BP AMOCO EXPLORATION (FAROES) LIMITED
MIDDLESEX BP GAS PACIFIC LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 00856444
Status Active
Incorporation Date 10 August 1965
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 37,346,259 ; Termination of appointment of Trevor William Garlick as a director on 31 December 2015. The most likely internet sites of BP AMOCO EXPLORATION (FAROES) LIMITED are www.bpamocoexplorationfaroes.co.uk, and www.bp-amoco-exploration-faroes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. Bp Amoco Exploration Faroes Limited is a Private Limited Company. The company registration number is 00856444. Bp Amoco Exploration Faroes Limited has been working since 10 August 1965. The present status of the company is Active. The registered address of Bp Amoco Exploration Faroes Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. LYNCH, David James is a Director of the company. THOMAS, Mark Joseph 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 TOOLEY, Roy Leslie has been resigned. Director ALLEN, David Christopher, Dr has been resigned. Director AUCHINCLOSS, Murray Michael has been resigned. Director BARTLETT, John Harold has been resigned. Director BIRRELL, Gordon Young has been resigned. Director BLACKWOOD, David John has been resigned. Director BRADLEY, Godfrey Richard has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director FOWLER, Clive has been resigned. Director GARLICK, Trevor William has been resigned. Director GOODALL, Colin Robert has been resigned. Director GRANT, David William John has been resigned. Director HALLIDAY, James William has been resigned. Director MORRIS, Robin Dale has been resigned. Director RATTEY, Robert Peter has been resigned. Director RICHARDS, Marcus Trevor, Dr has been resigned. Director SKIPPER, John Craig has been resigned. Director SKIPPER, John Craig has been resigned. Director STARKIE, Francis William Michael has been resigned. Director URBAN, Scott Douglas has been resigned. Director WESTON, Steven has been resigned. Director WRIGHT, Thomas Walter Arthur has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
LYNCH, David James
Appointed Date: 24 July 2013
62 years old
Director
THOMAS, Mark Joseph
Appointed Date: 01 January 2016
65 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 01 February 2006
Secretary
CUMMING, Robert Cameron
Resigned: 31 March 2002
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
TOOLEY, Roy Leslie
Resigned: 01 August 2004
Appointed Date: 11 February 2002
Director
ALLEN, David Christopher, Dr
Resigned: 31 August 1997
Appointed Date: 12 March 1996
71 years old
Director
AUCHINCLOSS, Murray Michael
Resigned: 21 April 2010
Appointed Date: 12 June 2009
55 years old
Director
BARTLETT, John Harold
Resigned: 01 March 2006
Appointed Date: 01 May 2000
71 years old
Director
BIRRELL, Gordon Young
Resigned: 01 September 2006
Appointed Date: 01 March 2006
62 years old
Director
BLACKWOOD, David John
Resigned: 31 December 2008
Appointed Date: 20 April 2005
71 years old
Director
BRADLEY, Godfrey Richard
Resigned: 01 April 1994
Appointed Date: 31 May 1993
78 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 30 April 2000
Appointed Date: 01 September 1997
75 years old
Director
FOWLER, Clive
Resigned: 31 August 2001
Appointed Date: 01 May 2000
76 years old
Director
GARLICK, Trevor William
Resigned: 31 December 2015
Appointed Date: 24 July 2013
68 years old
Director
GOODALL, Colin Robert
Resigned: 01 January 1995
81 years old
Director
GRANT, David William John
Resigned: 31 October 1998
Appointed Date: 01 September 1997
72 years old
Director
HALLIDAY, James William
Resigned: 09 October 2014
Appointed Date: 21 April 2010
67 years old
Director
MORRIS, Robin Dale
Resigned: 31 May 1993
79 years old
Director
RATTEY, Robert Peter
Resigned: 31 December 2005
Appointed Date: 01 May 2000
70 years old
Director
RICHARDS, Marcus Trevor, Dr
Resigned: 03 September 2008
Appointed Date: 01 March 2006
67 years old
Director
SKIPPER, John Craig
Resigned: 14 December 2012
Appointed Date: 20 April 2005
69 years old
Director
SKIPPER, John Craig
Resigned: 30 December 2001
Appointed Date: 10 December 2001
69 years old
Director
STARKIE, Francis William Michael
Resigned: 30 April 2000
Appointed Date: 01 November 1998
76 years old
Director
URBAN, Scott Douglas
Resigned: 01 June 2003
Appointed Date: 01 May 2000
72 years old
Director
WESTON, Steven
Resigned: 31 August 1997
Appointed Date: 01 April 1994
72 years old
Director
WRIGHT, Thomas Walter Arthur
Resigned: 31 October 1998
Appointed Date: 01 January 1995
74 years old

BP AMOCO EXPLORATION (FAROES) LIMITED Events

28 Jul 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 37,346,259
07 Jan 2016
Termination of appointment of Trevor William Garlick as a director on 31 December 2015
06 Jan 2016
Appointment of Mark Joseph Thomas as a director on 1 January 2016
08 Sep 2015
Full accounts made up to 31 December 2014
...
... and 155 more events
23 Jan 1987
Full accounts made up to 31 December 1985
17 Dec 1986
Annual return made up to 31/10/86
26 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
21 Nov 1986
New director appointed
17 Nov 1986
Accounting reference date notified as 31/12

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