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BP KUWAIT LIMITED

Company number 00284323

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Officers: 33 officers / 29 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
1 Chamberlain Square Cs, Birmingham, England, B3 3AX
Role Active
Secretary
Appointed on
1 July 2010

UK Limited Company What's this?

Registration number
7158629

MCAUSLAN, Andrew James Alexander

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
December 1961
Appointed on
9 June 2014
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

PERRIE, Martin William

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
September 1974
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Accountant

POPE, David Alun

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
February 1970
Appointed on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

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 on
30 October 1992
Resigned on
2 July 1993
Nationality
British

CUMMING, Robert Cameron

Correspondence address
6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
Role Resigned
Secretary
Appointed before
1 April 1995
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
23 March 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

WATTS, Julian John

Correspondence address
43 Arundel Square, Islington, London, N7 8AP
Role Resigned
Secretary
Appointed before
10 April 1992
Resigned on
30 October 1992
Nationality
New Zealand

AINGER, Stephen David

Correspondence address
8 Downshire Hill, Hampstead, London, NW3 1NR
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 January 1995
Resigned on
30 March 1999
Nationality
British
Country of residence
England
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 October 1999
Resigned on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Tax

BEE, Alastair George, Dr

Correspondence address
Flat 4, Cornelia House, 55 Denton Road, Twickenham, TW1 2TN
Role Resigned
Director
Date of birth
February 1947
Appointed on
22 April 1994
Resigned on
30 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Geologist

BENTLEY, Mark Traill

Correspondence address
Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR
Role Resigned
Director
Date of birth
July 1935
Appointed before
10 April 1992
Resigned on
17 July 1992
Nationality
British
Occupation
Accountant

CHAPMAN, Douglas Patrick

Correspondence address
93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
Role Resigned
Director
Date of birth
May 1950
Appointed on
17 July 1992
Resigned on
8 April 1993
Nationality
British
Occupation
Oil Company Executive

DIMMOCK, Philip Anthony

Correspondence address
10 Primrosebank Avenue, Cults, Aberdeen, AB1 9PD
Role Resigned
Director
Date of birth
January 1947
Appointed on
8 April 1993
Resigned on
22 April 1994
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

GRAYSON, Richard Charles

Correspondence address
The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
Role Resigned
Director
Date of birth
June 1941
Appointed before
10 April 1992
Resigned on
8 April 1993
Nationality
British
Occupation
Solicitor

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
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company 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

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

JENKINS, David Anthony Lawson, Dr.

Correspondence address
Ardennes East Road, St George's Hill, Weybridge, Surrey, KT13 0LB
Role Resigned
Director
Date of birth
December 1938
Appointed on
18 March 1996
Resigned on
30 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

LAVING, Gerald John, Dr

Correspondence address
Fernside, Harrow Road West, Dorking, Surrey, RH4 3BA
Role Resigned
Director
Date of birth
February 1946
Appointed on
15 March 1999
Resigned on
30 December 2003
Nationality
British
Occupation
Oil Company Executive

MARCHANT, Timothy Robertson

Correspondence address
P O Box 29335, Safat 13039, Kuwait
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 February 2004
Resigned on
15 August 2009
Nationality
Canadian
Occupation
President Bp Kuwait

MORRIS, Robin Dale

Correspondence address
Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 September 2001
Resigned on
3 February 2003
Nationality
British
Country of residence
Uk
Occupation
Solicitor

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

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

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

RIDER, David Alan

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
January 1964
Appointed on
6 October 2014
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

STARKIE, Francis William Michael

Correspondence address
99 Mildmay Road, London, N1 4PU
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 July 2007
Resigned on
30 September 2009
Nationality
British
Occupation
Group Chief Accountant

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

WHITEHEAD, Edward

Correspondence address
The Old Vicarage, Alderton, Wilts, SN14 6NL
Role Resigned
Director
Date of birth
May 1947
Appointed on
8 April 1993
Resigned on
9 December 1994
Nationality
British
Occupation
Oil Company Executive