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BP (INDIAN AGENCIES) LIMITED

Company number 00593645

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Officers: 21 officers / 19 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

HOWIE, David Kerr

Correspondence address
5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Active
Director
Date of birth
April 1970
Appointed on
28 April 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
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
11 April 2005
Nationality
Other

WATTS, Julian John

Correspondence address
43 Arundel Square, Islington, London, N7 8AP
Role Resigned
Secretary
Appointed before
12 October 1992
Resigned on
31 March 1994
Nationality
New Zealand

BERTELSEN, Jens

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
May 1959
Appointed on
11 April 2018
Resigned on
17 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Secretary

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 before
12 October 1992
Resigned on
31 March 1994
Nationality
British
Occupation
Oil Company Executive

DAY, Robert James

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 December 2015
Resigned on
29 April 2016
Nationality
British
Country of residence
England
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
12 October 1992
Resigned on
21 December 1994
Nationality
British
Occupation
Solicitor

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
8 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MASON, Roderick Guy

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1964
Appointed on
29 April 2016
Resigned on
3 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MATHEWS, Benedict John Spurway

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
February 1967
Appointed on
17 December 2019
Resigned on
28 April 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary, Bp P.L.C.

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
8 March 2010
Resigned on
6 February 2018
Nationality
British,American
Country of residence
United Kingdom
Occupation
Oil Company Executive

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
8 December 2015
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
30 September 2009
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