BP WEST ARU I LIMITED
MIDDLESEX BP SANGATTA II LIMITED CASTROL OVERSEAS NOMINEES LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 01937364
Status Active
Incorporation Date 8 August 1985
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Termination of appointment of Emma Louise Delaney-Mc Knight as a director on 1 May 2017; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 USD 32,500,001 . The most likely internet sites of BP WEST ARU I LIMITED are www.bpwestarui.co.uk, and www.bp-west-aru-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Bp West Aru I Limited is a Private Limited Company. The company registration number is 01937364. Bp West Aru I Limited has been working since 08 August 1985. The present status of the company is Active. The registered address of Bp West Aru I Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. BRAME, John Murphy is a Director of the company. MACRAE, Sandra Jean is a Director of the company. MARTIN, Alan Philip is a Director of the company. VERCHERE, Christina Campbell is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary SIN-FAI-LAM, Amanda Jane has been resigned. Secretary WRIGHT, Rebecca Jayne has been resigned. Director BARTLETT, John Harold has been resigned. Director BLYTHE, James Stephen has been resigned. Director BUSSON, Alan Paul has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director CHATER, Alan Malcolm has been resigned. Director DEAN, Paul David has been resigned. Director DELANEY-MC KNIGHT, Emma Louise has been resigned. Director ELLIOTT, Peter Muir has been resigned. Director FEARNLEY, Robert Carl has been resigned. Director FOSTER, Patrick Herbert has been resigned. Director FRY, Jonathan Michael has been resigned. Director HARDY, Brian has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director HOWIE, Philip Robert Sutherland has been resigned. Director ILLINGWORTH, Martin Robert, Dr has been resigned. Director LIN, William Wei Lee has been resigned. Director LITTLE, Adam Charles has been resigned. Director NEMETH, James Grant has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director SELLORS, David has been resigned. Director STARKIE, Francis William Michael has been resigned. Director STARKIE, Francis William Michael has been resigned. Director STEVENSON, Timothy Edwin Paul has been resigned. Director STEVENSON, Timothy Edwin Paul has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
BRAME, John Murphy
Appointed Date: 11 June 2014
64 years old
Director
MACRAE, Sandra Jean
Appointed Date: 01 January 2016
62 years old
Director
MARTIN, Alan Philip
Appointed Date: 22 December 2010
54 years old
Director
VERCHERE, Christina Campbell
Appointed Date: 10 May 2014
54 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 12 April 2001
Secretary
BUSSON, Alan Paul
Resigned: 12 April 2001
Appointed Date: 22 August 2000
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 17 December 1993
Secretary
PARKER, Edward Geoffrey
Resigned: 26 November 1999
Appointed Date: 17 December 1993
Secretary
SIN-FAI-LAM, Amanda Jane
Resigned: 22 August 2000
Appointed Date: 26 November 1999
Secretary
WRIGHT, Rebecca Jayne
Resigned: 30 June 2010
Appointed Date: 12 April 2001
Director
BARTLETT, John Harold
Resigned: 01 January 2016
Appointed Date: 07 December 2010
71 years old
Director
BLYTHE, James Stephen
Resigned: 01 December 2014
Appointed Date: 22 December 2010
70 years old
Director
BUSSON, Alan Paul
Resigned: 01 December 2001
Appointed Date: 28 November 1995
65 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 01 February 2003
Appointed Date: 01 December 2001
75 years old
Director
CHATER, Alan Malcolm
Resigned: 10 March 1993
74 years old
Director
DEAN, Paul David
Resigned: 01 August 1994
Appointed Date: 10 March 1993
64 years old
Director
DELANEY-MC KNIGHT, Emma Louise
Resigned: 01 May 2017
Appointed Date: 27 February 2015
52 years old
Director
ELLIOTT, Peter Muir
Resigned: 30 September 2000
Appointed Date: 26 November 1999
75 years old
Director
FEARNLEY, Robert Carl
Resigned: 07 December 2010
Appointed Date: 01 June 2007
62 years old
Director
FOSTER, Patrick Herbert
Resigned: 01 December 2001
Appointed Date: 30 September 2000
78 years old
Director
FRY, Jonathan Michael
Resigned: 01 August 1993
88 years old
Director
HARDY, Brian
Resigned: 28 November 1995
83 years old
Director
HARRINGTON, Roger Christopher
Resigned: 07 December 2010
Appointed Date: 01 October 2009
59 years old
Director
HOWIE, Philip Robert Sutherland
Resigned: 12 February 1999
Appointed Date: 28 November 1995
70 years old
Director
ILLINGWORTH, Martin Robert, Dr
Resigned: 31 January 2014
Appointed Date: 07 December 2010
68 years old
Director
LIN, William Wei Lee
Resigned: 10 May 2014
Appointed Date: 22 December 2010
58 years old
Director
LITTLE, Adam Charles
Resigned: 01 June 2007
Appointed Date: 01 November 2004
74 years old
Director
NEMETH, James Grant
Resigned: 03 August 2005
Appointed Date: 01 February 2003
68 years old
Director
PARKER, Edward Geoffrey
Resigned: 26 November 1999
Appointed Date: 12 February 1999
58 years old
Director
SELLORS, David
Resigned: 28 November 1995
Appointed Date: 01 August 1994
70 years old
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 01 December 2006
76 years old
Director
STARKIE, Francis William Michael
Resigned: 01 November 2004
Appointed Date: 01 December 2001
76 years old
Director
STEVENSON, Timothy Edwin Paul
Resigned: 24 July 1993
Appointed Date: 01 August 1993
77 years old
Director
STEVENSON, Timothy Edwin Paul
Resigned: 28 November 1995
Appointed Date: 01 August 1993
77 years old

BP WEST ARU I LIMITED Events

19 May 2017
Termination of appointment of Emma Louise Delaney-Mc Knight as a director on 1 May 2017
29 Jun 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 2
  • USD 32,500,001
08 Jan 2016
Appointment of Sandra Jean Macrae as a director on 1 January 2016
07 Jan 2016
Termination of appointment of John Harold Bartlett as a director on 1 January 2016
...
... and 160 more events
18 Aug 1987
Registered office changed on 18/08/87 from: fourth floor 9 cheapside london EC2V 6AD
18 Aug 1987
Director resigned;new director appointed
18 Aug 1987
Secretary resigned;new secretary appointed
18 Aug 1987
Director resigned;new director appointed
08 Aug 1985
Certificate of incorporation

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