BP TANJUNG IV LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BP TANJUNG IV LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BP TANJUNG IV LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319378. The accounts status is DORMANT.
BP TANJUNG IV LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319378. The accounts status is DORMANT.
BP TANJUNG IV LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN PHILIP MARTIN | Sep 1971 | British | Director | 2010-04-29 | CURRENT |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| ADEREMI LADEGA | Feb 1964 | British | Secretary | 2005-04-11 UNTIL 2008-06-19 | RESIGNED |
| ANDREA MARGARET THOMAS | Other | Secretary | 2008-07-21 UNTIL 2009-03-23 | RESIGNED | |
| ANDREA MARGARET THOMAS | Other | Secretary | 2004-12-22 UNTIL 2005-04-11 | RESIGNED | |
| CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
| JANET ELVIDGE | Apr 1969 | Other | Secretary | 2008-06-19 UNTIL 2008-07-21 | RESIGNED |
| YASIN STANLEY ALI | Secretary | 2004-12-22 UNTIL 2010-06-30 | RESIGNED | ||
| WILLIAM WEI LEE LIN | Oct 1967 | American | Director | 2010-04-29 UNTIL 2014-05-10 | RESIGNED |
| TONY FOUNTAIN | Sep 1960 | British | Director | 2006-08-01 UNTIL 2008-09-01 | RESIGNED |
| ADAM CHARLES LITTLE | Jun 1951 | British | Director | 2004-12-22 UNTIL 2007-06-01 | RESIGNED |
| DR MARTIN ROBERT ILLINGWORTH | Feb 1957 | British | Director | 2010-04-29 UNTIL 2014-01-31 | RESIGNED |
| SANDRA JEAN MACRAE | Jul 1963 | British | Director | 2016-01-01 UNTIL 2018-05-23 | RESIGNED |
| CHRISTINA CAMPBELL VERCHERE | Apr 1971 | American | Director | 2014-05-10 UNTIL 2018-03-01 | RESIGNED |
| MR ROBERT CARL FEARNLEY | Mar 1963 | British | Director | 2007-06-01 UNTIL 2008-09-01 | RESIGNED |
| JAMES GRANT NEMETH | Jul 1957 | British | Director | 2005-01-01 UNTIL 2005-08-03 | RESIGNED |
| MR IAIN FRASER MACDONALD | Sep 1957 | British | Director | 2006-09-18 UNTIL 2008-09-01 | RESIGNED |
| MR JOHN MURPHY BRAME | Feb 1961 | American | Director | 2014-06-11 UNTIL 2018-03-08 | RESIGNED |
| STEPHEN MARTIN BEESLEY | Jun 1952 | British | Director | 2006-09-18 UNTIL 2008-01-01 | RESIGNED |
| MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2010-04-29 UNTIL 2016-01-01 | RESIGNED |
| MR JAMES STEPHEN BLYTHE | Nov 1955 | British | Director | 2010-05-11 UNTIL 2014-12-01 | RESIGNED |
| DR DOMINIC EMERY | Feb 1963 | British | Director | 2008-09-01 UNTIL 2010-04-29 | RESIGNED |
| EMMA LOUISE DELANEY-MC KNIGHT | Aug 1973 | Irish | Director | 2015-02-27 UNTIL 2017-05-01 | RESIGNED |
| CRAIG WILLIAM COBURN | May 1964 | American | Director | 2008-09-01 UNTIL 2010-04-29 | 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 |