THE BP SHARE PLANS TRUSTEES LIMITED
MIDDLESEX THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED BP SHARE SCHEMES TRUSTEES LIMITED(THE)

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 01454944
Status Active
Incorporation Date 18 October 1979
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 April 2017 with updates; Appointment of Katherine Anne Thomson as a director on 1 January 2017. The most likely internet sites of THE BP SHARE PLANS TRUSTEES LIMITED are www.thebpshareplanstrustees.co.uk, and www.the-bp-share-plans-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The Bp Share Plans Trustees Limited is a Private Limited Company. The company registration number is 01454944. The Bp Share Plans Trustees Limited has been working since 18 October 1979. The present status of the company is Active. The registered address of The Bp Share Plans Trustees Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. GILVARY, Brian, Dr. 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 LADEGA, Aderemi has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary WATTS, Julian John has been resigned. Director ASHBURTON, John Francis Harcourt, The Lord has been resigned. Director BROWNE, Edmund John Phillip, Lord has been resigned. Director BUCHANAN, John Gordon Sinclair, Sir has been resigned. Director BUCKNALL, David James has been resigned. Director GRAYSON, Richard Charles has been resigned. Director GROTE, Byron Elmer, Dr has been resigned. Director HAYWARD, Anthony Bryan, Dr has been resigned. Director HAYWOOD, Alan Henry has been resigned. Director NEWTON, Richard William has been resigned. Director ROBERTSON, Sydney Ray has been resigned. Director SANYAL, Debasish Satya has been resigned. Director SIMON, David, Lord has been resigned. Director WATTS, Julian John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
GILVARY, Brian, Dr.
Appointed Date: 01 January 2012
63 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: 16 February 1995
Secretary
LADEGA, Aderemi
Resigned: 30 June 2010
Appointed Date: 11 April 2005
Secretary
PEEVOR, Brian
Resigned: 31 August 1997
Appointed Date: 23 May 1997
Secretary
THOMAS, Andrea Margaret
Resigned: 11 April 2005
Appointed Date: 01 September 1997
Secretary
WATTS, Julian John
Resigned: 23 May 1997
Appointed Date: 16 February 1995
Director
ASHBURTON, John Francis Harcourt, The Lord
Resigned: 30 June 1995
97 years old
Director
BROWNE, Edmund John Phillip, Lord
Resigned: 01 May 2007
Appointed Date: 10 June 1995
77 years old
Director
BUCHANAN, John Gordon Sinclair, Sir
Resigned: 21 November 2002
Appointed Date: 05 May 1998
82 years old
Director
BUCKNALL, David James
Resigned: 01 November 2014
Appointed Date: 01 January 2012
57 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
HAYWARD, Anthony Bryan, Dr
Resigned: 30 November 2010
Appointed Date: 04 May 2007
68 years old
Director
HAYWOOD, Alan Henry
Resigned: 01 January 2017
Appointed Date: 01 November 2014
59 years old
Director
NEWTON, Richard William
Resigned: 05 May 1998
Appointed Date: 25 February 1993
80 years old
Director
ROBERTSON, Sydney Ray
Resigned: 25 February 1993
84 years old
Director
SANYAL, Debasish Satya
Resigned: 01 January 2012
Appointed Date: 21 December 2010
60 years old
Director
SIMON, David, Lord
Resigned: 09 June 1995
86 years old
Director
WATTS, Julian John
Resigned: 23 May 1997
Appointed Date: 21 December 1994
86 years old

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

THE BP SHARE PLANS TRUSTEES LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 31 December 2016
04 Apr 2017
Confirmation statement made on 1 April 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
20 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
...
... and 120 more events
25 Sep 1987
Return made up to 27/07/87; no change of members
07 Aug 1986
Return made up to 03/07/86; full list of members
01 Aug 1986
Director resigned;new director appointed
09 Jul 1986
Full accounts made up to 31 December 1985
09 Jul 1986
Director resigned;new director appointed

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