BP WEST PAPUA III LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BP WEST PAPUA III LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BP WEST PAPUA III LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604331. The accounts status is DORMANT.
BP WEST PAPUA III LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604331. The accounts status is DORMANT.
BP WEST PAPUA III LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2020 | 15/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN PHILIP MARTIN | Sep 1971 | British | Director | 2010-01-01 | CURRENT |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2009-10-19 UNTIL 2016-01-01 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-07-27 UNTIL 1999-03-01 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-27 UNTIL 1999-03-01 | RESIGNED | ||
| SANDRA JEAN MACRAE | Jul 1963 | British | Director | 2016-01-01 UNTIL 2019-07-09 | RESIGNED |
| ADAM CHARLES LITTLE | Jun 1951 | British | Director | 2004-07-28 UNTIL 2007-06-01 | RESIGNED |
| WILLIAM WEI LEE LIN | Oct 1967 | American | Director | 2009-10-13 UNTIL 2014-05-10 | RESIGNED |
| DR MARTIN ROBERT ILLINGWORTH | Feb 1957 | British | Director | 2009-10-19 UNTIL 2014-01-31 | RESIGNED |
| DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 1999-03-01 UNTIL 1999-04-01 | RESIGNED |
| MR ROBERT CARL FEARNLEY | Mar 1963 | British | Director | 2007-06-01 UNTIL 2009-10-13 | RESIGNED |
| ALISON SHEILA YOUNG | Feb 1965 | British | Director | 2017-11-02 UNTIL 2019-07-15 | RESIGNED |
| MR JOHN MCDOWELL BROWN | Apr 1956 | British | Director | 2009-10-13 UNTIL 2009-12-31 | RESIGNED |
| MR JOHN MURPHY BRAME | Feb 1961 | American | Director | 2014-06-11 UNTIL 2018-04-30 | RESIGNED |
| MR JAMES STEPHEN BLYTHE | Nov 1955 | British | Director | 2010-05-11 UNTIL 2014-12-01 | RESIGNED |
| MR. YASIN STANLEY ALI | Secretary | 2001-02-19 UNTIL 2010-06-30 | RESIGNED | ||
| NADER ZAKI | Aug 1973 | Egyptian | Director | 2018-03-01 UNTIL 2019-07-17 | RESIGNED |
| CHRISTINA CAMPBELL VERCHERE | Apr 1971 | American | Director | 2014-05-10 UNTIL 2018-03-01 | RESIGNED |
| MISS SVETLANA PEREVERZEVA | May 1972 | British | Director | 2018-04-30 UNTIL 2019-07-08 | RESIGNED |
| MR PETER ALEXANDER SHORT | Jan 1955 | British | Director | 1999-04-01 UNTIL 2008-09-29 | RESIGNED |
| FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 1999-03-01 UNTIL 2008-09-29 | RESIGNED |
| MR JOHN CHARLES HUGHES | Feb 1961 | British | Director | 2009-10-13 UNTIL 2010-05-11 | RESIGNED |
| EMMA LOUISE DELANEY-MC KNIGHT | Aug 1973 | Irish | Director | 2015-02-27 UNTIL 2017-05-01 | RESIGNED |
| ANDREA MARGARET THOMAS | Other | Secretary | 1999-03-01 UNTIL 2005-04-11 | RESIGNED | |
| ANDREA MARGARET THOMAS | Other | Secretary | 2008-09-29 UNTIL 2009-03-23 | RESIGNED | |
| ADEREMI LADEGA | Feb 1964 | British | Secretary | 2005-04-11 UNTIL 2008-09-29 | RESIGNED |
| CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bp Exploration Operating Company 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 |