BP EASTERN MEDITERRANEAN LIMITED

Company number 02239062

50 officers / 46 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

BOLGIL-MILLER, Bedriye Mine

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 2 February 2022
• Nationality: British
• Country of residence: England
• 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

PHOTIOU, Stavros

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 November 2018
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Oil Company Executive

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

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

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: 9 July 1992
• Resigned on: 10 January 1994
• Nationality: British

KEENE, Jason Anthony

• Correspondence address: 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
• Role (Resigned): Secretary
• Appointed on: 10 January 1994
• Resigned on: 7 February 1997
• Nationality: British

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Secretary
• Appointed on: 7 February 1997
• 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

WEEDON, Rebecca Jayne

• Correspondence address: 5 Brakynbery, Northchurch, Berkhamsted, Hertfordshire, HP4 3XN
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 1 October 2003
• Nationality: British

WRIGHT, Rebecca Jayne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 30 June 2010
• Nationality: Other

BARRIOS, Alfredo Antonio

• Correspondence address: Paseo De Moret 7, Madrid, 28008, Spain
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 February 2007
• Resigned on: 31 December 2008
• Nationality: Spanish
• Occupation: Oil Company Executive

BAUDRY, Frederic Jean

• Correspondence address: Sheerwater Farm Cottage, Sheerwater Road, West Byfleet, Surrey, KT14 6AB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 September 2006
• Resigned on: 18 March 2009
• Nationality: French
• 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: 11 December 1992
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Chartered Secretary

CAREY, John Joseph

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

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 July 2001
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Oil Company Executive

CHRISTOYANNIS, Sotiris

• Correspondence address: 2 Pileos Street, Vrillissia, Athens, Greece
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 January 2009
• Resigned on: 1 December 2009
• Nationality: Greek
• Occupation: Oil Company Executive

CONSIDINE, Anthony Talbot Heffernan James

• Correspondence address: Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 August 2002
• Resigned on: 1 December 2002
• Nationality: Irish
• Occupation: Chief Executive Officer

COOK, Jeremy Tardrew

• Correspondence address: 42 Acacia Road, Hampton, Middlesex, TW12 3DS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 March 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Business Manager

DEE, John Robert Land

• Correspondence address: Shepherds Cottage Marsh Lane, Curridge, Thatcham, Berkshire, RG18 9EB
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 2 November 1992
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Chartered Accountant

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

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 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILMOUR, David Ian

• 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: 17 August 2017
• Nationality: British
• Country of residence: England
• 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: 2 February 2022
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOOSEY, David Charles, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 November 2012
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HEWINS, Ralph Rex

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 February 2016
• Resigned on: 1 September 2016
• 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: 11 December 1992
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Chartered Secretary

IBRAHIM, Amir Saadeddin

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 2 October 2018
• Resigned on: 2 February 2022
• Nationality: British
• Country of residence: Greece
• Occupation: Oil Company Executive

JAMES, Kevin Lee

• Correspondence address: Rushtons, 5 Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 December 2002
• Resigned on: 15 September 2006
• Nationality: American
• Occupation: Executive

JOHNSON, Michael, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 2005
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JUNGIUS, Richard Turquand

• Correspondence address: Gleble House, Caundle Marsh, Sherbourne, Dorset, DT9 5LX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 December 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Marketing Manager

LAMB, John Edward

• Correspondence address: 29 Fernwood Road, Sutton Coldfield, West Midlands, B73 5BQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 9 July 1992
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Accountant

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