British Director 2016-01-01 UNTIL 2020-08-28 RESIGNED
MR JAMES WILLIAM HALLIDAY Mar 1958 British Director 2010-04-21 UNTIL 2014-10-09 RESIGNED
MISS JAN CLAYTON LYONS Sep 1965 American Director 2020-10-01 UNTIL 2021-04-06 RESIGNED
JOHN EDWARD LYNCH JR May 1952 American Director 2003-03-01 UNTIL 2006-07-03 RESIGNED
SHIVA PEZESHKI MCMAHON Nov 1968 British Director 2016-10-10 UNTIL 2017-05-10 RESIGNED
MR ANTHONY LUNN Feb 1955 British Director 2006-11-01 UNTIL 2009-09-15 RESIGNED
MR BERNARD LOONEY Sep 1970 Irish Director 2008-05-01 UNTIL 2010-11-01 RESIGNED
DAVID JOHN WISSLER KNOX Feb 1958 British Director 2003-08-01 UNTIL 2007-07-23 RESIGNED
ALAN MORRISON JONES Aug 1944 British Director 1997-09-01 UNTIL 2000-04-30 RESIGNED
MICHAEL RAY IVY Jul 1953 United States Director 1999-12-31 UNTIL 2001-08-31 RESIGNED
PHILIP CHRISTOPHER HOME Oct 1954 British Director 2008-03-01 UNTIL 2014-09-01 RESIGNED
MR RICHARD HERBERT Jul 1958 British Director 2015-10-01 UNTIL 2016-05-27 RESIGNED
MR ANTHONY BRYAN HAYWARD May 1957 British Director 1997-09-01 UNTIL 1999-08-31 RESIGNED
MR DAVID JAMES LYNCH Jun 1963 British Director 2011-11-09 UNTIL 2015-09-07 RESIGNED
DR BRYAN DAVID RITCHIE Jul 1975 British Director 2014-10-21 UNTIL 2019-10-01 RESIGNED
ROY LESLIE TOOLEY British Secretary 2002-02-11 UNTIL 2004-08-01 RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2004-08-01 UNTIL 2006-02-01 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary RESIGNED
GREGORY DAVID BOURNE Nov 1948 British Director 1995-01-01 UNTIL 1997-08-31 RESIGNED
DAVID WILLIAM GOODWILL Oct 1964 British Director 2011-11-09 UNTIL 2015-02-26 RESIGNED
COLIN ROBERT GOODALL Apr 1944 British Director RESIGNED
MARSHALL RICHARD GILE Jul 1947 British Director 1999-07-01 UNTIL 1999-09-30 RESIGNED
MR TREVOR WILLIAM GARLICK Oct 1957 British Director 2009-10-01 UNTIL 2015-12-31 RESIGNED
MR ARIEL DAVID FLORES Jul 1977 American Director 2018-05-23 UNTIL 2020-03-15 RESIGNED
CLAIRE HELEN FITZPATRICK Sep 1967 British Director 2014-09-03 UNTIL 2018-05-31 RESIGNED
JAMES WALTER FARNSWORTH Apr 1955 U S Citizen Director 2005-05-25 UNTIL 2005-12-30 RESIGNED
DR IAN JONATHAN EVANS Jan 1965 British Director 2012-02-01 UNTIL 2014-10-21 RESIGNED
DAVID WILLIAM JOHN GRANT Dec 1952 British Director 1997-09-01 UNTIL 1999-02-19 RESIGNED
MR. DAVID GEORGE DALTON Jan 1956 British Director 2008-11-01 UNTIL 2012-02-01 RESIGNED
GODFREY RICHARD BRADLEY May 1947 British Director 1993-05-31 UNTIL 1994-04-01 RESIGNED
STEVEN GRAHAM PEACOCK Jan 1957 British Director 2006-09-01 UNTIL 2009-04-01 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 2015-07-08 UNTIL 2016-01-01 RESIGNED
MURRAY MICHAEL AUCHINCLOSS Sep 1970 British Director 2008-09-03 UNTIL 2010-04-21 RESIGNED
DAVID SYDNEY MACDONALD CAMPBELL Jan 1962 British Director 2008-09-03 UNTIL 2009-08-01 RESIGNED
DR BYRON ELMER GROTE Mar 1948 British And Us Citiz Director 1996-03-12 UNTIL 1997-07-01 RESIGNED
DR ALASTAIR MACLEOD GRAHAM Nov 1953 British Director 2001-02-01 UNTIL 2001-08-31 RESIGNED
MR DAVID ALAN RIDER Jan 1964 British Director 2015-07-08 UNTIL 2020-03-15 RESIGNED
RICHARD MICHAEL HARDING May 1949 British Director 1999-12-01 UNTIL 2003-08-01 RESIGNED
MR DONALD OAG NICOLSON May 1960 British Director 2006-10-01 UNTIL 2008-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Exploration Operating Company Limited 2016-04-06 Middlesex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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