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 - MIDDLESEX

This company is listed in the following categories:
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

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