BP GLOBAL INVESTMENTS LIMITED
MIDDLESEX BP EUROPE LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 00263889
Status Active
Incorporation Date 24 March 1932
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; 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. The most likely internet sites of BP GLOBAL INVESTMENTS LIMITED are www.bpglobalinvestments.co.uk, and www.bp-global-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and eight months. Bp Global Investments Limited is a Private Limited Company. The company registration number is 00263889. Bp Global Investments Limited has been working since 24 March 1932. The present status of the company is Active. The registered address of Bp Global Investments Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. BARTLETT, John Harold 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 GRAYSON, Richard Charles has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Director AHEARNE, Stephen James has been resigned. Director BACKHOUSE, Peter George 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 DE FABIANI, Michel Henri Humbert has been resigned. Director GIBSON SMITH, Christopher Shaw, Dr has been resigned. Director GRAYSON, Richard Charles has been resigned. Director GROTE, Byron Elmer, Dr has been resigned. Director HAYWOOD, Alan Henry has been resigned. Director HOBBS, Peter Norman has been resigned. Director KING, Christopher Philip has been resigned. Director LITTLE, Adam Charles has been resigned. Director MELROSE OIL TRADING COMPANY LIMITED has been resigned. Director NOETZEL, Mark Louis has been resigned. Director PARRY, David William has been resigned. Director RENARD, Jean Baptiste Michel has been resigned. Director SANYAL, Debasish Satya has been resigned. Director SIMON, David, Lord has been resigned. Director STARKIE, Francis William Michael has been resigned. Director STOMBERG, Rolf Wilhelm Heinrich, Dr has been resigned. Director WATTS, Julian John has been resigned. Director MELROSE OIL TRADING COMPANY LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 26 February 2010
Director
BARTLETT, John Harold
Appointed Date: 27 February 2012
71 years old
Director
GILVARY, Brian, Dr.
Appointed Date: 01 January 2012
63 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
GRAYSON, Richard Charles
Resigned: 31 March 1994
Secretary
PEEVOR, Brian
Resigned: 31 August 1997
Appointed Date: 01 April 1994
Secretary
THOMAS, Andrea Margaret
Resigned: 26 February 2010
Appointed Date: 01 September 1997
Director
AHEARNE, Stephen James
Resigned: 30 September 1996
86 years old
Director
BACKHOUSE, Peter George
Resigned: 04 February 1998
Appointed Date: 01 July 1995
74 years old
Director
BAMFIELD, Nicholas Mark Hargrave
Resigned: 15 January 2010
Appointed Date: 20 November 2009
66 years old
Director
BUCHANAN, John Gordon Sinclair, Sir
Resigned: 21 November 2002
Appointed Date: 01 October 1996
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 April 1994
75 years old
Director
DE FABIANI, Michel Henri Humbert
Resigned: 01 December 2000
Appointed Date: 01 September 1997
80 years old
Director
GIBSON SMITH, Christopher Shaw, Dr
Resigned: 31 August 1997
Appointed Date: 01 September 1992
80 years old
Director
GRAYSON, Richard Charles
Resigned: 21 December 1994
84 years old
Director
GROTE, Byron Elmer, Dr
Resigned: 01 January 2012
Appointed Date: 21 November 2002
77 years old
Director
HAYWOOD, Alan Henry
Resigned: 01 January 2017
Appointed Date: 01 November 2014
59 years old
Director
HOBBS, Peter Norman
Resigned: 31 March 1994
Appointed Date: 24 July 1992
82 years old
Director
KING, Christopher Philip
Resigned: 31 October 1994
89 years old
Director
LITTLE, Adam Charles
Resigned: 31 December 2004
Appointed Date: 26 July 2004
74 years old
Director
MELROSE OIL TRADING COMPANY LIMITED
Resigned: 01 September 2002
Appointed Date: 13 August 2002
Director
NOETZEL, Mark Louis
Resigned: 01 February 2003
Appointed Date: 01 June 2002
68 years old
Director
PARRY, David William
Resigned: 31 March 1993
86 years old
Director
RENARD, Jean Baptiste Michel
Resigned: 23 March 2010
Appointed Date: 01 February 2003
64 years old
Director
SANYAL, Debasish Satya
Resigned: 01 January 2012
Appointed Date: 01 August 2007
60 years old
Director
SIMON, David, Lord
Resigned: 24 July 1992
86 years old
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 01 December 2002
76 years old
Director
STOMBERG, Rolf Wilhelm Heinrich, Dr
Resigned: 30 June 1995
Appointed Date: 24 July 1992
85 years old
Director
WATTS, Julian John
Resigned: 23 May 1997
Appointed Date: 21 December 1994
86 years old
Director
MELROSE OIL TRADING COMPANY LIMITED
Resigned: 31 August 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Bp P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BP GLOBAL INVESTMENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
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
06 Oct 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
  • USD 127,427,042
...
... and 185 more events
09 Jun 1986
Accounts for a dormant company made up to 31 December 1985
24 May 1982
Company name changed\certificate issued on 24/05/82
11 Nov 1975
Company name changed\certificate issued on 11/11/75
09 Jan 1933
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Mar 1932
Incorporation

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