BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BP CHEMICALS EAST CHINA INVESTMENTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED was incorporated 23 years ago on 02/02/2001 and has the registered number: 04152953. The accounts status is FULL.

BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - LIVERPOOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
INNOVENE ASIA HOLDINGS LIMITED (until 08/06/2005)
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED (until 01/06/2005)

Confirmation Statements

Last Statement Next Statement Due
01/02/2021 15/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
NICHOLAS JOHN CHARLES EVANS May 1969 British Director 2018-04-17 CURRENT
YASIN STANLEY ALI Secretary 2001-02-02 UNTIL 2010-06-30 RESIGNED
MELROSE OIL TRADING COMPANY LIMITED Corporate Director 2005-10-06 UNTIL 2008-12-12 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2006-11-03 UNTIL 2008-07-21 RESIGNED
MISS DAWN NOEL May 1960 British Secretary 2006-02-01 UNTIL 2006-11-03 RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2008-07-21 UNTIL 2009-03-23 RESIGNED
ADAM CHARLES LITTLE Jun 1951 British Director 2005-01-03 UNTIL 2005-03-31 RESIGNED
DAVID ARTHUR MILLER Jun 1959 Us Director 2004-07-01 UNTIL 2005-02-01 RESIGNED
TERENCE MICHAEL THORNTON Jun 1963 British Director 2013-08-09 UNTIL 2021-02-01 RESIGNED
MR RONALD MELVYN STOTT Aug 1956 British Director 2005-10-10 UNTIL 2015-12-01 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2007-08-22 UNTIL 2009-09-30 RESIGNED
COLIN PETER SAUNDERS Aug 1948 British Director 2001-02-02 UNTIL 2004-12-01 RESIGNED
MADELEINE EMILY RUDGE Jul 1983 British Director 2021-02-01 UNTIL 2021-09-09 RESIGNED
MR. DAVID KEITH PEATTIE Aug 1954 British Director 2001-12-30 UNTIL 2003-05-01 RESIGNED
MARK LOUIS NOETZEL May 1957 Us Citizen Director 2001-02-02 UNTIL 2001-09-01 RESIGNED
THOMAS C MUETHING Jan 1956 American Director 2005-02-01 UNTIL 2005-10-06 RESIGNED
GRAHAM ROBERT HUNT Apr 1946 British Director 2001-10-01 UNTIL 2004-03-31 RESIGNED
DAVID ARTHUR MILLER Jun 1959 Us Citizen Director 2005-02-01 UNTIL 2005-10-10 RESIGNED
ANDREW STEWART MACKENZIE Dec 1956 British Director 2001-09-01 UNTIL 2001-12-30 RESIGNED
MR NIGEL JOHN WRIGHT Nov 1958 British Director 2005-02-01 UNTIL 2005-10-06 RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2013-08-09 RESIGNED
RITA ELIZABETH GRIFFIN Mar 1963 American Director 2016-01-01 UNTIL 2016-01-01 RESIGNED
RITA ELIZABETH GRIFFIN Mar 1963 American Director 2016-01-18 UNTIL 2020-09-01 RESIGNED
MR ROBERT CARL FEARNLEY Mar 1963 British Director 2007-08-22 UNTIL 2011-10-10 RESIGNED
DIDIER BAUDRAND Sep 1954 French Director 2005-04-25 UNTIL 2005-10-06 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2015-12-01 UNTIL 2017-12-31 RESIGNED
STEVEN KYLE WELCH Aug 1951 Us Citizen Director 2003-05-01 UNTIL 2005-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Global Investments 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

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