BP CHEMICALS INVESTMENTS LIMITED

Company number 00304682

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41 officers / 37 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT
Role Active
Secretary
Appointed on
1 July 2010

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
7158629

GRIFFIN, Rita Elizabeth

Correspondence address
1 St James's Square, London, United Kingdom, SW1W 4PD
Role Active
Director
Date of birth
March 1963
Appointed on
1 September 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Oil Company Executive

MCCANN, Catherine Ann

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
May 1966
Appointed on
11 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

THORNTON, Terence Michael

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
June 1963
Appointed on
3 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

ALI, Yasin Stanley

Correspondence address
4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
Role Resigned
Secretary
Appointed on
30 December 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
15 June 1993
Resigned on
16 July 1994

SAUNDERS, Colin Peter

Correspondence address
The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA
Role Resigned
Secretary
Appointed on
1 May 1994
Resigned on
30 December 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

BARTLETT, John Harold

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 January 2016
Resigned on
11 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BUCHANAN, John Gordon Sinclair, Sir

Correspondence address
15 Stanhope Gate, London, W1K 1LN
Role Resigned
Director
Date of birth
June 1943
Resigned on
31 August 1995
Nationality
British
Occupation
Executive Director

BUZZACOTT, Michael Charles

Correspondence address
4 Oakfield Road, Harpenden, Hertfordshire, AL5 2NE
Role Resigned
Director
Date of birth
October 1947
Appointed on
10 April 1995
Resigned on
1 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMPBELL, James Douglas

Correspondence address
Hanover House 21 St.John's Wood High Street, London
Role Resigned
Director
Date of birth
July 1941
Resigned on
1 December 1992
Nationality
American
Occupation
Company Director

CARTER, Nancy Marple

Correspondence address
Knowle Croft Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 December 1992
Resigned on
25 May 1950
Nationality
American
Occupation
Vp Finance & Services

CONN, Iain Cameron

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, Uk, SL4 5GD
Role Resigned
Director
Date of birth
October 1962
Appointed on
21 November 2002
Resigned on
30 June 2004
Nationality
British
Occupation
Director

ELMSLIE, Nicholas Reginald

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 April 2011
Resigned on
1 September 2015
Nationality
British
Country of residence
China
Occupation
Oil Company Executive

ELMSLIE, Nicholas Reginald

Correspondence address
13 Landseer Road, Sutton, Surrey, SM1 2DE
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 October 2004
Resigned on
1 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Acetyls Busine

FEZZANI, Reyad

Correspondence address
6 Cartwright Way, Barnes, London, SW13 8HB
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 August 2006
Resigned on
8 April 2008
Nationality
British And Libyan
Occupation
Oil Company Executive

GIBSON SMITH, Christopher Shaw, Dr

Correspondence address
Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 September 1995
Resigned on
31 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

GREVE, Gary Christian

Correspondence address
70 Quail Hollow Drive, Moreland Hills, Oh 44022, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 September 1997
Resigned on
30 December 1998
Nationality
Us Citizen
Occupation
Oil Company Executive

GROTE, Byron Elmer, Dr

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 October 2000
Resigned on
21 November 2002
Nationality
British And Us Citiz
Occupation
Oil Company Executive

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
3 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HOOKWAY, Richard Mark

Correspondence address
89 Rosebery Road, Muswell Hill, London, N10 2LD
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 April 2004
Resigned on
1 October 2004
Nationality
British
Occupation
General Manager

MACKENZIE, Andrew Stewart

Correspondence address
53 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 February 2004
Resigned on
31 July 2004
Nationality
British
Occupation
Executive Management

MCNEEL, Richard Lee

Correspondence address
The Cottage, Squires Mount, London, NW3 1EG
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 March 1999
Resigned on
30 December 2001
Nationality
American
Occupation
Chemical Engineer

MOEYENS, Guy

Correspondence address
Pine Lodge, Eaton Park Road, Cobham, Surrey, KT11 2JG
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 August 2006
Resigned on
1 December 2007
Nationality
Belgian
Occupation
Oil Company Executive

PEARSON, Paul Arthur

Correspondence address
3 Mayflower Close, Hertingfordbury, Hertford, Hertfordshire, SG14 2LH
Role Resigned
Director
Date of birth
February 1940
Appointed on
1 May 1993
Resigned on
2 April 1998
Nationality
British
Occupation
Chief Executive Specialities

PEATTIE, David Keith

Correspondence address
8 Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 December 2001
Resigned on
1 May 2003
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

RATAJ, Sue Hodel

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
January 1957
Appointed on
8 April 2008
Resigned on
1 April 2011
Nationality
United States
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
31 December 1998
Resigned on
1 March 1999
Nationality
Usa
Occupation
Chief Executive Pip Division

SANDERSON, Bryan Kaye

Correspondence address
40 Netherhall Gardens, Hampstead, London, NW3 5TP
Role Resigned
Director
Date of birth
October 1940
Resigned on
1 October 2000
Nationality
British
Country of residence
England
Occupation
Managing Director