Company information:
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)