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BP EXPLORATION (ALOV) LIMITED

Company number 03196342

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Officers: 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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7158629

BERTELSEN, Jens

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role
Director
Date of birth
May 1959
Appointed on
16 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

ALI, Yasin Stanley

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
30 June 2010
Nationality
Other

CUMMING, Robert Cameron

Correspondence address
6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
Role Resigned
Secretary
Appointed on
9 May 1996
Resigned on
31 March 2002
Nationality
British

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
12 Queens Road, Guildford, Surrey, GU1 1UW
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
30 June 2010

TOOLEY, Roy Leslie

Correspondence address
41 Eastfield Avenue, North Watford, Herts, WD24 4HH
Role Resigned
Secretary
Appointed on
11 February 2002
Resigned on
1 August 2004
Nationality
British

ALLEN, David Christopher, Dr

Correspondence address
Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
Role Resigned
Director
Date of birth
July 1954
Appointed on
20 July 1998
Resigned on
28 February 1999
Nationality
British
Occupation
Oil Company Executive

BARTLETT, John Harold, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
December 1953
Appointed on
27 February 2012
Resigned on
6 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Tax

BARTLETT, John Harold, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
December 1953
Appointed on
20 July 1998
Resigned on
27 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Tax

BIRRELL, Gordon Young

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 November 2012
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BIRRELL, Gordon Young

Correspondence address
13 Petworth Drive, Horsham, West Sussex, RH12 5JH
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 July 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Oil Company Executive

BOWDEN, Alan Murray

Correspondence address
Spinney Rise, Tranby Lane, Swanland, East Yorkshire, HU14 3NB
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 July 1996
Resigned on
20 July 1998
Nationality
British
Occupation
Works General Manager

CLYNE, Paul

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 August 2006
Resigned on
30 September 2012
Nationality
British
Occupation
Oil Company Executive

COLEMAN, Nicholas Charles

Correspondence address
34 Ritherdon Road, London, SW17 8QF
Role Resigned
Director
Date of birth
January 1952
Appointed on
9 May 1996
Resigned on
20 July 1998
Nationality
British
Occupation
Engineer

DJEVANSHIR, Rashid Djamil Oglu, Professor

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 March 1999
Resigned on
30 December 2001
Nationality
Azerbaijan
Occupation
Oil Company Executive

DRINKWATER, Anne

Correspondence address
8 Sussex Square, London, W2 2SJ
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 January 2008
Resigned on
31 December 2008
Nationality
British
Occupation
Oil Company Executive

FORBES, Ian Douglas

Correspondence address
Apartment 2 The School House, 15 Grange Walk, London, SE1 3DT
Role Resigned
Director
Date of birth
November 1950
Appointed on
3 August 1998
Resigned on
28 February 1999
Nationality
British
Country of residence
England
Occupation
Oil Company Manager

GREVE, Gary Christian

Correspondence address
56 Castellain Road, Maida Vale, London, W9 1EX
Role Resigned
Director
Date of birth
July 1949
Appointed on
9 May 1996
Resigned on
1 July 1997
Nationality
Us Citizen
Occupation
Oil Company Executive

HAYWARD, Anthony Bryan

Correspondence address
Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 March 1999
Resigned on
31 August 2000
Nationality
British
Country of residence
England
Occupation
Oil Compnay Executive

HOPWOOD, Andrew Paul

Correspondence address
Bakikhanov Street, Appt 64 Baku 370 000, Azerbaijan, FOREIGN
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 March 1999
Resigned on
30 June 2000
Nationality
British
Occupation
Engineer

JAVANSHIR, Rashid Jamil Oglu

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1951
Appointed on
3 September 2009
Resigned on
15 November 2012
Nationality
Azerbaijani
Country of residence
Azerbaijan
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
6 March 2012
Resigned on
16 July 2013
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
27 February 2012
Resigned on
27 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MCDOWELL, Hugh Geoffrey

Correspondence address
Park Residence Apt C-18, 6 Mehti Husseyn Str, Baku, Azerbaijan, FOREIGN
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 January 2002
Resigned on
1 August 2006
Nationality
British
Occupation
Oil Company Executive

MORRIS, Robin Dale

Correspondence address
Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 September 2001
Resigned on
3 February 2003
Nationality
British
Country of residence
Uk
Occupation
Solicitor

PANIGUIAN, Richard Leon

Correspondence address
20 Clareville Grove, London, SW7 5AS
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 December 1999
Resigned on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

PITMAN, Charles Joseph

Correspondence address
155 Sloane Street No 6, London, SW1X 9AB
Role Resigned
Director
Date of birth
March 1942
Appointed on
1 March 1999
Resigned on
31 August 1999
Nationality
United States
Occupation
Oil Company Executive

PREECE, Nigel Philip

Correspondence address
4 Portmore Quays, Weybridge, Surrey, KT13 8HF
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 June 1996
Resigned on
20 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

SCHRADER, William George

Correspondence address
Flat 1, 92 Mount Street, London, W1K 2SX
Role Resigned
Director
Date of birth
January 1958
Appointed on
10 November 2006
Resigned on
3 September 2009
Nationality
United States
Occupation
Oil Company Executive

TALLENTS, Adrienne Christine

Correspondence address
85 Church Road, Richmond, Surrey, TW10 6LU
Role Resigned
Director
Date of birth
November 1947
Appointed on
20 July 1998
Resigned on
31 July 1999
Nationality
British
Occupation
Solicitor

WOODWARD, David Keith

Correspondence address
168 Maidstone Road, Borough Green, Sevenoaks, Kent, TN15 8JD
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 September 2001
Resigned on
10 November 2006
Nationality
British
Country of residence
England
Occupation
Oil Company Executive