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BP TRADING LIMITED

Company number 01033761

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Officers: 24 officers / 22 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
10-18, Union Street, London, United Kingdom, SE1 1SZ
Role
Secretary
Appointed on
1 July 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7158629

BERTELSEN, Jens

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
May 1959
Appointed on
10 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Secretary

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
10 April 1992
Resigned on
31 March 1994
Nationality
New Zealand

BENTLEY, Mark Traill

Correspondence address
Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR
Role Resigned
Director
Date of birth
July 1935
Appointed before
10 April 1992
Resigned on
17 July 1992
Nationality
British
Occupation
Accountant

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 on
17 July 1992
Resigned on
31 March 1994
Nationality
British
Occupation
Oil Company Executive

EVANS, Nicholas John Charles, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
May 1969
Appointed on
11 April 2018
Resigned on
11 April 2018
Nationality
British
Country of residence
England
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

GRAYSON, Richard Charles

Correspondence address
The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
Role Resigned
Director
Date of birth
June 1941
Appointed before
10 April 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
2 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

LAVING, Gerald John, Dr

Correspondence address
Fernside, Harrow Road West, Dorking, Surrey, RH4 3BA
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 November 1994
Resigned on
30 December 1998
Nationality
British
Occupation
Oil Company Executive

LITTLE, Adam Charles

Correspondence address
4 Kingston Lane, Teddington, Middlesex, TW11 9HW
Role Resigned
Director
Date of birth
June 1951
Appointed on
14 October 2004
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Adviser

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

PEATTIE, David Keith, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
August 1954
Appointed on
6 September 2010
Resigned on
28 February 2013
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

PUFFER, Brian Michael

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
April 1969
Appointed on
2 April 2010
Resigned on
6 February 2018
Nationality
British,American
Country of residence
United Kingdom
Occupation
Oil Company Executive

ROUNCE, Peter John Vince

Correspondence address
Pond Farm Main Street, Weston Turville, Aylesbury, Bucks, HP22 5RL
Role Resigned
Director
Date of birth
June 1937
Appointed before
10 April 1992
Resigned on
31 October 1994
Nationality
British
Occupation
Oil Company Manager

SHAW, Anne Louise

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 March 2009
Resigned on
31 July 2010
Nationality
United States
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