BP EXPLORATION (CASPIAN SEA) LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP
Company number 00404347
Status Active
Incorporation Date 11 February 1946
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 seventy-one events have happened. The last three records are 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; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of BP EXPLORATION (CASPIAN SEA) LIMITED are www.bpexplorationcaspiansea.co.uk, and www.bp-exploration-caspian-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. Bp Exploration Caspian Sea Limited is a Private Limited Company. The company registration number is 00404347. Bp Exploration Caspian Sea Limited has been working since 11 February 1946. The present status of the company is Active. The registered address of Bp Exploration Caspian Sea 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. Secretary WATTS, Julian John 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 BENTLEY, Mark Traill has been resigned. Director BIRRELL, Gordon Young has been resigned. Director BIRRELL, Gordon Young has been resigned. Director BROWNE, Edmund John Phillip, Lord has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director CHASE, Rodney Frank has been resigned. Director DRINKWATER, Anne has been resigned. Director DURRANT, Amanda Jane has been resigned. Director FORBES, Ian Douglas has been resigned. Director GRAYSON, Richard Charles has been resigned. Director GROTE, Byron Elmer, Doctor has been resigned. Director HARDING, Richard Michael 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 LITTLE, Adam Charles has been resigned. Director LITTLE, Adam Charles has been resigned. Director MACRAE, Sandra Jean 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 TALLENTS, Adrienne Christine 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: 11 October 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
Secretary
WATTS, Julian John
Resigned: 10 April 1993
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: 20 May 1997
72 years old
Director
BENTLEY, Mark Traill
Resigned: 17 July 1992
90 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
BROWNE, Edmund John Phillip, Lord
Resigned: 31 August 1995
Appointed Date: 01 March 1993
77 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 10 April 1993
Appointed Date: 17 July 1992
75 years old
Director
CHASE, Rodney Frank
Resigned: 12 March 1996
Appointed Date: 11 October 1995
82 years old
Director
DRINKWATER, Anne
Resigned: 31 December 2008
Appointed Date: 01 January 2008
70 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
GRAYSON, Richard Charles
Resigned: 10 April 1993
84 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
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: 03 September 2009
74 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
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: 03 September 2009
Appointed Date: 10 November 2006
68 years old
Director
TALLENTS, Adrienne Christine
Resigned: 31 July 1999
Appointed Date: 01 May 1995
78 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

Persons With Significant Control

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

BP EXPLORATION (CASPIAN SEA) LIMITED Events

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
15 Feb 2017
Confirmation statement made on 30 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Director's details changed for Mr Brian Michael Puffer on 1 March 2016
...
... and 161 more events
25 Jun 1986
Annual return made up to 03/06/86
12 Jun 1986
Director resigned;new director appointed
31 May 1986
Accounts for a dormant company made up to 31 December 1985
22 Jan 1969
Company name changed\certificate issued on 22/01/69
11 Feb 1946
Certificate of incorporation

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