BP OIL UK LIMITED

Company number 00446915

65 officers / 60 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 July 2010

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• Registration number: 7158629

HARLAND, William George Warren

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HAYWARD, Joanne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINGHAM, Louise Anne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPENCE, Saskia Alexandra

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ADEGBEYENI, Olufunmilola

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 16 October 2012
• Resigned on: 1 January 2014

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 1 February 2006
• Nationality: Other

EDWARDS, Hilary Jane

• Correspondence address: Highfields Farm Chad Lane, Flamstead, St Albans, Hertfordshire, AL3 8HW
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 5 May 1994
• Nationality: British

ELDEN, Russell Graham

• Correspondence address: Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 4 May 1994
• Nationality: British

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 21 July 2008
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010
• Nationality: Other

HOLLOW, Alison Jane

• Correspondence address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
• Role (Resigned): Secretary
• Appointed on: 26 April 1994
• Resigned on: 20 June 1994
• Nationality: British

MALLETT, Laurence Edwin

• Correspondence address: 3 St Thomas Place, Wheathampstead, Hertfordshire, AL4 8BG
• Role (Resigned): Secretary
• Appointed on: 5 May 1994
• Resigned on: 10 September 1997
• Nationality: British

MCALLISTER, Yvonne Margaret

• Correspondence address: Witan Gate House, 500/600 Witan Gate, Central Milton Keynes, United Kingdom, MK9 1ES
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 16 March 2016

NOEL, Dawn

• Correspondence address: 1 Herbert Place, Isleworth, Middx, TW7 4BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 November 2006
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 23 March 2009
• Nationality: Other

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 19 February 2001
• Nationality: Other

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 11 August 1997
• Resigned on: 10 September 1997
• Nationality: Other

ADAMS, Sonya Leigh

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 April 2022
• Resigned on: 1 June 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

ALLEN, Leslie-Anne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 May 2016
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ASHDOWN, Janet Elizabeth

• Correspondence address: 10 Wood Lane, Highgate, London, N6 5UB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 August 2006
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BAKER, Michael George

• Correspondence address: 118 Chapel Road, West Bergholt, Colchester, Essex, CO6 3EZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 5 May 1994
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLAKEMAN, Andrew Peter Matthew, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 September 2011
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CARRIE, Nicholas John

• Correspondence address: Avenue Du Grand Forestier, 26a B20, Brussells, 1160
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 20 January 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

COMPRIDO, Antonio Manuel Patricio

• Correspondence address: 5 Wavendon Fields Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 October 1997
• Resigned on: 1 August 1999
• Nationality: Portuguesie
• Occupation: Chief Financial Officer

DE FABIANI, Michel Henri Humbert

• Correspondence address: 86 Rue Souveraine, B1050, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 October 1997
• Resigned on: 24 November 1998
• Nationality: French
• Occupation: Chief Executive Officer

ELDEN, Russell Graham

• Correspondence address: Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 21 June 1992
• Resigned on: 4 May 1994
• Nationality: British
• Occupation: Company Director

EMMETT, Neil

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 February 2016
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GOOSEY, David Charles, Mr.

• Correspondence address: Southwoods, School Lane, Upper Basildon, Berkshire, RG8 8LT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 June 2002
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Performance Unit Leader

GRADY-SMITH, Nicola Louise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 August 2017
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HALE, Rickey Dave

• Correspondence address: 3 Coulter Mews, Billericay, Essex, CM11 1LN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 June 2004
• Resigned on: 30 June 2007
• Nationality: Us Citizen
• Occupation: Business Unit Leader

HOFER, Hanna

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 January 2021
• Resigned on: 1 April 2022
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

HOFFMAN, Roland Owen Druce

• Correspondence address: 5 Orchid Park, Haywards Heath, West Sussex, RH16 3JF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 November 2004
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HOLDEN, Bret William

• Correspondence address: 2 Kingshill, Old Meadow Close Kingshill Way, Berkhamsted, Hertfordshire, HP4 3TP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 October 1997
• Resigned on: 16 March 1998
• Nationality: American
• Occupation: Retail Opu Manager

HOOKWAY, Richard Mark

• Correspondence address: 89 Rosebery Road, Muswell Hill, London, N10 2LD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 1997
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: General Manager