THE BP SHARE PLANS TRUSTEES LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
THE BP SHARE PLANS TRUSTEES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
THE BP SHARE PLANS TRUSTEES LIMITED was incorporated 44 years ago on 18/10/1979 and has the registered number: 01454944. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE BP SHARE PLANS TRUSTEES LIMITED was incorporated 44 years ago on 18/10/1979 and has the registered number: 01454944. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE BP SHARE PLANS TRUSTEES LIMITED - MIDDLESEX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|---|---|---|---|
NIAMH MARIE STAUNTON | Sep 1978 | Irish | Director | 2022-02-01 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
JAYNE ANGELA HODGSON | May 1969 | British | Director | 2021-02-20 | 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 | ||
RICHARD CHARLES GRAYSON | Jun 1941 | British | Secretary | RESIGNED | |
ADEREMI LADEGA | British | Secretary | 2005-04-11 UNTIL 2010-06-30 | RESIGNED | |
BRIAN PEEVOR | May 1940 | British | Secretary | 1997-05-23 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 | Director | 1994-12-21 UNTIL 1997-05-23 | RESIGNED |
JULIAN JOHN WATTS | Aug 1939 | New Zealand | Secretary | 1995-02-16 UNTIL 1997-05-23 | RESIGNED |
DR BYRON ELMER GROTE | Mar 1948 | British And Us Citiz | Director | 2002-11-21 UNTIL 2012-01-01 | RESIGNED |
KATHERINE ANNE THOMSON | Mar 1968 | British | Director | 2017-01-01 UNTIL 2022-02-01 | RESIGNED |
LORD DAVID SIMON | Jul 1939 | British | Director | RESIGNED | |
MR DEBASISH SATYA SANYAL | Sep 1965 | British | Director | 2010-12-21 UNTIL 2012-01-01 | RESIGNED |
MR SYDNEY RAY ROBERTSON | Mar 1941 | United States | Director | RESIGNED | |
RICHARD WILLIAM NEWTON | Jun 1945 | British | Director | 1993-02-25 UNTIL 1998-05-05 | RESIGNED |
MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2014-11-01 UNTIL 2017-01-01 | RESIGNED |
MR ANTHONY BRYAN HAYWARD | May 1957 | British | Director | 2007-05-04 UNTIL 2010-11-30 | RESIGNED |
MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2019-07-08 UNTIL 2021-02-20 | RESIGNED |
RICHARD CHARLES GRAYSON | Jun 1941 | British | Director | RESIGNED | |
DR. BRIAN GILVARY | Feb 1962 | British | Director | 2012-01-01 UNTIL 2019-07-08 | 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 | 1998-05-05 UNTIL 2002-11-21 | RESIGNED |
LORD EDMUND JOHN PHILLIP BROWNE | Feb 1948 | British | Director | 1995-06-10 UNTIL 2007-05-01 | RESIGNED |
THE LORD JOHN FRANCIS HARCOURT ASHBURTON | Nov 1928 | British | Director | 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 |