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BP OIL VIETNAM LIMITED

Company number 00567280

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Officers: 28 officers / 26 resignations

SUNBURY SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
7158629

SZCZOTKA, Krzysztof Andrzej

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
July 1962
Appointed on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

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, Sunbury 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
9 February 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

YOUNG, Gillian Elizabeth

Correspondence address
132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
Role Resigned
Secretary
Appointed before
16 April 1992
Resigned on
9 February 1994
Nationality
British

ALEXANDER, Ralph Charles

Correspondence address
43 Princes Drive, Oxshott, Surrey, KT22 0UL
Role Resigned
Director
Date of birth
March 1955
Appointed on
8 December 1997
Resigned on
1 August 1999
Nationality
American
Occupation
Oil Company Executive

ATKINSON, Leslie, Dr

Correspondence address
Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
Role Resigned
Director
Date of birth
January 1944
Appointed on
9 December 1992
Resigned on
16 April 1993
Nationality
British
Country of residence
Uk
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
3 June 2011
Resigned on
27 February 2012
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
27 July 1992
Resigned on
1 December 2002
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

FREDERIKSEN, Anneli Groth

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
May 1970
Appointed on
25 June 2019
Resigned on
31 January 2021
Nationality
Danish
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

HAWKSHAW, Henry John

Correspondence address
Lordshill Cottage, Shamley Green, Surrey, GU5 0UZ
Role Resigned
Director
Date of birth
May 1941
Appointed before
16 April 1992
Resigned on
9 December 1992
Nationality
British
Occupation
Oil Executive

HULF, David

Correspondence address
24 Ferndown Gardens, Cobham, Surrey, KT11 2BH
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 December 2002
Resigned on
30 December 2004
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MACDONALD, Iain Fraser

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 December 2004
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Controller

MACRAE, Sandra Jean

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1963
Appointed on
27 February 2012
Resigned on
25 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MUMFORD, John Graham, Dr

Correspondence address
22 Woodside Road, Cobham, Surrey, KT11 2QR
Role Resigned
Director
Date of birth
August 1948
Appointed before
16 April 1992
Resigned on
27 July 1992
Nationality
British
Country of residence
England
Occupation
Area Oil Co-Ordinator

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

PAYNE, David Hugh Walton

Correspondence address
16 High Elms, Harpenden, Hertfordshire, AL5 2JH
Role Resigned
Director
Date of birth
August 1942
Appointed on
1 July 1993
Resigned on
1 December 1997
Nationality
British
Occupation
Oil Company Executive

PUFFER, Brian Michael

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 January 2010
Resigned on
6 February 2018
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

SWAINE, David

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
November 1974
Appointed on
30 January 2021
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WADE, John Burgoyne

Correspondence address
Villa B17, An Phu, Ho Chi Minh City, Vietnam
Role Resigned
Director
Date of birth
August 1937
Appointed before
16 April 1993
Resigned on
16 April 1995
Nationality
Australian
Occupation
Business Development Manager

YVANOVICH, Richard Anthony William

Correspondence address
Villa B3, Au Phu, Ho Chi Minh City, Vietnam
Role Resigned
Director
Date of birth
February 1962
Appointed on
6 January 1993
Resigned on
16 April 1993
Nationality
British
Occupation
Oil Company Executive

YVANOVICH, Richard Anthony William

Correspondence address
Villa B3, Au Phu, Ho Chi Minh City, Vietnam
Role Resigned
Director
Date of birth
February 1962
Appointed before
16 April 1994
Resigned on
31 October 1994
Nationality
British
Occupation
Oil Company Executive