BP EXPLORATION (AZERBAIJAN) LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 02160234
Status Active
Incorporation Date 2 September 1987
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 ninety-two events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 1,266,173,993 ; Termination of appointment of Gordon Young Birrell as a director on 2 April 2017; Appointment of Robert Gary Jones as a director on 2 April 2017. The most likely internet sites of BP EXPLORATION (AZERBAIJAN) LIMITED are www.bpexplorationazerbaijan.co.uk, and www.bp-exploration-azerbaijan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Bp Exploration Azerbaijan Limited is a Private Limited Company. The company registration number is 02160234. Bp Exploration Azerbaijan Limited has been working since 02 September 1987. The present status of the company is Active. The registered address of Bp Exploration Azerbaijan Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. FREEMAN, Jaqui is a Director of the company. JONES, Robert Gary is a Director of the company. PUFFER, Brian Michael 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 ADAMS, Terence David, Doctor has been resigned. Director ALLEN, David Christopher, Dr has been resigned. Director BARTLETT, John Harold has been resigned. Director BARTLETT, John Harold has been resigned. Director BIRRELL, Gordon Young has been resigned. Director BIRRELL, Gordon Young has been resigned. Director BLY, Mark Robert has been resigned. Director BROWNE, Edmund John Phillip, Lord has been resigned. Director CHASE, Rodney Frank has been resigned. Director DJEVANSHIR, Rashid Djamil Oglu, Professor has been resigned. Director DURRANT, Amanda Jane has been resigned. Director FORBES, Ian Douglas has been resigned. Director GOODALL, Colin Robert has been resigned. Director GRAHAM, Alastair Macleod, Dr has been resigned. Director GROTE, Byron Elmer, Doctor has been resigned. Director HARDING, Richard Michael has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director HAYWARD, Anthony Bryan has been resigned. Director HOPWOOD, Andrew Paul has been resigned. Director JAVANSHIR, Rashid Jamil Oglu has been resigned. Director JONES, Alan Morrison has been resigned. Director KELLY, Robert David has been resigned. Director LITTLE, Adam Charles has been resigned. Director LITTLE, Adam Charles has been resigned. Director MACRAE, Sandra Jean has been resigned. Director MORRIS, Robin Dale has been resigned. Director PANIGUIAN, Richard Leon has been resigned. Director PITMAN, Charles Joseph has been resigned. Director PRITCHARD, David John has been resigned. Director SCHRADER, William George has been resigned. Director SKITMORE, Michael James has been resigned. Director STARKIE, Francis William Michael has been resigned. Director TALLENTS, Adrienne Christine has been resigned. Director URBAN, Scott Douglas has been resigned. Director WHITEHEAD, Edward has been resigned. Director WOODWARD, David Keith has been resigned. Director WRIGHT, Christopher Alan, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
FREEMAN, Jaqui
Appointed Date: 01 January 2016
57 years old
Director
JONES, Robert Gary
Appointed Date: 02 April 2017
65 years old
Director
PUFFER, Brian Michael
Appointed Date: 08 March 2010
56 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
ADAMS, Terence David, Doctor
Resigned: 01 May 1995
Appointed Date: 09 December 1994
87 years old
Director
ALLEN, David Christopher, Dr
Resigned: 28 February 1999
Appointed Date: 01 September 1997
71 years old
Director
BARTLETT, John Harold
Resigned: 27 February 2012
Appointed Date: 11 October 2010
72 years old
Director
BARTLETT, John Harold
Resigned: 28 February 1999
Appointed Date: 20 May 1997
72 years old
Director
BIRRELL, Gordon Young
Resigned: 02 April 2017
Appointed Date: 15 November 2012
63 years old
Director
BIRRELL, Gordon Young
Resigned: 31 August 2001
Appointed Date: 01 July 2000
63 years old
Director
BLY, Mark Robert
Resigned: 03 February 2003
Appointed Date: 01 September 2001
66 years old
Director
BROWNE, Edmund John Phillip, Lord
Resigned: 01 September 1995
Appointed Date: 27 October 1992
77 years old
Director
CHASE, Rodney Frank
Resigned: 12 March 1996
Appointed Date: 11 October 1995
82 years old
Director
DJEVANSHIR, Rashid Djamil Oglu, Professor
Resigned: 30 December 2001
Appointed Date: 01 March 1999
74 years old
Director
DURRANT, Amanda Jane
Resigned: 31 March 1999
Appointed Date: 01 January 1997
66 years old
Director
FORBES, Ian Douglas
Resigned: 28 February 1999
Appointed Date: 27 February 1998
75 years old
Director
GOODALL, Colin Robert
Resigned: 01 June 1993
81 years old
Director
GRAHAM, Alastair Macleod, Dr
Resigned: 31 August 2001
Appointed Date: 01 May 2000
72 years old
Director
GROTE, Byron Elmer, Doctor
Resigned: 01 July 1997
Appointed Date: 12 March 1996
77 years old
Director
HARDING, Richard Michael
Resigned: 20 December 1996
Appointed Date: 01 May 1995
76 years old
Director
HARRINGTON, Roger Christopher
Resigned: 08 March 2010
Appointed Date: 01 October 2009
59 years old
Director
HAYWARD, Anthony Bryan
Resigned: 31 August 2000
Appointed Date: 01 March 1999
68 years old
Director
HOPWOOD, Andrew Paul
Resigned: 30 June 2000
Appointed Date: 01 March 1999
67 years old
Director
JAVANSHIR, Rashid Jamil Oglu
Resigned: 15 November 2012
Appointed Date: 02 May 2009
74 years old
Director
JONES, Alan Morrison
Resigned: 30 April 2000
Appointed Date: 01 May 1998
81 years old
Director
KELLY, Robert David
Resigned: 01 May 2005
Appointed Date: 01 January 2002
62 years old
Director
LITTLE, Adam Charles
Resigned: 20 May 1997
Appointed Date: 01 January 1997
74 years old
Director
LITTLE, Adam Charles
Resigned: 11 October 1995
Appointed Date: 01 May 1995
74 years old
Director
MACRAE, Sandra Jean
Resigned: 01 January 2016
Appointed Date: 27 February 2012
62 years old
Director
MORRIS, Robin Dale
Resigned: 01 June 1993
79 years old
Director
PANIGUIAN, Richard Leon
Resigned: 01 January 2008
Appointed Date: 01 December 1999
76 years old
Director
PITMAN, Charles Joseph
Resigned: 31 August 1999
Appointed Date: 01 March 1999
83 years old
Director
PRITCHARD, David John
Resigned: 27 February 1998
Appointed Date: 01 January 1997
78 years old
Director
SCHRADER, William George
Resigned: 10 November 2006
Appointed Date: 10 November 2006
68 years old
Director
SKITMORE, Michael James
Resigned: 02 May 2009
Appointed Date: 01 May 2005
70 years old
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 01 July 2007
76 years old
Director
TALLENTS, Adrienne Christine
Resigned: 31 July 1999
Appointed Date: 01 May 1995
78 years old
Director
URBAN, Scott Douglas
Resigned: 01 June 2003
Appointed Date: 01 September 2001
72 years old
Director
WHITEHEAD, Edward
Resigned: 09 December 1994
78 years old
Director
WOODWARD, David Keith
Resigned: 10 November 2006
Appointed Date: 01 September 2001
79 years old
Director
WRIGHT, Christopher Alan, Dr
Resigned: 31 August 1995
78 years old

BP EXPLORATION (AZERBAIJAN) LIMITED Events

04 Apr 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,266,173,993
03 Apr 2017
Termination of appointment of Gordon Young Birrell as a director on 2 April 2017
03 Apr 2017
Appointment of Robert Gary Jones as a director on 2 April 2017
06 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,249,991,454
...
... and 182 more events
04 Apr 1989
Return made up to 15/03/89; full list of members
04 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1989
Memorandum and Articles of Association
15 Dec 1987
Accounting reference date notified as 31/12
02 Sep 1987
Incorporation

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