BP HOLDINGS CANADA LIMITED

Company number 08274009

10 officers / 7 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 30 October 2012

UK Limited Company What's this?

• Registration number: 7158629

JENNER, Jason Adam

• Correspondence address: -, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEREDITH, Darren Craig William

• Correspondence address: -, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 6 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAMFIELD, Nicholas Mark Hargrave, Mr.

• Correspondence address: C/O Bp Holdings Canada Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 October 2012
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARTLETT, John Harold, Mr.

• Correspondence address: C/O Bp Holdings Canada Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 October 2012
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

GILES, Martin Francis

• Correspondence address: -, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 July 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LYONS, Jan Clayton

• Correspondence address: -, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 2017
• Resigned on: 6 April 2021
• Nationality: American
• 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: 1 June 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 2016
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

WHEATLEY, Richard

• Correspondence address: -, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 3 July 2019
• Resigned on: 13 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive