Company information:
Bp Russian Investments Limited (No: 02565511)
Address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Status: Active
Incorporated: 12-May-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: SANDRA JEAN MACRAE ( DOB: Jul-1963 From: Jan-2016 )
Current Director: ANDREW JAMES ALEXANDER MCAUSLAN ( DOB: Dec-1961 From: Mar-2022 )
Current Director: ANDREW JAMES ALEXANDER MCAUSLAN ( DOB: Dec-1961 From: Mar-2022 )
Current Director: JOSEPH RICHARD MURPHY ( DOB: Jun-1972 From: Apr-2022 )
Current Director: JOSEPH RICHARD MURPHY ( DOB: Jun-1972 From: Apr-2022 )
Current Director: DAVID ALAN RIDER ( DOB: Jan-1964 From: Oct-2014 )
Current Secretary: SUNBURY SECRETARIES LIMITED ( From: Jul-2010 )
Resigned Director: STEPHEN JAMES AHEARNE ( DOB: Sep-1939 From: Dec-1992 To: Sep-1996 )
Resigned Director: PETER BARRIE PUGH BEVAN ( DOB: Apr-1944 From: Jan-1993 To: Dec-1998 )
Resigned Director: JAMES STEPHEN BLYTHE ( DOB: Nov-1955 From: Oct-2011 To: Dec-2014 )
Resigned Director: JOHN GORDON SINCLAIR BUCHANAN ( DOB: Jun-1943 From: Oct-1996 To: Nov-2002 )
Resigned Director: DOUGLAS PATRICK CHAPMAN ( DOB: May-1950 From: Apr-1994 To: Feb-2003 )
Resigned Director: RODNEY FRANK CHASE ( DOB: May-1943 From: Dec-1992 To: Apr-2003 )
Resigned Director: JOANNE ELIZABETH CROSS ( DOB: Jul-1965 From: Dec-2014 To: Mar-2022 )
Resigned Director: NICHOLAS JOHN CHARLES EVANS ( DOB: May-1969 From: Apr-2021 To: Mar-2022 )
Resigned Director: ROBERT CARL FEARNLEY ( DOB: Mar-1963 From: Aug-2007 To: Oct-2011 )
Resigned Director: ARIEL DAVID FLORES ( DOB: Jul-1977 From: Jun-2020 To: Mar-2022 )
Resigned Director: ALASTAIR MACLEOD GRAHAM ( DOB: Nov-1953 From: Dec-2004 To: Mar-2009 )
Resigned Director: ROGER CHRISTOPHER HARRINGTON ( DOB: Jun-1966 From: Oct-2009 To: Oct-2014 )
Resigned Director: PETER NORMAN HOBBS ( DOB: Sep-1943 From: Dec-1992 To: Mar-1994 )
Resigned Director: JEREMY HUCK ( From: Mar-2009 To: May-2012 )
Resigned Director: RICHARD TURQUAND JUNGIUS ( DOB: Aug-1953 From: Dec-2004 To: Jun-2008 )
Resigned Director: ADAM CHARLES LITTLE ( DOB: Jun-1951 From: Apr-2003 To: Aug-2007 )
Resigned Director: KAREN MACLENNAN ( DOB: May-1971 From: Nov-2020 To: Mar-2022 )
Resigned Director: JAMES GRANT NEMETH ( DOB: Jul-1957 From: Feb-2003 To: Aug-2005 )
Resigned Director: ROBERT NORRIS ( From: Sep-2010 To: Dec-2014 )
Resigned Director: GEORGE ISLAY MACNEILL ROBERTSON ( DOB: Apr-1946 From: Dec-2014 To: May-2020 )
Resigned Director: ANNE LOUISE SHAW ( DOB: May-1962 From: Mar-2009 To: Jul-2010 )
Resigned Director: DAVID BRIAN SKIDMORE ( From: Jun-2008 To: Mar-2009 )
Resigned Director: RICHARD SCOTT SLOAN ( From: May-2012 To: Jun-2013 )
Resigned Director: FRANCIS WILLIAM MICHAEL STARKIE ( DOB: Jun-1949 From: Jul-2007 To: Sep-2009 )
Resigned Director: RICHARD MARK SYMS ( DOB: May-1966 From: Jun-2020 To: Mar-2022 )
Resigned Director: KATHERINE ANNE THOMSON ( DOB: Mar-1968 From: Dec-2014 To: Jan-2016 )
Resigned Director: MICHAEL EDMUND TOWNSHEND ( DOB: Oct-1958 From: Jun-2013 To: Dec-2014 )
Resigned Director: KENNETH JAMES MOWBRAY WALDER ( From: Dec-1992 To: Jan-1993 )
Resigned Secretary: YASMIN STANLEY ALI ( From: Feb-2009 To: Jun-2010 )
Resigned Secretary: CHRISTOPHER KUANGCHENG GERALD ENG ( From: Mar-2009 To: Jun-2010 )
Resigned Secretary: RICHARD CHARLES GRAYSON ( DOB: Jun-1941 From: Dec-1992 To: Mar-1994 )
Resigned Secretary: BRIAN PEEVOR ( DOB: May-1940 From: Apr-1994 To: Aug-1997 )
Resigned Secretary: ANDREA MARGARET THOMAS ( From: Sep-1997 To: Feb-2009 )
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)