AIR BP LIMITED

Company number 01150609

39 officers / 34 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 July 2010

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• Registration number: 7158629

BERRA, Federica

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

BOLGIL-MILLER, Bedriye Mine

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 5 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAMERO, Miriam Patricia Chang

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 June 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

JULIUSSEN, Trine Lise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 16 August 2024
• Nationality: Norwegian
• Country of residence: England
• 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 August 2004
• Resigned on: 30 June 2010
• Nationality: Other

DANIELS, Stuart Antony

• Correspondence address: 34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 August 2004
• Nationality: British

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 1 February 2008
• Nationality: Other

NOEL, Dawn

• Correspondence address: 1 Herbert Place, Isleworth, Middx, TW7 4BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 November 2006
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 9 February 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: 1 October 2003
• Nationality: Other

WRIGHT, Rebecca Jayne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 30 June 2010
• Nationality: Other

YOUNG, Gillian Elizabeth

• Correspondence address: 132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
• Role (Resigned): Secretary
• Appointed before: 11 August 1992
• Resigned on: 9 February 1994
• 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 October 1996
• Resigned on: 1 January 1998
• Nationality: American
• Occupation: Oil Company Executive

CHUAH, Hooi Lee

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 November 2019
• Resigned on: 5 November 2020
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COLEMAN, David

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 April 1999
• Resigned on: 3 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

COX, Vivienne, Dr

• Correspondence address: Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 1998
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DEWEY, Howard Thomas Edward

• Correspondence address: 13 Stockwood Rise, Camberley, Surrey, GU15 2EA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 6 September 1996
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Oil Co Executive

ELKES, Graham John

• Correspondence address: 1 Ennismore Avenue, Guildford, Surrey, GU1 1SP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 September 1996
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Oil Co Manager

ELLIOTT, Matthew Howard

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 16 February 2018
• Resigned on: 5 November 2020
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

FAHY, Anne Kathleen

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 April 2014
• Resigned on: 17 July 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Air Bp

FERRO, Valerio

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 18 December 2020
• Resigned on: 1 June 2024
• Nationality: Italian
• Country of residence: Spain
• Occupation: None

GILMOUR, David Ian, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2009
• Resigned on: 1 October 2016
• Nationality: British
• Occupation: Sales & Mktg Director

GLENHOLME, James Edward

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 January 2021
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

GRIFFIN, Rita Elizabeth

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 February 2007
• Resigned on: 1 September 2010
• Nationality: American
• Occupation: Oil Company Executive

HOLMES, Andrew Frank

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 September 2010
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MOORHOUSE, Christopher John

• Correspondence address: Upton House Chester Avenue, Richmond, Surrey, TW10 6NP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 11 August 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

PLATT, Jonathan Peter

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2016
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

RAGAUSS, Peter Aloizs

• Correspondence address: 164 Oakwood Court, London, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 February 2000
• Resigned on: 1 November 2003
• Nationality: American
• Occupation: Chief Executive Officer Air Bp

RATAJ, Sue Hodel

• Correspondence address: 38 St Stephens Gardens, Twickenham, Middlesex, TW1 2LS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 September 2006
• Resigned on: 1 February 2007
• Nationality: United States
• Occupation: Oil Company Executive

ROUMBIES, Gregory

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 January 2024
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANYAL, Debasish Satya

• Correspondence address: 454 & 455 Anchor House, Riverside West Smugglers Way, London, SW18 1EX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 November 2003
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SHORT, Peter Alexander

• Correspondence address: 154 The Drive, Rickmansworth, Hertfordshire, WD3 4DH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 1999
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SHORT, Peter Alexander

• Correspondence address: 30 Park Avenue, Ruislip, Middlesex, HA4 7UQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 30 May 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Controller Air Bp

TAVARES, Jorge Manuel Da Silva

• Correspondence address: 6 Landsdowne Close, Landsdowne Road Wimbledon, London, SW20
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 11 August 1992
• Resigned on: 30 May 1994
• Nationality: Portuguese
• Occupation: Company Director