BURMAH CASTROL PLC - ABERDEEN
Company Profile | Company Filings |
Overview
BURMAH CASTROL PLC is a Public Limited Company from ABERDEEN and has the status: Active.
BURMAH CASTROL PLC was incorporated 121 years ago on 15/05/1902 and has the registered number: SC005098. The accounts status is FULL and accounts are next due on 30/06/2024.
BURMAH CASTROL PLC was incorporated 121 years ago on 15/05/1902 and has the registered number: SC005098. The accounts status is FULL and accounts are next due on 30/06/2024.
BURMAH CASTROL PLC - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
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 | 30/06/2024 |
Registered Office
1 WELLHEADS AVENUE
ABERDEEN
AB21 7PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
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 | 2018-02-21 | CURRENT |
MR UDAYAN SEN | Dec 1968 | British | Director | 2021-12-01 | CURRENT |
PAUL IAN WINTON TURNER | Jul 1963 | British | Director | 2015-04-01 UNTIL 2017-11-01 | RESIGNED |
BRIAN HARDY | Jan 1942 | British | Director | RESIGNED | |
MR JAMES ROBERT PROVAN PIKE | Jun 1955 | British | Director | 1998-02-01 UNTIL 2001-06-30 | RESIGNED |
DR GERALD DIGBY TORRINGTON OWEN | Jun 1935 | British | Director | 1992-05-27 UNTIL 1995-06-08 | RESIGNED |
MR HUGH SALISBURY MELLOR | Mar 1936 | British | Director | 1993-06-22 UNTIL 1997-05-23 | RESIGNED |
MR MICHAEL JOHN O'SULLIVAN | Apr 1964 | British | Director | 2018-12-31 UNTIL 2021-05-07 | RESIGNED |
MR BRIAN MICHAEL PUFFER | Apr 1969 | British,American | Director | 2010-03-08 UNTIL 2018-12-31 | RESIGNED |
JOHN NEWCOMBE MALTBY | Jul 1928 | British | Director | RESIGNED | |
MR RALPH REX HEWINS | May 1963 | British | Director | 2007-12-06 UNTIL 2016-09-01 | RESIGNED |
KEVIN LEE JAMES | Dec 1957 | American | Director | 2002-12-01 UNTIL 2006-09-15 | RESIGNED |
HELEN MCCABE | May 1969 | British | Director | 2021-06-16 UNTIL 2023-06-30 | RESIGNED |
MR PETER JOHAN JANSEN | Feb 1940 | Dutch | Director | 1993-06-22 UNTIL 1998-06-19 | RESIGNED |
MR ROLAND CLARK SHAW | Oct 1921 | American | Director | RESIGNED | |
MICHAEL JOHNSON | Feb 1954 | British | Director | 2000-12-30 UNTIL 2001-12-01 | RESIGNED |
BERNT ERLAND MAGNUSSON | Aug 1941 | Swedish | Director | 1994-01-01 UNTIL 2000-07-10 | RESIGNED |
REBECCA JAYNE WEEDON | British | Secretary | 2001-04-12 UNTIL 2010-06-30 | RESIGNED | |
MR. MICHAEL JOHNSON | Feb 1954 | British | Director | 2005-07-01 UNTIL 2013-07-22 | RESIGNED |
JOHN BRIAN JONES | Feb 1932 | British | Secretary | RESIGNED | |
PETER MUIR ELLIOTT | Jul 1950 | British | Secretary | 1999-09-07 UNTIL 2000-09-30 | RESIGNED |
DAVID WILLIAM DUNLOP | Jan 1934 | British | Secretary | 1991-08-31 UNTIL 1994-01-17 | RESIGNED |
ALAN PAUL BUSSON | Jun 1960 | Secretary | 1999-03-08 UNTIL 1999-09-07 | RESIGNED | |
ALAN PAUL BUSSON | Jun 1960 | Secretary | 2000-09-30 UNTIL 2001-09-28 | RESIGNED | |
MR. YASIN STANLEY ALI | Secretary | 2001-04-12 UNTIL 2010-06-30 | RESIGNED | ||
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 1994-01-17 UNTIL 1999-03-08 | RESIGNED |
GEOFFREY CECIL BUTCHER | Mar 1923 | British | Director | RESIGNED | |
JOHN GREVILLE GRIFFITHS | Sep 1935 | British | Director | 1990-07-02 UNTIL 1990-06-01 | RESIGNED |
MR. DAVID CHARLES GOOSEY | Dec 1962 | British | Director | 2014-04-01 UNTIL 2015-04-01 | RESIGNED |
MEHMET TUFAN ERGINBILGIC | Sep 1959 | Turkish | Director | 2006-09-15 UNTIL 2007-11-05 | RESIGNED |
JOHN HENRY ELLICOCK | Jun 1946 | British | Director | RESIGNED | |
MR IAIN GEORGE DOBBIE | Oct 1937 | British | Director | 1989-06-07 UNTIL 1999-05-21 | RESIGNED |
MICHAEL BAILEY DEARDEN | Sep 1942 | British | Director | 1995-06-08 UNTIL 2000-12-30 | RESIGNED |
MR GERALD MICHAEL NOLAN CORBETT | Sep 1951 | British | Director | 1998-12-04 UNTIL 2000-07-10 | RESIGNED |
JOHN GREVILLE GRIFFITHS | Sep 1935 | British | Director | RESIGNED | |
MR MICHAEL COOPER | Jul 1937 | British | Director | RESIGNED | |
ANTHONY TALBOT HEFFERNAN JAMES CONSIDINE | Apr 1954 | Irish | Director | 2000-07-10 UNTIL 2002-12-01 | RESIGNED |
MR JOHN CAREY | Aug 1962 | Irish | Director | 2010-06-01 UNTIL 2014-04-01 | RESIGNED |
PAOLO SCARONI | Nov 1946 | Italian | Director | 1998-07-24 UNTIL 2000-07-10 | RESIGNED |
JOHN STUART BRIGGS | Jul 1946 | British | Director | 2000-07-10 UNTIL 2004-03-01 | RESIGNED |
FREDERIC JEAN BAUDRY | Aug 1965 | French | Director | 2006-09-15 UNTIL 2009-03-18 | RESIGNED |
LUC BARDIN | Mar 1957 | French | Director | 2000-12-30 UNTIL 2001-12-01 | RESIGNED |
DAVID ANDREW JAMES BALDRY | Jun 1955 | British | Director | 2000-07-10 UNTIL 2006-09-15 | RESIGNED |
JEREMY TARDREW COOK | Sep 1950 | British | Director | 2002-11-01 UNTIL 2005-07-01 | RESIGNED |
BRIAN HARDY | Jan 1942 | British | Director | 1990-07-02 UNTIL 1990-06-01 | RESIGNED |
JONATHAN MICHAEL FRY | Aug 1937 | British | Director | RESIGNED | |
MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2010-03-08 | RESIGNED |
TIMOTHY EDWIN PAUL STEVENSON | May 1948 | British | Director | 1993-03-04 UNTIL 2000-07-10 | RESIGNED |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2007-08-01 UNTIL 2009-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp P.L.C. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |