Advanced company searchLink opens in new window

BP TANJUNG IV LIMITED

Company number 05319378

Filter officers

Filter officers

Officers: 24 officers / 22 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
10-18, Union Street, London, United Kingdom, SE1 1SZ
Role
Secretary
Appointed on
1 July 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7158629

MARTIN, Alan Philip

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
September 1971
Appointed on
29 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

ALI, Yasin Stanley

Correspondence address
Pound Cottage, Fish Street, Redbourn, Herts, AL3 7LP
Role Resigned
Secretary
Appointed on
22 December 2004
Resigned on
30 June 2010
Nationality
British

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
19 June 2008
Resigned on
21 July 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

LADEGA, Aderemi

Correspondence address
62 Lorne Gardens, Croydon, CR0 7RY
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
19 June 2008
Nationality
British

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role Resigned
Secretary
Appointed on
21 July 2008
Resigned on
23 March 2009
Nationality
Other

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role Resigned
Secretary
Appointed on
22 December 2004
Resigned on
11 April 2005
Nationality
Other

BARTLETT, John Harold, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
December 1953
Appointed on
29 April 2010
Resigned on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Tax

BEESLEY, Stephen Martin

Correspondence address
9 Maori Road, Llandudno, Cape Town, 7800, South Africa, FOREIGN
Role Resigned
Director
Date of birth
June 1952
Appointed on
18 September 2006
Resigned on
1 January 2008
Nationality
British
Occupation
Managing Director

BLYTHE, James Stephen

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
November 1955
Appointed on
11 May 2010
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BRAME, John Murphy

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
February 1961
Appointed on
11 June 2014
Resigned on
8 March 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Oil Company Executive

COBURN, Craig William

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 September 2008
Resigned on
29 April 2010
Nationality
American
Occupation
Ae Spu Controller

DELANEY-MC KNIGHT, Emma Louise

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
August 1973
Appointed on
27 February 2015
Resigned on
1 May 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Oil Company Executive

EMERY, Dominic, Dr

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 September 2008
Resigned on
29 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

FEARNLEY, Robert Carl

Correspondence address
Braidburn, Craigs Road, Ellon, Aberdeenshire, AB41 9BG
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 June 2007
Resigned on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Advisor

FOUNTAIN, Tony

Correspondence address
Renby, Eridge, Tunbridge Wells, Kent, TN3 9LG
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 August 2006
Resigned on
1 September 2008
Nationality
British
Occupation
Group Vice President Refining

ILLINGWORTH, Martin Robert, Dr

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
February 1957
Appointed on
29 April 2010
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
29 April 2010
Resigned on
10 May 2014
Nationality
American
Country of residence
Indonesia
Occupation
Oil Company Executive

LITTLE, Adam Charles

Correspondence address
4 Kingston Lane, Teddington, Middlesex, TW11 9HW
Role Resigned
Director
Date of birth
June 1951
Appointed on
22 December 2004
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Advisor

MACDONALD, Iain Fraser

Correspondence address
3 St Peters Road, Twickenham, Middlesex, TW1 1QY
Role Resigned
Director
Date of birth
September 1957
Appointed on
18 September 2006
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Controller

MACRAE, Sandra Jean

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 January 2016
Resigned on
23 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

NEMETH, James Grant

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

VERCHERE, Christina Campbell

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
April 1971
Appointed on
10 May 2014
Resigned on
1 March 2018
Nationality
American
Country of residence
Indonesia
Occupation
Oil Company Executive