BP GLOBAL SPECIAL PRODUCTS LIMITED

Company number 03262366

23 officers / 20 resignations

SUNBURY SECRETARIES LIMITED

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

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• Place registered: UNITED KINGDOM
• Registration number: 7158629

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: March 1963
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

HARRINGTON, Roger Christopher

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: June 1966
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ALI, Yasin Stanley

• Correspondence address: Pound Cottage, Fish Street, Redbourn, Hertfordshire, AL3 7LP
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 30 June 2010
• Nationality: British

BOYDELL, John Nicholas

• Correspondence address: 4 Hester Terrace, Chilton Road, Richmond, Surrey, TW9 4JT
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 1 December 2000
• Nationality: British

GORDON, Graham James Low

• Correspondence address: 9 Albany Towers, 6 St Catherines Terrace, Hove, East Sussex, BN3 2RQ
• Role (Resigned): Secretary
• Appointed on: 8 October 1996
• Resigned on: 31 October 1998
• Nationality: British

STANLEY, Helen Jane

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

WILKINSON, Russell John

• Correspondence address: 18 St Anthony's Close, St Katherine's Dock, London, E1 9LT
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 30 November 1999
• Nationality: British

WRIGHT, Rebecca Jayne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 30 June 2010
• Nationality: Other

BAYLIFF, Andrew Edward, Dr

• Correspondence address: 24 Meadow Reach, Penwortham, Preston, Lancashire, PR1 0XG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 February 2002
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Manager

DAHLSTRAND, Leif Rune Ingemar

• Correspondence address: 11 Cleveland Drive, Little Sutton, South Wirral, L66 4XY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 31 October 1998
• Resigned on: 1 December 2000
• Nationality: Swedish
• Occupation: Oil Company Executive

DOBSON, Sarah Helen

• Correspondence address: Flint Cottage, Deadmans Ash Lane, Sarratt, Hertfordshire, WD3 6AL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 December 2000
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Manager

ELLIS, Graham Henry George

• Correspondence address: Garden Cottage North End, Preston Bissett, Buckingham, Buckinghamshire, MK18 4JR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 8 October 1996
• Resigned on: 27 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive/Co.Dir

FIELDER, Nigel Robert

• Correspondence address: Dagnall Farm Cottage, Wicken Road, Milton Keynes, Northamptonshire, MK19 6JR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 October 1996
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Oil Company Executive

GARNER, Lisa Roberta

• Correspondence address: 6 Everard Road, Bedford, Bedfordshire, MK41 9LD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 December 2000
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Accountant

GRAHAM, John

• Correspondence address: 7 Edenhurst Close, Formby, Liverpool, L37 2YG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 November 1997
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Oil Company Executive

HARRIS, Robert John

• Correspondence address: 10 Kingswood Creek, Wraysbury, Middlesex, TW19 5EN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 February 2002
• Resigned on: 17 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KAY, William Ernest

• Correspondence address: Broadlands, Sheethanger Lane, Feldon, Hertfordshire, HP3 0BG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 December 2000
• Resigned on: 1 February 2002
• Nationality: Australian
• Occupation: Commercial Manager

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 August 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

MORRIS, Ian Richard

• Correspondence address: Highcroft, 104 Western Road, Billericay, Essex, CM12 9DT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 October 2000
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Industrial Chemist

NEMETH, James Grant

• Correspondence address: 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 January 2005
• Resigned on: 3 August 2005
• Nationality: Us Citizen
• Occupation: Vice President Tax

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 February 2005
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

STEEPLES, Adrian

• Correspondence address: Bakers House 1 Bromley, Bridgnorth, Shropshire, WV15 5JP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 October 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Oil Company Executive/Co.Dir