BP CAPITAL MARKETS P.L.C. - MIDDLESEX
| Company Profile | Company Filings |
Overview
BP CAPITAL MARKETS P.L.C. is a Public Limited Company from MIDDLESEX and has the status: Active.
BP CAPITAL MARKETS P.L.C. was incorporated 47 years ago on 14/12/1976 and has the registered number: 01290444. The accounts status is FULL and accounts are next due on 30/06/2024.
BP CAPITAL MARKETS P.L.C. was incorporated 47 years ago on 14/12/1976 and has the registered number: 01290444. The accounts status is FULL and accounts are next due on 30/06/2024.
BP CAPITAL MARKETS P.L.C. - MIDDLESEX
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIAMH MARIE STAUNTON | Sep 1978 | Irish | Director | 2021-03-31 | CURRENT |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| GARY ANTONY ADMANS | Jan 1964 | British | Director | 2023-07-16 | CURRENT |
| JAYNE ANGELA HODGSON | May 1969 | British | Director | 2018-09-05 | CURRENT |
| FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2007-07-01 UNTIL 2009-09-30 | RESIGNED |
| JULIAN JOHN WATTS | Aug 1939 | New Zealand | Secretary | 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 | ||
| ADEREMI LADEGA | Feb 1964 | British | Secretary | 2005-04-11 UNTIL 2010-06-30 | RESIGNED |
| ANDREA MARGARET THOMAS | Other | Secretary | 1997-09-01 UNTIL 2005-04-11 | RESIGNED | |
| BRIAN PEEVOR | May 1940 | British | Secretary | 1994-04-01 UNTIL 1997-08-31 | RESIGNED |
| MR DEBASISH SATYA SANYAL | Sep 1965 | British | Director | 2007-08-01 UNTIL 2012-01-01 | RESIGNED |
| MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2018-08-03 | RESIGNED |
| MR ANTHONY BRYAN HAYWARD | May 1957 | British | Director | 2000-09-01 UNTIL 2003-01-01 | RESIGNED |
| MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2014-11-01 UNTIL 2017-01-01 | RESIGNED |
| DR RAYMOND KEITH HINKLEY | Jun 1947 | British | Director | 1993-01-01 UNTIL 1998-12-01 | RESIGNED |
| RICHARD WHEATLEY | Apr 1973 | British | Director | 2019-03-01 UNTIL 2022-10-13 | RESIGNED |
| THOMAS PETER SMYTH | Oct 1935 | British | Director | RESIGNED | |
| MR. NICHOLAS MARK HARGRAVE BAMFIELD | Apr 1959 | British | Director | 2003-01-01 UNTIL 2016-07-25 | RESIGNED |
| FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2006-03-29 UNTIL 2006-05-22 | RESIGNED |
| DR BYRON ELMER GROTE | Mar 1948 | British And Us Citiz | Director | 2002-11-21 UNTIL 2012-01-01 | RESIGNED |
| KATHERINE ANNE THOMSON | Mar 1968 | British | Director | 2017-01-01 UNTIL 2021-03-31 | RESIGNED |
| DAVID ROBERT WATSON | Apr 1952 | British | Director | 1996-10-01 UNTIL 2000-09-01 | RESIGNED |
| DR BYRON ELMER GROTE | Mar 1948 | British And Us Citiz | Director | RESIGNED | |
| MR ANTHONY ERIC FARGHER | Aug 1970 | British | Director | 2023-02-14 UNTIL 2023-07-16 | RESIGNED |
| MR GARY CHRISTIAN GREVE | Jul 1949 | Us Citizen | Director | 1994-01-01 UNTIL 1995-08-31 | RESIGNED |
| DR. BRIAN GILVARY | Feb 1962 | British | Director | 2012-01-01 UNTIL 2019-07-08 | RESIGNED |
| MARTIN FRANCIS GILES | Feb 1961 | British | Director | 2016-07-25 UNTIL 2019-02-28 | RESIGNED |
| STEPHEN JAMES AHEARNE | Sep 1939 | British | Director | RESIGNED | |
| DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 1998-12-01 UNTIL 2007-07-31 | RESIGNED |
| MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2012-01-01 UNTIL 2014-11-01 | RESIGNED |
| MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2019-07-08 UNTIL 2020-08-19 | RESIGNED |
| SIR JOHN GORDON SINCLAIR BUCHANAN | Jun 1943 | British | Director | 1995-09-01 UNTIL 2002-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bp International Limited | 2016-04-06 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |