BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED

Company number 00136384

30 officers / 27 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

IMANOV, Nadir

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 22 May 2024
• Nationality: Azerbaijani
• Country of residence: Egypt
• Occupation: Director

MCAUSLAN, Andrew James Alexander

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 28 September 2015
• Nationality: British
• Country of residence: England
• 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: 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 before: 1 November 1992
• Resigned on: 31 March 2002
• 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: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 18 May 2009
• Resigned on: 30 June 2010
• Nationality: Other

TOOLEY, Roy Leslie

• Correspondence address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 1 August 2004
• Nationality: British

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

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 May 1997
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

DALY, Michael Christopher, Dr

• Correspondence address: 15 Harberton Mead, Oxford, Oxfordshire, OX3 0DB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 September 2000
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Geologist

DIGINGS, Wreford Timothy John

• Correspondence address: PO BOX 4600, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 1 November 1992
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Oil Company Executive

DRINKWATER, Anne

• Correspondence address: 8 Sussex Square, London, W2 2SJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Oil Company Executive

GODDARD, Nigel Johnson

• Correspondence address: Sandpipers, 172 Macdonald Road, Lightwater, Surrey, GU18 5YB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 November 1998
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Executive

HAYWARD, Anthony Bryan

• Correspondence address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 March 1999
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HUGHES, Paul Alan

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 March 2014
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Oil Company Executive

INGLIS, Andrew George

• Correspondence address: 1 St James's Square, London, SW1Y 4PD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 February 2001
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Group Vice President

KHAN, Tamara Amanda

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 December 2021
• Resigned on: 22 May 2024
• Nationality: Trinidadian
• Country of residence: Oman
• 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: 9 December 1994
• Resigned on: 20 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

MYERS, John

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2016
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

NEWBY, Nigel John

• Correspondence address: 71 Onslow Gardens, London, SW7 3QD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 1 November 1992
• Resigned on: 9 December 1994
• Nationality: British
• Occupation: Oil Company Executive

OLVER, Richard Lake, Sir

• Correspondence address: Bay Lodge Mill Lane, Danbury, Chelmsford, Essex, CM3 4HX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 March 1996
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

PANIGUIAN, Richard Leon

• Correspondence address: 20 Clareville Grove, London, SW7 5AS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 December 1999
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PEACOCK, Steven Graham

• Correspondence address: Villa 21/A8, Street 1, Zone 2, Sector 93, Al Khalidiya, Abu Dhabi, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 May 2006
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Executive Manager

PITMAN, Charles Joseph

• Correspondence address: 155 Sloane Street No 6, London, SW1X 9AB
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 March 1999
• Resigned on: 31 August 1999
• Nationality: United States
• Occupation: Oil Company Executive

QUINTERO ORDONEZ, Guillermo

• Correspondence address: Villa 21/A8, Between 32nd Street And 6th Street, Corniche Road Khalidiya Area, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2009
• Resigned on: 16 March 2010
• Nationality: Venezuelan
• Country of residence: United Arab Emirates
• Occupation: Oil Company Executive

SHINDY, Mohamed Wagih

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 16 March 2010
• Resigned on: 1 March 2012
• Nationality: American
• Country of residence: Oman
• Occupation: Oil Company Executive

TALLENTS, Adrienne Christine

• Correspondence address: 85 Church Road, Richmond, Surrey, TW10 6LU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 December 1994
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Solicitor

TOWNSHEND, Michael Edmund, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 April 2009
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WOOD, George Leslie

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 March 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Cfo Middle East