BP ENERGY EUROPE LIMITED

Company number SC107896

36 officers / 33 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

HARRISON, Robert John

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 5 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

TATE, Jason Kenney

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 26 January 2016
• Nationality: American
• 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: 19 February 2001
• Resigned on: 1 February 2006
• Nationality: Other

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Secretary
• Appointed before: 9 June 1989
• Resigned on: 1 February 2000
• Nationality: British

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: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• 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

STANLEY, Helen Jane

• Correspondence address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 19 February 2001
• 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

ACE, Alan George

• Correspondence address: Emsworth 20 Victoria Road, Lenzie, Glasgow, Lanarkshire, G66 5AN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 9 June 1989
• Resigned on: 31 December 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BAKER, Allan Walter

• Correspondence address: 22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 9 June 1989
• Resigned on: 14 November 1989
• Nationality: British
• Occupation: Solicitor

BIANCHI, Daniele

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 November 2011
• Resigned on: 10 June 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Oil Company Executive

BRADLEY, Godfrey Richard

• Correspondence address: South Craigbank, Kirk Brae Cults, Aberdeen, AB1 9QL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 31 May 1993
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Solicitor

CATTLE, Simon Philip

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 November 2006
• Resigned on: 10 January 2013
• Nationality: British
• Occupation: Global Business Leader

COLEMAN, Nicholas Charles

• Correspondence address: 34 Ritherdon Road, London, SW17 8QF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 18 October 1996
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Engineer

DONKERS, Wilhelmus Petrus Martinus Maria

• Correspondence address: 36 Kings Road, Richmond, Surrey, TW10 6NW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 September 2005
• Resigned on: 30 November 2006
• Nationality: Dutch
• Occupation: Manager

DRUMMOND, Camille

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 October 2013
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

FIELD, Richard David

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 November 2011
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

FITZSIMMONS, David Stephen

• Correspondence address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 May 2003
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Manager

GIBSON SMITH, Christopher Shaw, Dr

• Correspondence address: Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 January 1990
• Resigned on: 15 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GOODALL, Colin Robert

• Correspondence address: Apartado De Correos 430, Estepona, 29680, Spain, 29680
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 June 1992
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: Spain
• Occupation: Chartered Accountant

GREVE, Gary Christian

• Correspondence address: 56 Castellain Road, Maida Vale, London, W9 1EX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 October 1996
• Resigned on: 1 July 1997
• Nationality: Us Citizen
• Occupation: Oil Company Ececutive

HAYWOOD, Alan Henry

• Correspondence address: 59 Richmond Avenue, London, N1 0LX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 November 2003
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Leader

LOPEZ VINUESA, Arturo

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 June 2013
• Resigned on: 1 November 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MACLEOD, Fiona Anne

• Correspondence address: 14 The Warren, West Common, Harpenden, AL5 2NH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2003
• Resigned on: 19 November 2003
• Nationality: British
• Occupation: Business Unit Leader

MOGFORD, John

• Correspondence address: 8 Devereux Lane, Barnes, London, SW13 8DA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 May 2003
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Oil Company Executive

MORRIS, Robin Dale

• Correspondence address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 November 1989
• Resigned on: 31 May 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

PREECE, Nigel Philip

• Correspondence address: 4 Portmore Quays, Weybridge, Surrey, KT13 8HF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 February 1997
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

QUINN, Anne Cecille

• Correspondence address: 42 Juniper Court, St Marys Place, London, W8 5UF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 September 1997
• Resigned on: 1 February 2000
• Nationality: New Zealander
• Occupation: Gas Co Senior Executive

WELCH, Steven Kyle

• Correspondence address: 21 Campden Grove, London, W8 4JG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 February 2000
• Resigned on: 1 May 2003
• Nationality: Us Citizen
• Occupation: Group Vice President & Cfo

WESTON, Steven

• Correspondence address: 7 Morven Close, Potters Bar, Hertfordshire, EN6 5HE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 April 1994
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Barrister

WESTWELL, Stephen

• Correspondence address: 8 Ravenna Road, Putney, London, SW15 6AW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 March 2005
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WHEATLEY, Richard

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 10 January 2013
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WOOD, Dominic, Mr.

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 21 January 2015
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive