Company information:
Bp Exploration Mexico Limited (No: 00119961)
Address: C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 31-Jan-1912
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 13-Feb-2022
Industry Class: 74990 - Non-trading company
Current Director: ANNELI GROTH FREDERIKSEN ( DOB: May-1970 From: Jun-2019 )
Current Director: SANDRA JEAN MACRAE ( DOB: Jul-1963 From: Feb-2012 )
Current Secretary: SUNBURY SECRETARIES LIMITED ( From: Jul-2010 )
Resigned Director: DAVID CHRISTOPHER ALLEN ( DOB: Jul-1954 From: Sep-1997 To: Feb-1999 )
Resigned Director: WILLIAM ELLIS ARMSTRONG ( DOB: Jun-1957 From: Sep-2001 To: Jul-2009 )
Resigned Director: JOHN HAROLD BARTLETT ( DOB: Dec-1953 From: Sep-2001 To: Feb-2012 )
Resigned Director: MARK TRAILL BENTLEY ( DOB: Jul-1935 From: Apr-1992 To: Jul-1992 )
Resigned Director: COLIN ROBERT GOODALL ( DOB: Apr-1944 From: Oct-1992 To: Sep-1995 )
Resigned Director: RICHARD CHARLES GRAYSON ( DOB: Jun-1941 From: Apr-1992 To: Oct-1992 )
Resigned Director: BYRON ELMER GROTE ( DOB: Mar-1948 From: Dec-1993 To: Jul-1997 )
Resigned Director: DAVID CHARLES HARDING ( DOB: Sep-1937 From: Jul-1992 To: Dec-1993 )
Resigned Director: ANTHONY BRYAN HAYWARD ( DOB: May-1957 From: Sep-1999 To: Aug-2001 )
Resigned Director: JOHN EDWARD LYNCH JR ( DOB: May-1952 From: Mar-2003 To: Aug-2006 )
Resigned Director: SANDRA JEAN MACRAE ( DOB: Jul-1963 From: Feb-2012 To: Jun-2019 )
Resigned Director: ROBIN DALE MORRIS ( DOB: Sep-1946 From: Oct-1992 To: Feb-2003 )
Resigned Director: ROGER TIMOTHY NUNN ( DOB: Mar-1958 From: Apr-1997 To: Mar-2000 )
Resigned Director: FELIPE POSADA ( DOB: Oct-1966 From: Jul-2009 To: Jul-2014 )
Resigned Director: HESKETH STREETER ( DOB: Oct-1950 From: Sep-1995 To: Apr-1997 )
Resigned Secretary: YASIN STANLEY ALI ( From: Feb-2006 To: Jun-2010 )
Resigned Secretary: ROBERT CAMERON CUMMING ( DOB: Feb-1949 From: Jul-1992 To: Mar-2002 )
Resigned Secretary: STUART ANTONY DANIELS ( From: Oct-2003 To: Aug-2004 )
Resigned Secretary: JANET ELVIDGE ( DOB: Apr-1969 From: Aug-2004 To: Feb-2006 )
Resigned Secretary: CHRISTOPHER KUANGCHENG GERALD ENG ( From: Mar-2009 To: Jun-2010 )
Resigned Secretary: ROY LESLIE TOOLEY ( From: Feb-2002 To: Oct-2003 )
Resigned Secretary: JULIAN JOHN WATTS ( DOB: Aug-1939 From: Apr-1992 To: Jul-1992 )
Persons of Significant Control:
Bp Exploration Company Limited, Bp Exploration Company Limited Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)