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Bp-Japan Oil Development Company Limited (No: SC001501)

Address: ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX

Status: Liquidation

Incorporated: 01-Jul-1886

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 12-Nov-2020

Industry Class: 09100 - Support activities for petroleum and natural gas extraction

Current Director: KAZUYOSHI ARISAKA (   From: Sep-2017  )

Current Director: SALEM ABDULLA SALEM BIN ASHOOR ( DOB: Jul-1972   From: Aug-2016  )

Current Secretary: SUNBURY SECRETARIES LIMITED (   From: Jul-2010  )

Resigned Director: TIMOTHY JAMES ALCOCK ( DOB: Apr-1955   From: Jul-2004   To: Jun-2007  )

Resigned Director: ABDULKARIM AHMED ABDULLA MAHMOUD ALMAZMI ( DOB: Sep-1959   From: Jul-2011   To: Jul-2016  )

Resigned Director: KAZUYOSHI ARISAKA ( DOB: Oct-1956   From: Aug-2020   To: Dec-2021  )

Resigned Director: REX BROWN ( DOB: Oct-1931   From: Jan-1989   To: Nov-1991  )

Resigned Director: LEONARD JACK BROWN ( DOB: Jan-1947   From: Apr-1994   To: Nov-2003  )

Resigned Director: BASIL RICHARD RYLAND BUTLER (   From: Jan-1989   To: May-1989  )

Resigned Director: RICHARD CUNNINGHAM CAMPBELL (   From: Jan-1989   To: Feb-1990  )

Resigned Director: KIMIHARU CHOKKI (   From: Jul-1998   To: Dec-2000  )

Resigned Director: DAVID GEORGE DALTON ( DOB: Jan-1956   From: Jul-2004   To: Jan-2008  )

Resigned Director: DAVID GEORGE DALTON ( DOB: Jan-1956   From: Aug-2009   To: Oct-2014  )

Resigned Director: MICHAEL CHRISTOPHER DALY ( DOB: Oct-1953   From: Sep-2000   To: May-2006  )

Resigned Director: GRAHAM RUTHERFORD DAY ( DOB: Feb-1955   From: Jun-2007   To: Jan-2008  )

Resigned Director: WREFORD TIMOTHY JOHN DIGINGS ( DOB: Apr-1949   From: Nov-1991   To: Nov-1998  )

Resigned Director: ANNE DRINKWATER ( DOB: Jan-1956   From: Jan-2008   To: Dec-2008  )

Resigned Director: KIYOTAKA FURUHASHI ( DOB: May-1950   From: Jul-1998   To: Dec-2000  )

Resigned Director: JOHN PETER GAFFEY ( DOB: Jul-1970   From: Jun-2018   To: Mar-2020  )

Resigned Director: NIGEL JOHNSON GODDARD ( DOB: Nov-1949   From: Nov-1998   To: Sep-2000  )

Resigned Director: KEIICHI GOTO (   From: Dec-1995   To: Jul-1998  )

Resigned Director: JOHN ROYSTON GRUNDON ( DOB: Oct-1931   From: Jan-1989   To: Nov-1991  )

Resigned Director: YUKIHIRO HOSOKAWA (   From: Dec-2002   To: Nov-2003  )

Resigned Director: TAKEO HOSOYA ( DOB: Jan-1940   From: Apr-1997   To: Dec-2000  )

Resigned Director: PAUL ALAN HUGHES ( DOB: Feb-1967   From: Sep-2008   To: Mar-2010  )

Resigned Director: MIKIO ICHIKAWA (   From: Sep-1994   To: Dec-1995  )

Resigned Director: TATSURO INAHARA ( DOB: Nov-1940   From: Dec-2000   To: Apr-2005  )

Resigned Director: FIRAS KADDOURA ( DOB: Sep-1976   From: Mar-2016   To: May-2018  )

Resigned Director: HIROSHIGE KONO ( DOB: Sep-1969   From: Jan-2014   To: Sep-2017  )

Resigned Director: YOSHIKAZU KURODA (   From: Jan-1989   To: Nov-1990  )

