BP MIDDLE EAST LIMITED

Company number 00591214

22 officers / 19 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

EVANS, Nicholas John Charles, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MATHEWS, Benedict John Spurway

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary, Bp P.L.C.

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: 28 July 1992
• Resigned on: 9 February 1994
• Nationality: British

BERTELSEN, Jens

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 October 2011
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Secretary

BROOKS, Christopher Paul

• Correspondence address: 4 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 May 1997
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Chief Executive

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 before: 28 July 1992
• Resigned on: 1 December 2002
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 April 1999
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Oil Company Executive

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury 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

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: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 June 2006
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

MACDONALD, Iain Fraser

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 December 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Controller

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

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

RUIZ MORALES, Miguel

• Correspondence address: 6 Descalzas, Colmenar Viejo, Madrid, Spain, 28770
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 February 2021
• Resigned on: 1 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

THORNTON, Terence Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 September 2018
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WHITE, David George Lawton

• Correspondence address: The Firs, Stocking Pelham, Buntingford, Hertfordshire, SG9 0JA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 28 July 1992
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Marketing Executive