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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)

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