Resigned Director: YOSHIAKI MIURA (   From: Jan-1990   To: Nov-1995  )

Resigned Director: MASAYA MORI ( DOB: Mar-1958   From: Dec-2000   To: Nov-2003  )

Resigned Director: MASAYA MORI (   From: Apr-2005   To: Aug-2012  )

Resigned Director: HIROSHI MUKAIBO (   From: Nov-2003   To: Apr-2005  )

Resigned Director: NIGEL JOHN NEWBY ( DOB: Oct-1948   From: Feb-1990   To: Apr-1994  )

Resigned Director: HUGH EDWARD NORTON ( DOB: Jun-1936   From: May-1989   To: Apr-1994  )

Resigned Director: RICHARD LEON PANIGUIAN ( DOB: Jul-1949   From: Mar-2001   To: Jan-2008  )

Resigned Director: STEVEN GRAHAM PEACOCK ( DOB: Jan-1957   From: May-2006   To: Apr-2009  )

Resigned Director: JEREMY JAMES PEARSON ( DOB: Jan-1955   From: Jan-2008   To: Jul-2011  )

Resigned Director: GUILLERMO QUINTERO ORDONEZ ( DOB: Apr-1957   From: Sep-2009   To: Mar-2010  )

Resigned Director: TOMIO SAITO ( DOB: Nov-1945   From: Dec-1995   To: Jul-1998  )

Resigned Director: TAKASHI SAKAI ( DOB: Jun-1952   From: Nov-1990   To: Dec-1995  )

Resigned Director: YUZO SENGOKU (   From: May-2016   To: Jun-2018  )

Resigned Director: MOHAMED WAGIH SHINDY ( DOB: Oct-1973   From: Mar-2010   To: Mar-2012  )

Resigned Director: NOBUO TAKAYAMA (   From: Jan-1989   To: Jan-1990  )

Resigned Director: YOSHIMITSU TAMURA (   From: Jan-1989   To: Apr-1997  )

Resigned Director: MITSUO TAMURA ( DOB: Mar-1961   From: Feb-2017   To: Jun-2021  )

Resigned Director: SHUNSUKE TANIGUCHI (   From: Nov-1990   To: Sep-1994  )

Resigned Director: MICHAEL EDMUND TOWNSHEND ( DOB: Oct-1958   From: Apr-2009   To: Sep-2009  )

Resigned Director: MICHAEL EDMUND TOWNSHEND ( DOB: Oct-1958   From: Oct-2014   To: May-2020  )

Resigned Director: YOSUKE UEDA (   From: Dec-2000   To: May-2016  )

Resigned Director: DAISUKE URASAKI ( DOB: Jan-1963   From: Jun-2018   To: Jun-2020  )

Resigned Director: EDWARD WHITEHEAD ( DOB: May-1947   From: Apr-1994   To: Feb-2001  )

Resigned Director: GEORGE LESLIE WOOD ( DOB: Feb-1962   From: Mar-2012   To: Jan-2014  )

Resigned Director: KOJI YAMAGUCHI (   From: Jul-2011   To: Feb-2017  )

Resigned Director: KOHEI YAMAZOE ( DOB: Jun-1977   From: Jul-2011   To: Jan-2014  )

Resigned Director: YOSHITO YOKOTE ( DOB: Jul-1951   From: Apr-2005   To: Jul-2011  )

Resigned Secretary: YASIN STANLEY ALI (   From: Feb-2006   To: Mar-2009  )

Resigned Secretary: ROBERT CAMERON CUMMING ( DOB: Feb-1949   From: Sep-1994   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: RICHARD CARNO JONES ( DOB: Feb-1946   From: Jan-1989   To: Dec-1990  )

Resigned Secretary: ROY LESLIE TOOLEY (   From: Mar-2002   To: Aug-2004  )

Resigned Secretary: ALAN RICHARD TURNER ( DOB: Jan-1954   From: Dec-1990   To: Sep-1994  )

Persons of Significant Control:

Bp Exploration Company Limited, Bp Exploration Company Limited Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Japan Oil Development Company, Ltd, Bp Exploration Company Limited Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

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