- Company Overview for BP EXPLORATION (ALPHA) LIMITED (01021007)
- Filing history for BP EXPLORATION (ALPHA) LIMITED (01021007)
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Officers: 60 officers / 56 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
DUBE, Kartikeya
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Active
- Director
- Date of birth
- March 1973
- Appointed on
- 1 October 2024
- Nationality
- Indian
- Country of residence
- India
- Occupation
- Company Director
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
- 6 April 2021
- 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
- 15 March 2020
- Nationality
- American
- Country of residence
- Indonesia
- Occupation
- Oil Company Executive
ALI, Yasin Stanley
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Secretary
- Appointed on
- 1 February 2006
- Resigned on
- 30 June 2010
- 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
- 12 Queens Road, Guildford, Surrey, GU1 1UW
- Role Resigned
- Secretary
- Appointed on
- 23 March 2009
- Resigned on
- 30 June 2010
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
AUCHINCLOSS, Murray Michael
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 3 September 2008
- Resigned on
- 21 April 2010
- 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
- 8 July 2015
- Resigned on
- 1 January 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Group Tax
BIRRELL, Gordon Young
- Correspondence address
- 58 Rubislaw Den North, Aberdeen, AB15 4AN
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 24 January 2005
- Resigned on
- 1 September 2006
- Nationality
- British
- Occupation
- Oil Company Executive
BLACKWOOD, David John
- Correspondence address
- The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 1 October 2003
- Resigned on
- 31 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director And Business Unit Lea
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
CAMPBELL, David Sydney Macdonald
- Correspondence address
- Fairley House, Kingswells, Aberdeen, AB15 8SB
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 3 September 2008
- Resigned on
- 1 August 2009
- Nationality
- British
- Occupation
- Oil Company Executive
DALTON, David George, Mr.
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 1 November 2008
- Resigned on
- 1 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
EVANS, Ian Jonathan, Dr
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 1 February 2012
- Resigned on
- 21 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
FARNSWORTH, James Walter
- Correspondence address
- 15-16 Richmond Bridge Mansions, Willoughby Road, Twickenham, TW1 2QJ
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 25 May 2005
- Resigned on
- 30 December 2005
- Nationality
- U S Citizen
- Occupation
- Geophysicist
FITZPATRICK, Claire Helen
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 3 September 2014
- Resigned on
- 31 May 2018
- Nationality
- British
- Country of residence
- Australia
- Occupation
- Oil Company Executive
FLORES, Ariel David
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- July 1977
- Appointed on
- 23 May 2018
- Resigned on
- 15 March 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Oil Company Executive
GARLICK, Trevor William
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 1 October 2009
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
GILE, Marshall Richard
- Correspondence address
- 6 Forestside Gardens, Banchory, Kincardineshire, AB31 5ZS
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 1 July 1999
- Resigned on
- 30 September 1999
- Nationality
- British
- Occupation
- Oil Company Executive
GOODALL, Colin Robert
- Correspondence address
- Apartado De Correos 430, Estepona, 29680, Spain, 29680
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed before
- 1 November 1992
- Resigned on
- 1 January 1995
- Nationality
- British
- Country of residence
- Spain
- Occupation
- Chartered Accountant
GOODWILL, David William
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 9 November 2011
- Resigned on
- 26 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
GRAHAM, Alastair Macleod, Dr
- Correspondence address
- Kiloran, Banchory, Kincardineshire, AB31 5HU
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 1 February 2001
- Resigned on
- 31 August 2001
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Geologist
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
GROTE, Byron Elmer, Doctor
- Correspondence address
- 316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 12 March 1996
- Resigned on
- 1 July 1997
- Nationality
- British
- Occupation
- Oil Company Executive
HALLIDAY, James William
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 21 April 2010
- Resigned on
- 9 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
HARDING, Richard Michael
- Correspondence address
- Canonbury 9 Barnsbury Road, Balwyn, Melbourne, Victoria 3103, Australia
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 1 December 1999
- Resigned on
- 1 August 2003
- Nationality
- British
- Occupation
- Oil Company Executive
HAYWARD, Anthony Bryan
- Correspondence address
- Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 1 September 1997
- Resigned on
- 31 August 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
HERBERT, Richard
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 1 October 2015
- Resigned on
- 27 May 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
HOME, Philip Christopher
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 1 March 2008
- Resigned on
- 1 September 2014
- Nationality
- British
- Occupation
- Oil Company Executive
IVY, Michael Ray
- Correspondence address
- Friendville, Thorngrove Avenue, Aberdeen, Aberdeenshire, AB15 7XR
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 31 December 1999
- Resigned on
- 31 August 2001
- Nationality
- United States
- Occupation
- Engineer
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 Company Executive