AIR BP LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

AIR BP LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
AIR BP LIMITED was incorporated 50 years ago on 11/12/1973 and has the registered number: 01150609. The accounts status is FULL and accounts are next due on 30/09/2024.

AIR BP LIMITED - MIDDLESEX

This company is listed in the following categories:
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
BEDRIYE MINE BOLGIL-MILLER Jan 1973 British Director 2021-03-05 CURRENT
VALERIO FERRO Jul 1972 Italian Director 2020-12-18 CURRENT
GREGORY ROUMBIES Nov 1980 British Director 2024-01-01 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MS FEDERICA BERRA Mar 1975 Italian Director 2023-07-01 CURRENT
MR PETER ALEXANDER SHORT Jan 1955 British Director RESIGNED
PHILIP ROY TRIMMER Jan 1947 British Director 1996-04-01 UNTIL 1999-04-01 RESIGNED
JONATHAN WILLIAM WINSTON WOOD Jun 1962 British Director 2012-01-03 UNTIL 2019-11-03 RESIGNED
MR DEBASISH SATYA SANYAL Sep 1965 British Director 2003-11-01 UNTIL 2006-07-31 RESIGNED
SUE HODEL RATAJ Jan 1957 United States Director 2006-09-15 UNTIL 2007-02-01 RESIGNED
JONATHAN PETER PLATT Jul 1967 British Director 2016-10-01 UNTIL 2020-07-01 RESIGNED
MISS GILLIAN ELIZABETH YOUNG British Secretary RESIGNED
MR PETER ALEXANDER SHORT Jan 1955 British Director 1999-04-01 UNTIL 2008-12-31 RESIGNED
MR CHRISTOPHER JOHN MOORHOUSE May 1952 British Director RESIGNED
ANDREA MARGARET THOMAS Other Secretary 1997-09-01 UNTIL 2003-10-01 RESIGNED
BRIAN PEEVOR May 1940 British Secretary 1994-02-09 UNTIL 1997-08-31 RESIGNED
MISS DAWN NOEL May 1960 British Secretary 2006-02-01 UNTIL 2006-11-03 RESIGNED
STUART ANTONY DANIELS British Secretary 2003-10-01 UNTIL 2004-08-01 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2006-11-03 UNTIL 2008-02-01 RESIGNED
YASIN STANLEY ALI British Secretary 2004-08-01 UNTIL 2010-06-30 RESIGNED
REBECCA JAYNE WEEDON British Secretary 2008-02-01 UNTIL 2010-06-30 RESIGNED
MR JORGE MANUEL DA SILVA TAVARES Oct 1941 Portuguese Director RESIGNED
RITA ELIZABETH GRIFFIN Mar 1963 American Director 2007-02-01 UNTIL 2010-09-01 RESIGNED
MR MARTIN ANDRES THOMSEN Oct 1971 German Director 2020-07-01 UNTIL 2023-07-01 RESIGNED
DAVID WINDLE Jan 1967 British Director 2015-07-17 UNTIL 2018-02-16 RESIGNED
ANDREW FRANK HOLMES Aug 1962 British Director 2010-09-01 UNTIL 2014-03-03 RESIGNED
GRAHAM JOHN ELKES Jun 1948 British Director 1996-09-06 UNTIL 1999-04-01 RESIGNED
JAMES EDWARD GLENHOLME Aug 1974 British Director 2021-01-01 UNTIL 2024-01-01 RESIGNED
DR DAVID IAN GILMOUR Apr 1960 British Director 2009-01-01 UNTIL 2016-10-01 RESIGNED
ANNE KATHLEEN FAHY Jul 1960 Irish Director 2014-04-03 UNTIL 2015-07-17 RESIGNED
MR MATTHEW HOWARD ELLIOTT Aug 1972 New Zealander Director 2018-02-16 UNTIL 2020-11-05 RESIGNED
HOWARD THOMAS EDWARD DEWEY Feb 1944 British Director 1996-09-06 UNTIL 1999-04-01 RESIGNED
DR VIVIENNE COX May 1959 British Director 1998-01-01 UNTIL 2000-02-01 RESIGNED
DAVID COLEMAN Sep 1957 British Director 1999-04-01 UNTIL 2012-01-03 RESIGNED
MISS HOOI LEE CHUAH May 1974 Malaysian Director 2019-11-03 UNTIL 2020-11-05 RESIGNED
RALPH CHARLES ALEXANDER Mar 1955 American Director 1996-10-01 UNTIL 1998-01-01 RESIGNED
PETER ALOIZS RAGAUSS Oct 1957 American Director 2000-02-01 UNTIL 2003-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Global Investments Limited 2018-04-25 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bp International Limited 2016-04-06 - 2018-04-25 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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