Bp West Aru Ii Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 230870805People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalCorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 24 historical appointments
NA
Namig AliyevResigned director
Resigned 2022-07-01 · 1 yr · Company Director
XW
Xinchao WuResigned director
Resigned 2022-07-01 · 1 yr · Company Director
SP
Svetlana PereverzevaResigned director
Resigned 2018-04-30 · 2 yrs · Oil Company Executive
NZ
Nader ZakiResigned director
Resigned 2018-03-01 · 4 yrs · Oil Company Executive
AY
Alison YoungResigned director
Resigned 2017-11-02 · 6 yrs · Oil Company Executive
SM
Sandra MacraeResigned director
Resigned 2016-01-01 · 4 yrs · Oil Company Executive
ED
Emma Delaney Mc KnightResigned director
Resigned 2015-02-27 · 2 yrs · Oil Company Executive
JB
John BrameResigned director
Resigned 2014-06-11 · 3 yrs · Oil Company Executive
CV
Christina VerchereResigned director
Resigned 2014-05-10 · 3 yrs · Oil Company Executive
AM
Alan MartinResigned director
Resigned 2010-12-17 · 11 yrs · Oil Company Executive
WL
William LinResigned director
Resigned 2010-11-26 · 3 yrs · Oil Company Executive
JB
James BlytheResigned director
Resigned 2010-11-26 · 4 yrs · Oil Company Executive
MI
Martin IllingworthResigned director
Resigned 2010-11-26 · 3 yrs · Oil Company Executive
JB
John BartlettResigned director
Resigned 2010-11-26 · 5 yrs · Head Of Group Tax
AM
Andrew McauslanResigned director
Resigned 2009-07-01 · 1 yr · Oil Company Executive
DD
David DaltonResigned director
Resigned 2009-07-01 · 1 yr · Oil Company Executive
MT
Michael TownshendResigned director
Resigned 2009-04-01 · 1 yr · Oil Company Executive
SP
Steven PeacockResigned director
Resigned 2008-07-01 · Executive Manager
MD
Michael DalyResigned director
Resigned 2008-07-01 · Oil Company Executive
YA
Yasin AliResigned secretary
Resigned 2008-07-01 · 1 yr
CorpMelrose Oil Trading Company LimitedResigned director
Resigned 2007-09-27 · Corporate Body
CorpKenilworth Oil Company LimitedResigned director
Resigned 2007-09-27 · Corporate Body
AL
Aderemi LadegaResigned secretary
Resigned 2007-09-27
RF
Robert FearnleyResigned director
Resigned 2007-09-27 · 3 yrs · Tax Advisor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active