BP CAPITAL MARKETS P.L.C.
MIDDLESEX BP AMOCO CAPITAL P.L.C. BP CAPITAL P.L.C.

Hellopages » Surrey » Spelthorne » TW16 7BP
Company number 01290444
Status Active
Incorporation Date 14 December 1976
Company Type Public Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Appointment of Katherine Anne Thomson as a director on 1 January 2017; Termination of appointment of Alan Henry Haywood as a director on 1 January 2017; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of BP CAPITAL MARKETS P.L.C. are www.bpcapitalmarkets.co.uk, and www.bp-capital-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Bp Capital Markets P L C is a Public Limited Company. The company registration number is 01290444. Bp Capital Markets P L C has been working since 14 December 1976. The present status of the company is Active. The registered address of Bp Capital Markets P L C is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. GILES, Martin Francis is a Director of the company. GILVARY, Brian, Dr. is a Director of the company. HARRINGTON, Roger Christopher is a Director of the company. THOMSON, Katherine Anne is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary LADEGA, Aderemi has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary WATTS, Julian John has been resigned. Director AHEARNE, Stephen James has been resigned. Director BAMFIELD, Nicholas Mark Hargrave has been resigned. Director BUCHANAN, John Gordon Sinclair, Sir has been resigned. Director BUCKNALL, David James has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director GREVE, Gary Christian has been resigned. Director GROTE, Byron Elmer, Dr has been resigned. Director GROTE, Byron Elmer, Dr has been resigned. Director HAYWARD, Anthony Bryan has been resigned. Director HAYWOOD, Alan Henry has been resigned. Director HINKLEY, Raymond Keith, Dr has been resigned. Director SANYAL, Debasish Satya has been resigned. Director SMYTH, Thomas Peter has been resigned. Director STARKIE, Francis William Michael has been resigned. Director STARKIE, Francis William Michael has been resigned. Director WATSON, David Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
GILES, Martin Francis
Appointed Date: 25 July 2016
64 years old
Director
GILVARY, Brian, Dr.
Appointed Date: 01 January 2012
64 years old
Director
HARRINGTON, Roger Christopher
Appointed Date: 01 October 2009
59 years old
Director
THOMSON, Katherine Anne
Appointed Date: 01 January 2017
57 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 19 February 2001
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
LADEGA, Aderemi
Resigned: 30 June 2010
Appointed Date: 11 April 2005
Secretary
PEEVOR, Brian
Resigned: 31 August 1997
Appointed Date: 01 April 1994
Secretary
THOMAS, Andrea Margaret
Resigned: 11 April 2005
Appointed Date: 01 September 1997
Secretary
WATTS, Julian John
Resigned: 31 March 1994
Director
AHEARNE, Stephen James
Resigned: 30 September 1996
86 years old
Director
BAMFIELD, Nicholas Mark Hargrave
Resigned: 25 July 2016
Appointed Date: 01 January 2003
66 years old
Director
BUCHANAN, John Gordon Sinclair, Sir
Resigned: 21 November 2002
Appointed Date: 01 September 1995
82 years old
Director
BUCKNALL, David James
Resigned: 01 November 2014
Appointed Date: 01 January 2012
57 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 31 July 2007
Appointed Date: 01 December 1998
75 years old
Director
GREVE, Gary Christian
Resigned: 31 August 1995
Appointed Date: 01 January 1994
76 years old
Director
GROTE, Byron Elmer, Dr
Resigned: 01 January 2012
Appointed Date: 21 November 2002
77 years old
Director
GROTE, Byron Elmer, Dr
Resigned: 31 December 1993
77 years old
Director
HAYWARD, Anthony Bryan
Resigned: 01 January 2003
Appointed Date: 01 September 2000
68 years old
Director
HAYWOOD, Alan Henry
Resigned: 01 January 2017
Appointed Date: 01 November 2014
59 years old
Director
HINKLEY, Raymond Keith, Dr
Resigned: 01 December 1998
Appointed Date: 01 January 1993
78 years old
Director
SANYAL, Debasish Satya
Resigned: 01 January 2012
Appointed Date: 01 August 2007
60 years old
Director
SMYTH, Thomas Peter
Resigned: 01 January 1993
90 years old
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 01 July 2007
76 years old
Director
STARKIE, Francis William Michael
Resigned: 22 May 2006
Appointed Date: 29 March 2006
76 years old
Director
WATSON, David Robert
Resigned: 01 September 2000
Appointed Date: 01 October 1996
73 years old

Persons With Significant Control

Bp International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP CAPITAL MARKETS P.L.C. Events

15 Jan 2017
Appointment of Katherine Anne Thomson as a director on 1 January 2017
12 Jan 2017
Termination of appointment of Alan Henry Haywood as a director on 1 January 2017
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Aug 2016
Appointment of Martin Francis Giles as a director on 25 July 2016
04 Aug 2016
Termination of appointment of Nicholas Mark Hargrave Bamfield as a director on 25 July 2016
...
... and 157 more events
25 Nov 1980
Annual return made up to 29/10/80
13 Sep 1979
Annual return made up to 09/08/79
04 Mar 1977
Allotment of shares
14 Dec 1976
Incorporation
14 Dec 1976
Certificate of incorporation

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