BP (UK) POWER HOLDINGS LIMITED

Company number 03140581

32 officers / 30 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role: Secretary
• Appointed on: 1 July 2010

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• 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: 22 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• 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 November 1996
• Resigned on: 31 March 1999
• 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 February 2000
• 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

RAND, Christopher Anthony

• Correspondence address: 43 Netherby Park, Weybridge, Surrey, KT13 0AE
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 29 November 1996
• Nationality: British

STANLEY, Helen Jane

• Correspondence address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 19 February 2001
• 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

BURROWS, Roy Antony

• Correspondence address: The Barn House Old Manor House Mews, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 December 1997
• Resigned on: 31 March 1999
• 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: 22 March 2012
• Nationality: British
• Occupation: Global Business Leader

CRISWELL, Robert Jackson

• Correspondence address: Wendacre, Barrington Park Gardens, Chalfont St Giles, Bucks, HP8 4SS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 December 1995
• Resigned on: 29 November 1996
• Nationality: American
• Occupation: Oil 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

ESSEX, Nigel Owen

• Correspondence address: Combe Ridge Pook Hill, Chiddingfold, Godalming, Surrey, GU8 4XR
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 18 December 1995
• Resigned on: 1 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Economist

FITZSIMMONS, David Stephen

• Correspondence address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 May 2003
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Manager

FOWLER, Clive

• Correspondence address: The Warren, Trout Rise, Loudwater, Hertfordshire, WD3 4JY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 November 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Oil 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: 22 March 2012
• 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

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: 1 February 2000
• Nationality: British
• Occupation: Oil Company Executive

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

MARKS, Randall Wayne

• Correspondence address: 55 Princess Road, London, NW1 8JS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 December 1998
• Resigned on: 31 March 1999
• Nationality: U S A
• Occupation: Manager Financial Services

MATHER, Peter James, Mr.

• Correspondence address: 5 Kings Road, Richmond, Surrey, TW10 6NN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 February 2000
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCGREEVEY, Robert Myers

• Correspondence address: 60 Green Lane, Burnham, Bucks, SL1 8EB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 December 1995
• Resigned on: 4 December 1997
• Nationality: U.S.A.
• Occupation: Attorney

MOGFORD, John

• Correspondence address: 8 Devereux Lane, Barnes, London, SW13 8DA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 May 2003
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Oil Company Exec

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: 1 February 2000
• Nationality: New Zealander
• Occupation: Gas Company 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

RUSHBY, Ian Leslie

• Correspondence address: Lower Cox Street Farm, Detling, Maidstone, Kent, ME14 3HE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 April 1999
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

VOGEL, Herbert Steven

• Correspondence address: 48 Fairmile Lane, Cobham, Surrey, England, KT11 2DF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 January 2008
• Resigned on: 2 January 2009
• Nationality: American
• Occupation: Oil & Gas Company Executive

WELCH, Steven Kyle

• Correspondence address: 21 Campden Grove, London, W8 4JG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 February 2000
• Resigned on: 1 May 2003
• Nationality: Us Citizen
• Occupation: Group Vice President & Cfo

WESTWELL, Stephen

• Correspondence address: 8 Ravenna Road, Putney, London, SW15 6AW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 March 2005
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer