BP EXPRESS SHOPPING LIMITED

Company number 00211858

41 officers / 38 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

HARLAND, William George Warren

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HAYWARD, Joanne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 1 June 2024
• 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: 19 February 2001
• Resigned on: 30 June 2010
• Nationality: Other

DEVLIN, Michael Anthony

• Correspondence address: 170 St Agnells Lane, Hemel Hempstead, Hertfordshire, HP2 6EQ
• Role (Resigned): Secretary
• Appointed before: 11 October 1992
• Resigned on: 18 November 1994
• 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: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010
• Nationality: Other

HOLLINGSWORTH, Christopher Frederick

• Correspondence address: 38 Bluegate, Godmanchester, Huntingdon, Cambridgeshire, PE18 8EZ
• Role (Resigned): Secretary
• Appointed on: 18 November 1994
• Resigned on: 1 July 1996
• Nationality: British

HOLLOW, Alison Jane

• Correspondence address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 11 August 1997
• Nationality: British

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: 10 September 1997
• 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

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 11 August 1997
• Resigned on: 10 September 1997
• Nationality: Other

ADAMS, Sonya Leigh

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 April 2022
• Resigned on: 1 June 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

ALLEN, Leslie-Anne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 30 September 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ASHDOWN, Janet Elizabeth

• Correspondence address: 10 Wood Lane, Highgate, London, N6 5UB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 August 2006
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BRASSER, Raymond

• Correspondence address: Springwood Cholesbury Lane, Buckland Common, Tring, Hertfordshire, HP23 6NQ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 11 October 1992
• Resigned on: 31 October 1995
• Nationality: Dutch
• Occupation: Company Director

EDWARDS, George Leland

• Correspondence address: 17 Spicers Field, Oxshott, Leatherhead, Surrey, KT22 0UT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 September 1993
• Resigned on: 30 December 2000
• Nationality: American
• Occupation: Company Director

FORBES, Ronald John

• Correspondence address: Helenslea Marine Terrace, Gullane, East Lothian, EH31 2AZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 April 1995
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: General Manager

GRADY-SMITH, Nicola Louise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 August 2017
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HARDING, Richard Neil

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 January 2009
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HOFER, Hanna

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 January 2021
• Resigned on: 1 April 2022
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

HOLDEN, Bret William

• Correspondence address: 2 Kingshill, Old Meadow Close Kingshill Way, Berkhamsted, Hertfordshire, HP4 3TP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 December 1995
• Resigned on: 16 March 1998
• Nationality: American
• Occupation: Retail Opu Manager

HOWELL, Stuart Henry

• Correspondence address: 4 Stretton Close, Penn, Buckinghamshire, HP10 8EW
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 11 October 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Company Director

HUBBARD, Karen Rachael

• Correspondence address: Whitewoods, Lye Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3TF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 April 2004
• Resigned on: 31 December 2008
• Nationality: Australian
• Occupation: Retail Convenience Director

HUYGEN, Alex Paul

• Correspondence address: St Andrew's House St Andrews Road, Headington, Oxford, OX3 9DL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 November 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Oil Company Executive

MABELANE, Bafelelang Priscillah

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 September 2015
• Resigned on: 1 August 2017
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MUMFORD, John Graham, Dr

• Correspondence address: 22 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 December 2000
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

NEWTON, David

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

NEWTON, David

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 January 2013
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

NUNN, Catherine Amelia

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 January 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ODOGWU, Daniel Chukumah

• Correspondence address: 6 Torwood Close, Berkhamsted, Hertfordshire, HP4 3NU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 December 2002
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Manager

RANDLE, Catherine Amelia

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 April 2011
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Manager

SIMS, Graham Charles

• Correspondence address: 39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 April 2004
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: General Manager Retail

SIMS, Graham Charles

• Correspondence address: 39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 2000
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: General Manager Retail