BP EASTERN MEDITERRANEAN LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP EASTERN MEDITERRANEAN LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP EASTERN MEDITERRANEAN LIMITED was incorporated 36 years ago on 04/04/1988 and has the registered number: 02239062. The accounts status is FULL and accounts are next due on 30/09/2024.

BP EASTERN MEDITERRANEAN LIMITED - MIDDLESEX

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
50200 - Sea and coastal freight water transport

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
BEDRIYE MINE BOLGIL-MILLER Jan 1973 British Director 2022-02-02 CURRENT
JAMES EDWARD GLENHOLME Aug 1974 British Director 2022-02-02 CURRENT
STAVROS PHOTIOU May 1972 Cypriot Director 2018-11-01 CURRENT
ANTHONY SLEIGHT Nov 1941 British Director RESIGNED
MR JASON ANTHONY KEENE British Secretary 1994-01-10 UNTIL 1997-02-07 RESIGNED
MR PETER ALEXANDER SHORT Jan 1955 British Director 2002-08-01 UNTIL 2008-12-31 RESIGNED
JONATHAN PETER PLATT Jul 1967 British Director 2017-09-15 UNTIL 2020-07-01 RESIGNED
MR MARTIN ANDRES THOMSEN Oct 1971 German Director 2020-07-01 UNTIL 2022-02-02 RESIGNED
RICHARD TURQUAND JUNGIUS Aug 1953 British Director 2002-12-01 UNTIL 2004-03-01 RESIGNED
EDWARD GEOFFREY PARKER Oct 1967 British Director 1999-02-12 UNTIL 1999-11-26 RESIGNED
MR JOHN EDWARD LAMB Mar 1946 British Director RESIGNED
GEORGE AFXENTI PETROU Oct 1947 Cypriot Director 2002-08-01 UNTIL 2006-08-18 RESIGNED
LYNN PAUL WATERMAN Jul 1964 British Director 2009-08-01 UNTIL 2010-06-01 RESIGNED
CHARALAMBOS LAMBROU Nov 1962 Cypriot Director 2011-06-20 UNTIL 2018-09-20 RESIGNED
LUIS JAVIER NAVARRO Jun 1944 Spanish Director 2004-04-01 UNTIL 2006-12-01 RESIGNED
GEORGE PAPANSTASIOU Sep 1961 Cypriot Director 2006-08-18 UNTIL 2011-06-20 RESIGNED
REBECCA JAYNE WEEDON British Secretary 2001-04-12 UNTIL 2003-10-01 RESIGNED
AMANDA JANE SIN-FAI-LAM Feb 1965 Secretary 1999-11-26 UNTIL 2000-08-22 RESIGNED
EDWARD GEOFFREY PARKER Oct 1967 British Secretary 1997-02-07 UNTIL 1999-11-26 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
STUART ANTONY DANIELS British Secretary 2003-10-01 UNTIL 2004-08-01 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2000-08-22 UNTIL 2001-04-12 RESIGNED
REBECCA JAYNE WEEDON British Secretary 2004-08-01 UNTIL 2010-06-30 RESIGNED
MR. YASIN STANLEY ALI Secretary 2001-04-12 UNTIL 2010-06-30 RESIGNED
ALAN PAUL BUSSON Jun 1960 Director 1992-12-11 UNTIL 2001-07-01 RESIGNED
MR RALPH REX HEWINS May 1963 British Director 2016-02-10 UNTIL 2016-09-01 RESIGNED
MR. DAVID CHARLES GOOSEY Dec 1962 British Director 2012-11-01 UNTIL 2015-04-01 RESIGNED
DR DAVID IAN GILMOUR Apr 1960 British Director 2009-01-01 UNTIL 2017-08-17 RESIGNED
PETER MUIR ELLIOTT Jul 1950 British Director 1999-11-26 UNTIL 2000-09-30 RESIGNED
JOHN ROBERT LAND DEE Apr 1940 British Director 1992-11-02 UNTIL 1992-12-11 RESIGNED
JEREMY TARDREW COOK Sep 1950 British Director 2004-03-01 UNTIL 2005-07-01 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Director 1992-12-11 UNTIL 1999-02-12 RESIGNED
ANTHONY TALBOT HEFFERNAN JAMES CONSIDINE Apr 1954 Irish Director 2002-08-01 UNTIL 2002-12-01 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 2001-07-01 UNTIL 2002-08-01 RESIGNED
MR JOHN CAREY Aug 1962 Irish Director 2010-06-01 UNTIL 2014-04-01 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2001-07-01 UNTIL 2002-08-01 RESIGNED
FREDERIC JEAN BAUDRY Aug 1965 French Director 2006-09-15 UNTIL 2009-03-18 RESIGNED
ALFREDO ANTONIO BARRIOS Jan 1966 Spanish Director 2007-02-01 UNTIL 2008-12-31 RESIGNED
SOTIRIS CHRISTOYANNIS Oct 1951 Greek Director 2009-01-01 UNTIL 2009-12-01 RESIGNED
AMIR SAADEDDIN IBRAHIM Apr 1975 British Director 2018-10-02 UNTIL 2022-02-02 RESIGNED
PATRICK HERBERT FOSTER Nov 1947 British Director 2000-09-30 UNTIL 2001-07-01 RESIGNED
MR. MICHAEL JOHNSON Feb 1954 British Director 2005-07-01 UNTIL 2013-07-22 RESIGNED
MR. LYNN PAUL WATERMAN Jul 1964 American Director 2013-07-22 UNTIL 2015-12-31 RESIGNED
PAUL IAN WINTON TURNER Jul 1963 British Director 2015-04-01 UNTIL 2017-11-01 RESIGNED
KEVIN LEE JAMES Dec 1957 American Director 2002-12-01 UNTIL 2006-09-15 RESIGNED
LUIGI TEDESCO Jan 1968 Italian Director 2009-03-25 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Global Investments Limited 2017-10-24 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bp P.L.C. 2016-04-06 - 2017-10-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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