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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)

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