BP EXPLORATION MEXICO LIMITED

Company number 00119961

24 officers / 23 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT
• Role: Secretary
• Appointed on: 1 July 2010

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• Registration number: 7158629

ALI, Yasin Stanley

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 June 2010
• Nationality: Other

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Secretary
• Appointed on: 21 July 1992
• Resigned on: 31 March 2002
• Nationality: British

DANIELS, Stuart Antony

• Correspondence address: 34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 August 2004
• Nationality: British

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 1 February 2006
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: 12 Queens Road, Guildford, Surrey, GU1 1UW
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010

TOOLEY, Roy Leslie

• Correspondence address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 1 October 2003
• Nationality: British

WATTS, Julian John

• Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
• Role (Resigned): Secretary
• Appointed before: 16 April 1992
• Resigned on: 21 July 1992
• Nationality: New Zealand

ALLEN, David Christopher, Dr

• Correspondence address: Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 September 1997
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Oil Co Executive

ARMSTRONG, William Ellis

• Correspondence address: Tudor Oak, Tycehurst Hill, Loughton, Essex, IG10 1DA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 2001
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 2001
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

BENTLEY, Mark Traill

• Correspondence address: Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 16 April 1992
• Resigned on: 21 July 1992
• Nationality: British
• Occupation: Accountant

FREDERIKSEN, Anneli Groth

• Correspondence address: C/O Bdo Llp, 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 June 2019
• Resigned on: 31 January 2021
• Nationality: Danish
• 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: 20 October 1992
• Resigned on: 1 September 1995
• Nationality: British
• Country of residence: Spain
• Occupation: Chartered Accountant

GRAYSON, Richard Charles

• Correspondence address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 16 April 1992
• Resigned on: 20 October 1992
• Nationality: British
• Occupation: Solicitor

GROTE, Byron Elmer, Doctor

• Correspondence address: 316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 December 1993
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Oil Company Executive

HARDING, David Charles

• Correspondence address: 10 Hippodrome Mews, London, W11 4NN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 21 July 1992
• Resigned on: 7 December 1993
• Nationality: British
• Occupation: Engineer

HAYWARD, Anthony Bryan

• Correspondence address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 September 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

LYNCH JR, John Edward

• Correspondence address: Chilton House, Ravenscroft Road St George's Hill, Weybridge, Surrey, KT13 0NX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 March 2003
• Resigned on: 1 August 2006
• Nationality: American
• Occupation: Attorney

MACRAE, Sandra Jean

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 February 2012
• Resigned on: 25 June 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 20 October 1992
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

NUNN, Roger Timothy

• Correspondence address: Palacio De Versalles 340, Lomas De Chapultepec, 11020 Mexico Df, Mexico
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 April 1997
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Oil Company Executive

POSADA, Felipe

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2009
• Resigned on: 1 July 2014
• Nationality: Colombian
• Country of residence: United States
• Occupation: Oil Company Executive

STREETER, Hesketh

• Correspondence address: Sierra Ventana 610, Lomas De Chapultepec, Mexico City, Df-Cp11000, Mexico
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 September 1995
• Resigned on: 3 April 1997
• Nationality: British
• Occupation: Engineer