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BP EXPLORATION (NIGERIA FINANCE) LIMITED

Company number 01094374

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Officers: 24 officers / 23 resignations

SUNBURY SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
7158629

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 May 1993
Resigned on
31 March 2002
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 August 2004
Nationality
British

TURNER, Alan Richard

Correspondence address
5 Douglas Road, Harpenden, Hertfordshire, AL5 2EN
Role Resigned
Secretary
Appointed before
1 May 1992
Resigned on
1 May 1993
Nationality
British

ALLEN, David Christopher, Dr

Correspondence address
Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 September 1995
Resigned on
31 August 1997
Nationality
British
Occupation
Oil Company Executive

BACKHOUSE, Peter George

Correspondence address
Manor Farm House Ridings Way, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LW
Role Resigned
Director
Date of birth
May 1951
Appointed on
9 December 1994
Resigned on
1 September 1995
Nationality
British
Occupation
Oil Company Executive

BAMFORD, Samuel Arnold David

Correspondence address
36 Davenant Road, Oxford, Oxfordshire, OX2 8BY
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 September 1995
Resigned on
1 October 1998
Nationality
British
Occupation
Geophysicist

BARTLETT, John Harold, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 March 1999
Resigned on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Tax

BRAMLEY, Thomas John

Correspondence address
4 Priory Lodge, Priory Park Blackheath, London, SE3 9UY
Role Resigned
Director
Date of birth
December 1939
Appointed before
1 May 1992
Resigned on
1 May 1993
Nationality
British
Country of residence
England
Occupation
Accountant

CHAPMAN, Douglas Patrick

Correspondence address
93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 September 1997
Resigned on
1 February 2003
Nationality
British
Occupation
Oil Co Executive

DEBRIER, Donald Paul

Correspondence address
28 Queens Grove, St Johns Wood, London, NW8 6HJ
Role Resigned
Director
Date of birth
March 1940
Appointed before
1 May 1992
Resigned on
1 May 1993
Nationality
American
Occupation
Legal Adviser

FREDERIKSEN, Anneli Groth

Correspondence address
C/O Bdo Llp, 55 Baker Street, London, W1 7EU
Role Resigned
Director
Date of birth
May 1970
Appointed on
25 June 2019
Resigned on
31 January 2021
Nationality
Danish
Country of residence
United Kingdom
Occupation
Oil Company Executive

GOODALL, Colin Robert

Correspondence address
Apartado De Correos 430, Estepona, 29680, Spain, 29680
Role Resigned
Director
Date of birth
April 1944
Appointed before
1 May 1993
Resigned on
18 May 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 October 1998
Resigned on
28 February 1999
Nationality
British
Occupation
Lawyer

MACRAE, Sandra Jean

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 January 2016
Resigned on
25 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MACRAE, Sandra Jean

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1963
Appointed on
27 February 2012
Resigned on
18 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MORRIS, Robin Dale

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

NEMETH, James Grant

Correspondence address
Cedarwood, Crossfield Place, Weybridge, Surrey, KT13 0RG
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 February 2003
Resigned on
1 October 2004
Nationality
British
Occupation
Vice President Tax

RUSHBY, Ian Leslie

Correspondence address
Lower Cox Street Farm, Detling, Maidstone, Kent, ME14 3HE
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 March 1999
Resigned on
1 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

VANN, Ian Roland

Correspondence address
Westhaven, 70 Bois Lane, Amersham, Buckinghamshire, HP6 6BX
Role Resigned
Director
Date of birth
December 1948
Appointed on
18 May 1993
Resigned on
1 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Petroleum Geologist

WALKER, John Stephen

Correspondence address
Trecombe 34 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS
Role Resigned
Director
Date of birth
May 1947
Appointed on
18 May 1993
Resigned on
9 December 1994
Nationality
British
Occupation
Oil Company Executive