HELLENIC PETROLEUM CYPRUS LIMITED
LONDON BP CYPRUS LIMITED

Hellopages » Greater London » Camden » WC1R 4JS
Company number 00454043
Status Active
Incorporation Date 12 May 1948
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Colin Arthur Benford as a director on 13 May 2016; Termination of appointment of Sean Peter Martin as a director on 13 May 2016. The most likely internet sites of HELLENIC PETROLEUM CYPRUS LIMITED are www.hellenicpetroleumcyprus.co.uk, and www.hellenic-petroleum-cyprus.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hellenic Petroleum Cyprus Limited is a Private Limited Company. The company registration number is 00454043. Hellenic Petroleum Cyprus Limited has been working since 12 May 1948. The present status of the company is Active. The registered address of Hellenic Petroleum Cyprus Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. ASIMAKI, Foteini is a Director of the company. DANN, Adam is a Director of the company. DAVEROS, Panagiotis is a Director of the company. DIGENI, Elli is a Director of the company. GREGORAS, Georgios is a Director of the company. KARACHANNAS, Roberto is a Director of the company. MADEMLIS, Konstantinos is a Director of the company. PAPADIMITRIOU, Theodora is a Director of the company. RICHARDS, Mark is a Director of the company. TSALOGLOU, Olga is a Director of the company. Secretary PAPADIMITRIOU, Theodora has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary YOUNG, Gillian Elizabeth has been resigned. Secretary CAPITA TRUST CORPORATE LIMITED has been resigned. Director BENFORD, Colin Arthur has been resigned. Director CONSTANTINIDES, Yiangos has been resigned. Director DEWEY, Howard Thomas Edward has been resigned. Director DIXON, Patrick Denis has been resigned. Director FITZSIMMONS, David Stephen has been resigned. Director GEORGOUDAS, Nikolaos has been resigned. Director GREGORAS, George has been resigned. Director GRIGORIOU, Ioannis has been resigned. Director HULF, David has been resigned. Director IVENS, Roger Coleman has been resigned. Director IVENS, Roger Coleman has been resigned. Director IVINSON, Jonathan has been resigned. Director JONES, David Hywel has been resigned. Director KARALIS, Petros has been resigned. Director KYRIAKOPOULOS, Sarantos has been resigned. Director LIVADIOTIS, Stelios has been resigned. Director MARTIN, Sean Peter has been resigned. Director MOFFATT, Peter William James has been resigned. Director MYRIANTHIS, Michail, Dr has been resigned. Director PAPACONSTANTINOU, Victor has been resigned. Director PEGASIOU, Akis has been resigned. Director PEGG, Garry John has been resigned. Director PETROU, George Afxenti has been resigned. Director PILLARI, Ross John has been resigned. Director PRICE, Donald has been resigned. Director PURVIS, Robert Kelly has been resigned. Director ROBERTSON, Dave Duncan Struan has been resigned. Director SHIAMISHIS, Andreas has been resigned. Director SHORT, Peter Alexander has been resigned. Director TSALOGLOU, Olga has been resigned. Director TZIOLAS, Christos has been resigned. Director TZOUROS, Andreas has been resigned. Director WEBBER, Roger Alan has been resigned. Director WHITE, David George Lawton has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 17 May 2016
Director
ASIMAKI, Foteini
Appointed Date: 01 July 2015
54 years old
Director
DANN, Adam
Appointed Date: 18 May 2016
59 years old
Director
DAVEROS, Panagiotis
Appointed Date: 25 October 2013
61 years old
Director
DIGENI, Elli
Appointed Date: 01 July 2015
58 years old
Director
GREGORAS, Georgios
Appointed Date: 01 July 2015
64 years old
Director
KARACHANNAS, Roberto
Appointed Date: 24 November 2015
58 years old
Director
MADEMLIS, Konstantinos
Appointed Date: 24 November 2015
65 years old
Director
PAPADIMITRIOU, Theodora
Appointed Date: 24 November 2015
56 years old
Director
RICHARDS, Mark
Appointed Date: 18 May 2016
52 years old
Director
TSALOGLOU, Olga
Appointed Date: 01 July 2015
77 years old

Resigned Directors

Secretary
PAPADIMITRIOU, Theodora
Resigned: 01 July 2015
Appointed Date: 31 December 2002
Secretary
PEEVOR, Brian
Resigned: 31 August 1997
Appointed Date: 09 February 1994
Secretary
THOMAS, Andrea Margaret
Resigned: 31 December 2002
Appointed Date: 01 September 1997
Secretary
YOUNG, Gillian Elizabeth
Resigned: 09 February 1994
Secretary
CAPITA TRUST CORPORATE LIMITED
Resigned: 13 May 2016
Appointed Date: 01 July 2015
Director
BENFORD, Colin Arthur
Resigned: 13 May 2016
Appointed Date: 01 July 2015
64 years old
Director
CONSTANTINIDES, Yiangos
Resigned: 30 November 1993
82 years old
Director
DEWEY, Howard Thomas Edward
Resigned: 01 April 1999
Appointed Date: 23 July 1992
81 years old
Director
DIXON, Patrick Denis
Resigned: 16 December 1996
Appointed Date: 23 July 1992
73 years old
Director
FITZSIMMONS, David Stephen
Resigned: 16 December 1996
Appointed Date: 01 January 1996
70 years old
Director
GEORGOUDAS, Nikolaos
Resigned: 31 December 2010
Appointed Date: 01 January 2006
66 years old
Director
GREGORAS, George
Resigned: 25 October 2013
Appointed Date: 31 January 2007
64 years old
Director
GRIGORIOU, Ioannis
Resigned: 15 May 2008
Appointed Date: 31 December 2002
71 years old
Director
HULF, David
Resigned: 31 December 2002
Appointed Date: 30 December 2001
75 years old
Director
IVENS, Roger Coleman
Resigned: 30 May 1994
77 years old
Director
IVENS, Roger Coleman
Resigned: 11 June 1993
77 years old
Director
IVINSON, Jonathan
Resigned: 30 April 2010
Appointed Date: 11 October 2004
58 years old
Director
JONES, David Hywel
Resigned: 01 July 2015
Appointed Date: 30 April 2010
65 years old
Director
KARALIS, Petros
Resigned: 24 November 2015
Appointed Date: 01 January 2011
73 years old
Director
KYRIAKOPOULOS, Sarantos
Resigned: 11 January 2005
Appointed Date: 31 December 2002
73 years old
Director
LIVADIOTIS, Stelios
Resigned: 01 July 2015
Appointed Date: 01 January 2011
70 years old
Director
MARTIN, Sean Peter
Resigned: 13 May 2016
Appointed Date: 01 July 2015
60 years old
Director
MOFFATT, Peter William James
Resigned: 23 July 1992
83 years old
Director
MYRIANTHIS, Michail, Dr
Resigned: 05 January 2011
Appointed Date: 13 January 2005
79 years old
Director
PAPACONSTANTINOU, Victor
Resigned: 24 November 2015
Appointed Date: 01 January 2011
56 years old
Director
PEGASIOU, Akis
Resigned: 01 June 2015
Appointed Date: 31 December 2002
77 years old
Director
PEGG, Garry John
Resigned: 01 July 2015
Appointed Date: 11 October 2004
67 years old
Director
PETROU, George Afxenti
Resigned: 31 December 2002
78 years old
Director
PILLARI, Ross John
Resigned: 30 December 2001
Appointed Date: 01 March 1999
75 years old
Director
PRICE, Donald
Resigned: 23 July 1992
72 years old
Director
PURVIS, Robert Kelly
Resigned: 30 June 1998
Appointed Date: 16 December 1996
83 years old
Director
ROBERTSON, Dave Duncan Struan
Resigned: 31 December 1995
Appointed Date: 23 July 1992
76 years old
Director
SHIAMISHIS, Andreas
Resigned: 04 June 2015
Appointed Date: 15 May 2008
59 years old
Director
SHORT, Peter Alexander
Resigned: 31 December 2002
Appointed Date: 01 April 1999
71 years old
Director
TSALOGLOU, Olga
Resigned: 31 January 2007
Appointed Date: 13 January 2005
77 years old
Director
TZIOLAS, Christos
Resigned: 31 December 2010
Appointed Date: 15 May 2008
66 years old
Director
TZOUROS, Andreas
Resigned: 11 January 2005
Appointed Date: 31 December 2002
76 years old
Director
WEBBER, Roger Alan
Resigned: 23 July 1992
90 years old
Director
WHITE, David George Lawton
Resigned: 30 December 1997
Appointed Date: 23 July 1992
87 years old

HELLENIC PETROLEUM CYPRUS LIMITED Events

07 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2016
Termination of appointment of Colin Arthur Benford as a director on 13 May 2016
26 May 2016
Termination of appointment of Sean Peter Martin as a director on 13 May 2016
25 May 2016
Appointment of Mr Mark Richards as a director on 18 May 2016
25 May 2016
Appointment of Mr Adam Dann as a director on 18 May 2016
...
... and 198 more events
13 Feb 1987
Director resigned;new director appointed
25 Nov 1986
Annual return made up to 22/10/86
15 Oct 1986
Full accounts made up to 31 December 1985
21 Jan 1982
Company name changed\certificate issued on 21/01/82
12 May 1948
Certificate of incorporation

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