BP SERVICES INTERNATIONAL LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP SERVICES INTERNATIONAL LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP SERVICES INTERNATIONAL LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319396. The accounts status is FULL and accounts are next due on 30/09/2024.

BP SERVICES INTERNATIONAL 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
Previous trading names include:
OILCO INVESTMENTS LIMITED (until 02/08/2006)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRINE LISE JULIUSSEN May 1981 Norwegian Director 2023-08-18 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
JAQUI FREEMAN Feb 1968 British Director 2016-01-01 CURRENT
YASIN STANLEY ALI British Secretary 2007-03-01 UNTIL 2010-06-30 RESIGNED
ADEREMI LADEGA British Secretary 2005-04-11 UNTIL 2007-03-01 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2004-12-22 UNTIL 2005-04-11 RESIGNED
MR MATTHEW LEON WERNER Aug 1958 United States Director 2009-10-01 UNTIL 2011-07-15 RESIGNED
SANDRA JEAN MACRAE Jul 1963 British Director 2013-03-01 UNTIL 2016-01-01 RESIGNED
MR JOHN CRAIG SKIPPER Sep 1956 British Director 2006-10-01 UNTIL 2012-12-14 RESIGNED
ELAINE PATRICIA SKINNER-REID Mar 1975 South African Director 2020-09-30 UNTIL 2023-06-02 RESIGNED
DR MARCUS TREVOR RICHARDS Mar 1958 British Director 2006-10-01 UNTIL 2008-09-03 RESIGNED
MR. DAVID KEITH PEATTIE Aug 1954 British Director 2006-10-01 UNTIL 2013-02-28 RESIGNED
MR DONALD OAG NICOLSON May 1960 British Director 2006-10-01 UNTIL 2008-02-26 RESIGNED
JAMES GRANT NEMETH Jul 1957 British Director 2005-01-01 UNTIL 2005-08-03 RESIGNED
MR BERNARD LOONEY Sep 1970 Irish Director 2008-05-01 UNTIL 2010-11-01 RESIGNED
MR ANTHONY LUNN Feb 1955 British Director 2006-10-01 UNTIL 2009-09-15 RESIGNED
ADAM CHARLES LITTLE Jun 1951 British Director 2004-12-22 UNTIL 2006-10-01 RESIGNED
TRINE LISE JULIUSSEN May 1981 Norwegian Director 2020-03-05 UNTIL 2020-09-30 RESIGNED
MR DAVID JOHN BLACKWOOD Mar 1954 British Director 2006-10-01 UNTIL 2008-12-31 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2006-10-01 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Exploration Company Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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