THE BRITISH PETROLEUM COMPANY LIMITED

Company number 00453614

19 officers / 17 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, United Kingdom, EC4A4HT
• Role: Secretary
• Appointed on: 1 July 2010

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• Place registered: UNITED KINGDOM
• Registration number: 7158629

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: March 1963
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 June 2010
• Nationality: Other

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

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: 1 May 2002
• Nationality: Other

TOOLEY, Roy Leslie

• Correspondence address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 1 August 2004
• Nationality: British

WATTS, Julian John

• Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
• Role (Resigned): Secretary
• Appointed before: 16 April 1992
• Resigned on: 31 March 1994
• Nationality: New Zealand

BENTLEY, Mark Traill

• Correspondence address: Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 16 April 1992
• Resigned on: 17 July 1992
• Nationality: British
• Occupation: Accountant

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 May 1997
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Oil Company Executive

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 July 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Oil Company Executive

GRAYSON, Richard Charles

• Correspondence address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 16 April 1992
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Solicitor

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 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 July 2004
• Resigned on: 1 November 2004
• 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 February 2003
• Resigned on: 3 August 2005
• Nationality: Us Citizen
• Occupation: Vice President Tax

READING, Timothy Mark Lucas

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 2009
• Resigned on: 14 September 2010
• 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 April 1994
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Group Chief Accountant

WATTS, Julian John

• Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 21 December 1994
• Resigned on: 23 May 1997
• Nationality: New Zealand
• Occupation: Lawyer