THE BP SHARE PLANS TRUSTEES LIMITED

Company number 01454944

27 officers / 24 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

BETHENCOURT, Carlos Tomas De La Pena

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 6 January 2025
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

HODGSON, Jayne Angela

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 20 February 2021
• 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

GRAYSON, Richard Charles

• Correspondence address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Secretary
• Appointed before: 16 April 1992
• Resigned on: 16 February 1995
• Nationality: British

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: 23 May 1997
• 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 on: 16 February 1995
• Resigned on: 23 May 1997
• Nationality: New Zealand

ASHBURTON, John Francis Harcourt

• Correspondence address: Lake House, Northington, Alresford, Hampshire, SO24 9TG
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 16 April 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BROWNE, Edmund John Phillip, Lord

• Correspondence address: 1 St James's Square, London, SW1Y 4PD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 10 June 1995
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Company Director

BUCHANAN, John Gordon Sinclair, Sir

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 5 May 1998
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Oil Company Executive

BUCKNALL, David James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 July 2019
• Resigned on: 20 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BUCKNALL, David James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2012
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

GILVARY, Brian, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 January 2012
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAYSON, Richard Charles

• Correspondence address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 16 April 1992
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Solicitor

GROTE, Byron Elmer, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 November 2002
• Resigned on: 1 January 2012
• Nationality: British And Us Citiz
• Occupation: Oil Company Executive

HAYWARD, Anthony Bryan, Dr

• Correspondence address: 1 St James's Square, London, SW1Y 4PD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 May 2007
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Executive Director

HAYWOOD, Alan Henry

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 November 2014
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

NEWTON, Richard William

• Correspondence address: The Warren, Carbone Hill, Northaw, Hertfordshire, EN6 4PL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 25 February 1993
• Resigned on: 5 May 1998
• Nationality: British
• Occupation: Solicitor

ROBERTSON, Sydney Ray

• Correspondence address: 4 Campden House Court, London, W8 4HU
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 16 April 1992
• Resigned on: 25 February 1993
• Nationality: United States
• Occupation: Head Of Human Resources

SANYAL, Debasish Satya

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 December 2010
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SIMON, David, Lord

• Correspondence address: 6 Saint Marys Grove, London, N1 2NT
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 16 April 1992
• Resigned on: 9 June 1995
• Nationality: British
• Occupation: Company Director

STAUNTON, Niamh Marie

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 February 2022
• Resigned on: 6 January 2025
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

THOMSON, Katherine Anne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2017
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

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