Company information:
Bp Car Fleet Limited (No: 00651878)
Address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Status: Active
Incorporated: 03-Aug-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 64910 - Financial leasing
Current Director: KATHRYN MARY BERRY ( DOB: Apr-1967 From: Jun-2023 )
Current Director: DAVID JAMES BUCKNALL ( DOB: Mar-1968 From: Jul-2019 )
Current Director: BRIAN GILVARY ( DOB: Feb-1962 From: Jan-2012 )
Current Director: DAVID KERR HOWIE ( DOB: Apr-1970 From: Jun-2023 )
Current Secretary: SUNBURY SECRETARIES LIMITED ( From: Jul-2010 )
Resigned Director: DAVID CHRISTOPHER ALLEN ( DOB: Jul-1954 From: Jul-2004 To: Mar-2008 )
Resigned Director: JOHN GORDON SINCLAIR BUCHANAN ( DOB: Jun-1943 From: Dec-1996 To: Nov-2002 )
Resigned Director: DAVID JAMES BUCKNALL ( DOB: Mar-1968 From: Jan-2012 To: Nov-2014 )
Resigned Director: DOUGLAS PATRICK CHAPMAN ( DOB: May-1950 From: Oct-1992 To: Mar-1994 )
Resigned Director: ROBERT WARREN DUDLEY ( DOB: Sep-1955 From: Apr-2009 To: Jun-2011 )
Resigned Director: RICHARD SIDNEY ELY ( DOB: May-1945 From: Dec-1991 To: Oct-1992 )
Resigned Director: RICHARD JOHN EVANS ( DOB: Jul-1941 From: Dec-1991 To: Oct-1992 )
Resigned Director: CHRISTOPHER SHAW GIBSON SMITH ( DOB: Sep-1945 From: Sep-1997 To: Oct-2001 )
Resigned Director: BRIAN GILVARY ( DOB: Feb-1962 From: Jan-2012 To: Jul-2019 )
Resigned Director: RICHARD CHARLES GRAYSON ( DOB: Jun-1941 From: Oct-1992 To: Dec-1994 )
Resigned Director: BYRON ELMER GROTE ( DOB: Mar-1948 From: Oct-2001 To: Jan-2012 )
Resigned Director: ALAN HENRY HAYWOOD ( DOB: Jul-1966 From: Nov-2014 To: Jan-2017 )
Resigned Director: CATHERINE ANN MCCANN ( DOB: May-1966 From: Feb-2022 To: Jun-2023 )
Resigned Director: RICHARD LAKE OLVER ( DOB: Jan-1947 From: Nov-2002 To: Jul-2004 )
Resigned Director: DEBASISH SATYA SANYAL ( DOB: Sep-1965 From: Jun-2011 To: Jan-2012 )
Resigned Director: KARL RUSSELL SEAL ( DOB: Apr-1942 From: Dec-1996 To: Aug-1997 )
Resigned Director: FRANCIS WILLIAM MICHAEL STARKIE ( DOB: Jun-1949 From: Apr-1994 To: Dec-1996 )
Resigned Director: KATHERINE ANNE THOMSON ( DOB: Mar-1968 From: Jan-2017 To: Feb-2022 )
Resigned Director: JULIAN JOHN WATTS ( DOB: Aug-1939 From: Dec-1994 To: Dec-1996 )
Resigned Secretary: YASIN STANLEY ALI ( From: Feb-2001 To: Jun-2010 )
Resigned Secretary: STUART ANTONY DANIELS ( From: Oct-2003 To: Aug-2004 )
Resigned Secretary: CHRISTOPHER KUANGCHENG GERALD ENG ( From: Mar-2009 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: May-2003 )
Resigned Secretary: JULIAN JOHN WATTS ( DOB: Aug-1939 From: Dec-1991 To: Mar-1994 )
Resigned Secretary: REBECCA JAYNE WEEDON ( From: May-2003 To: Oct-2003 )
Resigned Secretary: REBECCA JAYNE WRIGHT ( From: Aug-2004 To: Jun-2010 )
Persons of Significant Control:
Bp P.L.C., Bp P.L.C. 1 St James's Square, London, SW1Y 4PD, 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)