BP RUSSIAN INVESTMENTS LIMITED
Address:
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP RUSSIAN INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02565511. The registration start date is December 5, 1990. The current status is Active.
Company Overview
| Company Number | 02565511 |
| Company Name | BP RUSSIAN INVESTMENTS LIMITED |
| Registered Address |
Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1990-12-05 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-03-07 |
| Returns Last Update | 2016-02-07 |
| Confirmation Statement Due Date | 2021-03-21 |
| Confirmation Statement Last Update | 2020-02-07 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
CHERTSEY ROAD SUNBURY ON THAMES |
| Post Town | MIDDLESEX |
| Post Code | TW16 7BP |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AIR BP LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| CASTROL HOLDINGS AMERICAS LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| CASTROL HOLDINGS INTERNATIONAL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| STRYDE INTERNATIONAL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP RETAIL PROPERTIES LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| EXMOOR PROPERTIES GP LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP EXPLORATION ARGENTINA LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP AFRICA OIL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP EXPLORATION (D230) LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP (GTA MAURITANIA) FINANCE LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary (Active) | 10-18, Union Street, London, United Kingdom, SE1 1SZ | / 1 July 2010 |
/ |
|
| CROSS, Joanne Elizabeth | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | July 1965 / 12 December 2014 |
British / United Kingdom |
Oil Company Lawyer |
| MACRAE, Sandra Jean | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | July 1963 / 1 January 2016 |
British / United Kingdom |
Oil Company Executive |
| RIDER, David Alan | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | January 1964 / 6 October 2014 |
British / United Kingdom |
Oil Company Executive |
| ROBERTSON, George Islay Macneill, Lord | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | April 1946 / 16 December 2014 |
British / United Kingdom |
Company Director |
| ALI, Yasmin Stanley | Secretary (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | / 1 February 2009 |
/ |
|
| ENG, Christopher Kuangcheng Gerald | Secretary (Resigned) | 12 Queens Road, Guildford, Surrey, GU1 1UW | / 23 March 2009 |
/ |
|
| GRAYSON, Richard Charles | Secretary (Resigned) | The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD | / |
/ |
|
| PEEVOR, Brian | Secretary (Resigned) | 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW | / 1 April 1994 |
/ |
|
| THOMAS, Andrea Margaret | Secretary (Resigned) | Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN | / 1 September 1997 |
/ |
|
| AHEARNE, Stephen James | Director (Resigned) | Dovehouse Place, Felsted, Essex, CM6 3DD | September 1939 / |
British / England |
Company Director |
| BEVAN, Peter Barrie Pugh | Director (Resigned) | Little Meads, Pennymead Drive, East Horsley, Surrey, KT24 5AH | April 1944 / 1 January 1993 |
British / |
Solicitor |
| BLYTHE, James Stephen | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | November 1955 / 10 October 2011 |
British / United Kingdom |
Oil Company Executive |
| BUCHANAN, John Gordon Sinclair, Sir | Director (Resigned) | 15 Stanhope Gate, London, W1K 1LN | June 1943 / 1 October 1996 |
British / |
Oil Company Executive |
| CHAPMAN, Douglas Patrick | Director (Resigned) | 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG | May 1950 / 1 April 1994 |
British / |
Oil Company Executive |
| CHASE, Rodney Frank | Director (Resigned) | 4 Eaton Terrace, London, SW1W 8EZ | May 1943 / |
British / |
Managing Director |
| FEARNLEY, Robert Carl | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | March 1963 / 3 August 2007 |
British / United Kingdom |
Tax Advisor |
| GRAHAM, Alastair Macleod, Dr | Director (Resigned) | Kiloran, Banchory, Kincardineshire, AB31 5HU | November 1953 / 6 December 2004 |
British / Scotland |
Executive |
| HARRINGTON, Roger Christopher | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | June 1966 / 1 October 2009 |
British / United Kingdom |
Oil Company Executive |
| HOBBS, Peter Norman | Director (Resigned) | Hyde Cottage Oak Lane, Sevenoaks, Kent, TN13 1TB | September 1943 / |
British / |
Tax Consultant |
| HUCK, Jeremy | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | February 1967 / 31 March 2009 |
British / Us Citizen / |
Oil Company Executive |
| JUNGIUS, Richard Turquand | Director (Resigned) | Gleble House, Caundle Marsh, Sherbourne, Dorset, DT9 5LX | August 1953 / 6 December 2004 |
British / |
Marketing Manager |
| LITTLE, Adam Charles | Director (Resigned) | 4 Kingston Lane, Teddington, Middlesex, TW11 9HW | June 1951 / 23 April 2003 |
British / United Kingdom |
Tax Adviser |
| NEMETH, James Grant | Director (Resigned) | 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER | July 1957 / 1 February 2003 |
Us Citizen / |
Vice President Tax |
| NORRIS, Robert | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | June 1954 / 22 September 2010 |
American / United Kingdom |
Oil Company Executive |
| SHAW, Anne Louise | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | May 1962 / 31 March 2009 |
United States / |
Oil Company Executive |
| SKIDMORE, David Brian | Director (Resigned) | 145 Grosvenor Road, London, United Kingdom, SW1V 3JU | March 1957 / 1 June 2008 |
United States / |
Oil Company Executive |
| SLOAN, Richard Scott | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | May 1964 / 1 May 2012 |
Us Uk Citzen / Russian Federation |
Oil Company Executive |
| STARKIE, Francis William Michael | Director (Resigned) | 99 Mildmay Road, London, N1 4PU | June 1949 / 1 July 2007 |
British / |
Group Chief Accountant |
| THOMSON, Katherine Anne | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | March 1968 / 1 December 2014 |
British / United Kingdom |
Oil Company Executive |
| TOWNSHEND, Michael Edmund | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | October 1958 / 1 June 2013 |
British / United Kingdom |
Oil Company Executive |
| WALDER, Kenneth James Mowbray | Director (Resigned) | Kenwards 35 Muster Green, Haywards Heath, West Sussex, RH16 4AL | September 1942 / |
British / |
Barrister |
Competitor
Search similar business entities
| Post Town | MIDDLESEX |
| Post Code | TW16 7BP |
| Category | investment |
| SIC Code | 70100 - Activities of head offices |
| Category + Posttown | investment + MIDDLESEX |
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