BP ALTERNATIVE ENERGY HOLDINGS LIMITED

Company number 02515099

41 officers / 39 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT
• Role: Secretary
• Appointed on: 1 July 2010

UK Limited Company What's this?

• Registration number: 7158629

ANDERSON, David Thomas

• Correspondence address: C/O Bdo Llp, 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: November 1964
• Appointed on: 11 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

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

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

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: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010
• Nationality: Other

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: 1 April 1994
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Company Secretary

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

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 1 May 2002
• Nationality: Other

TOOLEY, Roy Leslie

• Correspondence address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
• Role (Resigned): Secretary
• Appointed on: 1 May 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: 25 June 1992
• Resigned on: 31 March 1994
• Nationality: New Zealand

ADAMS, Justin Charles Maclennan

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 February 2011
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Emerging Business & Ventures

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 January 2000
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Oil Company Executive

BAXTER, Graham Garfield

• Correspondence address: Penn, Upper Guildown Road, Guildford, Surrey, GU2 4EZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 May 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

BRANNIGAN, Stuart Patrick

• Correspondence address: Calle Puerto De Morcera, 10 Parcela 907 Urb, Cotos De Monterrey, 28729 Venturada Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2003
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Oil Company Executive

BREBNER, Graeme David Albert

• Correspondence address: 246 Seal Road, Sevenoaks, Kent, TN15 0AA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 May 2003
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Lawyer

BUTLER, Basil Richard Ryland

• Correspondence address: The Old Vicarage, Holbeton, South Devon, PL8 1LH
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 25 June 1992
• Resigned on: 8 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAMPBELL, David

• Correspondence address: Urbanizacion Levitt-Park 2, Vivienda, 47, Paseo De Alcobendas, 14, La, Moraleja-28108 Alcobendas, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 December 2003
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Commercial Manager

COBURN, Craig William

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 March 2006
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Ae Spu Controller

COLEMAN, Nicholas Charles

• Correspondence address: 34 Ritherdon Road, London, SW17 8QF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 February 2002
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Engineer

DOWNER, John William

• Correspondence address: 6 Serpentine Place, St Clair, Port Of Spain, Trinidad And Tobago, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 July 2003
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Tax Adviser

EDWARDS, George Leland

• Correspondence address: 625 W. Hickory Street, Hinsdale, Il 60521, Usa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 March 2005
• Resigned on: 13 June 2008
• Nationality: Us Citizen
• Occupation: Company Director

EMERY, Dominic, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 2010
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

FEIL, Richard Lovell, Dr

• Correspondence address: 27 Sidney Road, St Margarets, Middlesex, TW1 1JP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 2003
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

FOLSE, Laura Waters

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 June 2017
• Resigned on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Oil Company Executive

GATES, Stephen Frye

• Correspondence address: 27 South Eaton Place, London, SW1W 9EL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 March 1999
• Resigned on: 1 January 2000
• Nationality: American
• Occupation: Business Executive

GRANT, David William John

• Correspondence address: 16 Braemar Place, Aberdeen, AB10 6EP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 September 2004
• Resigned on: 2 October 2007
• Nationality: British
• Occupation: Lawyer

GROTE, Byron Elmer, Dr

• Correspondence address: 1 St James's Square, London, SW1Y 4PD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 8 July 1998
• Resigned on: 1 March 1999
• Nationality: British And Us Citiz
• Occupation: Oil Company Executive

HEDLEY, Christopher John, Dr

• Correspondence address: The Walled Garden Old Nursery, Gardens, 124 Burwood Road, Walton On Thames, Surrey, KT12 4AS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 September 1997
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Md & Chief Executive Officer

HUNT, Christopher Barton

• Correspondence address: 9 Strathmore Gardens, London, W8 4RZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 2006
• Resigned on: 31 January 2008
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Energy Executive

KNAPP, David Stanford

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 January 2012
• Resigned on: 21 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Oil Company Executive

LANDIS, Katrina Ann

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 December 2007
• Resigned on: 1 August 2010
• Nationality: United States
• Occupation: Oil Company Executive

MASON, Roderick Guy

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 February 2012
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MCKINNEY, Jerry William

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2009
• Resigned on: 1 January 2012
• Nationality: American
• Country of residence: United States
• Occupation: Solar Company Executive