BP EXPLORATION VENEZUELA LIMITED

Company number 01029446

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

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• Place registered: UNITED KINGDOM
• Registration number: 7158629

BERTELSEN, Jens

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: May 1959
• Appointed on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Secretary

ALI, Yasin Stanley

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 June 2010
• Nationality: Other

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Secretary
• Appointed before: 1 November 1992
• Resigned on: 31 March 2002
• Nationality: British

DANIELS, Stuart Antony

• Correspondence address: 34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 August 2004
• Nationality: British

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 1 February 2006
• Nationality: Other

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

TOOLEY, Roy Leslie

• Correspondence address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 1 October 2003
• Nationality: British

ARMSTRONG, William Ellis

• Correspondence address: Tudor Oak, Tycehurst Hill, Loughton, Essex, IG10 1DA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 2001
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BARTLETT, John Harold, Mr.

• Correspondence address: Flat 16, 6 Millenium Drive, London, E14 3GF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 March 1999
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller Exploration & Produ

BRADLEY, Godfrey Richard

• Correspondence address: South Craigbank, Kirk Brae Cults, Aberdeen, AB1 9QL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 31 May 1993
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Solicitor

FEARNLEY, Robert Carl

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

GOODALL, Colin Robert

• Correspondence address: Apartado De Correos 430, Estepona, 29680, Spain, 29680
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 1 November 1992
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: Spain
• Occupation: Chartered Accountant

GRANT, David William John

• Correspondence address: 16 Braemar Place, Aberdeen, AB10 6EP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 September 1997
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Lawyer

HAYWARD, Anthony Bryan

• Correspondence address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 September 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

IVY, Michael Ray

• Correspondence address: Res Anauco Arriba Apto 1a, Calle B 3ra Etapa Colinas De Valle Arriba, Caracas, Venezuela
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 March 1999
• Resigned on: 1 December 1999
• Nationality: United States
• Occupation: Engineer

LITTLE, Adam Charles

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

LYNCH JR, John Edward

• Correspondence address: Florians, Old Avenue St Georges Hill, Weybridge, Surrey, KT13 0QE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 March 2003
• Resigned on: 1 September 2004
• Nationality: Us Citizen
• Occupation: Attorney

MORRIS, Robin Dale

• Correspondence address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 September 2001
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

MORRIS, Robin Dale

• Correspondence address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 1 November 1992
• Resigned on: 31 May 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

NEMETH, James Grant

• Correspondence address: 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 September 2004
• Resigned on: 3 August 2005
• Nationality: Us Citizen
• Occupation: Vice President Tax

RICHARDSON, Bradley Charles

• Correspondence address: Parque Residencial Loma De Oro, Final Ave Roraima Apto Delta 1 Chuao, Caracas, Venezuela, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 December 1999
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Oil Company Executive

WESTON, Steven

• Correspondence address: 7 Morven Close, Potters Bar, Hertfordshire, EN6 5HE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 April 1994
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Barrister

WORK, David Fricke

• Correspondence address: 39 Carlyle Square, London, SW3 6HA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 March 1999
• Resigned on: 31 August 1999
• Nationality: United States
• Occupation: Oil Company Executive

WRIGHT, Thomas Walter Arthur

• Correspondence address: 54 Malcolms Mount West, Stonehaven, Kincardineshire, AB3 2TF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 1995
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant