BP OIL LOGISTICS UK LIMITED
Company Number
04942439
Private limited company
Liquidation
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
EnglandDate of Birth
Role
Active
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
Correspondence Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RHCountry of Residence
England
Role
Resigned
Secretary
Nationality
Other
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
4 Wrights Cottages
Church Lane
Chalfont St. Peter
Bucks
SL9 9RPRole
Resigned
Secretary
Nationality
Other
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
4 Whitehall Road
Hanwell
London
W7 2JERole
Resigned
Secretary
Nationality
Other
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BPRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
Herbert Place
Isleworth
Middx
TW7 4BURole
Resigned
Secretary
Nationality
Other
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Oakview
The Green
Croxley Green
Hertfordshire
WD3 3HNDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BPCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Wood Lane
Highgate
London
N6 5UBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BPCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian
- Appointed as Director
- Resigned as Director
Correspondence Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Orchid Park
Haywards Heath
West Sussex
RH16 3JFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Grena Road
Richmond
Greater London
TW9 1XU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BPCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Witan Gate House
500/600 Witan Gate
Milton Keynes
MK9 1ES
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
General Manager Retail
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
39 Carnoustie Drive
Biddenham
Bedfordshire
MK40 4FGDate of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BPCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
99 Mildmay Road
London
N1 4PUDate of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Uk Logistics Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Steeple Barn Hornton Hollow
Bloxham
Banbury
Oxfordshire
OX15 4QPBp Oil Uk Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Bp Oil Uk Limited
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom