Company information:
Bp Pipelines (Btc) Limited (No: 04316931)
Address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Status: Active
Incorporated: 11-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 70100 - Activities of head offices
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: RALPH CHARLES ALEXANDER ( DOB: Mar-1955 From: Dec-2001 To: Jun-2002 )
Resigned Director: JOHN HAROLD BARTLETT ( DOB: Dec-1953 From: Dec-2002 To: Feb-2012 )
Resigned Director: GORDON YOUNG BIRRELL ( DOB: Jan-1963 From: Nov-2012 To: Apr-2017 )
Resigned Director: DAVID JAMES BUCKNALL ( DOB: Mar-1968 From: Jan-2012 To: Jan-2014 )
Resigned Director: DOUGLAS PATRICK CHAPMAN ( DOB: May-1950 From: Nov-2001 To: Dec-2002 )
Resigned Director: ROBERT WARREN DUDLEY ( DOB: Sep-1955 From: Aug-2002 To: Mar-2003 )
Resigned Director: ROGER CHRISTOPHER HARRINGTON ( DOB: Jun-1966 From: Oct-2009 To: Jan-2014 )
Resigned Director: RASHID JAMIL OGLU JAVANSHIR ( DOB: Jul-1951 From: Aug-2006 To: Nov-2012 )
Resigned Director: SANDRA JEAN MACRAE ( DOB: Jul-1963 From: Feb-2012 To: Jan-2016 )
Resigned Director: BRIAN MICHAEL PUFFER ( DOB: Apr-1969 From: Jan-2014 To: Feb-2018 )
Resigned Director: DEBASISH SATYA SANYAL ( DOB: Sep-1965 From: Aug-2007 To: Jan-2012 )
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: FRANCIS WILLIAM MICHAEL STARKIE ( DOB: Jun-1949 From: Jul-2007 To: Sep-2009 )
Resigned Director: MICHAEL EDMUND TOWNSHEND ( DOB: Oct-1958 From: Dec-2001 To: Aug-2006 )
Resigned Secretary: YASIN STANLEY ALI ( From: Feb-2006 To: Jun-2010 )
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: ANDREA MARGARET THOMAS ( From: Nov-2001 To: Mar-2002 )
Resigned Secretary: ROY LESLIE TOOLEY ( From: Mar-2002 To: Aug-2004 )
Persons of Significant Control:
Btc Pipeline Holding Company Limited, Btc Pipeline Holding Company 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, Ceased: 2023-12-18)