BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)

Company number SC026013

28 officers / 26 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 July 2010

UK Limited Company What's this?

• Registration number: 7158629

BERRY, Kathryn Mary

• Correspondence address: C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 11 May 2023
• 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: 25 February 2008
• Resigned on: 30 June 2010

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 31 August 1991
• Resigned on: 1 May 2001
• Nationality: British

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 31 August 1991
• Nationality: British

WRIGHT, Rebecca Jayne

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 30 June 2010
• Nationality: Other

BERTELSEN, Jens

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 October 2011
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Secretary

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 October 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Chartered Sec

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 December 2001
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Oil Company Executive

CHURCHFIELD, Stanley Edward

• Correspondence address: Oakley Lodge Oakley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NZ
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed before: 31 December 1988
• Resigned on: 14 October 1991
• Nationality: British
• Occupation: Director

COOPER, Michael

• Correspondence address: Old Hall Cottage, Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AD
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 31 December 1988
• Resigned on: 30 September 1991
• Nationality: British
• Country of residence: England
• Occupation: Director

FEARNLEY, Robert Carl

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 August 2007
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

FOSTER, Patrick Herbert

• Correspondence address: 6 Forester Road, Bath, Somerset, BA2 6QF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 October 2000
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GERRITSEN, Robert Jan

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 18 June 2021
• Resigned on: 28 May 2022
• Nationality: Dutch
• Country of residence: United Arab Emirates
• Occupation: Company Director

HARRINGTON, Roger Christopher

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2009
• Resigned on: 7 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HEATH, John Antony

• Correspondence address: Toddington Mill, Tewkesbury Road Toddington, Cheltenham, Gloucestershire, GL54 5DG
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 20 October 1989
• Resigned on: 29 June 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Controller

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 August 2005
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

MACLACHLAN, Alan Michael Moncrieffe

• Correspondence address: Whispers, Bath Road, Marlborough, Wiltshire, SN8 4HS
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 15 July 1999
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACLACHLAN, Alan Michael Moncrieffe

• Correspondence address: 42 River Park, Marlborough, Wiltshire, SN8 1NH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 31 December 1988
• Resigned on: 20 October 1989
• Nationality: British
• Occupation: Solicitor

MATHEWS, Benedict John Spurway

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 December 2019
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary, Bp P.L.C.

MOORE, Andrew Michael

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 June 2021
• Resigned on: 28 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEMETH, James Grant

• Correspondence address: 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 February 2003
• Resigned on: 3 August 2005
• Nationality: Us Citizen
• Occupation: Vice President-Tax

OWEN, Gerald Digby Torrington, Dr

• Correspondence address: Orchard House, Woodgreen, Witney, Oxfordshire, OX28 1DG
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 30 September 1991
• Resigned on: 3 November 1992
• Nationality: British
• Occupation: Director

PATERSON, Ronald Stewart

• Correspondence address: 64 Okebourne Park, Swindon, Wiltshire, SN3 6AJ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 20 October 1989
• Resigned on: 15 July 1999
• Nationality: British
• Occupation: Finance Manager

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 December 2001
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

THORNTON, Terence Michael

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 October 2014
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

TURNER, John Powell

• Correspondence address: 2 Bathwick Hill, Bath, BA2 6EP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 September 1991
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHEATLEY, Richard

• Correspondence address: C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 May 2022
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director