BP TURKEY REFINING LIMITED

Company number 00609762

26 officers / 23 resignations

SUNBURY SECRETARIES LIMITED

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

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• Registration number: 7158629

EVANS, Nicholas John Charles, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

LORD, Richard James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ALI, Yasin Stanley, Mr.

• Correspondence address: 15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 30 June 2010

ENG, Christopher Kuangcheng Gerald

• Correspondence address: 12 Queens Road, Guildford, Surrey, GU1 1UW
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010

LADEGA, Aderemi

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 30 June 2010
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 9 February 1994
• Resigned on: 31 August 1997
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 11 April 2005
• Nationality: Other

YOUNG, Gillian Elizabeth

• Correspondence address: 132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
• Role (Resigned): Secretary
• Appointed before: 27 July 1992
• Resigned on: 9 February 1994
• Nationality: British

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 June 2011
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

CARRIE, Nicholas John

• Correspondence address: Avenue Du Grand Forestier, 26a B20, Brussells, 1160
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 27 July 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

COX, Vivienne, Dr

• Correspondence address: Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 November 1999
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DEWSON, Edward Victor

• Correspondence address: Kasteelweg 2, 1950 Kraainem, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 February 1998
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Chartered Accountant

FITZSIMMONS, David Stephen

• Correspondence address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 March 1999
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Manager

GOODALL, Colin Robert

• Correspondence address: Apartado De Correos 430, Estepona, 29680, Spain, 29680
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 May 1996
• Resigned on: 1 February 1998
• Nationality: British
• Country of residence: Spain
• Occupation: Chartered Accountant

HINKLEY, Raymond Keith, Dr

• Correspondence address: 12 Eynella Road, Dulwich, London, SE22 8XF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 May 2003
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HULF, David

• Correspondence address: 24 Ferndown Gardens, Cobham, Surrey, KT11 2BH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 August 1999
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Cheif Financial Officer

KANTELIS, James Michael

• Correspondence address: 15 Kromme Weg, 3090 Overijse, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 March 1994
• Resigned on: 29 June 1995
• Nationality: American
• Occupation: General Manager

LABRAM, Henry Philip

• Correspondence address: Chemin De La Fraite 17, B-1380 Ohain (Lasne), Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 February 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Oil Company Executive

LIBBEY, Edward Thomas, Dr

• Correspondence address: Crossfield Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 8 May 1992
• Resigned on: 21 March 1994
• Nationality: British
• Occupation: Oil Company Executive

MACDONALD, Iain Fraser

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 December 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Controller

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: 6 February 2018
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ROWSON, Harold William

• Correspondence address: Rustington 133 Main Road, Danbury, Chelmsford, Essex, CM3 4DL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 December 1996
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Oil Company Executive

TAVARES, Jorge Manuel Da Silva

• Correspondence address: 6 Landsdowne Close, Landsdowne Road Wimbledon, London, SW20
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 27 July 1992
• Resigned on: 31 May 1993
• Nationality: Portuguese
• Occupation: Company Director

THORNTON, Terence Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 September 2018
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WILLIAMS, John David

• Correspondence address: Hollybank House, Kilmagawood, Scotlandwell, Kinross, KY13 9HY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 June 1995
• Resigned on: 30 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager