Company information:
Bp Exploration (Azerbaijan) Limited (No: 02160234)
Address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Status: Active
Incorporated: 09-Feb-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: JAQUELINE SARA FREEMAN ( DOB: Feb-1968 From: Jan-2016 )
Current Director: ROBERT GARY JONES ( DOB: Aug-1960 From: Apr-2017 )
Current Director: TRINE LISE JULIUSSEN ( DOB: May-1981 From: Mar-2020 )
Current Director: TRINE LISE JULIUSSEN ( DOB: May-1981 From: Jan-2022 )
Current Secretary: SUNBURY SECRETARIES LIMITED ( From: Jul-2010 )
Resigned Director: TERENCE DAVID ADAMS ( DOB: Feb-1938 From: Dec-1994 To: May-1995 )
Resigned Director: DAVID CHRISTOPHER ALLEN ( DOB: Jul-1954 From: Sep-1997 To: Feb-1999 )
Resigned Director: JOHN HAROLD BARTLETT ( DOB: Dec-1953 From: May-1997 To: Feb-1999 )
Resigned Director: GORDON YOUNG BIRRELL ( DOB: Jan-1963 From: Jul-2000 To: Aug-2001 )
Resigned Director: GORDON YOUNG BIRRELL ( DOB: Jan-1963 From: Nov-2012 To: Apr-2017 )
Resigned Director: MARK ROBERT BLY ( DOB: Mar-1959 From: Sep-2001 To: Feb-2003 )
Resigned Director: EDMUND JOHN PHILLIP BROWNE ( DOB: Feb-1948 From: Oct-1992 To: Sep-1995 )
Resigned Director: RODNEY FRANK CHASE ( DOB: May-1943 From: Oct-1995 To: Mar-1996 )
Resigned Director: RASHID DJAMIL OGLU DJEVANSHIR ( DOB: Jul-1951 From: Mar-1999 To: Dec-2001 )
Resigned Director: AMANDA JANE DURRANT ( DOB: May-1959 From: Jan-1997 To: Mar-1999 )
Resigned Director: IAN DOUGLAS FORBES ( DOB: Nov-1950 From: Feb-1998 To: Feb-1999 )
Resigned Director: COLIN ROBERT GOODALL ( DOB: Apr-1944 From: Jun-1992 To: Jun-1993 )
Resigned Director: ALASTAIR MACLEOD GRAHAM ( DOB: Nov-1953 From: May-2000 To: Aug-2001 )
Resigned Director: BYRON ELMER GROTE ( DOB: Mar-1948 From: Mar-1996 To: Jul-1997 )
Resigned Director: RICHARD MICHAEL HARDING ( DOB: May-1949 From: May-1995 To: Dec-1996 )
Resigned Director: ROGER CHRISTOPHER HARRINGTON ( DOB: Jun-1966 From: Oct-2009 To: Mar-2010 )
Resigned Director: ANTHONY BRYAN HAYWARD ( DOB: May-1957 From: Mar-1999 To: Aug-2000 )
Resigned Director: ANDREW PAUL HOPWOOD ( DOB: Feb-1958 From: Mar-1999 To: Jun-2000 )
Resigned Director: RASHID JAMIL OGLU JAVANSHIR ( DOB: Jul-1951 From: May-2009 To: Nov-2012 )
Resigned Director: ALAN MORRISON JONES ( DOB: Aug-1944 From: May-1998 To: Apr-2000 )
Resigned Director: ROBERT DAVID KELLY ( DOB: Jan-1964 From: Jan-2002 To: May-2005 )
Resigned Director: ADAM CHARLES LITTLE ( DOB: Jun-1951 From: May-1995 To: Oct-1995 )
Resigned Director: SANDRA JEAN MACRAE ( DOB: Jul-1963 From: Feb-2012 To: Jan-2016 )
Resigned Director: ROBIN DALE MORRIS ( DOB: Sep-1946 From: Jun-1992 To: Jun-1993 )
Resigned Director: RICHARD LEON PANIGUIAN ( DOB: Jul-1949 From: Dec-1999 To: Jan-2008 )
Resigned Director: CHARLES JOSEPH PITMAN ( DOB: Mar-1942 From: Mar-1999 To: Aug-1999 )
Resigned Director: DAVID JOHN PRITCHARD ( DOB: Jan-1948 From: Jan-1997 To: Feb-1998 )
Resigned Director: BRIAN MICHAEL PUFFER ( DOB: Apr-1969 From: Mar-2010 To: Feb-2018 )
Resigned Director: WILLIAM GEORGE SCHRADER ( DOB: Jan-1958 From: Nov-2006 To: Nov-2006 )
Resigned Director: ELAINE PATRICIA SKINNER-REID ( DOB: Mar-1975 From: Sep-2020 To: Jan-2022 )
Resigned Director: ELAINE PATRICIA SKINNER-REID ( DOB: Mar-1975 From: Sep-2020 To: Jan-2022 )
Resigned Director: MICHAEL JAMES SKITMORE ( DOB: Dec-1955 From: May-2005 To: May-2009 )
Resigned Director: FRANCIS WILLIAM MICHAEL STARKIE ( DOB: Jun-1949 From: Jul-2007 To: Sep-2009 )
Resigned Director: ADRIENNE CHRISTINE TALLENTS ( DOB: Nov-1947 From: May-1995 To: Jul-1999 )
Resigned Director: SCOTT DOUGLAS URBAN ( DOB: Jun-1953 From: Sep-2001 To: Jun-2003 )
Resigned Director: EDWARD WHITEHEAD ( DOB: May-1947 From: Jun-1993 To: Dec-1994 )
Resigned Director: DAVID KEITH WOODWARD ( DOB: Sep-1946 From: Sep-2001 To: Nov-2006 )
Resigned Director: CHRISTOPHER ALAN WRIGHT ( DOB: Dec-1947 From: Jun-1993 To: Aug-1995 )
Resigned Secretary: YASIN STANLEY ALI ( From: Feb-2006 To: Jun-2010 )
Resigned Secretary: ROBERT CAMERON CUMMING ( DOB: Feb-1949 From: Jun-1992 To: Mar-2002 )
Resigned Secretary: JANET ELVIDGE ( DOB: Apr-1969 From: Aug-2004 To: Feb-2006 )
Resigned Secretary: CHRISTOPHER KUANGCHENG GERALD ENG ( From: Mar-2009 To: Jun-2010 )
Resigned Secretary: ROY LESLIE TOOLEY ( From: Feb-2002 To: Aug-2004 )
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)