BP PIPELINES (BTC) LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP PIPELINES (BTC) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP PIPELINES (BTC) LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316931. The accounts status is FULL and accounts are next due on 30/09/2024.

BP PIPELINES (BTC) LIMITED - MIDDLESEX

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 31/12/2022 30/09/2024

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT GARY JONES Aug 1960 British Director 2017-04-02 CURRENT
TRINE LISE JULIUSSEN May 1981 Norwegian Director 2022-01-14 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
JAQUI FREEMAN Feb 1968 British Director 2016-01-01 CURRENT
YASIN STANLEY ALI Secretary 2006-02-01 UNTIL 2010-06-30 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2004-08-01 UNTIL 2006-02-01 RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2001-11-05 UNTIL 2002-03-31 RESIGNED
ROY LESLIE TOOLEY British Secretary 2002-03-31 UNTIL 2004-08-01 RESIGNED
MR. MICHAEL EDMUND TOWNSHEND Oct 1958 British Director 2001-12-01 UNTIL 2006-08-15 RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2014-01-15 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2006-03-29 UNTIL 2006-05-22 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2007-07-01 UNTIL 2009-09-30 RESIGNED
ELAINE PATRICIA SKINNER-REID Mar 1975 South African Director 2020-09-30 UNTIL 2022-01-14 RESIGNED
MR DEBASISH SATYA SANYAL Sep 1965 British Director 2007-08-01 UNTIL 2012-01-01 RESIGNED
MR BRIAN MICHAEL PUFFER Apr 1969 British,American Director 2014-01-15 UNTIL 2018-02-06 RESIGNED
SANDRA JEAN MACRAE Jul 1963 British Director 2012-02-27 UNTIL 2016-01-01 RESIGNED
TRINE LISE JULIUSSEN May 1981 Norwegian Director 2020-03-10 UNTIL 2020-09-30 RESIGNED
RASHID JAMIL OGLU JAVANSHIR Jul 1951 Azerbaijani Director 2006-08-15 UNTIL 2012-11-15 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 2003-10-01 UNTIL 2007-07-31 RESIGNED
ROBERT WARREN DUDLEY Sep 1955 British Director 2002-08-01 UNTIL 2003-03-01 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 2001-11-05 UNTIL 2002-12-01 RESIGNED
MR DAVID JAMES BUCKNALL Mar 1968 British Director 2012-01-01 UNTIL 2014-01-15 RESIGNED
GORDON YOUNG BIRRELL Jan 1963 British Director 2012-11-15 UNTIL 2017-04-02 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2002-12-01 UNTIL 2012-02-27 RESIGNED
RALPH CHARLES ALEXANDER Mar 1955 American Director 2001-12-01 UNTIL 2002-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Btc Pipeline Holding 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

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