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Bp West Aru I Limited (No: 01937364)

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

Status: Active

Incorporated: 08-Aug-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 09100 - Support activities for petroleum and natural gas extraction

Current Director: NAMIG ALIYEV ( DOB: Feb-1978   From: Jul-2022  )

Current Director: SANDRA JEAN MACRAE ( DOB: Jul-1963   From: Jan-2016  )

Current Director: SVETLANA PEREVERZEVA ( DOB: May-1972   From: Apr-2018  )

Current Director: XINCHAO WU ( DOB: Aug-1966   From: Jul-2022  )

Current Director: XINCHAO WU ( DOB: Aug-1966   From: Jul-2022  )

Current Director: ALISON SHEILA YOUNG ( DOB: Feb-1965   From: Nov-2017  )

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

Resigned Director: JOHN HAROLD BARTLETT ( DOB: Dec-1953   From: Dec-2010   To: Jan-2016  )

Resigned Director: JAMES STEPHEN BLYTHE ( DOB: Nov-1955   From: Dec-2010   To: Dec-2014  )

Resigned Director: JOHN MURPHY BRAME ( DOB: Feb-1961   From: Jun-2014   To: Apr-2018  )

Resigned Director: ALAN PAUL BUSSON ( DOB: Jun-1960   From: Nov-1995   To: Dec-2001  )

Resigned Director: DOUGLAS PATRICK CHAPMAN ( DOB: May-1950   From: Dec-2001   To: Feb-2003  )

Resigned Director: ALAN MALCOLM CHATER ( DOB: Mar-1951   From: Jul-1992   To: Mar-1993  )

Resigned Director: PAUL DAVID DEAN ( DOB: Jan-1961   From: Mar-1993   To: Aug-1994  )

Resigned Director: EMMA LOUISE DELANEY-MC KNIGHT ( DOB: Aug-1973   From: Feb-2015   To: May-2017  )

Resigned Director: PETER MUIR ELLIOTT ( DOB: Jul-1950   From: Nov-1999   To: Sep-2000  )

Resigned Director: ROBERT CARL FEARNLEY ( DOB: Mar-1963   From: Jun-2007   To: Dec-2010  )

Resigned Director: PATRICK HERBERT FOSTER ( DOB: Nov-1947   From: Sep-2000   To: Dec-2001  )

Resigned Director: JONATHAN MICHAEL FRY ( DOB: Aug-1937   From: Jul-1992   To: Aug-1993  )

Resigned Director: BRIAN HARDY ( DOB: Jan-1942   From: Jul-1992   To: Nov-1995  )

Resigned Director: ROGER CHRISTOPHER HARRINGTON ( DOB: Jun-1966   From: Oct-2009   To: Dec-2010  )

Resigned Director: PHILIP ROBERT SUTHERLAND HOWIE ( DOB: Mar-1955   From: Nov-1995   To: Feb-1999  )

Resigned Director: MARTIN ROBERT ILLINGWORTH ( DOB: Feb-1957   From: Dec-2010   To: Jan-2014  )

Resigned Director: WILLIAM WEI LEE LIN ( DOB: Oct-1967   From: Dec-2010   To: May-2014  )

Resigned Director: ADAM CHARLES LITTLE ( DOB: Jun-1951   From: Nov-2004   To: Jun-2007  )

Resigned Director: ALAN PHILIP MARTIN ( DOB: Sep-1971   From: Dec-2010   To: Jul-2022  )

Resigned Director: JAMES GRANT NEMETH ( DOB: Jul-1957   From: Feb-2003   To: Aug-2005  )

Resigned Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967   From: Feb-1999   To: Nov-1999  )

Resigned Director: DAVID SELLORS ( DOB: Nov-1955   From: Aug-1994   To: Nov-1995  )

Resigned Director: FRANCIS WILLIAM MICHAEL STARKIE ( DOB: Jun-1949   From: Dec-2001   To: Nov-2004  )

Resigned Director: TIMOTHY EDWIN PAUL STEVENSON ( DOB: May-1948   From: Aug-1993   To: Jul-1993  )

Resigned Director: CHRISTINA CAMPBELL VERCHERE ( DOB: Apr-1971   From: May-2014   To: Mar-2018  )

Resigned Director: NADER ZAKI ( DOB: Aug-1973   From: Mar-2018   To: Jul-2022  )

Resigned Secretary: YASIN STANLEY ALI (   From: Apr-2001   To: Jun-2010  )

Resigned Secretary: ALAN PAUL BUSSON ( DOB: Jun-1960   From: Aug-2000   To: Apr-2001  )

Resigned Secretary: CHRISTOPHER KUANGCHENG GERALD ENG (   From: Mar-2009   To: Jun-2010  )

Resigned Secretary: PHILIP ROBERT SUTHERLAND HOWIE ( DOB: Mar-1955   From: Jul-1992   To: Dec-1993  )

Resigned Secretary: EDWARD GEOFFREY PARKER ( DOB: Oct-1967   From: Dec-1993   To: Nov-1999  )

Resigned Secretary: AMANDA JANE SIN-FAI-LAM ( DOB: Feb-1965   From: Nov-1999   To: Aug-2000  )

Resigned Secretary: REBECCA JAYNE WRIGHT (   From: Apr-2001   To: Jun-2010  )

Persons of Significant Control:

Bp Exploration Operating Company Limited, 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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