BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 7PB

Company number SC001501
Status Active
Incorporation Date 7 January 1886
Company Type Private Limited Company
Address 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Appointment of Mitsuo Tamura as a director on 1 February 2017; Termination of appointment of Koji Yamaguchi as a director on 1 February 2017; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED are www.bpjapanoildevelopmentcompany.co.uk, and www.bp-japan-oil-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-nine years and nine months. The distance to to Aberdeen Rail Station is 4.8 miles; to Portlethen Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bp Japan Oil Development Company Limited is a Private Limited Company. The company registration number is SC001501. Bp Japan Oil Development Company Limited has been working since 07 January 1886. The present status of the company is Active. The registered address of Bp Japan Oil Development Company Limited is 1 Wellheads Avenue Dyce Aberdeen Ab21 7pb. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. ASHOOR, Salem Abdulla Salem Bin is a Director of the company. KADDOURA, Firas is a Director of the company. KONO, Hiroshige is a Director of the company. SENGOKU, Yuzo is a Director of the company. TAMURA, Mitsuo is a Director of the company. TOWNSHEND, Michael Edmund is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary CUMMING, Robert Cameron has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary JONES, Richard Carno has been resigned. Secretary TOOLEY, Roy Leslie has been resigned. Secretary TURNER, Alan Richard has been resigned. Director ALCOCK, Timothy James has been resigned. Director ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud has been resigned. Director BROWN, Leonard Jack has been resigned. Director BROWN, Rex has been resigned. Director BUTLER, Basil Richard Ryland has been resigned. Director CAMPBELL, Richard Cunningham has been resigned. Director CHOKKI, Kimiharu has been resigned. Director DALTON, David George has been resigned. Director DALTON, David George has been resigned. Director DALY, Michael Christopher, Dr has been resigned. Director DAY, Graham Rutherford has been resigned. Director DAY, Graham Rutherford has been resigned. Director DIGINGS, Wreford Timothy John has been resigned. Director DRINKWATER, Anne has been resigned. Director FURUHASHI, Kiyotaka has been resigned. Director GODDARD, Nigel Johnson has been resigned. Director GOTO, Keiichi has been resigned. Director GRUNDON, John Royston has been resigned. Director HOSOKAWA, Yukihiro has been resigned. Director HOSOYA, Takeo has been resigned. Director HUGHES, Paul Alan has been resigned. Director HUGHES, Paul Alan has been resigned. Director ICHIKAWA, Mikio has been resigned. Director INAHARA, Tatsuro has been resigned. Director KURODA, Yoshikazu has been resigned. Director MIURA, Yoshiaki has been resigned. Director MORI, Masaya has been resigned. Director MORI, Masaya has been resigned. Director MUKAIBO, Hiroshi has been resigned. Director NEWBY, Nigel John has been resigned. Director NORTON, Hugh Edward has been resigned. Director PANIGUIAN, Richard Leon has been resigned. Director PEACOCK, Steven Graham has been resigned. Director PEARSON, Jeremy James has been resigned. Director QUINTERO ORDONEZ, Guillermo has been resigned. Director SAITO, Tomio has been resigned. Director SAKAI, Takashi has been resigned. Director SHINDY, Mohamed Wagih has been resigned. Director TAKAYAMA, Nobuo has been resigned. Director TAMURA, Yoshimitsu has been resigned. Director TANIGUCHI, Shunsuke has been resigned. Director TOWNSHEND, Michael Edmund has been resigned. Director UEDA, Yosuke has been resigned. Director WHITEHEAD, Edward has been resigned. Director WOOD, George Leslie has been resigned. Director YAMAGUCHI, Koji has been resigned. Director YAMAZOE, Kohei has been resigned. Director YOKOTE, Yoshito has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
ASHOOR, Salem Abdulla Salem Bin
Appointed Date: 01 August 2016
53 years old
Director
KADDOURA, Firas
Appointed Date: 01 March 2016
49 years old
Director
KONO, Hiroshige
Appointed Date: 24 January 2014
56 years old
Director
SENGOKU, Yuzo
Appointed Date: 12 May 2016
62 years old
Director
TAMURA, Mitsuo
Appointed Date: 01 February 2017
64 years old
Director
TOWNSHEND, Michael Edmund
Appointed Date: 01 October 2014
66 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 23 March 2009
Appointed Date: 01 February 2006
Secretary
CUMMING, Robert Cameron
Resigned: 31 March 2002
Appointed Date: 06 September 1994
Secretary
ELVIDGE, Janet
Resigned: 01 February 2006
Appointed Date: 01 August 2004
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
JONES, Richard Carno
Resigned: 05 December 1990
Secretary
TOOLEY, Roy Leslie
Resigned: 01 August 2004
Appointed Date: 31 March 2002
Secretary
TURNER, Alan Richard
Resigned: 06 September 1994
Appointed Date: 05 December 1990
Director
ALCOCK, Timothy James
Resigned: 01 June 2007
Appointed Date: 01 July 2004
70 years old
Director
ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud
