BP ASIA PACIFIC HOLDINGS LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP ASIA PACIFIC HOLDINGS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP ASIA PACIFIC HOLDINGS LIMITED was incorporated 51 years ago on 05/02/1973 and has the registered number: 01094398. The accounts status is FULL and accounts are next due on 30/09/2024.
BP ASIA PACIFIC HOLDINGS LIMITED was incorporated 51 years ago on 05/02/1973 and has the registered number: 01094398. The accounts status is FULL and accounts are next due on 30/09/2024.
BP ASIA PACIFIC HOLDINGS LIMITED - MIDDLESEX
This company is listed in the following categories:
70100 - Activities of head offices
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 | 30/09/2024 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILES ANDREW HORNER | Feb 1971 | British | Director | 2019-03-01 | CURRENT |
CARLOS TOMAS DE LA PENA BETHENCOURT | Dec 1987 | Spanish | Director | 2024-01-15 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
SOLOMON OZROVECH | Nov 1978 | British | Director | 2020-11-30 | 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 | ||
BRIAN PEEVOR | May 1940 | British | Secretary | 1994-04-01 UNTIL 1997-08-31 | RESIGNED |
ADEREMI LADEGA | British | Secretary | 2005-04-11 UNTIL 2010-06-30 | RESIGNED | |
ANDREA MARGARET THOMAS | Other | Secretary | 1997-09-01 UNTIL 2005-04-11 | RESIGNED | |
JULIAN JOHN WATTS | Aug 1939 | New Zealand | Secretary | RESIGNED | |
MR DAVID ALAN RIDER | Jan 1964 | British | Director | 2014-10-06 UNTIL 2020-11-30 | RESIGNED |
MR IAN GUY STEWART HARTIGAN | Aug 1933 | British | Director | RESIGNED | |
MR ANTHONY BRYAN HAYWARD | May 1957 | British | Director | 2000-09-01 UNTIL 2002-11-01 | RESIGNED |
MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2014-11-01 UNTIL 2017-01-01 | RESIGNED |
JAMES GRANT NEMETH | Jul 1957 | British | Director | 2003-02-01 UNTIL 2005-06-01 | RESIGNED |
JULIAN JOHN WATTS | Aug 1939 | New Zealand | Director | 1994-12-21 UNTIL 1997-05-23 | RESIGNED |
MR DEBASISH SATYA SANYAL | Sep 1965 | British | Director | 2007-08-01 UNTIL 2012-01-01 | RESIGNED |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 1994-04-01 UNTIL 2009-09-30 | RESIGNED |
NIAMH MARIE STAUNTON | Sep 1978 | Irish | Director | 2022-02-01 UNTIL 2024-01-15 | RESIGNED |
MR GARY CHRISTIAN GREVE | Jul 1949 | Us Citizen | Director | 1995-03-01 UNTIL 1995-08-31 | RESIGNED |
KATHERINE ANNE THOMSON | Mar 1968 | British | Director | 2017-01-01 UNTIL 2022-02-01 | RESIGNED |
DAVID ROBERT WATSON | Apr 1952 | British | Director | 1996-10-01 UNTIL 2000-09-01 | RESIGNED |
MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2014-10-06 | RESIGNED |
DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 1995-03-01 UNTIL 2003-02-01 | RESIGNED |
RICHARD CHARLES GRAYSON | Jun 1941 | British | Director | RESIGNED | |
MARTIN FRANCIS GILES | Feb 1961 | British | Director | 2016-07-29 UNTIL 2019-02-28 | RESIGNED |
DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 1992-07-17 UNTIL 1994-03-31 | RESIGNED |
DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 2005-06-01 UNTIL 2007-07-31 | RESIGNED |
CLIVE WARREN CHAMBERS | Mar 1940 | British | Director | 1993-08-18 UNTIL 1998-04-30 | RESIGNED |
MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2012-01-01 UNTIL 2014-11-01 | RESIGNED |
SIR JOHN GORDON SINCLAIR BUCHANAN | Jun 1943 | British | Director | 1995-09-01 UNTIL 1996-09-30 | RESIGNED |
MR MARK TRAILL BENTLEY | Jul 1935 | British | Director | RESIGNED | |
MR. NICHOLAS MARK HARGRAVE BAMFIELD | Apr 1959 | British | Director | 2005-06-01 UNTIL 2016-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Global Investments 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 |