BP INVESTMENTS ASIA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05639411. The registration start date is November 29, 2005. The current status is Active.
Company Number | 05639411 |
Company Name | BP INVESTMENTS ASIA 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 | 2005-11-29 |
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 | 2016-12-28 |
Returns Last Update | 2015-11-30 |
Confirmation Statement Due Date | 2021-01-11 |
Confirmation Statement Last Update | 2019-11-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
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 |
/ |
|
BUCKNALL, David James | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | March 1968 / 1 November 2014 |
British / United Kingdom |
Oil Company Executive |
HAYWOOD, Alan Henry | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | July 1966 / 1 January 2017 |
British / United Kingdom |
Director |
WOOD, Dominic | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | October 1976 / 20 January 2016 |
British / United Kingdom |
Oil Company Executive |
ALI, Yasin Stanley | Secretary (Resigned) | 4 Wrights Cottages, Church Lane, Chalfont St Peter, Bucks, England, SL9 9RP | / 25 February 2008 |
/ |
|
LADEGA, Aderemi | Secretary (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | / 29 November 2005 |
/ |
|
ARBELAEZ, Felipe | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | August 1969 / 5 October 2015 |
British / United Kingdom |
Oil Company Executive |
BULLOCK, Timothy | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | July 1961 / 25 February 2007 |
British / England |
Oil Company Executive |
COX, Vivienne, Dr | Director (Resigned) | Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG | May 1959 / 29 November 2005 |
British / United Kingdom |
Oil Company Executive |
GILVARY, Brian, Dr. | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | February 1962 / 29 November 2005 |
British / United Kingdom |
Group Vice President |
HAYWOOD, Alan Henry | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | July 1966 / 1 April 2010 |
British / United Kingdom |
Head Of Commercial Development |
KNIPE, David William | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | July 1974 / 16 December 2010 |
British / United Kingdom |
Chief Risk Officer |
LANDIS, Katrina Ann | Director (Resigned) | 184 Kew Road, Richmond, Surrey, TW9 2AS | August 1959 / 25 February 2007 |
United States / |
Oil Company Executive |
MENDES, Carey Jude | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | August 1968 / 1 January 2012 |
Canadian / United Kingdom |
Oil Company Executive |
MIES, Joachim Martin | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | April 1962 / 7 January 2008 |
German / United Kingdom |
Gvp Financial Resources |
O'SULLIVAN, Michael John | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | April 1964 / 1 February 2013 |
British / United Kingdom |
Oil Company Executive |
REED, Paul Jonathan | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | October 1956 / 7 January 2008 |
British / United Kingdom |
Oil Company Executive |
REED, Paul Jonathan | Director (Resigned) | 44 Holland Park Mews, London, United Kingdom, W11 3SP | October 1956 / 7 July 2006 |
British / United Kingdom |
Oil Company Executive |
SPRINGETT, Ian | Director (Resigned) | 37 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL | December 1957 / 29 November 2005 |
British / England |
Commercial Director |
Post Town | MIDDLESEX |
Post Code | TW16 7BP |
Category | investment |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | investment + MIDDLESEX |
Please provide details on BP INVESTMENTS ASIA 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.