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BP EAST KALIMANTAN CBM LIMITED

Company number 06383221

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Officers: 27 officers / 23 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

ALIYEV, Namig

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
February 1978
Appointed on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHAW, Stuart Charles

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
July 1975
Appointed on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Company Director

WU, Xinchao

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
August 1966
Appointed on
1 July 2022
Nationality
American
Country of residence
Indonesia
Occupation
Company Director

ALI, Yasin Stanley

Correspondence address
4 Wrights Cottages, Church Lane, Chalfont St Peter, Bucks, SL9 9RP
Role Resigned
Secretary
Appointed on
27 September 2007
Resigned on
30 June 2010
Nationality
British

ENG, Christopher Kuangcheng Gerald

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
20 October 2009
Resigned on
30 June 2010

LADEGA, Aderemi

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
27 September 2007
Resigned on
20 October 2009
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
26 October 2009
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
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
30 April 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Oil Company Executive

BROWN, John Mcdowell

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
April 1956
Appointed on
20 October 2009
Resigned on
31 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Oil Company Executive

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

FEARNLEY, Robert Carl

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 September 2007
Resigned on
20 October 2009
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
20 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HUGHES, John Charles

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
February 1961
Appointed on
20 October 2009
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

ILLINGWORTH, Martin Robert, Dr

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
February 1957
Appointed on
26 October 2009
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
26 October 2009
Resigned on
10 May 2014
Nationality
American
Country of residence
Indonesia
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
1 January 2016
Resigned on
28 August 2020
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 Resigned
Director
Date of birth
September 1971
Appointed on
1 January 2010
Resigned on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

PEREVERZEVA, Svetlana

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
May 1972
Appointed on
30 April 2018
Resigned on
22 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

PERRIE, Martin William

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1974
Appointed on
22 March 2021
Resigned on
30 September 2024
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
27 September 2007
Resigned on
30 September 2009
Nationality
British
Occupation
Group Chief Accountant

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

YOUNG, Alison Sheila

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 November 2017
Resigned on
1 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

ZAKI, Nader

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 March 2018
Resigned on
1 July 2022
Nationality
Egyptian
Country of residence
Indonesia
Occupation
Oil Company Executive

KENILWORTH OIL COMPANY LIMITED

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Appointed on
27 September 2007
Resigned on
27 September 2007

MELROSE OIL TRADING COMPANY LIMITED

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Appointed on
27 September 2007
Resigned on
29 September 2007