BP EASTERN MEDITERRANEAN LIMITED

02239062 · Active · Ltd · 38 yrs · Middlesex

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).

Next accounts

30 Sept 2026

Next confirmation

15 Jun 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BP SECRETARIES LIMITED

Corporate Secretary

SUNBURY SECRETARIES LIMITED

Corporate Secretary

PHOTIOU, Stavros

ALI, Yasin Stanley, Mr.

Secretary · Resigned 2010-06-30

BUSSON, Alan Paul

Secretary · Resigned 2001-04-12

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BP EASTERN MEDITERRANEAN LIMITED

02239062Active· Ltd· England Wales· 1988-04-04Incorporated 1988-04-04Health 96/100 · Strong

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Chris · First read

BP EASTERN MEDITERRANEAN LIMITED is a Ltd currently active, incorporated on 1988-04-04. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

2

Active secretaries

2

Appointed · 12mo

2

Resigned · 12mo

2

50% board churn in the last 12 months — significant instability.

Recent board changes

JULIUSSEN, Trine Lise· Director
Resigned 2026-07-22
TONSBERG, Linn· Director
Appointed 2026-06-10
BOLGIL-MILLER, Bedriye Mine· Director
Resigned 2026-06-09
BP SECRETARIES LIMITED· Corporate Secretary
Appointed 2026-02-06

BP SECRETARIES LIMITED

Corporate Secretary

Appointed: 2026-02-06

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SUNBURY SECRETARIES LIMITED

Corporate Secretary

Appointed: 2010-07-01

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PHOTIOU, Stavros

Appointed: 2018-11-01
Nationality: Cypriot
Residence: Cyprus
Born: 05/1972

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TONSBERG, Linn

Appointed: 2026-06-10
Nationality: Norwegian
Residence: United Arab Emirates
Born: 04/1984

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ALI, Yasin Stanley, Mr.

Appointed: 2001-04-12
Resigned: 2010-06-30

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BUSSON, Alan Paul

Appointed: 2000-08-22
Resigned: 2001-04-12
Nationality: British

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DANIELS, Stuart Antony

Appointed: 2003-10-01
Resigned: 2004-08-01
Nationality: British

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ENG, Christopher Kuangcheng Gerald

Appointed: 2009-03-23
Resigned: 2010-06-30

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HOWIE, Philip Robert Sutherland

Appointed: —
Resigned: 1994-01-10
Nationality: British

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KEENE, Jason Anthony

Appointed: 1994-01-10
Resigned: 1997-02-07
Nationality: British

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PARKER, Edward Geoffrey

Appointed: 1997-02-07
Resigned: 1999-11-26
Nationality: British

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SIN-FAI-LAM, Amanda Jane

Appointed: 1999-11-26
Resigned: 2000-08-22
Nationality: British

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WEEDON, Rebecca Jayne

Appointed: 2001-04-12
Resigned: 2003-10-01
Nationality: British

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WRIGHT, Rebecca Jayne

Appointed: 2004-08-01
Resigned: 2010-06-30
Nationality: Other

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BARRIOS, Alfredo Antonio

Appointed: 2007-02-01
Resigned: 2008-12-31
Nationality: Spanish
Born: 01/1966

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BAUDRY, Frederic Jean

Appointed: 2006-09-15
Resigned: 2009-03-18
Nationality: French
Born: 08/1965

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BOLGIL-MILLER, Bedriye Mine

Appointed: 2022-02-02
Resigned: 2026-06-09
Nationality: British
Residence: England
Born: 01/1973

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BUSSON, Alan Paul

Appointed: 1992-12-11
Resigned: 2001-07-01
Nationality: British
Born: 06/1960

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CAREY, John Joseph

Appointed: 2010-06-01
Resigned: 2014-04-01
Nationality: Irish,American
Residence: United Kingdom
Born: 08/1962

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CHAPMAN, Douglas Patrick

Appointed: 2001-07-01
Resigned: 2002-08-01
Nationality: British
Born: 05/1950

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CHRISTOYANNIS, Sotiris

Appointed: 2009-01-01
Resigned: 2009-12-01
Nationality: Greek
Born: 10/1951

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CONSIDINE, Anthony Talbot Heffernan James

