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BP OIL UK LIMITED

Company number 00446915

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Officers: 64 officers / 59 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
1 Chamberlain Square Cs, Birmingham, England, B3 3AX
Role Active
Secretary
Appointed on
1 July 2010

UK Limited Company What's this?

Registration number
7158629

ADAMS, Sonya Leigh

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
June 1978
Appointed on
1 April 2022
Nationality
Australian
Country of residence
England
Occupation
Company Director

HARLAND, William George Warren

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
September 1975
Appointed on
10 September 2018
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

KINGHAM, Louise Anne

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
April 1971
Appointed on
17 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SPENCE, Saskia Alexandra

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
November 1989
Appointed on
2 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ADEGBEYENI, Olufunmilola

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
16 October 2012
Resigned on
1 January 2014

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
1 February 2006

EDWARDS, Hilary Jane

Correspondence address
Highfields Farm Chad Lane, Flamstead, St Albans, Hertfordshire, AL3 8HW
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
5 May 1994

ELDEN, Russell Graham

Correspondence address
Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE
Role Resigned
Secretary
Resigned on
4 May 1994

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

HOLLOW, Alison Jane

Correspondence address
42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
Role Resigned
Secretary
Appointed on
26 April 1994
Resigned on
20 June 1994

MALLETT, Laurence Edwin

Correspondence address
3 St Thomas Place, Wheathampstead, Hertfordshire, AL4 8BG
Role Resigned
Secretary
Appointed on
5 May 1994
Resigned on
10 September 1997

MCALLISTER, Yvonne Margaret

Correspondence address
Witan Gate House, 500/600 Witan Gate, Central Milton Keynes, United Kingdom, MK9 1ES
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
16 March 2016

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

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

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
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
11 August 1997
Resigned on
10 September 1997

ALLEN, Leslie-Anne

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 May 2016
Resigned on
10 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

ASHDOWN, Janet Elizabeth

Correspondence address
10 Wood Lane, Highgate, London, N6 5UB
Role Resigned
Director
Date of birth
July 1959
Appointed on
10 August 2006
Resigned on
1 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BAKER, Michael George

Correspondence address
118 Chapel Road, West Bergholt, Colchester, Essex, CO6 3EZ
Role Resigned
Director
Date of birth
November 1946
Appointed on
5 May 1994
Resigned on
30 September 1997
Nationality
British
Country of residence
England
Occupation
Company Director

BLAKEMAN, Andrew Peter Matthew

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1967
Appointed on
16 September 2011
Resigned on
1 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

CARRIE, Nicholas John

Correspondence address
Avenue Du Grand Forestier, 26a B20, Brussells, 1160
Role Resigned
Director
Date of birth
December 1936
Appointed on
20 January 1994
Resigned on
31 January 1995
Nationality
British
Occupation
Company Director

COMPRIDO, Antonio Manuel Patricio

Correspondence address
5 Wavendon Fields Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AG
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 October 1997
Resigned on
1 August 1999
Nationality
Portuguesie
Occupation
Chief Financial Officer

DE FABIANI, Michel Henri Humbert

Correspondence address
86 Rue Souveraine, B1050, Brussels, Belgium
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 October 1997
Resigned on
24 November 1998
Nationality
French
Occupation
Chief Executive Officer

ELDEN, Russell Graham

Correspondence address
Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE
Role Resigned
Director
Date of birth
May 1934
Resigned on
4 May 1994
Nationality
British
Occupation
Company Director

EMMETT, Neil

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1970
Appointed on
22 February 2016
Resigned on
22 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

GOOSEY, David Charles

Correspondence address
Southwoods, School Lane, Upper Basildon, Berkshire, RG8 8LT
Role Resigned
Director
Date of birth
December 1962
Appointed on
10 June 2002
Resigned on
1 April 2004
Nationality
British
Country of residence
England
Occupation
Performance Unit Leader

GRADY-SMITH, Nicola Louise

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 August 2017
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HALE, Rickey Dave

Correspondence address
3 Coulter Mews, Billericay, Essex, CM11 1LN
Role Resigned
Director
Date of birth
March 1952
Appointed on
16 June 2004
Resigned on
30 June 2007
Nationality
Us Citizen
Occupation
Business Unit Leader

HOFER, Hanna

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 January 2021
Resigned on
1 April 2022
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Director

HOFFMAN, Roland Owen Druce

Correspondence address
5 Orchid Park, Haywards Heath, West Sussex, RH16 3JF
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 November 2004
Resigned on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

HOLDEN, Bret William

Correspondence address
2 Kingshill, Old Meadow Close Kingshill Way, Berkhamsted, Hertfordshire, HP4 3TP
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 October 1997
Resigned on
16 March 1998
Nationality
American
Occupation
Retail Opu Manager

HOOKWAY, Richard Mark

Correspondence address
89 Rosebery Road, Muswell Hill, London, N10 2LD
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 October 1997
Resigned on
1 August 1999
Nationality
British
Occupation
General Manager

HORSFIELD, Sydney George

Correspondence address
Stonehaven 94 Midland Road, Olney, Buckinghamshire, MK46 4BP
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 August 1999
Resigned on
1 September 2000
Nationality
Us Citizen
Occupation
Supply & Distribution Manager