BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED

Profile BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED

Actual on 01.12.2020
Company name
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
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Company number
00136384
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 June 1914
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
09100 - Support activities for petroleum and natural gas extraction
46719 - Wholesale of other fuels and related products
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Registered office address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
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PSC and Officers BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED

Officers

(as of 18.09.2020)

MCAUSLAN, Andrew James Alexander
Status: Active
Appointed on: Monday, 28 September 2015
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
MYERS, John
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
SUNBURY SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: 19 Cornwall Street, United Kingdom, Birmingham, B3 2DT, Cornwall Court
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7158629
BARTLETT, John Harold
Status: Not active
Appointed on: Tuesday, 20 May 1997
Resigned on: Friday, 01 January 2016
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Head Of Group Tax
Country of residence: United Kingdom
GODDARD, Nigel Johnson
Status: Not active
Appointed on: Friday, 20 November 1998
Resigned on: Friday, 01 September 2000
Correspondence address: Sandpipers, 172 Macdonald Road, Surrey, Lightwater, GU18 5YB
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Oil Executive
Country of residence: United Kingdom
NEWBY, Nigel John
Status: Not active
Resigned on: Friday, 09 December 1994
Correspondence address: 71 Onslow Gardens, London, SW7 3QD
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Oil Company Executive
DIGINGS, Wreford Timothy John
Status: Not active
Resigned on: Friday, 20 November 1998
Correspondence address: PO BOX 4600, Abu Dhabi, United Arab Emirates
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Oil Company Executive
INGLIS, Andrew George
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Friday, 31 August 2001
Correspondence address: 1 St James's Square, London, SW1Y 4PD
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Group Vice President
WOOD, George Leslie
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Friday, 31 January 2014
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Cfo Middle East
Country of residence: United Arab Emirates
DALY, Michael Christopher, Dr
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Monday, 01 May 2006
Correspondence address: 15 Harberton Mead, Oxfordshire, Oxford, OX3 0DB
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Geologist
HUGHES, Paul Alan
Status: Not active
Appointed on: Thursday, 27 March 2014
Resigned on: Monday, 28 September 2015
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Oil Company Executive
Country of residence: United Arab Emirates
TALLENTS, Adrienne Christine
Status: Not active
Appointed on: Friday, 09 December 1994
Resigned on: Saturday, 31 July 1999
Correspondence address: 85 Church Road, Surrey, Richmond, TW10 6LU
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Solicitor
TOOLEY, Roy Leslie
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Sunday, 01 August 2004
Correspondence address: 41 Eastfield Avenue, Herts, North Watford, WD24 4HH
Role: Secretary
ALLEN, David Christopher, Dr
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Sunday, 28 February 1999
Correspondence address: Blackstone House, Blackstone, West Sussex, Henfield, BN5 9TE
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Oil Co Executive
OLVER, Richard Lake, Sir
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Sunday, 31 August 1997
Correspondence address: Bay Lodge Mill Lane, Danbury, Essex, Chelmsford, CM3 4HX
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
CUMMING, Robert Cameron
Status: Not active
Resigned on: Sunday, 31 March 2002
Correspondence address: 6 Carding Hill, Aberdeenshire, Ellon, AB41 8BG
Role: Secretary
SHINDY, Mohamed Wagih
Status: Not active
Appointed on: Tuesday, 16 March 2010
Resigned on: Thursday, 01 March 2012
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: American
Date of birth: October 1973
Role: Director
Occupation: Oil Company Executive
Country of residence: Oman
HAYWARD, Anthony Bryan
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Thursday, 31 August 2000
Correspondence address: Rumshot Manor, Underriver, Kent, Sevenoaks, TN15 0RX
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Oil Company Executive
Country of residence: England
PANIGUIAN, Richard Leon
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Tuesday, 01 January 2008
Correspondence address: 20 Clareville Grove, London, SW7 5AS
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
TOWNSHEND, Michael Edmund
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Tuesday, 01 September 2009
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
QUINTERO ORDONEZ, Guillermo
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Tuesday, 16 March 2010
Correspondence address: Between 32nd Street And 6th Street, Corniche Road Khalidiya Area, United Arab Emirates, Abu Dhabi, Villa 21/A8
Nationality: Venezuelan
Date of birth: April 1957
Role: Director
Occupation: Oil Company Executive
Country of residence: United Arab Emirates
LITTLE, Adam Charles
Status: Not active
Appointed on: Friday, 09 December 1994
Resigned on: Tuesday, 20 May 1997
Correspondence address: 4 Kingston Lane, Middlesex, Teddington, TW11 9HW
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Tax Manager
Country of residence: United Kingdom
PITMAN, Charles Joseph
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Tuesday, 31 August 1999
Correspondence address: 155 Sloane Street No 6, London, SW1X 9AB
Nationality: United States
Date of birth: March 1942
Role: Director
Occupation: Oil Company Executive
PEACOCK, Steven Graham
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Wednesday, 01 April 2009
Correspondence address: Villa 21/A8, Street 1, Zone 2, Sector 93, Al Khalidiya, United Arab Emirates, Abu Dhabi, FOREIGN
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Executive Manager
ELVIDGE, Janet
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Wednesday, 01 February 2006
Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
Role: Secretary
ALI, Yasin Stanley
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Wednesday, 30 June 2010
Correspondence address: 4 Wrights Cottages, Church Lane, Bucks, Chalfont St. Peter, SL9 9RP
Role: Secretary
ENG, Christopher Kuangcheng Gerald
Status: Not active
Appointed on: Monday, 18 May 2009
Resigned on: Wednesday, 30 June 2010
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role: Secretary
DRINKWATER, Anne
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Wednesday, 31 December 2008
Correspondence address: 8 Sussex Square, London, W2 2SJ
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Oil Company Executive
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Person with significant control

(as of 01.12.2020)

Bp Exploration Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Aberdeen, Bp Exploration Company Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors