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BP EXPLORATION (PSI) LIMITED

Company number 08900469

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Officers: 18 officers / 16 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
1 Chamberlain Square Cs, Birmingham, England, B3 3AX
Role Active
Secretary
Appointed on
18 December 2018

UK Limited Company What's this?

Registration number
07158629

FLORES, Ariel David

Correspondence address
5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Active
Director
Date of birth
July 1977
Appointed on
1 January 2019
Nationality
American
Country of residence
United States
Occupation
Oil Company Executive

FARRELL, Joseph Anthony

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Secretary
Appointed on
19 March 2018
Resigned on
18 December 2018

FLETCHER, Angela Sarah Helen

Correspondence address
Portman House, 2 Portman Street, London, England, W1H 6DU
Role Resigned
Secretary
Appointed on
18 February 2014
Resigned on
23 April 2014

GRIMSHAW, David

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Secretary
Appointed on
9 September 2014
Resigned on
18 December 2018

PEPIN, Jean-Francois Jacques Basile

Correspondence address
Portman House, 2 Portman Street, London, England, W1H 6DU
Role Resigned
Secretary
Appointed on
18 February 2014
Resigned on
14 August 2014

CHENIER, David Eric

Correspondence address
Portman House, 2 Portman Street, London, England, W1H 6DU
Role Resigned
Director
Date of birth
January 1962
Appointed on
18 February 2014
Resigned on
1 August 2015
Nationality
American
Country of residence
Scotland
Occupation
President, Uk

EMEMBOLU, Ifeatu Chukwuemeka

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
December 1974
Appointed on
9 October 2020
Resigned on
7 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HASTINGS, Andrew David Richard

Correspondence address
20th Floor, 1 Angel Court, London, England, EC2R 7HJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 February 2014
Resigned on
15 June 2018
Nationality
British
Country of residence
Scotland
Occupation
Gm, Greater Britannia, Clair And Commercial

KING, Terri Gay

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
March 1961
Appointed on
5 January 2017
Resigned on
18 December 2018
Nationality
American
Country of residence
United Kingdom
Occupation
President, Uk

LYNCH, David James

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
June 1963
Appointed on
18 December 2018
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MACKLON, Dominic Edward

Correspondence address
Portman House, 2 Portman Street, London, W1H 6DU
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 August 2015
Resigned on
5 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Uk President

MILLER, Peter William Anderson

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
October 1968
Appointed on
18 December 2018
Resigned on
9 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

REITER, Doris Friederike

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
March 1970
Appointed on
7 February 2022
Resigned on
26 June 2023
Nationality
Austrian,American
Country of residence
Scotland
Occupation
Company Director

SCOTT, Russell

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
September 1973
Appointed on
25 September 2018
Resigned on
18 December 2018
Nationality
British
Country of residence
Scotland
Occupation
Manager Uk Finance

SIMPSON, Katherine Susan

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 June 2018
Resigned on
18 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Hse Manager

STALKER, Ross Graham

Correspondence address
20th Floor, 1 Angel Court, London, England, EC2R 7HJ
Role Resigned
Director
Date of birth
October 1964
Appointed on
31 October 2015
Resigned on
25 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

WRIGHT, Michael Don

Correspondence address
Portman House, 2 Portman Street, London, England, W1H 6DU
Role Resigned
Director
Date of birth
May 1964
Appointed on
18 February 2014
Resigned on
29 October 2015
Nationality
American
Country of residence
Scotland
Occupation
General Manager, Finance And It, Corporate