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 - ABERDEEN

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 30/06/2024

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

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