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Bp Capital Markets P.L.C. (No: 01290444)

Address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Status: Active

Incorporated: 14-Dec-1976

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: GARY ANTONY ADMANS ( DOB: Jan-1964   From: Jul-2023  )

Current Director: CARLOS TOMAS DE LA PENA BETHENCOURT ( DOB: Dec-1987   From: Jan-2024  )

Current Director: DAVID JAMES BUCKNALL ( DOB: Mar-1968   From: Jul-2019  )

Current Director: ANTHONY ERIC FARGHER ( DOB: Aug-1970   From: Feb-2023  )

Current Director: BRIAN GILVARY ( DOB: Feb-1962   From: Jan-2012  )

Current Director: JAYNE ANGELA HODGSON ( DOB: May-1969   From: Sep-2018  )

Current Director: KATHERINE ANNE THOMSON ( DOB: Mar-1968   From: Jan-2017  )

Current Secretary: SUNBURY SECRETARIES LIMITED (   From: Jul-2010  )

Resigned Director: STEPHEN JAMES AHEARNE ( DOB: Sep-1939   From: Oct-1992   To: Sep-1996  )

Resigned Director: NICHOLAS MARK HARGRAVE BAMFIELD ( DOB: Apr-1959   From: Jan-2003   To: Jul-2016  )

Resigned Director: JOHN GORDON SINCLAIR BUCHANAN ( DOB: Jun-1943   From: Sep-1995   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: Dec-1998   To: Jul-2007  )

Resigned Director: ANTHONY ERIC FARGHER ( DOB: Aug-1970   From: Feb-2023   To: Jul-2023  )

Resigned Director: MARTIN FRANCIS GILES ( DOB: Feb-1961   From: Jul-2016   To: Feb-2019  )

Resigned Director: BRIAN GILVARY ( DOB: Feb-1962   From: Jan-2012   To: Jul-2019  )

Resigned Director: GARY CHRISTIAN GREVE ( DOB: Jul-1949   From: Jan-1994   To: Aug-1995  )

Resigned Director: BYRON ELMER GROTE ( DOB: Mar-1948   From: Oct-1992   To: Dec-1993  )

Resigned Director: BYRON ELMER GROTE ( DOB: Mar-1948   From: Nov-2002   To: Jan-2012  )

Resigned Director: ROGER CHRISTOPHER HARRINGTON ( DOB: Jun-1966   From: Oct-2009   To: Aug-2018  )

Resigned Director: ANTHONY BRYAN HAYWARD ( DOB: May-1957   From: Sep-2000   To: Jan-2003  )

Resigned Director: ALAN HENRY HAYWOOD ( DOB: Jul-1966   From: Nov-2014   To: Jan-2017  )

Resigned Director: RAYMOND KEITH HINKLEY ( DOB: Jun-1947   From: Jan-1993   To: Dec-1998  )

Resigned Director: DEBASISH SATYA SANYAL ( DOB: Sep-1965   From: Aug-2007   To: Jan-2012  )

Resigned Director: THOMAS PETER SMYTH ( DOB: Oct-1935   From: Oct-1992   To: Jan-1993  )

Resigned Director: FRANCIS WILLIAM MICHAEL STARKIE ( DOB: Jun-1949   From: Jul-2007   To: Sep-2009  )

Resigned Director: NIAMH MARIE STAUNTON ( DOB: Sep-1978   From: Mar-2021   To: Jan-2024  )

Resigned Director: DAVID ROBERT WATSON ( DOB: Apr-1952   From: Oct-1996   To: Sep-2000  )

Resigned Director: RICHARD WHEATLEY ( DOB: Apr-1973   From: Mar-2019   To: Oct-2022  )

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 International Limited, Bp International 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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