Company information:
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)