BP RUSSIAN INVESTMENTS LIMITED
MIDDLESEX BP AMERICA HOLDINGS LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 02565511
Status Active
Incorporation Date 5 December 1990
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 sixty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 325,000,000 USD 9,067,415,283 . The most likely internet sites of BP RUSSIAN INVESTMENTS LIMITED are www.bprussianinvestments.co.uk, and www.bp-russian-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Bp Russian Investments Limited is a Private Limited Company. The company registration number is 02565511. Bp Russian Investments Limited has been working since 05 December 1990. The present status of the company is Active. The registered address of Bp Russian Investments Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. CROSS, Joanne Elizabeth is a Director of the company. MACRAE, Sandra Jean is a Director of the company. RIDER, David Alan is a Director of the company. ROBERTSON, George Islay Macneill, Lord is a Director of the company. Secretary ALI, Yasmin 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 BEVAN, Peter Barrie Pugh has been resigned. Director BLYTHE, James Stephen has been resigned. Director BUCHANAN, John Gordon Sinclair, Sir has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director CHASE, Rodney Frank has been resigned. Director FEARNLEY, Robert Carl has been resigned. Director GRAHAM, Alastair Macleod, Dr has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director HOBBS, Peter Norman has been resigned. Director HUCK, Jeremy has been resigned. Director JUNGIUS, Richard Turquand has been resigned. Director LITTLE, Adam Charles has been resigned. Director NEMETH, James Grant has been resigned. Director NORRIS, Robert has been resigned. Director SHAW, Anne Louise has been resigned. Director SKIDMORE, David Brian has been resigned. Director SLOAN, Richard Scott has been resigned. Director STARKIE, Francis William Michael has been resigned. Director THOMSON, Katherine Anne has been resigned. Director TOWNSHEND, Michael Edmund has been resigned. Director WALDER, Kenneth James Mowbray has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
CROSS, Joanne Elizabeth
Appointed Date: 12 December 2014
60 years old
Director
MACRAE, Sandra Jean
Appointed Date: 01 January 2016
62 years old
Director
RIDER, David Alan
Appointed Date: 06 October 2014
61 years old
Director
ROBERTSON, George Islay Macneill, Lord
Appointed Date: 16 December 2014
79 years old

Resigned Directors

Secretary
ALI, Yasmin Stanley
Resigned: 30 June 2010
Appointed Date: 01 February 2009
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: 01 February 2009
Appointed Date: 01 September 1997
Director
AHEARNE, Stephen James
Resigned: 30 September 1996
86 years old
Director
BEVAN, Peter Barrie Pugh
Resigned: 30 December 1998
Appointed Date: 01 January 1993
81 years old
Director
BLYTHE, James Stephen
Resigned: 01 December 2014
Appointed Date: 10 October 2011
70 years old
Director
BUCHANAN, John Gordon Sinclair, Sir
Resigned: 21 November 2002
Appointed Date: 01 October 1996
82 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 01 February 2003
Appointed Date: 01 April 1994
75 years old
Director
CHASE, Rodney Frank
Resigned: 23 April 2003
82 years old
Director
FEARNLEY, Robert Carl
Resigned: 10 October 2011
Appointed Date: 03 August 2007
62 years old
Director
GRAHAM, Alastair Macleod, Dr
Resigned: 31 March 2009
Appointed Date: 06 December 2004
72 years old
Director
HARRINGTON, Roger Christopher
Resigned: 06 October 2014
Appointed Date: 01 October 2009
59 years old
Director
HOBBS, Peter Norman
Resigned: 31 March 1994
82 years old
Director
HUCK, Jeremy
Resigned: 01 May 2012
Appointed Date: 31 March 2009
58 years old
Director
JUNGIUS, Richard Turquand
Resigned: 01 June 2008
Appointed Date: 06 December 2004
72 years old
Director
LITTLE, Adam Charles
Resigned: 03 August 2007
Appointed Date: 23 April 2003
74 years old
Director
NEMETH, James Grant
Resigned: 03 August 2005
Appointed Date: 01 February 2003
68 years old
Director
NORRIS, Robert
Resigned: 15 December 2014
Appointed Date: 22 September 2010
71 years old
Director
SHAW, Anne Louise
Resigned: 31 July 2010
Appointed Date: 31 March 2009
63 years old
Director
SKIDMORE, David Brian
Resigned: 31 March 2009
Appointed Date: 01 June 2008
68 years old
Director
SLOAN, Richard Scott
Resigned: 01 June 2013
Appointed Date: 01 May 2012
61 years old
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 01 July 2007
76 years old
Director
THOMSON, Katherine Anne
Resigned: 01 January 2016
Appointed Date: 01 December 2014
57 years old
Director
TOWNSHEND, Michael Edmund
Resigned: 15 December 2014
Appointed Date: 01 June 2013
67 years old
Director
WALDER, Kenneth James Mowbray
Resigned: 01 January 1993
83 years old

Persons With Significant Control

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

BP RUSSIAN INVESTMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 325,000,000
  • USD 9,067,415,283
04 Jan 2016
Termination of appointment of Katherine Anne Thomson as a director on 1 January 2016
04 Jan 2016
Appointment of Sandra Jean Macrae as a director on 1 January 2016
...
... and 154 more events
15 Feb 1991
Company name changed shieldhelp LIMITED\certificate issued on 18/02/91
07 Feb 1991
Memorandum and Articles of Association
07 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1990
Incorporation

Similar Companies

BP ROOFING SERVICES LTD BP RORO LIMITED BP SAFETY LIMITED BP SAUGMAN 7469 LTD BP SCAFFOLDING LIMITED BP SCIENTIFIC LIMITED BP SENEGAL INVESTMENTS LIMITED