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BP OIL INTERNATIONAL LIMITED
- Company Number
- 00322365
- Status
- Active
- Incorporation Date
- 28 December 1936 (over 76 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- CHERTSEY ROAD, SUNBURY ON THAMES
- MIDDLESEX
- TW16 7BP
- SIC Codes
- 46.71/9 - Wholesale of fuels and related products (other than petroleum and petroleum products)
- Directors/ Officers
- ALAN HENRY HAYWOOD, director, 1 Apr 2010-
- PAUL JONATHAN REED, director, 7 Jan 2008-
- CAREY JUDE MENDES, director, 1 Jan 2012-
- inactive YASIN STANLEY ALI, secretary, 19 Feb 2001-30 Jun 2010
- inactive CHRISTOPHER KUANGCHENG GERALD ENG, secretary, 23 Mar 2009-30 Jun 2010
- inactive PAUL LIGHTLE FOWLER, secretary, 30 May 1993-31 Dec 1994
- inactive ADEREMI LADEGA, secretary, 11 Apr 2005-30 Jun 2010
- inactive WILLIAM JAMES LUFF, secretary, 1 Jan 1995-30 Jun 1995
- inactive BRIAN PEEVOR, secretary, 9 Feb 1994-30 May 1994
- inactive JORGE MANUEL DA SILVA TAVARES, secretary, 30 May 1992-30 May 1993
- inactive ANDREA MARGARET THOMAS, secretary, 1 Sep 1997-11 Apr 2005
- inactive GILLIAN ELIZABETH YOUNG, secretary, 30 May 1992-30 Jun 1995
- inactive STEPHEN JAMES AHEARNE, director, 30 May 1992-30 Jun 1995
- inactive RALPH CHARLES ALEXANDER, director, 5 Nov 1997- 1 Aug 1999
- inactive LESLIE ATKINSON, director, 30 May 1992- 1 Jul 1993
- inactive PETER GEORGE BACKHOUSE, director, 11 Nov 1997- 1 Mar 1999
- inactive DAVID ANDREW JAMES BALDRY, director, 30 Dec 2001-20 Apr 2004
- inactive EDMUND JOHN PHILLIP BROWNE, director, 10 Jun 1995-30 Jun 1995
- inactive TIMOTHY BULLOCK, director, 25 Feb 2007- 1 Dec 2010
- inactive ANNA CHENG CATALANO, director, 1 Aug 1999- 1 Dec 2001
- inactive RODNEY FRANK CHASE, director, 11 Nov 1997- 1 Mar 1999
- inactive VIVIENNE COX, director, 1 Oct 1999-25 Feb 2007
- inactive JULIAN ROBIN DARLEY, director, 1 Jan 1994-30 Jun 1995
- inactive DAVID STEPHEN FITZSIMMONS, director, 1 Mar 1999- 1 Oct 1999
- inactive TONY FOUNTAIN, director, 30 Dec 2004- 1 May 2005
- inactive BRIAN GILVARY, director, 1 Aug 2005-31 Dec 2009
- inactive BYRON ELMER GROTE, director, 1 May 2004-31 Dec 2004
- inactive HENRY JOHN HAWKSHAW, director, 30 May 1992- 1 Sep 1992
- inactive RAYMOND KEITH HINKLEY, director, 1 May 2003- 1 Nov 2003
- MICHAEL JOHN O'SULLIVAN, director, 1 Feb 2013-
- SUNBURY SECRETARIES LIMITED, secretary, 1 Jul 2010-
- inactive JOHN GORDON SINCLAIR BUCHANAN, director, 16 Dec 1992-30 Jun 1995
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BP OIL INTERNATIONAL LIMITED
8 May 2013
01/05/13 FULL LIST
9 Apr 2013
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY HAYWOOD / 08/04/2013
4 Feb 2013
APPOINTMENT TERMINATED, DIRECTOR JOACHIM MIES
1 Feb 2013
DIRECTOR APPOINTED MR MICHAEL JOHN O'SULLIVAN
7 Aug 2012
DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM MARTIN MIES / 06/08/2012
21 May 2012
01/05/12 FULL LIST
27 Mar 2012
FULL ACCOUNTS MADE UP TO 31/12/11
6 Jan 2012
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Add data (website, address, etc)
Financial Transactions
4 payments
from government totalling £9,917,481
Company Addresses
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP, United Kingdom
Official Register Entries
register id: Z1991908
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 19 2013
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