BP OIL LOGISTICS UK LIMITED

Company number 04942439

24 officers / 20 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

ADAMS, Sonya Leigh

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 April 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

HARLAND, William George Warren

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 3 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SPENCE, Saskia Alexandra

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 30 June 2010
• Nationality: Other

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 21 July 2008
• Nationality: Other

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
• Nationality: Other

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
• Nationality: Other

ALLEN, Leslie-Anne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 26 May 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ASHDOWN, Janet Elizabeth

• Correspondence address: 10 Wood Lane, Highgate, London, N6 5UB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 August 2006
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GRADY-SMITH, Nicola Louise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 3 November 2019
• Resigned on: 1 July 2020
• Nationality: British
• 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: 17 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HOFER, Hanna

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 January 2021
• Resigned on: 1 April 2022
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

HOFFMAN, Roland Owen Druce

• Correspondence address: 5 Orchid Park, Haywards Heath, West Sussex, RH16 3JF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 June 2005
• Resigned on: 2 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MAY, Nicola Susan

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 3 November 2019
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MCDONOUGH, Ryan James

• Correspondence address: 1 Grena Road, Richmond, Greater London, United Kingdom, TW9 1XU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 February 2021
• Resigned on: 2 May 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

NEWTON, David

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

PARK, Angus Wayne

• Correspondence address: Witan Gate House, 500/600 Witan Gate, Milton Keynes, United Kingdom, MK9 1ES
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 September 2015
• Resigned on: 3 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SIMS, Graham Charles

• Correspondence address: 39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 October 2003
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: General Manager Retail

SMITHER, Neale Andrew

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2009
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

THORNTON, Terence Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 July 2013
• Resigned on: 3 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WARDLE, Nigel John

• Correspondence address: Steeple Barn Hornton Hollow, Bloxham, Banbury, Oxfordshire, OX15 4QP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 April 2004
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Uk Logistics Manager