BP EXPLORATION INDONESIA LIMITED

Company number 01009905

45 officers / 41 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

ALIYEV, Namig

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Stuart Charles

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WU, Xinchao

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 July 2022
• Nationality: American
• Country of residence: Indonesia
• Occupation: Company Director

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 18 May 2009
• Nationality: Other

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Secretary
• Appointed before: 1 November 1992
• Resigned on: 31 March 2002
• Nationality: British

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 1 February 2006
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 18 May 2009
• Resigned on: 30 June 2010
• Nationality: Other

TOOLEY, Roy Leslie

• Correspondence address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 1 August 2004
• Nationality: British

ALEXANDER, Ralph Charles

• Correspondence address: 43 Princes Drive, Oxshott, Surrey, KT22 0UL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 2002
• Resigned on: 1 February 2002
• Nationality: American
• Occupation: Oil Company Executive

ALLEN, David Christopher, Dr

• Correspondence address: Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 March 1996
• Resigned on: 31 August 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: 1 February 2002
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

BLACKWOOD, David John

• Correspondence address: The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 April 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Business Unit Lea

BLYTHE, James Stephen

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 January 2013
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BOURNE, Gregory David

• Correspondence address: 62b Rubislaw Den South, Aberdeen, AB2 6AX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 January 1995
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Oil Company Executive

BRADLEY, Godfrey Richard

• Correspondence address: South Craigbank, Kirk Brae Cults, Aberdeen, AB1 9QL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 31 May 1993
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Solicitor

BRAME, John Murphy

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 June 2014
• Resigned on: 30 April 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BROWN, John Mcdowell

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 July 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• 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 September 1997
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Oil Co Executive

DALY, Michael Christopher, Dr.

• Correspondence address: 17 Sutherland Street, Pimlico, London, SW1V 4JU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 December 2006
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DELANEY-MC KNIGHT, Emma Louise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 27 February 2015
• Resigned on: 1 May 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DRINKWATER, Anne

• Correspondence address: Jl.Kemang Timur No.B-1, Kelurahan Bangka, Jakarta Selatan 12730, Indonesia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 September 2004
• Resigned on: 1 April 2007
• Nationality: British
• 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 March 2002
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Manager

FOWLER, Clive

• Correspondence address: The Warren, Trout Rise, Loudwater, Hertfordshire, WD3 4JY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 April 2001
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

GIBSON SMITH, Christopher Shaw, Dr

• Correspondence address: Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 1 November 1992
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GRANT, David William John

• Correspondence address: 16 Braemar Place, Aberdeen, AB10 6EP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 September 1997
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Lawyer

ILLINGWORTH, Martin Robert, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 July 2009
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JONES, Alan Morrison

• Correspondence address: Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 September 1997
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Oil Co Executive

LIN, William Wei Lee

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 February 2009
• Resigned on: 10 May 2014
• Nationality: American
• Occupation: Oil Company Executive

MACRAE, Sandra Jean

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2016
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MARTIN, Alan Philip

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 January 2010
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MINGE, John Curt

• Correspondence address: Villa C1, An Phu Compound, District 2, Ho Chi Minh City, Vietnam
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2007
• Resigned on: 1 February 2009
• Nationality: American
• Occupation: Oil Company Executive

MORRIS, Robin Dale

• Correspondence address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 1 November 1992
• Resigned on: 31 May 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

PEREVERZEVA, Svetlana

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 April 2018
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PERRIE, Martin William

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 22 March 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

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