BP WEST PAPUA I LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04833438. The registration start date is July 15, 2003. The current status is Active.
Company Number | 04833438 |
Company Name | BP WEST PAPUA I 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 | 2003-07-15 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-12 |
Returns Last Update | 2015-07-15 |
Confirmation Statement Due Date | 2021-07-29 |
Confirmation Statement Last Update | 2020-07-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
09100 | Support activities for petroleum and natural gas extraction |
Address |
CHERTSEY ROAD SUNBURY ON THAMES |
Post Town | MIDDLESEX |
Post Code | TW16 7BP |
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 |
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 |
/ |
|
BRAME, John Murphy | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | February 1961 / 11 June 2014 |
American / United Kingdom |
Oil Company Executive |
DELANEY-MC KNIGHT, Emma Louise | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | August 1973 / 27 February 2015 |
Irish / United Kingdom |
Oil Company Executive |
MACRAE, Sandra Jean | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | July 1963 / 1 January 2016 |
British / United Kingdom |
Oil Company Executive |
MARTIN, Alan Philip | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | September 1971 / 1 January 2010 |
British / United Kingdom |
Oil Company Executive |
VERCHERE, Christina Campbell | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | April 1971 / 10 May 2014 |
American / Indonesia |
Oil Company Executive |
ALI, Yasin Stanley | Secretary (Resigned) | 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP | / 15 July 2003 |
/ |
|
ELVIDGE, Janet | Secretary (Resigned) | 4 Whitehall Road, Hanwell, London, W7 2JE | / 3 November 2006 |
/ |
|
ENG, Christopher Kuangcheng Gerald | Secretary (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | / 23 March 2009 |
/ |
|
NOEL, Dawn | Secretary (Resigned) | 1 Herbert Place, Isleworth, Middx, TW7 4BU | / 1 February 2006 |
/ |
|
THOMAS, Andrea Margaret | Secretary (Resigned) | Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN | / 1 February 2008 |
/ |
|
BARTLETT, John Harold | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | December 1953 / 19 October 2009 |
British / United Kingdom |
Head Of Group Tax |
BARTLETT, John Harold | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | December 1953 / 19 October 2009 |
British / United Kingdom |
Head Of Group Tax |
BLYTHE, James Stephen | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | November 1955 / 11 May 2010 |
British / United Kingdom |
Oil Company Executive |
BROWN, John Mcdowell | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | April 1956 / 13 October 2009 |
British / Scotland |
Oil Company Executive |
CATTLE, Simon Philip | Director (Resigned) | Chilham House, Byways Gravel Path, Berkhamsted, Herts, HP4 2PJ | March 1958 / 1 February 2006 |
British / |
Global Business Leader |
DONKERS, Wilhelmus Petrus Martinus Maria | Director (Resigned) | 36 Kings Road, Richmond, Surrey, TW10 6NW | October 1962 / 1 September 2005 |
Dutch / |
Manager |
HAYWOOD, Alan Henry | Director (Resigned) | 59 Richmond Avenue, London, N1 0LX | July 1966 / 19 November 2003 |
British / United Kingdom |
Business Unit Leader |
HUGHES, John Charles | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | February 1961 / 13 October 2009 |
British / England |
Oil Company Executive |
ILLINGWORTH, Martin Robert, Dr | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | February 1957 / 19 October 2009 |
British / United Kingdom |
Oil Company Executive |
LIN, William Wei Lee | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | October 1967 / 13 October 2009 |
American / Indonesia |
Oil Company Executive |
MACLEOD, Fiona Anne | Director (Resigned) | 14 The Warren, West Common, Harpenden, AL5 2NH | July 1967 / 15 July 2003 |
British / |
Business Unit Leader |
READING, Timothy Mark Lucas | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | October 1958 / 1 February 2009 |
British / United Kingdom |
Oil Company Executive |
ROTENBERG, Douglas Martin | Director (Resigned) | 2 Denbigh Gardens, Richmond, Surrey, TW10 6EN | January 1963 / 15 July 2003 |
Us Citizen / |
Bul Bp Global Lng |
VOGEL, Herbert Steven | Director (Resigned) | 48 Fairmile Lane, Cobham, Surrey, England, KT11 2DF | September 1960 / 31 January 2008 |
American / |
Oil & Gas Company Executive |
Post Town | MIDDLESEX |
Post Code | TW16 7BP |
SIC Code | 09100 - Support activities for petroleum and natural gas extraction |
Please provide details on BP WEST PAPUA I LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.