Company NameJoint Stock Company "Tnk-Bp Management"
Company StatusActive
Company NumberFC028506
CategoryOther company type
Incorporation Date16 July 2008(15 years, 8 months ago)

Directors

Director NameRoman Mikhailovich Bezrukov
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityRussian
StatusCurrent
Appointed11 August 2008(3 weeks, 5 days after company formation)
Appointment Duration15 years, 7 months
RoleVice President, Litigation And M&A
Correspondence AddressUlitsa Baikalskaya, 35 Building 4
Apartment 101
Moscow
107207
Russia
Director NamePeter Henshaw
Date of BirthOctober 1952 (Born 71 years ago)
NationalityAustralian
StatusCurrent
Appointed11 August 2008(3 weeks, 5 days after company formation)
Appointment Duration15 years, 7 months
RoleVice President Communication
Correspondence AddressNikitsky Boulevard 12, Apartment 60
Moscow
121019
Russia
Director NameStephen Ridlington
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2008(3 weeks, 5 days after company formation)
Appointment Duration15 years, 7 months
RoleVice President, Treasury
Correspondence AddressUlitsa Baikalskaya, 35 Building 4
Apartment 101
Moscow
107207
Russia
Director NameStephen Trueman
Date of BirthApril 1948 (Born 76 years ago)
NationalityCanadian
StatusCurrent
Appointed11 August 2008(3 weeks, 5 days after company formation)
Appointment Duration15 years, 7 months
RoleLawyer
Correspondence AddressMalaya Bronnaya, Building 4
Apartment 20
Moscow
103104
Russia
Director NameViktor Felixovitch Vekselberg
Date of BirthApril 1957 (Born 67 years ago)
NationalityRussian
StatusCurrent
Appointed11 August 2008(3 weeks, 5 days after company formation)
Appointment Duration15 years, 7 months
RoleExecutive Director, Gas Business Development
Correspondence AddressUlitsa Bakhlrushina, 19 Building 2
Apartment 15
Moscow
115054
Russia

Location

Registered AddressAlastair Graham
Chertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Country of ResidenceRussia
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

28 March 2014Admin closure 28/03/2014 (2 pages)
28 March 2014Admin closure 28/03/2014 (2 pages)
11 August 2008Business address office 420, 16 hanover square london W1S 1HT (8 pages)
11 August 2008Place of business registration (99 pages)
11 August 2008Business address office 420, 16 hanover square london W1S 1HT (8 pages)
11 August 2008Place of business registration (99 pages)