BP GLOBAL INVESTMENTS LIMITED

Company number 00263889

42 officers / 37 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 26 February 2010

UK Limited Company What's this?

• Registration number: 7158629

BETHENCOURT, Carlos Tomas De La Pena

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 15 February 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

HODGSON, Jayne Angela

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 5 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

LYONS, Jan Clayton

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 26 February 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MCCANN, Catherine Ann

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALI, Yasin Stanley, Mr.

• Correspondence address: 15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 30 June 2010

ENG, Christopher Kuangcheng Gerald

• Correspondence address: The Company's Registered Office
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010

GRAYSON, Richard Charles

• Correspondence address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Secretary
• Appointed before: 16 April 1992
• Resigned on: 31 March 1994
• Nationality: British

PEEVOR, Brian

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

THOMAS, Andrea Margaret

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 26 February 2010
• Nationality: Other

AHEARNE, Stephen James

• Correspondence address: Dovehouse Place, Felsted, Essex, CM6 3DD
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 16 April 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BACKHOUSE, Peter George

• Correspondence address: 108 The Bank Highgate Hill, London, N6 5HE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 July 1995
• Resigned on: 4 February 1998
• Nationality: British
• Occupation: Oil Company Director

BAMFIELD, Nicholas Mark Hargrave, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 November 2009
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 February 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BUCHANAN, John Gordon Sinclair, Sir

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 October 1996
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Oil Company Executive

BUCKNALL, David James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 February 2018
• Resigned on: 17 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

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 April 1994
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Oil Company Executive

DE FABIANI, Michel Henri Humbert

• Correspondence address: 86 Rue Souveraine, B1050, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 September 1997
• Resigned on: 1 December 2000
• Nationality: French
• Occupation: Chief Executive Officer

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 September 1992
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executivee

GILVARY, Brian, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 January 2012
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 21 December 1994
• Nationality: British
• Occupation: Solicitor

GROTE, Byron Elmer, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 November 2002
• Resigned on: 1 January 2012
• Nationality: British And Us Citiz
• Occupation: Oil Company Executive

HARRINGTON, Roger Christopher

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2009
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• 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 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

HOBBS, Peter Norman

• Correspondence address: Hyde Cottage Oak Lane, Sevenoaks, Kent, TN13 1TB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 24 July 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Tax Consultant

KING, Christopher Philip

• Correspondence address: Four Wents, Hamptons, Tonbridge, Kent
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 16 April 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Oil Company Executivee

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 July 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

MCCABE, Helen

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 August 2021
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOETZEL, Mark Louis

• Correspondence address: The Vale Lodge, Vale Of Health, Hampstead, London, NW3 1AX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 June 2002
• Resigned on: 1 February 2003
• Nationality: American
• Occupation: Business Manager Group Vice Pr

O'SULLIVAN, Michael John

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 February 2018
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PARRY, David William

• Correspondence address: 6 Alleyn Road, London, SE21 8AL
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 16 April 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Oil Company Executive

RENARD, Jean Baptiste Michel

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 February 2003
• Resigned on: 23 March 2010
• Nationality: French
• Occupation: Senior Professional

SANYAL, Debasish Satya

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 August 2007
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company

SIMON, David, Lord

• Correspondence address: 6 Saint Marys Grove, London, N1 2NT
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 16 April 1992
• Resigned on: 24 July 1992
• Nationality: British
• Occupation: Company Director

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