BP ASIA PACIFIC HOLDINGS LIMITED

Company number 01094398

33 officers / 29 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

BETHENCOURT, Carlos Tomas De La Pena

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 15 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

HORNER, Giles Andrew

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

OZROVECH, Solomon

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 1 April 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

WATTS, Julian John

• Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
• Role (Resigned): Secretary
• Appointed before: 10 April 1992
• Resigned on: 31 March 1994
• Nationality: New Zealand

BAMFIELD, Nicholas Mark Hargrave, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 June 2005
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BENTLEY, Mark Traill

• Correspondence address: Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 10 April 1992
• Resigned on: 17 July 1992
• Nationality: British
• Occupation: Accountant

BUCHANAN, John Gordon Sinclair, Sir

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 September 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Executive Director

BUCKNALL, David James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2012
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

CHAMBERS, Clive Warren

• Correspondence address: Rosebar The Hillside, Pratts Bottom, Orpington, Kent, BR6 7SD
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 18 August 1993
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Oil Company Manager

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 June 2005
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Oil Company Executive

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 March 1995
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Oil Company Executive

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 July 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Oil Company Executive

GILES, Martin Francis

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 July 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GRAYSON, Richard Charles

• Correspondence address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 10 April 1992
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Solicitor

GREVE, Gary Christian

• Correspondence address: 56 Castellain Road, Maida Vale, London, W9 1EX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 March 1995
• Resigned on: 31 August 1995
• Nationality: Us Citizen
• Occupation: Oil Company Executive

HARRINGTON, Roger Christopher

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2009
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HARTIGAN, Ian Guy Stewart

• Correspondence address: The Gate House Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 10 April 1992
• Resigned on: 18 August 1993
• Nationality: British
• Occupation: Sen Oil Company Executive

HAYWARD, Anthony Bryan

• Correspondence address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 2000
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HAYWOOD, Alan Henry

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 November 2014
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

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 February 2003
• Resigned on: 1 June 2005
• Nationality: Us Citizen
• Occupation: Vice President Tax

RIDER, David Alan

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 October 2014
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SANYAL, Debasish Satya

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 August 2007
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 April 1994
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

STAUNTON, Niamh Marie

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 February 2022
• Resigned on: 15 January 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

THOMSON, Katherine Anne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2017
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

WATSON, David Robert

• Correspondence address: 17 Biddenham Turn, Biddenham, Bedford, MK40 4AZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 1996
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Co Executive

WATTS, Julian John

• Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 21 December 1994
• Resigned on: 23 May 1997
• Nationality: New Zealand
• Occupation: Lawyer