BP SOUTH EAST ASIA LIMITED - LONDON


Company Profile Company Filings

Overview

BP SOUTH EAST ASIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BP SOUTH EAST ASIA LIMITED was incorporated 54 years ago on 09/03/1970 and has the registered number: 00974284. The accounts status is FULL.

BP SOUTH EAST ASIA LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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
MR JENS BERTELSEN May 1959 British Director 2011-10-10 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MR DAVID JOHN PEARL Oct 1948 British Director RESIGNED
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 1994-04-01 UNTIL 1997-08-31 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 1997-09-01 UNTIL 2005-04-11 RESIGNED
JULIAN JOHN WATTS Aug 1939 New Zealand Secretary RESIGNED
EIJI WAKIWAKA Jun 1949 Japanese Director 1997-04-01 UNTIL 1998-12-30 RESIGNED
ADAM CHARLES LITTLE Jun 1951 British Director 2004-10-14 UNTIL 2007-08-01 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2002-12-30 UNTIL 2009-09-30 RESIGNED
MR BRIAN MICHAEL PUFFER Apr 1969 British,American Director 2010-03-08 UNTIL 2018-02-06 RESIGNED
JAMES GRANT NEMETH Jul 1957 British Director 2004-01-01 UNTIL 2005-08-03 RESIGNED
DAVID ALEXANDER SMITH MEIGHAN Jan 1953 British Director 1998-04-30 UNTIL 2003-04-01 RESIGNED
MR JOHN HENRY CARY GERSON Apr 1945 British Director 2003-04-01 UNTIL 2003-12-01 RESIGNED
MR GREGORY GEORGE HARVEY Jan 1939 Australian Director RESIGNED
MR IAN GUY STEWART HARTIGAN Aug 1933 British Director RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2010-03-08 RESIGNED
MR ROBERT CARL FEARNLEY Mar 1963 British Director 2007-08-01 UNTIL 2011-10-10 RESIGNED
CLIVE WARREN CHAMBERS Mar 1940 British Director RESIGNED
MR ROGER DIXON CARTWRIGHT Jun 1948 British Director 1993-11-05 UNTIL 2002-12-30 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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