BP CHEMICALS EAST CHINA INVESTMENTS LIMITED

Company number 04152953

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28 officers / 24 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

EVANS, Nicholas John Charles

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
May 1969
Appointed on
17 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

GRIFFIN, Rita Elizabeth

Correspondence address
1 St James's Square, London, United Kingdom, SW1W 4PD
Role Active
Director
Date of birth
March 1963
Appointed on
18 January 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Oil Company Executive

THORNTON, Terence Michael

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
June 1963
Appointed on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

ALI, Yasin Stanley

Correspondence address
4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
Role Resigned
Secretary
Appointed on
2 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

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

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

BARTLETT, John Harold

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 December 2015
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BAUDRAND, Didier

Correspondence address
22 Clareville Grove, London, SW7 5AS
Role Resigned
Director
Date of birth
September 1954
Appointed on
25 April 2005
Resigned on
6 October 2005
Nationality
French
Occupation
Senior V/President European Op

FEARNLEY, Robert Carl

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

GRIFFIN, Rita Elizabeth

Correspondence address
1 St James's Square, London, United Kingdom, SW1W 4PD
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 January 2016
Resigned on
1 January 2016
Nationality
American
Country of residence
United Kingdom
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
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HUNT, Graham Robert

Correspondence address
Paddocks Land, Tylers Green, Cuckfield, West Sussex, RH17 5EA
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 October 2001
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

LITTLE, Adam Charles

Correspondence address
4 Kingston Lane, Teddington, Middlesex, TW11 9HW
Role Resigned
Director
Date of birth
June 1951
Appointed on
3 January 2005
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Adviser

MACKENZIE, Andrew Stewart

Correspondence address
53 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 September 2001
Resigned on
30 December 2001
Nationality
British
Occupation
Executive Management

MILLER, David Arthur

Correspondence address
Villa, Jian He Road, Chang Ning District, Shanghai, China, 200335
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 February 2005
Resigned on
10 October 2005
Nationality
Us Citizen
Occupation
Oil Company Executive

MILLER, David Arthur

Correspondence address
Villa Apartment 31, Lane 2000, Jian He Road, Chang Ning District, Shanghai, 200335, China, FOREIGN
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 July 2004
Resigned on
1 February 2005
Nationality
Us
Occupation
Oil Company Executive

MUETHING, Thomas C

Correspondence address
32 Regents Park Road, London, NW1 7TR
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 February 2005
Resigned on
6 October 2005
Nationality
American
Occupation
Accountant

NOETZEL, Mark Louis

Correspondence address
1415 Brandy Circle, Naperville, Illinois, Usa, 60540
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 February 2001
Resigned on
1 September 2001
Nationality
Us Citizen
Occupation
Business Manager

PEATTIE, David Keith

Correspondence address
8 Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 December 2001
Resigned on
1 May 2003
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

SAUNDERS, Colin Peter

Correspondence address
The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA
Role Resigned
Director
Date of birth
August 1948
Appointed on
2 February 2001
Resigned on
1 December 2004
Nationality
British
Occupation
Solicitor

STARKIE, Francis William Michael

Correspondence address
99 Mildmay Road, London, N1 4PU
Role Resigned
Director
Date of birth
June 1949
Appointed on
22 August 2007
Resigned on
30 September 2009
Nationality
British
Occupation
Group Chief Accountant

STOTT, Ronald Melvyn

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
August 1956
Appointed on
10 October 2005
Resigned on
1 December 2015
Nationality
British
Occupation
Oil Company Executive

WELCH, Steven Kyle

Correspondence address
House F, The Mount Austin, 8 Mount Austin Road, The Peak, Hong Kong
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 May 2003
Resigned on
10 March 2005
Nationality
Us Citizen
Occupation
Group Vice President & Ceo

WRIGHT, Nigel John

Correspondence address
Esha Ness, Lewis Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TS
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 February 2005
Resigned on
6 October 2005
Nationality
British
Country of residence
England
Occupation
European Financial Controller

MELROSE OIL TRADING COMPANY LIMITED

Correspondence address
Cherstey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Appointed on
6 October 2005
Resigned on
12 December 2008