BHP BILLITON PETROLEUM (SARAWAK) LIMITED
LONDON

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Company number 08118295
Status Liquidation
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address NOVA SOUTH, 160 VICTORIA STREET, LONDON, ENGLAND, SW1E 5LB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr. Niall James Mccormack on 2 May 2017; Director's details changed for Myra Hoskin Mallet on 2 May 2017; Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 2 May 2017. The most likely internet sites of BHP BILLITON PETROLEUM (SARAWAK) LIMITED are www.bhpbillitonpetroleumsarawak.co.uk, and www.bhp-billiton-petroleum-sarawak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhp Billiton Petroleum Sarawak Limited is a Private Limited Company. The company registration number is 08118295. Bhp Billiton Petroleum Sarawak Limited has been working since 25 June 2012. The present status of the company is Liquidation. The registered address of Bhp Billiton Petroleum Sarawak Limited is Nova South 160 Victoria Street London England Sw1e 5lb. . LOPEZ, Jennifer is a Secretary of the company. MALLET, Myra Hoskin is a Director of the company. MCCORMACK, Niall James is a Director of the company. Secretary REUTER, Maria Isabel has been resigned. Director BERGER, Peter Paul has been resigned. Director BOGERS, Hendrik Jan has been resigned. Director CARROLL, Paul Geoffrey has been resigned. Director COX, Stewart Forster has been resigned. Director DEGEORGIO, Thomas Joseph has been resigned. Director DOW, Peter David Cameron has been resigned. Director GILLAN, Charlotte Elizabeth has been resigned. Director GRUBITZ, Gary Eugene has been resigned. Director KLUTE, Paul Michael has been resigned. Director LOUGHLIN, Nicholas Kennedy has been resigned. Director PERSICO, Antonello has been resigned. Director POWELL, David Duane has been resigned. Director RAINEY, David Ian has been resigned. Director SOLIS, JR., Romeo Olivar has been resigned. Director YEAGER, James Michael has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
LOPEZ, Jennifer
Appointed Date: 30 March 2017
Director
MALLET, Myra Hoskin
Appointed Date: 29 August 2016
52 years old
Director
MCCORMACK, Niall James
Appointed Date: 28 February 2013
55 years old

Resigned Directors

Secretary
REUTER, Maria Isabel
Resigned: 30 March 2017
Appointed Date: 25 June 2012
Director
BERGER, Peter Paul
Resigned: 29 August 2016
Appointed Date: 15 September 2013
56 years old
Director
BOGERS, Hendrik Jan
Resigned: 01 September 2015
Appointed Date: 20 September 2012
62 years old
Director
CARROLL, Paul Geoffrey
Resigned: 01 January 2014
Appointed Date: 31 January 2013
64 years old
Director
COX, Stewart Forster
Resigned: 07 December 2016
Appointed Date: 01 September 2015
57 years old
Director
DEGEORGIO, Thomas Joseph
Resigned: 20 September 2012
Appointed Date: 29 June 2012
69 years old
Director
DOW, Peter David Cameron
Resigned: 31 January 2013
Appointed Date: 20 September 2012
74 years old
Director
GILLAN, Charlotte Elizabeth
Resigned: 01 September 2015
Appointed Date: 31 January 2013
52 years old
Director
GRUBITZ, Gary Eugene
Resigned: 28 February 2013
Appointed Date: 25 June 2012
72 years old
Director
KLUTE, Paul Michael
Resigned: 15 September 2013
Appointed Date: 25 June 2012
56 years old
Director
LOUGHLIN, Nicholas Kennedy
Resigned: 31 January 2013
Appointed Date: 25 June 2012
62 years old
Director
PERSICO, Antonello
Resigned: 07 December 2016
Appointed Date: 01 September 2015
62 years old
Director
POWELL, David Duane
Resigned: 01 September 2013
Appointed Date: 25 June 2012
67 years old
Director
RAINEY, David Ian
Resigned: 01 March 2016
Appointed Date: 25 June 2012
71 years old
Director
SOLIS, JR., Romeo Olivar
Resigned: 29 March 2016
Appointed Date: 01 January 2014
69 years old
Director
YEAGER, James Michael
Resigned: 01 July 2013
Appointed Date: 29 June 2012
72 years old

BHP BILLITON PETROLEUM (SARAWAK) LIMITED Events

02 May 2017
Director's details changed for Mr. Niall James Mccormack on 2 May 2017
02 May 2017
Director's details changed for Myra Hoskin Mallet on 2 May 2017
02 May 2017
Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 2 May 2017
06 Apr 2017
Appointment of Jennifer Lopez as a secretary on 30 March 2017
06 Apr 2017
Termination of appointment of Maria Isabel Reuter as a secretary on 30 March 2017
...
... and 49 more events
24 Sep 2012
Appointment of Hendrik Jan Bogers as a director
21 Sep 2012
Termination of appointment of Thomas Degeorgio as a director
23 Jul 2012
Appointment of James Michael Yeager as a director
23 Jul 2012
Appointment of Thomas Joseph Degeorgio as a director
25 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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