BP EXPLORATION (VIETNAM) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BP EXPLORATION (VIETNAM) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BP EXPLORATION (VIETNAM) LIMITED was incorporated 68 years ago on 08/06/1956 and has the registered number: 00567256. The accounts status is DORMANT.
BP EXPLORATION (VIETNAM) LIMITED was incorporated 68 years ago on 08/06/1956 and has the registered number: 00567256. The accounts status is DORMANT.
BP EXPLORATION (VIETNAM) LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
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 |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
MR JENS BERTELSEN | May 1959 | British | Director | 2017-11-30 | CURRENT |
DR CHRISTOPHER ALAN WRIGHT | Dec 1947 | British | Director | 1994-12-09 UNTIL 1995-09-01 | RESIGNED |
ADRIENNE CHRISTINE TALLENTS | Nov 1947 | British | Director | 1994-12-09 UNTIL 1999-07-31 | RESIGNED |
MR JOHN STEPHEN WALKER | May 1947 | British | Director | 1997-09-01 UNTIL 2003-12-30 | RESIGNED |
SCOTT DOUGLAS URBAN | Jun 1953 | United States | Director | 1999-03-01 UNTIL 1999-09-20 | RESIGNED |
JOHN EDWARD LYNCH JR | May 1952 | American | Director | 2003-03-01 UNTIL 2006-08-01 | RESIGNED |
ALAN MORRISON JONES | Aug 1944 | British | Director | 1998-07-01 UNTIL 2000-04-30 | RESIGNED |
NIGEL JOHN NEWBY | Oct 1948 | British | Director | 1993-06-25 UNTIL 1997-08-31 | RESIGNED |
ADAM CHARLES LITTLE | Jun 1951 | British | Director | 1994-12-09 UNTIL 1995-10-11 | RESIGNED |
SANDRA JEAN MACRAE | Jul 1963 | British | Director | 2012-02-27 UNTIL 2017-11-30 | RESIGNED |
STEPHEN MARSHALL | Mar 1954 | British | Director | 2000-05-01 UNTIL 2001-08-31 | RESIGNED |
MR ROBIN DALE MORRIS | Sep 1946 | British | Director | 2001-09-01 UNTIL 2003-02-03 | RESIGNED |
ROBERT CAMERON CUMMING | Feb 1949 | British | Secretary | 1993-06-25 UNTIL 2002-03-31 | RESIGNED |
YASIN STANLEY ALI | British | Secretary | 2006-02-01 UNTIL 2010-06-30 | RESIGNED | |
ROY LESLIE TOOLEY | British | Secretary | 2002-02-11 UNTIL 2004-08-01 | RESIGNED | |
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2004-08-01 UNTIL 2006-02-01 | RESIGNED |
JULIAN JOHN WATTS | Aug 1939 | New Zealand | Secretary | RESIGNED | |
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
KEVIN HOSTLER | Feb 1955 | Us Citizen | Director | 2000-05-01 UNTIL 2001-08-31 | RESIGNED |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2007-07-01 UNTIL 2009-09-30 | RESIGNED |
MR BRIAN MICHAEL PUFFER | Apr 1969 | British,American | Director | 2010-03-08 UNTIL 2017-11-30 | RESIGNED |
RICHARD CHARLES GRAYSON | Jun 1941 | British | Director | RESIGNED | |
MR MARK TRAILL BENTLEY | Jul 1935 | British | Director | RESIGNED | |
MARK ROBERT BLY | Mar 1959 | Us Citizen | Director | 2001-09-01 UNTIL 2003-02-03 | RESIGNED |
MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2001-09-01 UNTIL 2012-02-27 | RESIGNED |
DR DAVID CHRISTOPHER ALLEN | Jul 1954 | British | Director | 1997-09-01 UNTIL 1999-02-28 | RESIGNED |
RALPH CHARLES ALEXANDER | Mar 1955 | American | Director | 1999-09-20 UNTIL 2001-08-31 | RESIGNED |
DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 1992-07-17 UNTIL 1993-06-25 | RESIGNED |
IRWIN CHALMERS DAWSON | Jan 1951 | British | Director | 1993-06-25 UNTIL 1998-05-14 | RESIGNED |
DR BYRON ELMER GROTE | Mar 1948 | British And Us Citiz | Director | 1995-10-11 UNTIL 1997-07-01 | RESIGNED |
MR GARY CHRISTIAN GREVE | Jul 1949 | Us Citizen | Director | 1995-10-11 UNTIL 1997-07-01 | RESIGNED |
MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 2001-09-01 UNTIL 2003-10-01 | RESIGNED |
DAVID GEOFFREY PHILIP EYTON | Mar 1961 | British | Director | 1999-06-01 UNTIL 1999-12-01 | RESIGNED |
MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2010-03-08 | 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 |