BP RUSSIAN INVESTMENTS LIMITED

Company number 02565511

39 officers / 36 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 July 2010

UK Limited Company What's this?

• Registration number: 7158629

MCAUSLAN, Andrew James Alexander

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 25 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Joseph Richard

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 17 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALI, Yasmin Stanley

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 30 June 2010
• 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

GRAYSON, Richard Charles

• Correspondence address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Secretary
• Appointed before: 5 December 1992
• Resigned on: 31 March 1994
• 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

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 1 February 2009
• Nationality: Other

AHEARNE, Stephen James

• Correspondence address: Dovehouse Place, Felsted, Essex, CM6 3DD
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 5 December 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEVAN, Peter Barrie Pugh

• Correspondence address: Little Meads, Pennymead Drive, East Horsley, Surrey, KT24 5AH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 January 1993
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Solicitor

BLYTHE, James Stephen

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 October 2011
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BUCHANAN, John Gordon Sinclair, Sir

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 October 1996
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Oil Company Executive

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 1994
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Oil Company Executive

CHASE, Rodney Frank

• Correspondence address: 4 Eaton Terrace, London, SW1W 8EZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 5 December 1992
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Managing Director

CROSS, Joanne Elizabeth

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 December 2014
• Resigned on: 8 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Lawyer

EVANS, Nicholas John Charles, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 April 2021
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 August 2007
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

FLORES, Ariel David

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 8 June 2020
• Resigned on: 25 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Oil Company Executive

GRAHAM, Alastair Macleod, Dr

• Correspondence address: Kiloran, Banchory, Kincardineshire, AB31 5HU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 6 December 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

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: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HOBBS, Peter Norman

• Correspondence address: Hyde Cottage Oak Lane, Sevenoaks, Kent, TN13 1TB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 5 December 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Tax Consultant

HUCK, Jeremy

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 March 2009
• Resigned on: 1 May 2012
• Nationality: British / Us Citizen
• 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: 6 December 2004
• Resigned on: 1 June 2008
• Nationality: British
• Occupation: Marketing Manager

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 April 2003
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

LYONS, Jan Clayton

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 August 2020
• Resigned on: 6 April 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MACLENNAN, Karen

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 November 2020
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

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

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

NORRIS, Robert

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 September 2010
• Resigned on: 15 December 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

RIDER, David Alan

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 October 2014
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ROBERTSON, George Islay Macneill, Lord

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 16 December 2014
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Anne Louise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 March 2009
• Resigned on: 31 July 2010
• Nationality: United States
• Occupation: Oil Company Executive

SKIDMORE, David Brian

• Correspondence address: 145 Grosvenor Road, London, United Kingdom, SW1V 3JU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 June 2008
• Resigned on: 31 March 2009
• Nationality: United States
• Occupation: Oil Company Executive

SLOAN, Richard Scott

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 May 2012
• Resigned on: 1 June 2013
• Nationality: Us Uk Citzen
• Country of residence: Russian Federation
• Occupation: Oil Company Executive

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant