BP SOUTH AMERICA HOLDINGS LTD

Company number 11719854

8 officers / 5 resignations

DAVEY, Catherine Anne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Secretary
• Appointed on: 26 August 2022

EVANS, Nicholas John Charles, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 28 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MINNITI, Christian Hernan

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 7 June 2024
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Director

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Resigned): Secretary
• Appointed on: 10 December 2018
• Resigned on: 7 September 2022

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• Registration number: 07158629

BERTELSEN, Jens

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 December 2018
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DEL CARMEN MEDRANO GARCIA, Maria

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 September 2021
• Resigned on: 7 June 2024
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Company Director

MATHEWS, Benedict John Spurway

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 December 2019
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary, Bp P.L.C.

VILLARREAL, Francisco

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 December 2018
• Resigned on: 1 September 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive