BP WORLD-WIDE TECHNICAL SERVICES LIMITED

Company number 00510676

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30 officers / 27 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

DUNN, Nigel Clifford

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
July 1967
Appointed on
11 January 2017
Nationality
British
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

ALI, Yasin Stanley

Correspondence address
4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
Role Resigned
Secretary
Appointed on
1 September 2002
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
1 September 2002

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

BARLOW, Joseph Alan

Correspondence address
10 Highacre, Dorking, Surrey, RH4 3BF
Role Resigned
Director
Date of birth
September 1937
Appointed on
11 February 1994
Resigned on
31 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

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

ELMSLIE, Nicholas Reginald

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

GRIMLEY, John Allen

Correspondence address
9 Woodland Glade, One Pin Lane, Farnham Common, Buckinghamshire, SL2 3RG
Role Resigned
Director
Date of birth
May 1946
Resigned on
30 December 1997
Nationality
British
Occupation
Procurement Manager

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

HUNT, Graham Robert

Correspondence address
Paddocks Land, Tylers Green, Cuckfield, West Sussex, RH17 5EA
Role Resigned
Director
Date of birth
April 1946
Appointed on
30 December 1997
Resigned on
30 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

MACDONALD, Iain Fraser

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1957
Appointed on
19 January 2009
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Controller

MACDONALD, Iain Fraser

Correspondence address
120 Duke Road, London, W4 2DF
Role Resigned
Director
Date of birth
September 1957
Appointed on
31 December 1998
Resigned on
1 March 2001
Nationality
British
Occupation
Business Manager

MACKENZIE, Andrew Stewart

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

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

PEATTIE, David Keith

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

PETTIT, Stephen Raymond

Correspondence address
37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 January 1993
Resigned on
11 February 1994
Nationality
British
Occupation
Chief Exec Petrochemicals

PUFFER, Brian Michael

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 January 2010
Resigned on
11 January 2017
Nationality
British,American
Country of residence
United Kingdom
Occupation
Oil Company Executive

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

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 September 2002
Resigned on
1 December 2004
Nationality
British
Occupation
Solicitor

STEVENS, Brian George

Correspondence address
44 Beresford Road, Cheam, Sutton, Surrey, SM2 6ER
Role Resigned
Director
Date of birth
December 1938
Resigned on
31 December 1992
Nationality
British
Occupation
General Manager

STOTT, Ronald Melvyn

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 September 2004
Resigned on
1 January 2016
Nationality
British
Occupation
Oil Company Executive

WELCH, Steven Kyle

Correspondence address
21 Campden Grove, London, W8 4JG
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 May 2003
Resigned on
1 April 2004
Nationality
Us Citizen
Occupation
Group Vice President & Cfo