BP INTERNATIONAL LIMITED

Company number 00542515

49 officers / 44 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 26 February 2010

UK Limited Company What's this?

• Registration number: 7158629

BETHENCOURT, Carlos Tomas De La Pena

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 8 December 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

FLORES, Ariel David

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 26 April 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HODGSON, Jayne Angela

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 5 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

LYONS, Jan Clayton

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 26 February 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

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: The Company's Registered Office
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010

GRAYSON, Richard Charles

• Correspondence address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Secretary
• Appointed before: 13 June 1992
• Resigned on: 1 October 1994
• Nationality: British

HANRATTY, Judith Christine

• Correspondence address: Flat 10, 36 Sloane Court West, London, SW3 4TB
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 9 February 1995
• Nationality: British

HOLLOW, Alison Jane

• Correspondence address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 13 June 1994
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 23 May 1997
• Resigned on: 31 August 1997
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 13 June 1994
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 26 February 2010
• Nationality: Other

WATTS, Julian John

• Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
• Role (Resigned): Secretary
• Appointed on: 9 February 1995
• Resigned on: 23 May 1997
• Nationality: New Zealand

YOUNG, Gillian Elizabeth

• Correspondence address: 132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 13 June 1994
• Nationality: British

AHEARNE, Stephen James

• Correspondence address: Dovehouse Place, Felsted, Essex, CM6 3DD
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 13 June 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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 July 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Oil Company Executive

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 February 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BENTLEY, Mark Traill

• Correspondence address: Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 13 June 1992
• Resigned on: 17 July 1992
• Nationality: British
• Occupation: Accountant

BROWNE, Edmund John Phillip, Lord

• Correspondence address: 1 St James's Square, London, SW1Y 4PD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 10 June 1995
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Company Director

BUCHANAN, John Gordon Sinclair, Sir

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 September 1995
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Executive Director

BUCKNALL, David James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2012
• Resigned on: 17 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 November 2002
• Resigned on: 31 July 2007
• 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: 20 July 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Oil Company Executive

EYTON, David Geoffrey Philip

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 July 2020
• Resigned on: 16 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

FITZSIMMONS, David Stephen

• Correspondence address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 1997
• Resigned on: 30 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Manager

GILVARY, Brian, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 January 2012
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREVE, Gary Christian

• Correspondence address: 56 Castellain Road, Maida Vale, London, W9 1EX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 January 1994
• Resigned on: 31 August 1995
• Nationality: Us Citizen
• Occupation: Oil Company Executive

GROTE, Byron Elmer, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 November 2002
• Resigned on: 1 January 2012
• Nationality: British And Us Citiz
• Occupation: Oil Company Executive

GROTE, Byron Elmer, Dr

• Correspondence address: Flat 22, St Katharine`S Way, London, E1W 1UE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 August 1992
• Resigned on: 31 December 1993
• Nationality: British And Us Citizen
• Occupation: Oil Company 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: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HAYWARD, Anthony Bryan, Dr

• Correspondence address: 1 St James's Square, London, SW1Y 4PD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 May 2007
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Executive Director

HAYWARD, Anthony Bryan

• Correspondence address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 2000
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HAYWOOD, Alan Henry

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 November 2014
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

MCCABE, Helen

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 August 2021
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director