Appointed: 2002-08-01
Resigned: 2002-12-01
Nationality: Irish
Born: 04/1954

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COOK, Jeremy Tardrew

Appointed: 2004-03-01
Resigned: 2005-07-01
Nationality: British
Born: 09/1950

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DEE, John Robert Land

Appointed: 1992-11-02
Resigned: 1992-12-11
Nationality: British
Born: 04/1940

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ELLIOTT, Peter Muir

Appointed: 1999-11-26
Resigned: 2000-09-30
Nationality: British
Born: 07/1950

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FOSTER, Patrick Herbert

Appointed: 2000-09-30
Resigned: 2001-07-01
Nationality: British
Residence: England
Born: 11/1947

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GILMOUR, David Ian

Appointed: 2009-01-01
Resigned: 2017-08-17
Nationality: British
Residence: England
Born: 04/1960

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GLENHOLME, James Edward

Appointed: 2022-02-02
Resigned: 2024-01-01
Nationality: British
Residence: England
Born: 08/1974

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GOOSEY, David Charles, Mr.

Appointed: 2012-11-01
Resigned: 2015-04-01
Nationality: British
Residence: England
Born: 12/1962

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HEWINS, Ralph Rex

Appointed: 2016-02-10
Resigned: 2016-09-01
Nationality: British
Residence: United Kingdom
Born: 05/1963

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HOWIE, Philip Robert Sutherland

Appointed: 1992-12-11
Resigned: 1999-02-12
Nationality: British
Born: 03/1955

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IBRAHIM, Amir Saadeddin

Appointed: 2018-10-02
Resigned: 2022-02-02
Nationality: British
Residence: Greece
Born: 04/1975

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JAMES, Kevin Lee

Appointed: 2002-12-01
Resigned: 2006-09-15
Nationality: American
Born: 12/1957

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JOHNSON, Michael, Mr.

Appointed: 2005-07-01
Resigned: 2013-07-22
Nationality: British
Residence: United Kingdom
Born: 02/1954

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JULIUSSEN, Trine Lise

Appointed: 2024-08-21
Resigned: 2026-07-22
Nationality: Norwegian
Residence: England
Born: 05/1981

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JUNGIUS, Richard Turquand

Appointed: 2002-12-01
Resigned: 2004-03-01
Nationality: British
Born: 08/1953

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LAMB, John Edward

Appointed: —
Resigned: 1992-12-11
Nationality: British
Born: 03/1946

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LAMBROU, Charalambos

Appointed: 2011-06-20
Resigned: 2018-09-20
Nationality: Cypriot
Residence: Cyprus
Born: 11/1962

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NAVARRO, Luis Javier

Appointed: 2004-04-01
Resigned: 2006-12-01
Nationality: Spanish
Born: 06/1944

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PAPANSTASIOU, George

Appointed: 2006-08-18
Resigned: 2011-06-20
Nationality: Cypriot
Born: 09/1961

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PARKER, Edward Geoffrey

Appointed: 1999-02-12
Resigned: 1999-11-26
Nationality: British
Born: 10/1967

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PETROU, George Afxenti

Appointed: 2002-08-01
Resigned: 2006-08-18
Nationality: Cypriot
Born: 10/1947

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PLATT, Jonathan Peter

Appointed: 2017-09-15
Resigned: 2020-07-01
Nationality: British
Residence: United Kingdom
Born: 07/1967

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ROUMBIES, Gregory

Appointed: 2024-01-01
Resigned: 2024-06-14
Nationality: British
Residence: England
Born: 11/1980

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SHORT, Peter Alexander

Appointed: 2002-08-01
Resigned: 2008-12-31
Nationality: British
Residence: United Kingdom
Born: 01/1955

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SLEIGHT, Anthony

Appointed: —
Resigned: 1992-11-02
Nationality: British
Born: 11/1941

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STARKIE, Francis William Michael

Appointed: 2001-07-01
Resigned: 2002-08-01
Nationality: British
Born: 06/1949

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TEDESCO, Luigi

Appointed: 2009-03-25
Resigned: 2012-10-31
Nationality: Italian
Born: 01/1968

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THOMSEN, Martin Andres

Appointed: 2020-07-01
Resigned: 2022-02-02
Nationality: German
Residence: Switzerland
Born: 10/1971

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TURNER, Paul Ian Winton

Appointed: 2015-04-01
Resigned: 2017-11-01
Nationality: British
Residence: United Kingdom
Born: 07/1963

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WATERMAN, Lynn Paul, Mr.

Appointed: 2013-07-22
Resigned: 2015-12-31
Nationality: American
Residence: United States
Born: 07/1964

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WATERMAN, Lynn Paul

Appointed: 2009-08-01
Resigned: 2010-06-01
Nationality: British
Born: 07/1964

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