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BP IRAN LIMITED

Company number 03502262

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Officers: 26 officers / 23 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

ASHOOR, Salem Abdulla Salem Bin

Correspondence address
Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
Role Active
Director
Date of birth
July 1972
Appointed on
2 June 2021
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Company Director

ZAKI, Nader

Correspondence address
Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
Role Active
Director
Date of birth
August 1973
Appointed on
1 July 2022
Nationality
Egyptian
Country of residence
Oman
Occupation
Company Director

ALI, Yasin Stanley

Correspondence address
Chertsey Road, Sunbury On Thames, Middlessex, 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
27 January 1998
Resigned on
31 March 2002
Nationality
British
Occupation
Cs

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
28 January 1998
Resigned on
28 February 1999
Nationality
British
Occupation
Oil Company Executive

BAINES, Andrew Francis Henry

Correspondence address
18 Beadon Road, Bromley, Kent, BR2 9AT
Role Resigned
Director
Date of birth
March 1947
Appointed on
28 January 1998
Resigned on
30 December 2000
Nationality
British
Occupation
Oil Company Executive

BARTLETT, John Harold, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
Role Resigned
Director
Date of birth
December 1953
Appointed on
28 January 1998
Resigned on
1 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BRAYSHAW, Andrew Charles, Dr

Correspondence address
Mugello 3 Crown Lane, Virginia Water, Surrey, GU25 4HW
Role Resigned
Director
Date of birth
March 1958
Appointed on
17 November 2004
Resigned on
1 January 2007
Nationality
British
Occupation
Oil Company Executive

CUMMING, Robert Cameron

Correspondence address
6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
Role Resigned
Director
Date of birth
February 1949
Appointed on
27 January 1998
Resigned on
31 January 1998
Nationality
British
Occupation
Cs

DALTON, David George, Mr.

Correspondence address
3 Firs Walk, Tewin, Welwyn, Hertfordshire, AL6 0NY
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 October 2002
Resigned on
1 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

GRANT, David William John

Correspondence address
16 Braemar Place, Aberdeen, AB10 6EP
Role Resigned
Director
Date of birth
December 1952
Appointed on
27 January 1998
Resigned on
31 January 1998
Nationality
British
Occupation
Lawyer

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 Company Executive

INGLIS, Andrew George

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 February 2001
Resigned on
31 August 2001
Nationality
British
Occupation
Group Vice President

LOOSLEY, David James

Correspondence address
Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 January 2017
Resigned on
30 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Oil Company Executive

MACRAE, Sandra Jean

Correspondence address
Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
Role Resigned
Director
Date of birth
July 1963
Appointed on
27 February 2012
Resigned on
21 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MCAUSLAN, Andrew James Alexander

Correspondence address
Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
Role Resigned
Director
Date of birth
December 1961
Appointed on
21 January 2015
Resigned on
19 January 2017
Nationality
British
Country of residence
United Arab Emirates
Occupation
Oil Company Executive

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

RENTON, John Frederick Anthony

Correspondence address
22 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QR
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 March 2004
Resigned on
15 October 2004
Nationality
British
Country of residence
England
Occupation
Commercial Director

STREETER, Hesketh

Correspondence address
48 Roding Lane, Buckhurst Hill, Essex, IG9 6BJ
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 January 2001
Resigned on
1 October 2002
Nationality
British
Occupation
Engineer

TOWNSHEND, Michael Edmund, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
Role Resigned
Director
Date of birth
October 1958
Appointed on
21 January 2015
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

TOWNSHEND, Michael Edmund, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 January 2007
Resigned on
1 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

WILLIS, Stephen

Correspondence address
Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 July 2020
Resigned on
30 June 2022
Nationality
British
Country of residence
Canada
Occupation
Oil Company Executive