BP TURKEY REFINING LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP TURKEY REFINING LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP TURKEY REFINING LIMITED was incorporated 65 years ago on 15/08/1958 and has the registered number: 00609762. The accounts status is FULL and accounts are next due on 30/09/2024.

BP TURKEY REFINING LIMITED - MIDDLESEX

This company is listed in the following categories:
19201 - Mineral oil refining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

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
MR RICHARD JAMES LORD May 1980 British Director 2016-12-06 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
NICHOLAS JOHN CHARLES EVANS May 1969 British Director 2016-01-01 CURRENT
MR. YASIN STANLEY ALI Secretary 2001-02-19 UNTIL 2010-06-30 RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
ADEREMI LADEGA British Secretary 2005-04-11 UNTIL 2010-06-30 RESIGNED
BRIAN PEEVOR May 1940 British Secretary 1994-02-09 UNTIL 1997-08-31 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 1997-09-01 UNTIL 2005-04-11 RESIGNED
MISS GILLIAN ELIZABETH YOUNG British Secretary RESIGNED
MR JOHN DAVID WILLIAMS Jun 1953 British Director 1995-06-29 UNTIL 1996-11-30 RESIGNED
JAMES MICHAEL KANTELIS May 1953 American Director 1994-03-21 UNTIL 1995-06-29 RESIGNED
TERENCE MICHAEL THORNTON Jun 1963 British Director 2018-09-06 UNTIL 2020-07-01 RESIGNED
MR JORGE MANUEL DA SILVA TAVARES Oct 1941 Portuguese Director RESIGNED
HAROLD WILLIAM ROWSON Mar 1950 British Director 1996-12-01 UNTIL 2001-03-01 RESIGNED
MR BRIAN MICHAEL PUFFER Apr 1969 British,American Director 2010-01-01 UNTIL 2018-02-06 RESIGNED
MR IAIN FRASER MACDONALD Sep 1957 British Director 2004-12-30 UNTIL 2009-12-31 RESIGNED
EDWARD THOMAS LIBBEY Feb 1947 British Director RESIGNED
HENRY PHILIP LABRAM Nov 1950 British Director 1995-02-01 UNTIL 1996-04-30 RESIGNED
MR DAVID STEPHEN FITZSIMMONS Sep 1955 British Director 1999-03-01 UNTIL 1999-11-01 RESIGNED
DAVID HULF Dec 1950 British Director 1999-08-01 UNTIL 2004-12-30 RESIGNED
DR RAYMOND KEITH HINKLEY Jun 1947 British Director 2003-05-01 UNTIL 2003-11-01 RESIGNED
COLIN ROBERT GOODALL Apr 1944 British Director 1996-05-01 UNTIL 1998-02-01 RESIGNED
EDWARD VICTOR DEWSON Dec 1942 British Director 1998-02-01 UNTIL 1999-08-01 RESIGNED
DR VIVIENNE COX May 1959 British Director 1999-11-01 UNTIL 2008-09-30 RESIGNED
NICHOLAS JOHN CARRIE Dec 1936 British Director RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2011-06-03 UNTIL 2016-01-01 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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