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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)

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