Advanced company searchLink opens in new window

BP BIOFUELS BRAZIL INVESTMENTS LIMITED

Company number 07540266

Filter officers

Filter officers

Officers: 11 officers / 7 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
1 Chamberlain Square Cs, Birmingham, England, B3 3AX
Role Active
Secretary
Appointed on
23 February 2011

UK Limited Company What's this?

Registration number
07158629

DUNN, Nigel Clifford

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
July 1967
Appointed on
26 February 2024
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

PETERS, Carl

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
September 1974
Appointed on
26 February 2024
Nationality
British
Country of residence
England
Occupation
Company Director

THOMSEN, Martin Andres

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
October 1971
Appointed on
31 May 2023
Nationality
German
Country of residence
England
Occupation
Company Director

ANDERSON, David Thomas

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
November 1964
Appointed on
11 February 2014
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

EMERY, Dominic, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
February 1963
Appointed on
23 February 2011
Resigned on
11 February 2014
Nationality
British
Country of residence
England
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
2 October 2023
Nationality
Brazilian,German
Country of residence
Brazil
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
26 January 2015
Resigned on
7 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

NEW, Philip Graham

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
August 1962
Appointed on
23 February 2011
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
1 February 2024
Nationality
Portuguese,American
Country of residence
United States
Occupation
Company Director

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