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BP EXPLORATION (FINANCE) LIMITED

Company number 00336273

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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