Company information:
Bp (Indian Agencies) Limited (No: 00593645)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 14-Nov-1957
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 17-Oct-2023
Industry Class: 74990 - Non-trading company
Current Director: DAVID KERR HOWIE ( DOB: Apr-1970 From: Apr-2022 )
Current Director: RODERICK GUY MASON ( DOB: Jul-1964 From: Apr-2016 )
Current Secretary: SUNBURY SECRETARIES LIMITED ( From: Jul-2010 )
Resigned Director: JENS BERTELSEN ( DOB: May-1959 From: Apr-2018 To: Dec-2019 )
Resigned Director: DOUGLAS PATRICK CHAPMAN ( DOB: May-1950 From: Oct-1992 To: Mar-1994 )
Resigned Director: ROBERT JAMES DAY ( DOB: Mar-1959 From: Dec-2015 To: Apr-2016 )
Resigned Director: RICHARD CHARLES GRAYSON ( DOB: Jun-1941 From: Oct-1992 To: Dec-1994 )
Resigned Director: ROGER CHRISTOPHER HARRINGTON ( DOB: Jun-1966 From: Oct-2009 To: Mar-2010 )
Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967 From: Dec-2019 To: Apr-2022 )
Resigned Director: JAMES GRANT NEMETH ( DOB: Jul-1957 From: Feb-2003 To: Aug-2005 )
Resigned Director: BRIAN MICHAEL PUFFER ( DOB: Apr-1969 From: Mar-2010 To: Feb-2018 )
Resigned Director: TIMOTHY MARK LUCAS READING ( DOB: Oct-1958 From: Feb-2009 To: Dec-2015 )
Resigned Director: FRANCIS WILLIAM MICHAEL STARKIE ( DOB: Jun-1949 From: Apr-1994 To: Sep-2009 )
Resigned Director: JULIAN JOHN WATTS ( DOB: Aug-1939 From: Dec-1994 To: May-1997 )
Resigned Secretary: YASIN STANLEY ALI ( From: Feb-2001 To: Jun-2010 )
Resigned Secretary: CHRISTOPHER KUANGCHENG GERALD ENG ( From: Mar-2009 To: Jun-2010 )
Resigned Secretary: ADEREMI LADEGA ( DOB: Feb-1964 From: Apr-2005 To: Jun-2010 )
Resigned Secretary: BRIAN PEEVOR ( DOB: May-1940 From: Apr-1994 To: Aug-1997 )
Resigned Secretary: ANDREA MARGARET THOMAS ( From: Sep-1997 To: Apr-2005 )
Resigned Secretary: JULIAN JOHN WATTS ( DOB: Aug-1939 From: Oct-1992 To: Mar-1994 )
Persons of Significant Control:
Bp P.L.C., Bp P.L.C. 1 St. James's Square, London, SW1Y 4PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)