BTC PIPELINE HOLDING COMPANY LIMITED

Company number 04951416

19 officers / 17 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 July 2010

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• Registration number: 7158629

FREEMAN, Jaqueline Sara

• Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

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

TOOLEY, Roy Leslie

• Correspondence address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 1 August 2004
• Nationality: British

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 November 2003
• 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: 1 November 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: 3 November 2003
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Oil Company Executive

HAYWOOD, Alan Henry

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 November 2014
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

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

JONES, Robert Gary

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 April 2017
• Resigned on: 10 October 2024
• Nationality: British
• 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

MCCANN, Catherine Ann

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 February 2022
• Resigned on: 19 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

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

THOMSON, Katherine Anne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 June 2022
• Resigned on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMSON, Katherine Anne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2017
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

TOWNSHEND, Michael Edmund, Mr.

• Correspondence address: Combe House, Marley Heights, Haslemere, Surrey, GU27 3LU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 November 2003
• Resigned on: 15 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive