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BP FINANCE (SOUTH EAST ASIA) LIMITED

Company number 01834039

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Officers: 24 officers / 22 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
12 Plumtree Court, London, United Kingdom, EC4A4HT
Role
Secretary
Appointed on
1 July 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7158629

FEARNLEY, Robert Carl

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role
Director
Date of birth
March 1963
Appointed on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Advisor

ALI, Yasin Stanley

Correspondence address
4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
Role Resigned
Secretary
Appointed on
30 December 2001
Resigned on
30 June 2010
Nationality
Other

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
21 July 2008
Nationality
Other

ENG, Christopher Kuangcheng Gerald

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
30 June 2010
Nationality
Other

GATESON, Carol Ann

Correspondence address
Flat 4, 182 West Hill Putney, London, SW15 3H
Role Resigned
Secretary
Appointed before
10 April 1992
Resigned on
14 June 1993
Nationality
British

LEVITTON, Michael Ronald

Correspondence address
8 Oak Road, Cobham, Surrey, KT11 3AZ
Role Resigned
Secretary
Appointed on
15 June 1993
Resigned on
30 April 1994
Nationality
British
Occupation
Company Secretary

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
15 June 1993
Resigned on
10 April 1994
Nationality
British
Occupation
Company Secretary

SAUNDERS, Colin Peter

Correspondence address
The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA
Role Resigned
Secretary
Appointed on
1 May 1994
Resigned on
30 December 2001
Nationality
British

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role Resigned
Secretary
Appointed on
21 July 2008
Resigned on
23 March 2009
Nationality
Other

BUZZACOTT, Michael Charles

Correspondence address
4 Oakfield Road, Harpenden, Hertfordshire, AL5 2NE
Role Resigned
Director
Date of birth
October 1947
Appointed on
15 March 1993
Resigned on
30 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMPBELL, James Douglas

Correspondence address
Hanover House 21 St.John's Wood High Street, London
Role Resigned
Director
Date of birth
July 1941
Appointed before
10 April 1992
Resigned on
16 November 1992
Nationality
American
Occupation
Company Director

CARTER, Nancy Marple

Correspondence address
Knowle Croft Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
Role Resigned
Director
Date of birth
May 1950
Appointed on
16 November 1992
Resigned on
30 April 1993
Nationality
American
Occupation
Vice President Finance & Services Bp Chemicals

LITTLE, Adam Charles

Correspondence address
4 Kingston Lane, Teddington, Middlesex, TW11 9HW
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 December 2004
Resigned on
1 June 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 April 2005
Resigned on
3 August 2005
Nationality
Us Citizen
Occupation
Vice President Tax

PEARSON, Paul Arthur

Correspondence address
3 Mayflower Close, Hertingfordbury, Hertford, Hertfordshire, SG14 2LH
Role Resigned
Director
Date of birth
February 1940
Appointed on
1 May 1993
Resigned on
2 April 1998
Nationality
British
Occupation
Chief Exec Finance & Admin

PEATTIE, David Keith, Mr.

Correspondence address
8 Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 December 2001
Resigned on
1 May 2003
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

PETTIT, Stephen Raymond

Correspondence address
37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM
Role Resigned
Director
Date of birth
May 1951
Appointed on
16 November 1992
Resigned on
11 February 1994
Nationality
British
Occupation
Chief Executive Petrochem

SAUNDERS, Colin Peter

Correspondence address
The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA
Role Resigned
Director
Date of birth
August 1948
Appointed on
30 December 2001
Resigned on
1 December 2004
Nationality
British
Occupation
Solicitor

STOTT, Ronald Melvyn

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
August 1956
Appointed on
3 August 2005
Resigned on
14 December 2010
Nationality
British
Occupation
Oil Company Executive

WALSHE, Edward Thomas, Dr

Correspondence address
18a South Bay Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
May 1941
Appointed before
10 April 1992
Resigned on
28 February 1994
Nationality
Irish
Occupation
General Manager

WEIGHT, Alastair Iain Reid

Correspondence address
5 Bishopsmead Close, East Horsley, Surrey, KT24 6RY
Role Resigned
Director
Date of birth
February 1947
Appointed before
10 April 1992
Resigned on
30 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Manager

WELCH, Steven Kyle

Correspondence address
21 Campden Grove, London, W8 4JG
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 May 2003
Resigned on
1 October 2004
Nationality
Us Citizen
Occupation
Group Vice President & Cfo