BP EXPLORATION (VIETNAM) LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 00567256
Status Active
Incorporation Date 8 June 1956
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-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BP EXPLORATION (VIETNAM) LIMITED are www.bpexplorationvietnam.co.uk, and www.bp-exploration-vietnam.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. Bp Exploration Vietnam Limited is a Private Limited Company. The company registration number is 00567256. Bp Exploration Vietnam Limited has been working since 08 June 1956. The present status of the company is Active. The registered address of Bp Exploration Vietnam Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. MACRAE, Sandra Jean 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 ALEXANDER, Ralph Charles 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 BLY, Mark Robert has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director DAWSON, Irwin Chalmers has been resigned. Director EYTON, David Geoffrey Philip has been resigned. Director FITZSIMMONS, David Stephen has been resigned. Director GRAYSON, Richard Charles has been resigned. Director GREVE, Gary Christian has been resigned. Director GROTE, Byron Elmer, Doctor has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director HOSTLER, Kevin has been resigned. Director JONES, Alan Morrison has been resigned. Director LITTLE, Adam Charles has been resigned. Director LYNCH JR, John Edward has been resigned. Director MARSHALL, Stephen has been resigned. Director MORRIS, Robin Dale has been resigned. Director NEWBY, Nigel John 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 WALKER, John Stephen 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
MACRAE, Sandra Jean
Appointed Date: 27 February 2012
62 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
Appointed Date: 25 June 1993
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: 25 June 1993
Director
ALEXANDER, Ralph Charles
Resigned: 31 August 2001
Appointed Date: 20 September 1999
70 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: 01 September 2001
72 years old
Director
BENTLEY, Mark Traill
Resigned: 17 July 1992
90 years old
Director
BLY, Mark Robert
Resigned: 03 February 2003
Appointed Date: 01 September 2001
66 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 25 June 1993
Appointed Date: 17 July 1992
75 years old
Director
DAWSON, Irwin Chalmers
Resigned: 14 May 1998
Appointed Date: 25 June 1993
75 years old
Director
EYTON, David Geoffrey Philip
Resigned: 01 December 1999
Appointed Date: 01 June 1999
64 years old
Director
FITZSIMMONS, David Stephen
Resigned: 01 October 2003
Appointed Date: 01 September 2001
70 years old
Director
GRAYSON, Richard Charles
Resigned: 25 June 1993
84 years old
Director
GREVE, Gary Christian
Resigned: 01 July 1997
Appointed Date: 11 October 1995
76 years old
Director
GROTE, Byron Elmer, Doctor
Resigned: 01 July 1997
Appointed Date: 11 October 1995
77 years old
Director
HARRINGTON, Roger Christopher
Resigned: 08 March 2010
Appointed Date: 01 October 2009
59 years old
Director
HOSTLER, Kevin
Resigned: 31 August 2001
Appointed Date: 01 May 2000
70 years old
Director
JONES, Alan Morrison
Resigned: 30 April 2000
Appointed Date: 01 July 1998
81 years old
Director
LITTLE, Adam Charles
Resigned: 11 October 1995
Appointed Date: 09 December 1994
74 years old
Director
LYNCH JR, John Edward
Resigned: 01 August 2006
Appointed Date: 01 March 2003
73 years old
Director
MARSHALL, Stephen
Resigned: 31 August 2001
Appointed Date: 01 May 2000
71 years old
Director
MORRIS, Robin Dale
Resigned: 03 February 2003
Appointed Date: 01 September 2001
79 years old
Director
NEWBY, Nigel John
Resigned: 31 August 1997
Appointed Date: 25 June 1993
77 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: 09 December 1994
78 years old
Director
URBAN, Scott Douglas
Resigned: 20 September 1999
Appointed Date: 01 March 1999
72 years old
Director
WALKER, John Stephen
Resigned: 30 December 2003
Appointed Date: 01 September 1997
78 years old
Director
WRIGHT, Christopher Alan, Dr
Resigned: 01 September 1995
Appointed Date: 09 December 1994
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 (VIETNAM) LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 31 December 2016
13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Director's details changed for Mr Brian Michael Puffer on 1 March 2016
19 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 234,594,927
...
... and 168 more events
14 May 1987
Return made up to 10/04/87; no change of members
11 May 1987
Accounts for a dormant company made up to 31 December 1986
25 Jun 1986
Return made up to 03/06/86; full list of members
12 Jun 1986
Director resigned;new director appointed
31 May 1986
Full accounts made up to 31 December 1985

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