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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)

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