BP EXPLORATION OPERATING COMPANY LIMITED

Company number 00305943

93 officers / 86 resignations

FARNSWORTH, James Walter

• Correspondence address: 15-16 Richmond Bridge Mansions, Willoughby Road, Twickenham, TW1 2QJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 2001
• Resigned on: 30 December 2005
• Nationality: U S Citizen
• Occupation: Geophysicist

FITZSIMMONS, David Stephen

• Correspondence address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 September 2001
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Manager

FLORES, Ariel David

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 5 April 2018
• Resigned on: 2 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Oil Company Executive

FLURY, Lyle Richard

• Correspondence address: 71 Bedford Gardens, London, W8 7EF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 April 1999
• Resigned on: 9 March 2000
• Nationality: Canadian
• Occupation: Oil Company Executive

GARLICK, Trevor William

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GIBSON SMITH, Christopher Shaw, Dr

• Correspondence address: Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 12 September 1992
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GOLDEN, Jack Emitt, Dr

• Correspondence address: 131 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 September 1997
• Resigned on: 31 August 2000
• Nationality: U.S. Citizen
• Occupation: Oil Company Executive

GOODWILL, David William

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 November 2011
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GRAHAM, Alastair Macleod, Dr

• Correspondence address: Kiloran, Banchory, Kincardineshire, AB31 5HU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 April 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Geologist

GRANT, David William John

• Correspondence address: 16 Braemar Place, Aberdeen, AB10 6EP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 September 1997
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Lawyer

GREVE, Gary Christian

• Correspondence address: 56 Castellain Road, Maida Vale, London, W9 1EX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 October 1995
• Resigned on: 1 July 1997
• Nationality: Us Citizen
• Occupation: Oil Company Executive

GROTE, Byron Elmer, Doctor

• Correspondence address: 316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 December 1993
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Oil Company Executive

HALLIDAY, James William

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 April 2010
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HARDING, David Charles

• Correspondence address: 10 Hippodrome Mews, London, W11 4NN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 12 September 1992
• Resigned on: 7 December 1993
• Nationality: British
• Occupation: Engineer

HARDING, Richard Michael

• Correspondence address: 32 Rochester Road, Canterbury, 3126, Australia, 3126
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 October 1995
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Engineer

HAWKSHAW, Henry John

• Correspondence address: Lordshill Cottage, Shamley Green, Surrey, GU5 0UZ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 12 September 1992
• Resigned on: 30 September 1995
• Nationality: British
• 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 December 2002
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: England
• 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 September 1997
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HERBERT, Richard

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 September 2015
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

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 before: 12 September 1992
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JOHNSTON, Andrew Beaton, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 January 2018
• Resigned on: 4 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JONES, Alan Morrison

• Correspondence address: Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 September 1997
• Resigned on: 30 April 2000
• Nationality: British
• 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: 1 October 2003
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

LOONEY, Bernard

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 May 2008
• Resigned on: 1 November 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LUNN, Anthony

• Correspondence address: 2 Altries Wood, Maryculter, Aberdeen, Aberdeenshire, AB12 5GH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 November 2006
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

LYNCH, David James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 November 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LYONS, Jan Clayton

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 September 2020
• Resigned on: 6 April 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MACLENNAN, Karen

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 July 2015
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MACRAE, Sandra Jean

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 January 2018
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MARSHALL, Stephen

• Correspondence address: Kirkhill House, Albert Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 May 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Engineer

MATHER, Peter James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 July 2015
• Resigned on: 23 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MEGGS, Anthony Jan Michael

• Correspondence address: 58 Rubislaw Den North, Aberdeen, Scotland, AB15 4AN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 August 1997
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Oil Company Exec

MILLER, Peter William Anderson

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 July 2015
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MORRIS, Robin Dale

• Correspondence address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 May 1993
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

NICOLSON, Donald Oag

• Correspondence address: 6 Douglas Avenue, Airth, Falkirk, Stirlingshire, FK2 8GF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2006
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

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