BP KAPUAS I LIMITED

Company number 04511913

25 officers / 22 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

MACRAE, Sandra Jean

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: July 1963
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MARTIN, Alan Philip

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: September 1971
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ALI, Yasin Stanley, Mr.

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St Peter, Bucks, England, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 June 2010

ALLI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St Peter, Buckinghamshire, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 1 February 2006
• 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

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

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2002
• Resigned on: 30 September 2002

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 January 2011
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

BLYTHE, James Stephen

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 February 2011
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BROMWICH, John Frederick

• Correspondence address: Nsansa, Warrendene Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 September 2002
• Resigned on: 1 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CATTLE, Simon Philip

• Correspondence address: Chilham House, Byways Gravel Path, Berkhamsted, Herts, HP4 2PJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 November 2006
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Global Business Leader

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

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 September 2008
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

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: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

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

ILLINGWORTH, Martin Robert, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 January 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LIN, William Wei Lee

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 January 2011
• Resigned on: 31 January 2014
• Nationality: American
• Country of residence: Indonesia
• 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: 30 September 2002
• Resigned on: 19 November 2003
• Nationality: British
• Occupation: Business Unit Leader

PIDDINGTON, Phillip Charles

• Correspondence address: Padson Farm, Folly Gate, Okehampton, Devon, EX20 3BA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 September 2002
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 December 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

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: 29 September 2008
• Nationality: American
• Occupation: Oil & Gas Company Executive

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2002
• Resigned on: 30 September 2002