BP SHIPPING LIMITED

Company number 00140132

53 officers / 46 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

CARMALT, Heather Jane

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERGUSON, Gordon Ballantyne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

GLENNIE, Ila

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KLAOUDATOS, Lambros, Captain

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 16 November 2021
• Nationality: Greek
• Country of residence: Netherlands
• Occupation: Company Director

LANE, David Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UPSON, Kathryn Jane

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 1 February 2006
• Nationality: Other

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: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• 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

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 9 February 1994
• Resigned on: 31 August 1997
• 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

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 17 February 2003
• Nationality: Other

YOUNG, Gillian Elizabeth

• Correspondence address: 132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 9 February 1994
• Nationality: British

ADAMANY, Linda Louise

• Correspondence address: 7 Burlington House, Wedderburn Road, London, NW3 5QS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 October 1999
• Resigned on: 1 December 2002
• Nationality: American
• Occupation: Chief Executive,Bp Shipping

ATKINSON, Leslie, Dr

• Correspondence address: Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 30 May 1992
• Resigned on: 1 July 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Oil Company Executive

BACKHOUSE, Peter George

• Correspondence address: 108 The Bank Highgate Hill, London, N6 5HE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 December 1997
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Oil Company Director

BALDRY, David Andrew James

• Correspondence address: Frethorne House, New Road, Childrey, Wantage, Oxfordshire, OX12 9PG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 September 2006
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Manager

BOSS-WALKER, Sven Roger

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 7 September 2020
• Resigned on: 16 November 2021
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Company Director

BUCKNALL, David James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2012
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 November 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Oil Company Executive

COX, Vivienne, Dr

• Correspondence address: Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 2002
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DAY, Robert James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 February 2009
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

DIO, Susan Leslie

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 May 2015
• Resigned on: 31 January 2018
• Nationality: American
• Country of residence: England
• Occupation: Oil Company Executive

FIELD, Christopher John

• Correspondence address: 9 Soleoak Drive, Sevenoaks, Kent, TN13 1QD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 30 May 1992
• Resigned on: 30 May 1994
• Nationality: British
• Occupation: Technical Group Manager

FITZSIMMONS, David Stephen

• Correspondence address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 March 1999
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Manager

GROTE, Byron Elmer, Dr

• Correspondence address: Flat 22, St Katharine`S Way, London, E1W 1UE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 May 2003
• Resigned on: 1 November 2003
• Nationality: British And Us Citizen
• Occupation: Oil Company Executive

HARRISON, Robert John

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 July 2017
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HARTLEY, Nicholas

• Correspondence address: 17 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BG
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 30 May 1992
• Resigned on: 30 May 1993
• Nationality: British
• Occupation: Manager

HAYWARD, Anthony Bryan

• Correspondence address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 2000
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HAYWOOD, Alan Henry

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 November 2014
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

HOWLE, Carol-Lee

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 February 2018
• Resigned on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KOLBUSH, Susan Diane

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 August 2020
• Resigned on: 1 March 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

LUFF, William James

• Correspondence address: Oakdale House 16 Page Heath Lane, Bickley, Bromley, Kent, BR1 2DS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 30 May 1992
• Resigned on: 31 December 1994
• Nationality: New Zealander
• Occupation: Oil Company Executive

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