BP WEST ARU I LIMITED

Company number 01937364

43 officers / 39 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

ALIYEV, Namig

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Stuart Charles

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WU, Xinchao

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 July 2022
• Nationality: American
• Country of residence: Indonesia
• Occupation: Company Director

ALI, Yasin Stanley, Mr.

• Correspondence address: 15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 30 June 2010

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 12 April 2001
• Nationality: British

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

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Secretary
• Appointed before: 24 July 1992
• Resigned on: 17 December 1993
• Nationality: British

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Secretary
• Appointed on: 17 December 1993
• Resigned on: 26 November 1999
• Nationality: British

SIN-FAI-LAM, Amanda Jane

• Correspondence address: 12 Maidstone Road, Swindon, Wiltshire, SN1 3NN
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 22 August 2000
• Nationality: British

WRIGHT, Rebecca Jayne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 30 June 2010
• Nationality: Other

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 December 2010
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

BLYTHE, James Stephen

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 December 2010
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BRAME, John Murphy

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 June 2014
• Resigned on: 30 April 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 November 1995
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Chartered Secretary

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 December 2001
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Oil Company Executive

CHATER, Alan Malcolm

• Correspondence address: 15b Coxwell Road, Faringdon, Oxfordshire, SN7 7EB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 24 July 1992
• Resigned on: 10 March 1993
• Nationality: British
• Occupation: Finance Controller

DEAN, Paul David

• Correspondence address: 11 Botany, Highworth, Swindon, Wiltshire, SN6 7BT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 March 1993
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Finance Controller

DELANEY-MC KNIGHT, Emma Louise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 27 February 2015
• Resigned on: 1 May 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ELLIOTT, Peter Muir

• Correspondence address: Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 November 1999
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 June 2007
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

FOSTER, Patrick Herbert

• Correspondence address: 6 Forester Road, Bath, Somerset, BA2 6QF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 September 2000
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRY, Jonathan Michael

• Correspondence address: Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 24 July 1992
• Resigned on: 1 August 1993
• Nationality: British
• Occupation: Director

HARDY, Brian

• Correspondence address: 8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 24 July 1992
• Resigned on: 28 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director Finance

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: 7 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 November 1995
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Chartered Secretary

ILLINGWORTH, Martin Robert, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 December 2010
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LIN, William Wei Lee

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 December 2010
• Resigned on: 10 May 2014
• Nationality: American
• Country of residence: Indonesia
• 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: 1 November 2004
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

MACRAE, Sandra Jean

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2016
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MARTIN, Alan Philip

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 December 2010
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

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

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 February 1999
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Assistant To The Company Secre

PEREVERZEVA, Svetlana

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 April 2018
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PERRIE, Martin William

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 22 March 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive