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BP SUTTON LIMITED

Company number 00182436

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Officers: 25 officers / 23 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
10-18, Union Street, London, United Kingdom, SE1 1SZ
Role
Secretary
Appointed on
1 July 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7158629

BARTLETT, John Harold

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role
Director
Date of birth
December 1953
Appointed on
4 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Tax

ALI, Yasin Stanley

Correspondence address
4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
Role Resigned
Secretary
Appointed on
19 February 2001
Resigned on
30 June 2010

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
21 July 2008

ENG, Christopher Kuangcheng Gerald

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
30 June 2010

GATESON, Carol Ann

Correspondence address
Flat 4, 182 West Hill Putney, London, SW15 3H
Role Resigned
Secretary
Resigned on
14 June 1993

LEVITTON, Michael Ronald

Correspondence address
8 Oak Road, Cobham, Surrey, KT11 3AZ
Role Resigned
Secretary
Appointed on
15 June 1993
Resigned on
30 April 1994

NOEL, Dawn

Correspondence address
1 Herbert Place, Isleworth, Middx, TW7 4BU
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
3 November 2006
Nationality
British

PEEVOR, Brian

Correspondence address
12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
Role Resigned
Secretary
Appointed on
1 May 1994
Resigned on
9 September 1997

PEEVOR, Brian

Correspondence address
12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
Role Resigned
Secretary
Appointed on
15 June 1993
Resigned on
18 July 1993

STANLEY, Helen Jane

Correspondence address
87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
Role Resigned
Secretary
Appointed on
10 September 1997
Resigned on
19 February 2001

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role Resigned
Secretary
Appointed on
21 July 2008
Resigned on
23 March 2009

BLYTHE, James Stephen

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
November 1955
Appointed on
10 October 2011
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

FEARNLEY, Robert Carl

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 August 2007
Resigned on
10 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Advisor

FELL, Michael David

Correspondence address
9 Brightlands Road, Reigate, Surrey, RH2 0EP
Role Resigned
Director
Date of birth
October 1946
Resigned on
28 June 1993
Nationality
British
Occupation
Business Manager

HARRINGTON, Roger Christopher

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 October 2009
Resigned on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

LEVITTON, Michael Ronald

Correspondence address
8 Oak Road, Cobham, Surrey, KT11 3AZ
Role Resigned
Director
Date of birth
January 1939
Resigned on
30 April 1994
Nationality
British
Occupation
Solicitor

LITTLE, Adam Charles

Correspondence address
4 Kingston Lane, Teddington, Middlesex, TW11 9HW
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 December 2004
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Adviser

PERKINS, Michael Edwin

Correspondence address
The Spinney Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0JW
Role Resigned
Director
Date of birth
July 1949
Resigned on
30 December 1998
Nationality
British
Occupation
Managing Director

PETTIT, Stephen Raymond

Correspondence address
37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 November 1992
Resigned on
11 February 1994
Nationality
British
Occupation
Chief Executive Petrochemicals

RIDER, David Alan

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
January 1964
Appointed on
6 October 2014
Resigned on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

ROBINSON, John Keith, Dr

Correspondence address
5a Upper Harley Street, London, NW1 4PN
Role Resigned
Director
Date of birth
July 1941
Appointed on
11 February 1994
Resigned on
1 March 1999
Nationality
Usa
Occupation
Ce Pip Division

ROBINSON, John Keith, Dr

Correspondence address
2 Crown Court, 123 Park Road, London, NW8 7JH
Role Resigned
Director
Date of birth
July 1941
Resigned on
1 November 1992
Nationality
Us Citizen
Occupation
General Manager

SAUNDERS, Colin Peter

Correspondence address
The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 May 1994
Resigned on
1 December 2004
Nationality
British
Occupation
Solicitor

STARKIE, Francis William Michael

Correspondence address
99 Mildmay Road, London, N1 4PU
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 March 1999
Resigned on
30 September 2009
Nationality
British
Occupation
Croup Chief Accountant