BP ALTERNATIVE ENERGY INVESTMENTS LIMITED

Company number 05998019

20 officers / 16 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

ARBELAEZ, Felipe

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAUSENWEIN, Matthias

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 25 November 2022
• Nationality: German
• Country of residence: Spain
• Occupation: Company Director

PERRIE, Martin William

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 19 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALI, Yasin Stanley, Mr.

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St Peter, Bucks, England, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 22 November 2006
• Resigned on: 30 June 2010

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• 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

LADEGA, Aderemi

• Correspondence address: 62 Lorne Gardens, Croydon, CR0 7RY
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 15 June 2007
• 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

ANDERSON, David Thomas

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 February 2014
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

EMERY, Dominic, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 March 2011
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 June 2007
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

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 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LINDENHAYN, Mario

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 January 2015
• Resigned on: 25 November 2022
• Nationality: Brazilian,German
• Country of residence: Brazil
• Occupation: Oil Company Executive

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 November 2006
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

NEW, Philip Graham

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 June 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

OLIVEIRA MOUTINHO, Joaquin Fernando

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 September 2020
• Resigned on: 19 October 2021
• Nationality: Portuguese,American
• Country of residence: United States
• Occupation: Company Director

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 November 2006
• 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 November 2014
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WAYTH, Nicholas James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 November 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive