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BP-AMOCO GLOBAL POWER (EUROPE) LIMITED

Company number 03042173

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Officers: 37 officers / 34 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
12 Plumtree Court, London, United Kingdom, EC4A4HT
Role
Secretary
Appointed on
1 July 2010

Registered in a European Economic Area What's this?

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
15 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Tax

FEARNLEY, Robert Carl

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role
Director
Date of birth
March 1963
Appointed on
15 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Advisor

ALI, Yasin Stanley

Correspondence address
4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
30 June 2010
Nationality
Other

BUCKPITT, Teresa Ellen

Correspondence address
91 Hamlet Gardens, Hammersmith, London, W6 0SX
Role Resigned
Secretary
Appointed on
29 January 1997
Resigned on
31 March 1999
Nationality
British

BURROWS, Roy Antony

Correspondence address
2c Mayo Road, Walton On Thames, Surrey, KT12 2QA
Role Resigned
Secretary
Appointed on
30 March 1995
Resigned on
29 January 1997
Nationality
British
Occupation
Solicitor

CUMMING, Robert Cameron

Correspondence address
6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
1 March 2002
Nationality
British

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
1 February 2008
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

SNELL, Mark Stephen

Correspondence address
613 East 18th Street, Houston, Texas, Usa, 77008
Role Resigned
Secretary
Appointed on
29 January 1997
Resigned on
31 May 2000
Nationality
British

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
23 March 2009
Nationality
Other

BALL, Kevin Craig

Correspondence address
Rose Cottage, Path Hill, Goring Heath, South Oxfordshire, RG8 7RE
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 April 1999
Resigned on
1 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BERRY, Stephen Richard

Correspondence address
15 Munces Road, Marlow Bottom, Marlow, Buckinghamshire, SL7 3NY
Role Resigned
Director
Date of birth
February 1955
Appointed on
29 January 1997
Resigned on
27 February 1998
Nationality
British
Occupation
Company Manager

BURROWS, Roy Antony

Correspondence address
2c Mayo Road, Walton On Thames, Surrey, KT12 2QA
Role Resigned
Director
Date of birth
September 1964
Appointed on
30 March 1995
Resigned on
29 January 1997
Nationality
British
Occupation
Solicitor

CATTLE, Simon Philip

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 November 2006
Resigned on
15 April 2011
Nationality
British
Occupation
Global Business Leader

COOMBS, Simon George Robert

Correspondence address
Holborn Lodge, Oak Grange Road, West Clandon, Surrey, GU4 7UD
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 March 1995
Resigned on
29 January 1997
Nationality
British
Occupation
Company Executive

DONKERS, Wilhelmus Petrus Martinus Maria

Correspondence address
36 Kings Road, Richmond, Surrey, TW10 6NW
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 September 2005
Resigned on
30 November 2006
Nationality
Dutch
Occupation
Manager

FRETHEIM, Inge Bjorn

Correspondence address
4111 Perdido Bay Drive, Katy 77450 Texas, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1945
Appointed on
17 March 1998
Resigned on
31 March 1999
Nationality
Canadian
Occupation
Business Executive

FRETHEIM, Inge Bjorn

Correspondence address
4111 Perdido Bay Drive, Katy 77450 Texas, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1945
Appointed on
31 March 1995
Resigned on
29 January 1997
Nationality
Canadian
Occupation
Business Executive

GREER JUNIOR, Sidney Adams

Correspondence address
807 Herdsman Drive, Houston Texas 77079-4203 Usa, Harris County, U S A
Role Resigned
Director
Date of birth
April 1949
Appointed on
31 March 1995
Resigned on
31 March 1999
Nationality
British
Occupation
Businees Executive

HAYWOOD, Alan Henry

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 April 2010
Resigned on
15 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Supply And Trading

HAYWOOD, Alan Henry

Correspondence address
59 Richmond Avenue, London, N1 0LX
Role Resigned
Director
Date of birth
July 1966
Appointed on
19 November 2003
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Business Unit Leader

HUNT, Christopher Barton

Correspondence address
9 Strathmore Gardens, London, W8 4RZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 September 2003
Resigned on
31 January 2008
Nationality
American,British
Country of residence
United Kingdom
Occupation
Energy Executive

JACK, James Nichol

Correspondence address
The Barn 216 Thames Side, Staines, Middlesex, TW18 1UQ
Role Resigned
Director
Date of birth
November 1937
Appointed on
1 October 1997
Resigned on
31 March 1999
Nationality
British
Occupation
Manager Develop. Engineering

JONES, Alan Morrison

Correspondence address
Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 April 1999
Resigned on
30 April 2000
Nationality
British
Occupation
Oil Company Executive

LOWE, James Alfred

Correspondence address
Red Lodge, Bishops Heath, Bishopsgate Road, Englefield Green, Egham, Surrey, TW20 0YJ
Role Resigned
Director
Date of birth
October 1956
Appointed on
29 January 1997
Resigned on
1 October 1997
Nationality
British And Usa
Occupation
Company Manager

MACLEOD, Fiona Anne

Correspondence address
14 The Warren, West Common, Harpenden, AL5 2NH
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 March 2002
Resigned on
19 November 2003
Nationality
British
Occupation
Business Unit Leader

MINEMAN, Edward Fred

Correspondence address
9 Devonhurst Place, Heathfield Terrace, London, W4 4JB
Role Resigned
Director
Date of birth
November 1961
Appointed on
29 January 1997
Resigned on
27 February 1998
Nationality
Usa
Occupation
Project Manager

NEUS, Gary William

Correspondence address
Inglenook Nailzee Close, Gerrards Cross, Buckinghamshire, SL9 7LZ
Role Resigned
Director
Date of birth
September 1952
Appointed on
29 January 1997
Resigned on
25 February 1998
Nationality
American
Occupation
Vp Commercial Director

PUROHIT, Jyotin Vasantrai

Correspondence address
Capel Lodge, Watford Road, Northwood, Middlesex, HA6 3AD
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 October 1997
Resigned on
27 February 1998
Nationality
American
Occupation
Director Business Development

QUINN, Anne Cecille

Correspondence address
42 Juniper Court, St Marys Place, London, W8 5UF
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 April 1999
Resigned on
14 June 1999
Nationality
New Zealander
Occupation
Gas Company Senior Executive

REED, Paul Jonathan

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
October 1956
Appointed on
19 January 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

SKIPPER, John Craig

Correspondence address
4 Belvidere Crescent, Aberdeen, Aberdeenshire, AB25 2NH
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 May 2000
Resigned on
1 March 2002
Nationality
British
Occupation
Lawyer

SMATI, Zin Edine

Correspondence address
1333 Eldridge Parkway 1412, Houston, Texas, 77077
Role Resigned
Director
Date of birth
July 1957
Appointed on
17 March 1998
Resigned on
30 April 2000
Nationality
British
Occupation
Business Manager