BP INVESTMENT MANAGEMENT LIMITED

Company number 00321630

41 officers / 36 resignations

KEATING, Christopher Patrick

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Secretary
• Appointed on: 26 January 2023

ROCHE, Shane Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 18 September 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

SARA, Opkar Singh

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

SYKES, John Nicholas

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 21 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Angus James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALI, Yasin Stanley, Mr.

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St Peter, Bucks, England, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 30 June 2010

ENG, Christopher Kuangcheng Gerald

• Correspondence address: 12 Queens Road, Guildford, Surrey, GU1 1UW
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010

HOLLOW, Alison Jane

• Correspondence address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 30 January 1999
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 24 January 2017
• Resigned on: 31 December 2020

MACDONALD, Alastair George

• Correspondence address: Seasons, High Easter, Chelmsford, Essex, CM1 4QR
• Role (Resigned): Secretary
• Appointed before: 3 May 1991
• Resigned on: 1 August 1991
• Nationality: British

PHIPPS, Louise Mary

• Correspondence address: 6 Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
• Role (Resigned): Secretary
• Appointed on: 30 January 1999
• Resigned on: 19 April 2005
• Nationality: British

STAPLETON, David Harvey

• Correspondence address: Ardgowan House, 5 Clays Meadow Littlebury, Saffron Walden, Essex, CB11 4TX
• Role (Resigned): Secretary
• Appointed on: 16 August 1991
• Resigned on: 1 April 1995
• Nationality: British

WILLIAMS, Jesujuwonlo

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 26 March 2021
• Resigned on: 21 June 2022

WRIGHT, Rebecca Jayne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 19 April 2005
• Resigned on: 30 June 2010
• Nationality: Other

PEGASUS PENSIONS PLC

• Correspondence address: 100 Bishopsgate, London, England, EC4N 2AA
• Role (Resigned): Secretary
• Appointed on: 21 June 2022
• Resigned on: 26 January 2023

UK Limited Company What's this?

• Registration number: 11429849

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Secretary
• Appointed on: 31 December 2020
• Resigned on: 26 March 2021

UK Limited Company What's this?

• Registration number: 07158629

SUNBURY SECRETARIES LIMITED

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 24 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7158629

AHEARNE, Stephen James

• Correspondence address: Dovehouse Place, Felsted, Essex, CM6 3DD
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 May 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 1 June 2007
• Resigned on: 30 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BANTOCK, Angus Graham Granville, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 May 2012
• Resigned on: 31 December 2016
• 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: 24 January 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BEARMAN, John Christopher

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 September 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BROWNE, Edmund John Phillip, Lord

• Correspondence address: 21 South Eaton Place, London, SW1W 9ER
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 May 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Managing Director

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: 3 December 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: 1 January 2012
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

GROTE, Byron Elmer, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 17 December 2002
• Resigned on: 17 March 2010
• Nationality: British And Us Citiz
• 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: 22 December 2014
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HERBERT, Alan Sydney

• Correspondence address: Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 3 May 1991
• Resigned on: 20 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

JONES, Clinton Bernard Ashton

• Correspondence address: 42 Driftwood Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3DE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 3 May 1991
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Chartered Accountant

LOCKHART, Stephen Wilson

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2006
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MACLEOD, Douglas Roderick

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 July 2016
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MACLEOD, Douglas Roderick

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 June 2015
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MALTBY, Colin Charles

• Correspondence address: 51 Addison Avenue, London, W11 4QU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 August 2000
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Head Of Investments

MARTIN, John William

• Correspondence address: 89 The Ridgeway, Northaw, Potters Bar, Hertfordshire, EN6 4BG
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 3 May 1991
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary And Investment Manager

PIKE, Anthony John Allen

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 June 2007
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager