BP INVESTMENTS ASIA LIMITED

Company number 05639411

27 officers / 24 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

BERRA, Federica

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

JULIUSSEN, Trine Lise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 22 August 2024
• Nationality: Norwegian
• Country of residence: England
• Occupation: Company Director

ALI, Yasin Stanley, Mr.

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St Peter, Bucks, England, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 25 February 2008
• Resigned on: 30 June 2010

LADEGA, Aderemi

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 29 November 2005
• Resigned on: 30 June 2010
• Nationality: British

ARBELAEZ, Felipe

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 October 2015
• Resigned on: 20 January 2016
• Nationality: British
• Country of residence: England
• 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 November 2014
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BULLOCK, Timothy

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 February 2007
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

CHUAH, Hooi Lee

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 July 2019
• Resigned on: 5 November 2020
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COX, Vivienne, Dr

• Correspondence address: Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 November 2005
• Resigned on: 25 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GILVARY, Brian, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 November 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Vice President

GLENHOLME, James Edward

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 January 2021
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: England
• 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 January 2017
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYWOOD, Alan Henry

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2010
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial Development

KNIPE, David William

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 16 December 2010
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

LANDIS, Katrina Ann

• Correspondence address: 184 Kew Road, Richmond, Surrey, TW9 2AS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 February 2007
• Resigned on: 4 December 2007
• Nationality: United States
• Occupation: Oil Company Executive

MENDES, Carey Jude

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2012
• Resigned on: 5 October 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MIES, Joachim Martin

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 January 2008
• Resigned on: 1 February 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Gvp Financial Resources

O'SULLIVAN, Michael John

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 2013
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PLATT, Jonathan Peter

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 June 2017
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

REED, Paul Jonathan

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 January 2008
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

REED, Paul Jonathan

• Correspondence address: 44 Holland Park Mews, London, United Kingdom, W11 3SP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 July 2006
• Resigned on: 25 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ROUMBIES, Gregory

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 January 2024
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINNOTT, Clive Colin Gerard

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 June 2017
• Resigned on: 29 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SPRINGETT, Ian

• Correspondence address: 37 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 November 2005
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

THOMSEN, Martin Andres

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 July 2020
• Resigned on: 1 July 2023
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

WOOD, Dominic, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 20 January 2016
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive