BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED was incorporated 138 years ago on 07/01/1886 and has the registered number: SC001501. The accounts status is FULL.
BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED was incorporated 138 years ago on 07/01/1886 and has the registered number: SC001501. The accounts status is FULL.
BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED - EDINBURGH
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
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2019 | 11/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
MR SALEM ABDULLA SALEM BIN ASHOOR | Jul 1972 | Emirati | Director | 2016-08-01 | CURRENT |
TOMIO SAITO | Nov 1945 | Japanese | Director | 1995-12-01 UNTIL 1998-07-27 | RESIGNED |
MR HUGH EDWARD NORTON | Jun 1936 | British | Director | 1989-05-20 UNTIL 1994-04-26 | RESIGNED |
MR JOHN ROYSTON GRUNDON | Oct 1931 | British | Director | RESIGNED | |
HIROSHI MUKAIBO | Mar 1949 | Japanese | Director | 2003-11-06 UNTIL 2005-04-20 | RESIGNED |
MASAYA MORI | Mar 1958 | Japanese | Director | 2005-04-20 UNTIL 2012-08-01 | RESIGNED |
MASAYA MORI | Mar 1958 | Japanese | Director | 2000-12-04 UNTIL 2003-11-06 | RESIGNED |
TAKEO HOSOYA | Jan 1940 | Japanese | Director | 1997-04-08 UNTIL 2000-12-04 | RESIGNED |
NIGEL JOHN NEWBY | Oct 1948 | British | Director | 1990-02-01 UNTIL 1994-04-26 | RESIGNED |
YOSHIKAZU KURODA | Jun 1939 | Japanese | Director | RESIGNED | |
YOSHIAKI MIURA | Dec 1957 | Japanese | Director | RESIGNED | |
MR PAUL ALAN HUGHES | Feb 1967 | British | Director | 2010-03-16 UNTIL 2015-09-28 | RESIGNED |
MR PAUL ALAN HUGHES | Feb 1967 | British | Director | 2008-09-01 UNTIL 2010-03-16 | RESIGNED |
STEVEN GRAHAM PEACOCK | Jan 1957 | British | Director | 2006-05-01 UNTIL 2009-04-01 | RESIGNED |
TATSURO INAHARA | Nov 1940 | Japanese | Director | 2000-12-04 UNTIL 2005-04-20 | RESIGNED |
FIRAS KADDOURA | Sep 1976 | American | Director | 2016-03-01 UNTIL 2018-05-30 | RESIGNED |
ROY LESLIE TOOLEY | British | Secretary | 2002-03-31 UNTIL 2004-08-01 | RESIGNED | |
MIKIO ICHIKAWA | Aug 1965 | British | Director | 1994-09-07 UNTIL 1995-12-01 | RESIGNED |
MR HIROSHIGE KONO | Sep 1969 | Japanese | Director | 2014-01-24 UNTIL 2017-09-01 | RESIGNED |
MR RICHARD CARNO JONES | Feb 1946 | British | Secretary | RESIGNED | |
CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2004-08-01 UNTIL 2006-02-01 | RESIGNED |
ROBERT CAMERON CUMMING | Feb 1949 | British | Secretary | 1994-09-06 UNTIL 2002-03-31 | RESIGNED |
YASIN STANLEY ALI | Secretary | 2006-02-01 UNTIL 2009-03-23 | RESIGNED | ||
ALAN RICHARD TURNER | Jan 1954 | Secretary | 1990-12-05 UNTIL 1994-09-06 | RESIGNED | |
REX BROWN | Oct 1931 | British | Director | RESIGNED | |
MR JOHN PETER GAFFEY | Jul 1970 | Irish | Director | 2018-06-01 UNTIL 2020-03-10 | RESIGNED |
ANNE DRINKWATER | Jan 1956 | British | Director | 2008-01-01 UNTIL 2008-12-31 | RESIGNED |
WREFORD TIMOTHY JOHN DIGINGS | Apr 1949 | British | Director | 1991-11-05 UNTIL 1998-11-20 | RESIGNED |
GRAHAM RUTHERFORD DAY | Feb 1955 | British | Director | 2007-06-01 UNTIL 2008-01-01 | RESIGNED |
GRAHAM RUTHERFORD DAY | Feb 1955 | British | Director | 2008-01-01 UNTIL 2008-09-01 | RESIGNED |
DR MICHAEL CHRISTOPHER DALY | Oct 1953 | British | Director | 2000-09-01 UNTIL 2006-05-01 | RESIGNED |
MR. DAVID GEORGE DALTON | Jan 1956 | British | Director | 2004-07-01 UNTIL 2008-01-01 | RESIGNED |
NIGEL JOHNSON GODDARD | Nov 1949 | British | Director | 1998-11-20 UNTIL 2000-09-01 | RESIGNED |
MR. DAVID GEORGE DALTON | Jan 1956 | British | Director | 2009-08-11 UNTIL 2014-10-01 | RESIGNED |
RICHARD CUNNINGHAM CAMPBELL | Jul 1966 | British | Director | RESIGNED | |
BASIL RICHARD RYLAND BUTLER | Mar 1930 | British | Director | RESIGNED | |
MR RICHARD LEON PANIGUIAN | Jul 1949 | British | Director | 2001-03-01 UNTIL 2008-01-01 | RESIGNED |
LEONARD JACK BROWN | Jan 1947 | British | Director | 1994-04-26 UNTIL 2003-11-30 | RESIGNED |
MR KAZUYOSHI ARISAKA | Oct 1956 | Japanese | Director | 2017-09-01 UNTIL 2020-06-01 | RESIGNED |
MR KAZUYOSHI ARISAKA | Oct 1956 | Japanese | Director | 2020-08-20 UNTIL 2021-12-31 | RESIGNED |
MR ABDULKARIM AHMED ABDULLA MAHMOUD ALMAZMI | Sep 1959 | Emirian | Director | 2011-07-01 UNTIL 2016-07-31 | RESIGNED |
TIMOTHY JAMES ALCOCK | Apr 1955 | Us Citizen | Director | 2004-07-01 UNTIL 2007-06-01 | RESIGNED |
KIMIHARU CHOKKI | Mar 1958 | Japanese | Director | 1998-07-27 UNTIL 2000-12-04 | RESIGNED |
KEIICHI GOTO | May 1954 | British | Director | 1995-12-01 UNTIL 1998-07-27 | RESIGNED |
KIYOTAKA FURUHASHI | May 1950 | Japan | Director | 1998-07-27 UNTIL 2000-12-04 | RESIGNED |
YUKIHIRO HOSOKAWA | Jan 1955 | Japanese | Director | 2002-12-04 UNTIL 2003-11-06 | RESIGNED |
MR GUILLERMO QUINTERO ORDONEZ | Apr 1957 | Venezuelan | Director | 2009-09-01 UNTIL 2010-03-16 | RESIGNED |
MR JEREMY JAMES PEARSON | Jan 1955 | British | Director | 2008-01-01 UNTIL 2011-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Japan Oil Development Company, Ltd | 2016-04-06 | Minato-Ku Tokyo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Bp Exploration Company Limited | 2016-04-06 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |