BP KAZAKHSTAN LIMITED

Company number 01838589

36 officers / 34 resignations

SUNBURY SECRETARIES LIMITED

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

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• Place registered: UNITED KINGDOM
• Registration number: 7158629

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: December 1953
• Appointed on: 1 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

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 on: 1 December 1993
• 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

WATTS, Julian John

• Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
• Role (Resigned): Secretary
• Appointed before: 29 June 1992
• Resigned on: 1 December 1993
• Nationality: New Zealand

ALLEN, David Christopher, Dr

• Correspondence address: Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 September 1997
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Oil Company Executive

BARTLETT, John Harold, Mr.

• Correspondence address: Flat 16, 6 Millenium Drive, London, E14 3GF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 May 1997
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

BENNETT, Stephen Matthew, Dr

• Correspondence address: Bretton 26 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5BA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 February 2004
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Business Unit Leader

BENTLEY, Mark Traill

• Correspondence address: Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 29 June 1992
• Resigned on: 29 June 1993
• Nationality: British
• Occupation: Accountant

BLY, Mark Robert

• Correspondence address: 106 Desswood Place, Aberdeen, AB15 4DQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 September 2001
• Resigned on: 3 February 2003
• Nationality: Us Citizen
• Occupation: Manager

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 29 June 1993
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Oil Company Executive

DRINKWATER, Anne

• Correspondence address: 8 Sussex Square, London, W2 2SJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Oil Company Executive

EYTON, David Geoffrey Philip

• Correspondence address: Owls Barn, Loop Farm Road, Lytchett Matravers, Poole, Dorset, BH16 6BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 June 1999
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Oil Company Executive

GRAYSON, Richard Charles

• Correspondence address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 29 June 1992
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Solicitor

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

HARDING, Richard Michael

• Correspondence address: 32 Rochester Road, Canterbury, 3126, Australia, 3126
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 March 1995
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Engineer

HAYWARD, Anthony Bryan

• Correspondence address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 March 1999
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HOSTLER, Kevin

• Correspondence address: Owls Barn, Loop Farm Road, Lytchett Matravers, Poole, Dorset, BH16 6BU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 May 2000
• Resigned on: 31 August 2001
• Nationality: Us Citizen
• Occupation: Business Unit Leader

JONES, Alan Morrison

• Correspondence address: Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 July 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Oil Company Executive

KERR, Scott

• Correspondence address: Penthouse B Montrose Court, Princes Gate, London, SW7 2QQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 September 2001
• Resigned on: 1 March 2004
• Nationality: Us Citizen
• Occupation: Business Unit Leader

LAVING, Gerald John, Dr

• Correspondence address: Fernside, Harrow Road West, Dorking, Surrey, RH4 3BA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 October 1992
• Resigned on: 28 February 1999
• 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: 12 September 1994
• Resigned on: 20 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

MACRAE, Sandra Jean

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 February 2012
• Resigned on: 11 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MARSHALL, Stephen

• Correspondence address: Kirkhill House, Albert Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 May 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Engineer

MILNE, John Kidd, Dr

• Correspondence address: Dacha 3 Archangelskoye Estate, Moscow, Russia, KA4
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 29 June 1992
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Petroleum Geologist

PANIGUIAN, Richard Leon

• Correspondence address: 20 Clareville Grove, London, SW7 5AS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 December 1999
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PITMAN, Charles Joseph

• Correspondence address: 155 Sloane Street No 6, London, SW1X 9AB
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 March 1999
• Resigned on: 31 August 1999
• Nationality: United States
• Occupation: Oil Company Executive

REARDON, David Cyril

• Correspondence address: Dacha 8 Dachi Sovmina, Arkhangelskoye Moscow, Russia
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 September 1994
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Analyst

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: 29 June 1992
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Oil Company Manager

STALDER, John Paul Louis

• Correspondence address: 52 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 November 2006
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: Business Executive

TALLENTS, Adrienne Christine

• Correspondence address: 85 Church Road, Richmond, Surrey, TW10 6LU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 12 September 1994
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Solicitor

WALKER, John Stephen

• Correspondence address: Trecombe 34 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 December 1993
• Resigned on: 12 September 1994
• Nationality: British
• Occupation: Oil Company Executive

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