- Company Overview for BP (INDIAN AGENCIES) LIMITED (00593645)
- Filing history for BP (INDIAN AGENCIES) LIMITED (00593645)
- People for BP (INDIAN AGENCIES) LIMITED (00593645)
- Insolvency for BP (INDIAN AGENCIES) LIMITED (00593645)
- More for BP (INDIAN AGENCIES) LIMITED (00593645)
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