BP CHINA LIMITED

Company number 00343608

33 officers / 31 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, Mr.

• Correspondence address: 15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• 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

LADEGA, Aderemi

• Correspondence address: Chertsey Road, Sudbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 30 June 2010
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 31 August 1997
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 11 April 2005
• Nationality: Other

WATTS, Julian John

• Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
• Role (Resigned): Secretary
• Appointed before: 26 December 1991
• Resigned on: 31 March 1994
• Nationality: New Zealand

ALEXANDER, Ralph Charles

• Correspondence address: 43 Princes Drive, Oxshott, Surrey, KT22 0UL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 March 1999
• Resigned on: 1 August 1999
• Nationality: American
• Occupation: Oil Company Executive

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sudbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 September 2006
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

CARTWRIGHT, Roger Dixon

• Correspondence address: Laurels 26b Holmewood Ridge, Langton Green, Tunbridge Wells, Kent, TN3 0GD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 18 August 1993
• Resigned on: 3 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CATALANO, Anna Cheng

• Correspondence address: 10 Harley House, Marylebone Road, London, NW1 5HE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 August 1999
• Resigned on: 1 December 2001
• Nationality: Us Citizen
• Occupation: Group Vice President

CHAMBERS, Clive Warren

• Correspondence address: Rosebar The Hillside, Pratts Bottom, Orpington, Kent, BR6 7SD
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 26 December 1991
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Oil Company Manager

CHEN, Liming

• Correspondence address: Chertsey Road, Sudbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2009
• Resigned on: 14 January 2015
• Nationality: Singaporean
• Occupation: President Of Bp China

DIRKS, Gary William

• Correspondence address: 142 Lido Apartments, Jichang Road, Beijing, China, 100004
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 4 October 1996
• Resigned on: 23 July 2009
• Nationality: Us Citizen
• Occupation: Oil Company Manager

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sudbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 August 2007
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

GERSON, John Henry Cary

• Correspondence address: 249 Kennington Road, London, SE11 6BY
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 April 2003
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GRAHAM, Andrew Royle

• Correspondence address: 7 Cloister Garth, Berkhamsted, Hertfordshire, HP4 2DU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 August 2006
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Oil Company Executive

HARRINGTON, Roger Christopher

• Correspondence address: Chertsey Road, Sudbury 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

HARTIGAN, Ian Guy Stewart

• Correspondence address: The Gate House Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 26 December 1991
• Resigned on: 18 August 1993
• Nationality: British
• Occupation: Sen 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: 18 September 2006
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

LYONS, Jan Clayton

• Correspondence address: Chertsey Road, Sudbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 2017
• Resigned on: 27 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Oil Company Executive

MEIGHAN, David Alexander Smith

• Correspondence address: 6 Ashmere Avenue, Beckenham, Kent, BR3 6PQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 April 1998
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Regional 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 January 2004
• Resigned on: 3 August 2005
• Nationality: Us Citizen
• Occupation: Vice President Tax

NEWELL, Robin Frank

• Correspondence address: Avenida Rui Barbosa 348/501, Flamengo, 22250 Rio De Janeiro-Rj, Brazil, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 26 December 1991
• Resigned on: 19 May 1992
• Nationality: British
• Occupation: Manager

NOETZEL, Mark Louis

• Correspondence address: The Vale Lodge, Vale Of Health, Hampstead, London, NW3 1AX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 December 2001
• Resigned on: 1 February 2003
• Nationality: American
• Occupation: Business Manager Group Vice Pr

OSBORNE, Michael Allen

• Correspondence address: Brambles, Old Woking Road, Pyrford, Surrey, GU22 8PB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 26 December 1991
• Resigned on: 19 May 1992
• Nationality: American
• Occupation: General Manager

OUTLAW, Brian David

• Correspondence address: C/O Bp Petroleum Development, 519 Lido Commercial Centre Jichang Road, Beijing
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 26 December 1991
• Resigned on: 3 October 1996
• Nationality: British
• Occupation: Geologist

PEARSON, Paul Arthur

• Correspondence address: 3 Mayflower Close, Hertingfordbury, Hertford, Hertfordshire, SG14 2LH
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 4 October 1996
• Resigned on: 2 April 1998
• Nationality: British
• Occupation: Oil Company Executive

PUFFER, Brian Michael

• Correspondence address: Chertsey Road, Sudbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 March 2010
• Resigned on: 27 November 2017
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

RENARD, Jean Baptiste Michel

• Correspondence address: 17 Aspley Road, London, SW18 2DB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 February 2003
• Resigned on: 1 August 2006
• Nationality: French
• Occupation: Senior Professional

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 18 September 2006
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

THOMSON, Katherine Anne

• Correspondence address: Chertsey Road, Sudbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2016
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive