Company information:
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)