- Company Overview for BP EXPLORATION (FINANCE) LIMITED (00336273)
- Filing history for BP EXPLORATION (FINANCE) LIMITED (00336273)
- People for BP EXPLORATION (FINANCE) LIMITED (00336273)
- Insolvency for BP EXPLORATION (FINANCE) LIMITED (00336273)
- More for BP EXPLORATION (FINANCE) LIMITED (00336273)
Officers: 25 officers / 23 resignations
SUNBURY SECRETARIES LIMITED
- Correspondence address
- 10-18, Union Street, London, United Kingdom, SE1 1SZ
- Role
- Secretary
- Appointed on
- 1 July 2010
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 7158629
BERTELSEN, Jens
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Director
- Date of birth
- May 1959
- Appointed on
- 10 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Secretary
ALI, Yasin Stanley
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- 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
- 14 September 1992
- 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
- 12 Queens Road, Guildford, Surrey, GU1 1UW
- Role Resigned
- Secretary
- Appointed on
- 23 March 2009
- Resigned on
- 30 June 2010
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
TURNER, Alan Richard
- Correspondence address
- 5 Douglas Road, Harpenden, Hertfordshire, AL5 2EN
- Role Resigned
- Secretary
- Appointed before
- 12 March 1992
- Resigned on
- 14 September 1992
- Nationality
- British
ALLEN, David Christopher, Dr
- Correspondence address
- Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 1 September 1995
- Resigned on
- 31 August 1997
- Nationality
- British
- Occupation
- Oil Company Executive
BACKHOUSE, Peter George
- Correspondence address
- Manor Farm House Ridings Way, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LW
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 9 December 1994
- Resigned on
- 1 September 1995
- Nationality
- British
- Occupation
- Oil Company Executive
BARTLETT, John Harold, Mr.
- Correspondence address
- Flat 16, 6 Millenium Drive, London, E14 3GF
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 1 September 1997
- Resigned on
- 1 November 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Controller Exploration & Produ
BRAMLEY, Thomas John
- Correspondence address
- 4 Priory Lodge, Priory Park Blackheath, London, SE3 9UY
- Role Resigned
- Director
- Date of birth
- December 1939
- Appointed before
- 12 March 1992
- Resigned on
- 1 March 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
CHAMBERS, Clive Warren
- Correspondence address
- Rosebar The Hillside, Pratts Bottom, Orpington, Kent, BR6 7SD
- Role Resigned
- Director
- Date of birth
- March 1940
- Appointed on
- 18 March 1996
- Resigned on
- 30 September 1998
- Nationality
- British
- Occupation
- Oil Company Manager
DEBRIER, Donald Paul
- Correspondence address
- 28 Queens Grove, St Johns Wood, London, NW8 6HJ
- Role Resigned
- Director
- Date of birth
- March 1940
- Appointed before
- 12 March 1992
- Resigned on
- 25 May 1992
- Nationality
- American
- Occupation
- Legal Adviser
FEARNLEY, Robert Carl
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 1 July 2007
- Resigned on
- 10 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tax Advisor
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
- 28 February 1999
- Nationality
- U.S. Citizen
- Occupation
- Oil Co 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
- 8 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- 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 November 2004
- Resigned on
- 1 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tax Adviser
NEMETH, James Grant
- Correspondence address
- 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 1 November 2004
- Resigned on
- 3 August 2005
- Nationality
- Us Citizen
- Occupation
- Vice President Tax
NEWBY, Nigel John
- Correspondence address
- 71 Onslow Gardens, London, SW7 3QD
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 25 May 1992
- Resigned on
- 9 December 1994
- Nationality
- British
- Occupation
- Oil Company Executive
OLVER, Richard Lake, Sir
- Correspondence address
- Bay Lodge Mill Lane, Danbury, Chelmsford, Essex, CM3 4HX
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 1 March 1996
- Resigned on
- 31 August 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Civil Engineer
PUFFER, Brian Michael
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 8 March 2010
- Resigned on
- 22 November 2017
- Nationality
- British,American
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
RICHARDSON, Bradley Charles
- Correspondence address
- 6 Hanover House, Saint Johns Wood High Street, London, NW8 7DX
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 1 March 2002
- Resigned on
- 9 May 2003
- Nationality
- Us Citizen
- Occupation
- Oil Company Executive
RUSHBY, Ian Leslie
- Correspondence address
- Lower Cox Street Farm, Detling, Maidstone, Kent, ME14 3HE
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 1 March 1999
- Resigned on
- 1 March 2002
- 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 November 2004
- Resigned on
- 30 September 2009
- Nationality
- British
- Occupation
- Group Chief Accountant