BP ALTERNATIVE ENERGY HOLDINGS LIMITED

Company number 02515099

Filter officers

Filter officers

41 officers / 38 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

ANDERSON, David Thomas

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
November 1964
Appointed on
11 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

STIDMAN, Eric Bern

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
June 1973
Appointed on
21 June 2017
Nationality
American
Country of residence
United States
Occupation
Oil Company Executive

ALI, Yasin Stanley

Correspondence address
15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
Role Resigned
Secretary
Appointed on
19 February 2001
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

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
1 August 2004
Resigned on
1 February 2006

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

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
1 April 1994
Resigned on
31 August 1997

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

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role Resigned
Secretary
Appointed on
1 September 1997
Resigned on
1 May 2002

TOOLEY, Roy Leslie

Correspondence address
41 Eastfield Avenue, North Watford, Herts, WD24 4HH
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
1 August 2004

WATTS, Julian John

Correspondence address
43 Arundel Square, Islington, London, N7 8AP
Role Resigned
Secretary
Resigned on
31 March 1994

ADAMS, Justin Charles Maclennan

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
April 1971
Appointed on
28 February 2011
Resigned on
27 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Emerging Business & Ventures

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 January 2000
Resigned on
1 February 2002
Nationality
British
Occupation
Oil Company Executive

BAXTER, Graham Garfield

Correspondence address
Penn, Upper Guildown Road, Guildford, Surrey, GU2 4EZ
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 May 2000
Resigned on
28 February 2003
Nationality
British
Country of residence
England
Occupation
Commercial Manager

BRANNIGAN, Stuart Patrick

Correspondence address
Calle Puerto De Morcera, 10 Parcela 907 Urb, Cotos De Monterrey, 28729 Venturada Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 July 2003
Resigned on
1 December 2003
Nationality
British
Occupation
Oil Company Executive

BREBNER, Graeme David Albert

Correspondence address
246 Seal Road, Sevenoaks, Kent, TN15 0AA
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 May 2003
Resigned on
1 September 2004
Nationality
British
Occupation
Lawyer

BUTLER, Basil Richard Ryland

Correspondence address
The Old Vicarage, Holbeton, South Devon, PL8 1LH
Role Resigned
Director
Date of birth
March 1930
Resigned on
8 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CAMPBELL, David

Correspondence address
Urbanizacion Levitt-Park 2, Vivienda, 47, Paseo De Alcobendas, 14, La, Moraleja-28108 Alcobendas, Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 December 2003
Resigned on
1 March 2006
Nationality
British
Occupation
Commercial Manager

COBURN, Craig William

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 March 2006
Resigned on
1 November 2016
Nationality
American
Country of residence
United States
Occupation
Ae Spu Controller

COLEMAN, Nicholas Charles

Correspondence address
34 Ritherdon Road, London, SW17 8QF
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 February 2002
Resigned on
1 May 2003
Nationality
British
Occupation
Engineer

DOWNER, John William

Correspondence address
6 Serpentine Place, St Clair, Port Of Spain, Trinidad And Tobago, FOREIGN
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 July 2003
Resigned on
1 March 2005
Nationality
British
Occupation
Tax Adviser

EDWARDS, George Leland

Correspondence address
625 W. Hickory Street, Hinsdale, Il 60521, Usa
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 March 2005
Resigned on
13 June 2008
Nationality
Us Citizen
Occupation
Company Director

EMERY, Dominic, Dr

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 August 2010
Resigned on
11 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

FEIL, Richard Lovell, Dr

Correspondence address
27 Sidney Road, St Margarets, Middlesex, TW1 1JP
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 August 2003
Resigned on
1 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

FOLSE, Laura Waters

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1958
Appointed on
21 June 2017
Resigned on
31 March 2019
Nationality
American
Country of residence
United States
Occupation
Oil Company Executive

GATES, Stephen Frye

Correspondence address
27 South Eaton Place, London, SW1W 9EL
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 March 1999
Resigned on
1 January 2000
Nationality
American
Occupation
Business Executive

GRANT, David William John

Correspondence address
16 Braemar Place, Aberdeen, AB10 6EP
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 September 2004
Resigned on
2 October 2007
Nationality
British
Occupation
Lawyer

GROTE, Byron Elmer, Dr

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
March 1948
Appointed on
8 July 1998
Resigned on
1 March 1999
Nationality
British And Us Citiz
Occupation
Oil Company Executive

HEDLEY, Christopher John, Dr

Correspondence address
The Walled Garden Old Nursery, Gardens, 124 Burwood Road, Walton On Thames, Surrey, KT12 4AS
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 September 1997
Resigned on
1 May 2000
Nationality
British
Occupation
Md & Chief Executive Officer

HUNT, Christopher Barton

Correspondence address
9 Strathmore Gardens, London, W8 4RZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 March 2006
Resigned on
31 January 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Energy Executive

KNAPP, David Stanford

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 January 2012
Resigned on
21 June 2017
Nationality
American
Country of residence
United States
Occupation
Oil Company Executive

LANDIS, Katrina Ann

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
August 1959
Appointed on
4 December 2007
Resigned on
1 August 2010
Nationality
United States
Occupation
Oil Company Executive

MASON, Roderick Guy

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1964
Appointed on
27 February 2012
Resigned on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive