Company information:
Bp Exploration (Vietnam) Limited (No: 00567256)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 06-Aug-1956
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 13-Feb-2018
Industry Class: 06100 - Extraction of crude petroleum
Current Director: JENS BERTELSEN ( DOB: May-1959 From: Nov-2017 )
Current Secretary: SUNBURY SECRETARIES LIMITED ( From: Jul-2010 )
Resigned Director: RALPH CHARLES ALEXANDER ( DOB: Mar-1955 From: Sep-1999 To: Aug-2001 )
Resigned Director: DAVID CHRISTOPHER ALLEN ( DOB: Jul-1954 From: Sep-1997 To: Feb-1999 )
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: MARK ROBERT BLY ( DOB: Mar-1959 From: Sep-2001 To: Feb-2003 )
Resigned Director: DOUGLAS PATRICK CHAPMAN ( DOB: May-1950 From: Jul-1992 To: Jun-1993 )
Resigned Director: IRWIN CHALMERS DAWSON ( DOB: Jan-1951 From: Jun-1993 To: May-1998 )
Resigned Director: DAVID GEOFFREY PHILIP EYTON ( DOB: Mar-1961 From: Jun-1999 To: Dec-1999 )
Resigned Director: DAVID STEPHEN FITZSIMMONS ( DOB: Sep-1955 From: Sep-2001 To: Oct-2003 )
Resigned Director: RICHARD CHARLES GRAYSON ( DOB: Jun-1941 From: Apr-1992 To: Jun-1993 )
Resigned Director: GARY CHRISTIAN GREVE ( DOB: Jul-1949 From: Oct-1995 To: Jul-1997 )
Resigned Director: BYRON ELMER GROTE ( DOB: Mar-1948 From: Oct-1995 To: Jul-1997 )
Resigned Director: ROGER CHRISTOPHER HARRINGTON ( DOB: Jun-1966 From: Oct-2009 To: Mar-2010 )
Resigned Director: KEVIN HOSTLER ( DOB: Feb-1955 From: May-2000 To: Aug-2001 )
Resigned Director: ALAN MORRISON JONES ( DOB: Aug-1944 From: Jul-1998 To: Apr-2000 )
Resigned Director: ADAM CHARLES LITTLE ( DOB: Jun-1951 From: Dec-1994 To: Oct-1995 )
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: Nov-2017 )
Resigned Director: STEPHEN MARSHALL ( DOB: Mar-1954 From: May-2000 To: Aug-2001 )
Resigned Director: ROBIN DALE MORRIS ( DOB: Sep-1946 From: Sep-2001 To: Feb-2003 )
Resigned Director: NIGEL JOHN NEWBY ( DOB: Oct-1948 From: Jun-1993 To: Aug-1997 )
Resigned Director: BRIAN MICHAEL PUFFER ( DOB: Apr-1969 From: Mar-2010 To: Nov-2017 )
Resigned Director: FRANCIS WILLIAM MICHAEL STARKIE ( DOB: Jun-1949 From: Jul-2007 To: Sep-2009 )
Resigned Director: ADRIENNE CHRISTINE TALLENTS ( DOB: Nov-1947 From: Dec-1994 To: Jul-1999 )
Resigned Director: SCOTT DOUGLAS URBAN ( DOB: Jun-1953 From: Mar-1999 To: Sep-1999 )
Resigned Director: JOHN STEPHEN WALKER ( DOB: May-1947 From: Sep-1997 To: Dec-2003 )
Resigned Director: CHRISTOPHER ALAN WRIGHT ( DOB: Dec-1947 From: Dec-1994 To: Sep-1995 )
Resigned Secretary: YASIN STANLEY ALI ( From: Feb-2006 To: Jun-2010 )
Resigned Secretary: ROBERT CAMERON CUMMING ( DOB: Feb-1949 From: Jun-1993 To: Mar-2002 )
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: Aug-2004 )
Resigned Secretary: JULIAN JOHN WATTS ( DOB: Aug-1939 From: Apr-1992 To: Jun-1993 )
Persons of Significant Control:
Bp Exploration Operating Company Limited, Bp Exploration Operating Company Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)