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BP PIPELINES (BTC) LIMITED

Company number 04316931

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Officers: 26 officers / 22 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

FREEMAN, Jaqueline Sara

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
February 1968
Appointed on
1 January 2016
Nationality
British
Country of residence
Scotland
Occupation
Oil Company Executive

JONES, Robert Gary

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
August 1960
Appointed on
2 April 2017
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

JULIUSSEN, Trine Lise

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
May 1981
Appointed on
14 January 2022
Nationality
Norwegian
Country of residence
England
Occupation
Company Director

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

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

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role Resigned
Secretary
Appointed on
5 November 2001
Resigned on
31 March 2002
Nationality
Other

TOOLEY, Roy Leslie

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

ALEXANDER, Ralph Charles

Correspondence address
43 Princes Drive, Oxshott, Surrey, KT22 0UL
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 December 2001
Resigned on
1 June 2002
Nationality
American
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
1 December 2002
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
2 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BUCKNALL, David James

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 January 2012
Resigned on
15 January 2014
Nationality
British
Country of residence
England
Occupation
Group Treasurer

CHAPMAN, Douglas Patrick

Correspondence address
93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 October 2003
Resigned on
31 July 2007
Nationality
British
Occupation
Oil Company Executive

CHAPMAN, Douglas Patrick

Correspondence address
93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
Role Resigned
Director
Date of birth
May 1950
Appointed on
5 November 2001
Resigned on
1 December 2002
Nationality
British
Occupation
Oil Company Executive

DUDLEY, Robert Warren

Correspondence address
6 Wellington Place, Cobham, Surrey, KT11 2BF
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 August 2002
Resigned on
1 March 2003
Nationality
British
Occupation
Oil Company Executive

HARRINGTON, Roger Christopher

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 October 2009
Resigned on
15 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

JAVANSHIR, Rashid Jamil Oglu

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1951
Appointed on
15 August 2006
Resigned on
15 November 2012
Nationality
Azerbaijani
Country of residence
Azerbaijan
Occupation
Oil Company Executive

JULIUSSEN, Trine Lise

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
May 1981
Appointed on
10 March 2020
Resigned on
30 September 2020
Nationality
Norwegian
Country of residence
England
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
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

PUFFER, Brian Michael

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
April 1969
Appointed on
15 January 2014
Resigned on
6 February 2018
Nationality
British,American
Country of residence
United Kingdom
Occupation
Oil Company Executive

SANYAL, Debasish Satya

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 August 2007
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company

SKINNER-REID, Elaine Patricia

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1975
Appointed on
30 September 2020
Resigned on
14 January 2022
Nationality
Irish
Country of residence
England
Occupation
Global Head Of Treasury Trading

STARKIE, Francis William Michael

Correspondence address
99 Mildmay Road, London, N1 4PU
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 July 2007
Resigned on
30 September 2009
Nationality
British
Occupation
Group Chief Accountant

STARKIE, Francis William Michael

Correspondence address
99 Mildmay Road, London, N1 4PU
Role Resigned
Director
Date of birth
June 1949
Appointed on
29 March 2006
Resigned on
22 May 2006
Nationality
British
Occupation
Group Chief Accountant

TOWNSHEND, Michael Edmund, Mr.

Correspondence address
Combe House, Marley Heights, Haslemere, Surrey, GU27 3LU
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 December 2001
Resigned on
15 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive