BP RUSSIAN INVESTMENTS LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
BP RUSSIAN INVESTMENTS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP RUSSIAN INVESTMENTS LIMITED was incorporated 33 years ago on 05/12/1990 and has the registered number: 02565511. The accounts status is FULL and accounts are next due on 30/09/2024.
BP RUSSIAN INVESTMENTS LIMITED was incorporated 33 years ago on 05/12/1990 and has the registered number: 02565511. The accounts status is FULL and accounts are next due on 30/09/2024.
BP RUSSIAN INVESTMENTS LIMITED - MIDDLESEX
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
BP AMERICA HOLDINGS LIMITED (until 06/12/2004)
BP AMERICA HOLDINGS LIMITED (until 06/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES ALEXANDER MCAUSLAN | Dec 1961 | British | Director | 2022-03-25 | CURRENT |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| JOSEPH RICHARD MURPHY | Jun 1972 | British | Director | 2022-04-17 | CURRENT |
| JAMES GRANT NEMETH | Jul 1957 | British | Director | 2003-02-01 UNTIL 2005-08-03 | RESIGNED |
| ADAM CHARLES LITTLE | Jun 1951 | British | Director | 2003-04-23 UNTIL 2007-08-03 | RESIGNED |
| RICHARD SCOTT SLOAN | May 1964 | Us Uk Citzen | Director | 2012-05-01 UNTIL 2013-06-01 | RESIGNED |
| DAVID BRIAN SKIDMORE | Mar 1957 | United States | Director | 2008-06-01 UNTIL 2009-03-31 | RESIGNED |
| ANNE LOUISE SHAW | May 1962 | United States | Director | 2009-03-31 UNTIL 2010-07-31 | RESIGNED |
| FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2007-07-01 UNTIL 2009-09-30 | RESIGNED |
| MR DAVID ALAN RIDER | Jan 1964 | British | Director | 2014-10-06 UNTIL 2020-11-30 | RESIGNED |
| KAREN MACLENNAN | May 1971 | British | Director | 2020-11-30 UNTIL 2022-03-25 | RESIGNED |
| MR ROBERT NORRIS | Jun 1954 | American | Director | 2010-09-22 UNTIL 2014-12-15 | RESIGNED |
| MR. MICHAEL EDMUND TOWNSHEND | Oct 1958 | British | Director | 2013-06-01 UNTIL 2014-12-15 | RESIGNED |
| SANDRA JEAN MACRAE | Jul 1963 | British | Director | 2016-01-01 UNTIL 2020-08-28 | RESIGNED |
| ANDREA MARGARET THOMAS | Other | Secretary | 1997-09-01 UNTIL 2009-02-01 | RESIGNED | |
| MR KENNETH JAMES MOWBRAY WALDER | Sep 1942 | British | Director | RESIGNED | |
| LORD GEORGE ISLAY MACNEILL ROBERTSON | Apr 1946 | British | Director | 2014-12-16 UNTIL 2020-05-01 | RESIGNED |
| BRIAN PEEVOR | May 1940 | British | Secretary | 1994-04-01 UNTIL 1997-08-31 | RESIGNED |
| RICHARD CHARLES GRAYSON | Jun 1941 | British | Secretary | RESIGNED | |
| MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
| YASMIN STANLEY ALI | Secretary | 2009-02-01 UNTIL 2010-06-30 | RESIGNED | ||
| SIR JOHN GORDON SINCLAIR BUCHANAN | Jun 1943 | British | Director | 1996-10-01 UNTIL 2002-11-21 | RESIGNED |
| PETER NORMAN HOBBS | Sep 1943 | British | Director | RESIGNED | |
| DR ALASTAIR MACLEOD GRAHAM | Nov 1953 | British | Director | 2004-12-06 UNTIL 2009-03-31 | RESIGNED |
| MR ARIEL DAVID FLORES | Jul 1977 | American | Director | 2020-06-08 UNTIL 2022-03-25 | RESIGNED |
| MR ROBERT CARL FEARNLEY | Mar 1963 | British | Director | 2007-08-03 UNTIL 2011-10-10 | RESIGNED |
| NICHOLAS JOHN CHARLES EVANS | May 1969 | British | Director | 2021-04-06 UNTIL 2022-03-25 | RESIGNED |
| JEREMY HUCK | Feb 1967 | British / Us Citizen | Director | 2009-03-31 UNTIL 2012-05-01 | RESIGNED |
| JOANNE ELIZABETH CROSS | Jul 1965 | British | Director | 2014-12-12 UNTIL 2022-03-08 | RESIGNED |
| DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 1994-04-01 UNTIL 2003-02-01 | RESIGNED |
| MR RICHARD MARK SYMS | May 1966 | British | Director | 2020-06-08 UNTIL 2022-03-25 | RESIGNED |
| MR JAMES STEPHEN BLYTHE | Nov 1955 | British | Director | 2011-10-10 UNTIL 2014-12-01 | RESIGNED |
| PETER BARRIE PUGH BEVAN | Apr 1944 | British | Director | 1993-01-01 UNTIL 1998-12-30 | RESIGNED |
| STEPHEN JAMES AHEARNE | Sep 1939 | British | Director | RESIGNED | |
| RODNEY FRANK CHASE | May 1943 | British | Director | RESIGNED | |
| RICHARD TURQUAND JUNGIUS | Aug 1953 | British | Director | 2004-12-06 UNTIL 2008-06-01 | RESIGNED |
| MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2014-10-06 | RESIGNED |
| MISS JAN CLAYTON LYONS | Sep 1965 | American | Director | 2020-08-28 UNTIL 2021-04-06 | RESIGNED |
| KATHERINE ANNE THOMSON | Mar 1968 | British | Director | 2014-12-01 UNTIL 2016-01-01 | 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 |