BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED was incorporated 138 years ago on 07/01/1886 and has the registered number: SC001501. The accounts status is FULL.

BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2019 11/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MR SALEM ABDULLA SALEM BIN ASHOOR Jul 1972 Emirati Director 2016-08-01 CURRENT
TOMIO SAITO Nov 1945 Japanese Director 1995-12-01 UNTIL 1998-07-27 RESIGNED
MR HUGH EDWARD NORTON Jun 1936 British Director 1989-05-20 UNTIL 1994-04-26 RESIGNED
MR JOHN ROYSTON GRUNDON Oct 1931 British Director RESIGNED
HIROSHI MUKAIBO Mar 1949 Japanese Director 2003-11-06 UNTIL 2005-04-20 RESIGNED
MASAYA MORI Mar 1958 Japanese Director 2005-04-20 UNTIL 2012-08-01 RESIGNED
MASAYA MORI Mar 1958 Japanese Director 2000-12-04 UNTIL 2003-11-06 RESIGNED
TAKEO HOSOYA Jan 1940 Japanese Director 1997-04-08 UNTIL 2000-12-04 RESIGNED
NIGEL JOHN NEWBY Oct 1948 British Director 1990-02-01 UNTIL 1994-04-26 RESIGNED
YOSHIKAZU KURODA Jun 1939 Japanese Director RESIGNED
YOSHIAKI MIURA Dec 1957 Japanese Director RESIGNED
MR PAUL ALAN HUGHES Feb 1967 British Director 2010-03-16 UNTIL 2015-09-28 RESIGNED
MR PAUL ALAN HUGHES Feb 1967 British Director 2008-09-01 UNTIL 2010-03-16 RESIGNED
STEVEN GRAHAM PEACOCK Jan 1957 British Director 2006-05-01 UNTIL 2009-04-01 RESIGNED
TATSURO INAHARA Nov 1940 Japanese Director 2000-12-04 UNTIL 2005-04-20 RESIGNED
FIRAS KADDOURA Sep 1976 American Director 2016-03-01 UNTIL 2018-05-30 RESIGNED
ROY LESLIE TOOLEY British Secretary 2002-03-31 UNTIL 2004-08-01 RESIGNED
MIKIO ICHIKAWA Aug 1965 British Director 1994-09-07 UNTIL 1995-12-01 RESIGNED
MR HIROSHIGE KONO Sep 1969 Japanese Director 2014-01-24 UNTIL 2017-09-01 RESIGNED
MR RICHARD CARNO JONES Feb 1946 British Secretary RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2004-08-01 UNTIL 2006-02-01 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary 1994-09-06 UNTIL 2002-03-31 RESIGNED
YASIN STANLEY ALI British Secretary 2006-02-01 UNTIL 2009-03-23 RESIGNED
ALAN RICHARD TURNER British Secretary 1990-12-05 UNTIL 1994-09-06 RESIGNED
REX BROWN Oct 1931 British Director RESIGNED
MR JOHN PETER GAFFEY Jul 1970 Irish Director 2018-06-01 UNTIL 2020-03-10 RESIGNED
ANNE DRINKWATER Jan 1956 British Director 2008-01-01 UNTIL 2008-12-31 RESIGNED
WREFORD TIMOTHY JOHN DIGINGS Apr 1949 British Director 1991-11-05 UNTIL 1998-11-20 RESIGNED
GRAHAM RUTHERFORD DAY Feb 1955 British Director 2007-06-01 UNTIL 2008-01-01 RESIGNED
GRAHAM RUTHERFORD DAY Feb 1955 British Director 2008-01-01 UNTIL 2008-09-01 RESIGNED
DR MICHAEL CHRISTOPHER DALY Oct 1953 British Director 2000-09-01 UNTIL 2006-05-01 RESIGNED
MR. DAVID GEORGE DALTON Jan 1956 British Director 2004-07-01 UNTIL 2008-01-01 RESIGNED
NIGEL JOHNSON GODDARD Nov 1949 British Director 1998-11-20 UNTIL 2000-09-01 RESIGNED
MR. DAVID GEORGE DALTON Jan 1956 British Director 2009-08-11 UNTIL 2014-10-01 RESIGNED
RICHARD CUNNINGHAM CAMPBELL Jul 1966 British Director RESIGNED
BASIL RICHARD RYLAND BUTLER Mar 1930 British Director RESIGNED
MR RICHARD LEON PANIGUIAN Jul 1949 British Director 2001-03-01 UNTIL 2008-01-01 RESIGNED
LEONARD JACK BROWN Jan 1947 British Director 1994-04-26 UNTIL 2003-11-30 RESIGNED
MR KAZUYOSHI ARISAKA Oct 1956 Japanese Director 2017-09-01 UNTIL 2020-06-01 RESIGNED
MR KAZUYOSHI ARISAKA Oct 1956 Japanese Director 2020-08-20 UNTIL 2021-12-31 RESIGNED
MR ABDULKARIM AHMED ABDULLA MAHMOUD ALMAZMI Sep 1959 Emirian Director 2011-07-01 UNTIL 2016-07-31 RESIGNED
TIMOTHY JAMES ALCOCK Apr 1955 Us Citizen Director 2004-07-01 UNTIL 2007-06-01 RESIGNED
KIMIHARU CHOKKI Mar 1958 Japanese Director 1998-07-27 UNTIL 2000-12-04 RESIGNED
KEIICHI GOTO May 1954 British Director 1995-12-01 UNTIL 1998-07-27 RESIGNED
KIYOTAKA FURUHASHI May 1950 Japan Director 1998-07-27 UNTIL 2000-12-04 RESIGNED
YUKIHIRO HOSOKAWA Jan 1955 Japanese Director 2002-12-04 UNTIL 2003-11-06 RESIGNED
MR GUILLERMO QUINTERO ORDONEZ Apr 1957 Venezuelan Director 2009-09-01 UNTIL 2010-03-16 RESIGNED
MR JEREMY JAMES PEARSON Jan 1955 British Director 2008-01-01 UNTIL 2011-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Japan Oil Development Company, Ltd 2016-04-06 Minato-Ku   Tokyo Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bp Exploration Company Limited 2016-04-06 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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