Resigned: 31 July 2016
Appointed Date: 01 July 2011
66 years old
Director
BROWN, Leonard Jack
Resigned: 30 November 2003
Appointed Date: 26 April 1994
78 years old
Director
BROWN, Rex
Resigned: 05 November 1991
93 years old
Director
BUTLER, Basil Richard Ryland
Resigned: 20 May 1989
95 years old
Director
CAMPBELL, Richard Cunningham
Resigned: 01 February 1990
59 years old
Director
CHOKKI, Kimiharu
Resigned: 04 December 2000
Appointed Date: 27 July 1998
67 years old
Director
DALTON, David George
Resigned: 01 October 2014
Appointed Date: 11 August 2009
69 years old
Director
DALTON, David George
Resigned: 01 January 2008
Appointed Date: 01 July 2004
69 years old
Director
DALY, Michael Christopher, Dr
Resigned: 01 May 2006
Appointed Date: 01 September 2000
71 years old
Director
DAY, Graham Rutherford
Resigned: 01 September 2008
Appointed Date: 01 January 2008
70 years old
Director
DAY, Graham Rutherford
Resigned: 01 January 2008
Appointed Date: 01 June 2007
70 years old
Director
DIGINGS, Wreford Timothy John
Resigned: 20 November 1998
Appointed Date: 05 November 1991
76 years old
Director
DRINKWATER, Anne
Resigned: 31 December 2008
Appointed Date: 01 January 2008
69 years old
Director
FURUHASHI, Kiyotaka
Resigned: 04 December 2000
Appointed Date: 27 July 1998
75 years old
Director
GODDARD, Nigel Johnson
Resigned: 01 September 2000
Appointed Date: 20 November 1998
75 years old
Director
GOTO, Keiichi
Resigned: 27 July 1998
Appointed Date: 01 December 1995
71 years old
Director
GRUNDON, John Royston
Resigned: 05 November 1991
93 years old
Director
HOSOKAWA, Yukihiro
Resigned: 06 November 2003
Appointed Date: 04 December 2002
70 years old
Director
HOSOYA, Takeo
Resigned: 04 December 2000
Appointed Date: 08 April 1997
85 years old
Director
HUGHES, Paul Alan
Resigned: 28 September 2015
Appointed Date: 16 March 2010
58 years old
Director
HUGHES, Paul Alan
Resigned: 16 March 2010
Appointed Date: 01 September 2008
58 years old
Director
ICHIKAWA, Mikio
Resigned: 01 December 1995
Appointed Date: 07 September 1994
60 years old
Director
INAHARA, Tatsuro
Resigned: 20 April 2005
Appointed Date: 04 December 2000
84 years old
Director
KURODA, Yoshikazu
Resigned: 28 November 1990
86 years old
Director
MIURA, Yoshiaki
Resigned: 28 November 1995
67 years old
Director
MORI, Masaya
Resigned: 01 August 2012
Appointed Date: 20 April 2005
67 years old
Director
MORI, Masaya
Resigned: 06 November 2003
Appointed Date: 04 December 2000
67 years old
Director
MUKAIBO, Hiroshi
Resigned: 20 April 2005
Appointed Date: 06 November 2003
76 years old
Director
NEWBY, Nigel John
Resigned: 26 April 1994
Appointed Date: 01 February 1990
76 years old
Director
NORTON, Hugh Edward
Resigned: 26 April 1994
Appointed Date: 20 May 1989
89 years old
Director
PANIGUIAN, Richard Leon
Resigned: 01 January 2008
Appointed Date: 01 March 2001
76 years old
Director
PEACOCK, Steven Graham
Resigned: 01 April 2009
Appointed Date: 01 May 2006
68 years old
Director
PEARSON, Jeremy James
Resigned: 01 July 2011
Appointed Date: 01 January 2008
70 years old
Director
QUINTERO ORDONEZ, Guillermo
Resigned: 16 March 2010
Appointed Date: 01 September 2009
68 years old
Director
SAITO, Tomio
Resigned: 27 July 1998
Appointed Date: 01 December 1995
79 years old
Director
SAKAI, Takashi
Resigned: 01 December 1995
Appointed Date: 28 November 1990
73 years old
Director
SHINDY, Mohamed Wagih
Resigned: 01 March 2012
Appointed Date: 16 March 2010
51 years old
Director
TAKAYAMA, Nobuo
Resigned: 03 January 1990
69 years old
Director
TAMURA, Yoshimitsu
Resigned: 08 April 1997
93 years old
Director
TANIGUCHI, Shunsuke
Resigned: 07 September 1994
Appointed Date: 28 November 1990
83 years old
Director
TOWNSHEND, Michael Edmund
Resigned: 01 September 2009
Appointed Date: 01 April 2009
66 years old
Director
UEDA, Yosuke
Resigned: 12 May 2016
Appointed Date: 04 December 2000
69 years old
Director
WHITEHEAD, Edward
Resigned: 28 February 2001
Appointed Date: 26 April 1994
78 years old
Director
WOOD, George Leslie
Resigned: 31 January 2014
Appointed Date: 01 March 2012
63 years old
Director
YAMAGUCHI, Koji
Resigned: 01 February 2017
Appointed Date: 01 July 2011
65 years old
Director
YAMAZOE, Kohei
Resigned: 24 January 2014
Appointed Date: 01 July 2011
48 years old
Director
YOKOTE, Yoshito
Resigned: 01 July 2011
Appointed Date: 20 April 2005
74 years old

Persons With Significant Control

Japan Oil Development Company, Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bp Exploration Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED Events

03 Mar 2017
Appointment of Mitsuo Tamura as a director on 1 February 2017
03 Mar 2017
Termination of appointment of Koji Yamaguchi as a director on 1 February 2017
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Termination of appointment of Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director on 31 July 2016
...
... and 196 more events
07 Sep 1987
Director resigned;new director appointed
23 Feb 1987
Annual return made up to 14/01/87
28 Jul 1986
Director's particulars changed
09 Mar 1973
Articles of association
07 Jan 1886
Certificate of incorporation

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