BP CHINA LIMITED

55 Baker Street, London, W1U 7EU
StatusDISSOLVED
Company No.00343608
CategoryPrivate Limited Company
Incorporated20 Aug 1938
Age85 years, 10 months, 7 days
JurisdictionEngland Wales
Dissolution07 Apr 2019
Years5 years, 2 months, 20 days

SUMMARY

BP CHINA LIMITED is an dissolved private limited company with number 00343608. It was incorporated 85 years, 10 months, 7 days ago, on 20 August 1938 and it was dissolved 5 years, 2 months, 20 days ago, on 07 April 2019. The company address is 55 Baker Street, London, W1U 7EU.



People

SUNBURY SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Jul 2010

Current time on role 13 years, 11 months, 26 days

BERTELSEN, Jens

Director

Deputy Secretary

ACTIVE

Assigned on 10 Oct 2011

Current time on role 12 years, 8 months, 17 days

ALI, Yasin Stanley, Mr.

Secretary

RESIGNED

Assigned on 19 Feb 2001

Resigned on 30 Jun 2010

Time on role 9 years, 4 months, 11 days

ENG, Christopher Kuangcheng Gerald

Secretary

RESIGNED

Assigned on 23 Mar 2009

Resigned on 30 Jun 2010

Time on role 1 year, 3 months, 7 days

LADEGA, Aderemi

Secretary

RESIGNED

Assigned on 11 Apr 2005

Resigned on 30 Jun 2010

Time on role 5 years, 2 months, 19 days

PEEVOR, Brian

Secretary

RESIGNED

Assigned on 01 Apr 1994

Resigned on 31 Aug 1997

Time on role 3 years, 4 months, 30 days

THOMAS, Andrea Margaret

Secretary

RESIGNED

Assigned on 01 Sep 1997

Resigned on 11 Apr 2005

Time on role 7 years, 7 months, 10 days

WATTS, Julian John

Secretary

RESIGNED

Assigned on

Resigned on 31 Mar 1994

Time on role 30 years, 2 months, 27 days

ALEXANDER, Ralph Charles

Director

Oil Company Executive

RESIGNED

Assigned on 01 Mar 1999

Resigned on 01 Aug 1999

Time on role 4 months, 31 days

BARTLETT, John Harold, Mr.

Director

Head Of Group Tax

RESIGNED

Assigned on 18 Sep 2006

Resigned on 01 Jan 2016

Time on role 9 years, 3 months, 13 days

CARTWRIGHT, Roger Dixon

Director

Oil Company Executive

RESIGNED

Assigned on 18 Aug 1993

Resigned on 03 Oct 1996

Time on role 3 years, 1 month, 16 days

CATALANO, Anna Cheng

Director

Group Vice President

RESIGNED

Assigned on 01 Aug 1999

Resigned on 01 Dec 2001

Time on role 2 years, 4 months

CHAMBERS, Clive Warren

Director

Oil Company Manager

RESIGNED

Assigned on

Resigned on 30 Apr 1998

Time on role 26 years, 1 month, 28 days

CHEN, Liming

Director

President Of Bp China

RESIGNED

Assigned on 01 Sep 2009

Resigned on 14 Jan 2015

Time on role 5 years, 4 months, 13 days

DIRKS, Gary William

Director

Oil Company Manager

RESIGNED

Assigned on 04 Oct 1996

Resigned on 23 Jul 2009

Time on role 12 years, 9 months, 19 days

FEARNLEY, Robert Carl

Director

Tax Advisor

RESIGNED

Assigned on 01 Aug 2007

Resigned on 10 Oct 2011

Time on role 4 years, 2 months, 9 days

GERSON, John Henry Cary

Director

Oil Company Executive

RESIGNED

Assigned on 01 Apr 2003

Resigned on 01 Nov 2003

Time on role 7 months

GRAHAM, Andrew Royle

Director

Oil Company Executive

RESIGNED

Assigned on 01 Aug 2006

Resigned on 30 Apr 2009

Time on role 2 years, 8 months, 29 days

HARRINGTON, Roger Christopher

Director

Oil Company Executive

RESIGNED

Assigned on 01 Oct 2009

Resigned on 08 Mar 2010

Time on role 5 months, 7 days

HARTIGAN, Ian Guy Stewart

Director

Sen Oil Company Executive

RESIGNED

Assigned on

Resigned on 18 Aug 1993

Time on role 30 years, 10 months, 9 days

LITTLE, Adam Charles

Director

Tax Adviser

RESIGNED

Assigned on 18 Sep 2006

Resigned on 01 Aug 2007

Time on role 10 months, 14 days

LYONS, Jan Clayton

Director

Oil Company Executive

RESIGNED

Assigned on 01 Jan 2017

Resigned on 27 Nov 2017

Time on role 10 months, 26 days

MEIGHAN, David Alexander Smith

Director

Regional Adviser

RESIGNED

Assigned on 30 Apr 1998

Resigned on 01 Apr 2003

Time on role 4 years, 11 months, 2 days

NEMETH, James Grant

Director

Vice President Tax

RESIGNED

Assigned on 01 Jan 2004

Resigned on 03 Aug 2005

Time on role 1 year, 7 months, 2 days

NEWELL, Robin Frank

Director

Manager

RESIGNED

Assigned on

Resigned on 19 May 1992

Time on role 32 years, 1 month, 8 days

NOETZEL, Mark Louis

Director

Business Manager Group Vice Pr

RESIGNED

Assigned on 01 Dec 2001

Resigned on 01 Feb 2003

Time on role 1 year, 2 months

OSBORNE, Michael Allen

Director

General Manager

RESIGNED

Assigned on

Resigned on 19 May 1992

Time on role 32 years, 1 month, 8 days

OUTLAW, Brian David

Director

Geologist

RESIGNED

Assigned on

Resigned on 03 Oct 1996

Time on role 27 years, 8 months, 24 days

PEARSON, Paul Arthur

Director

Oil Company Executive

RESIGNED

Assigned on 04 Oct 1996

Resigned on 02 Apr 1998

Time on role 1 year, 5 months, 29 days

PUFFER, Brian Michael

Director

Oil Company Executive

RESIGNED

Assigned on 08 Mar 2010

Resigned on 27 Nov 2017

Time on role 7 years, 8 months, 19 days

RENARD, Jean Baptiste Michel

Director

Senior Professional

RESIGNED

Assigned on 01 Feb 2003

Resigned on 01 Aug 2006

Time on role 3 years, 5 months, 31 days

STARKIE, Francis William Michael

Director

Group Chief Accountant

RESIGNED

Assigned on 18 Sep 2006

Resigned on 30 Sep 2009

Time on role 3 years, 12 days

THOMSON, Katherine Anne

Director

Oil Company Executive

RESIGNED

Assigned on 01 Jan 2016

Resigned on 01 Jan 2017

Time on role 1 year


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Contains public sector information licensed under the Open Government Licence V3.0.

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