BP RETAIL PROPERTIES LIMITED

Company number 12735096

9 officers / 5 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 10 July 2020

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• Registration number: 07158629

HARLAND, William George Warren

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYWARD, Joanne

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

HINES, Alan Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADAMS, Sonya Leigh

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 19 April 2022
• Resigned on: 1 June 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

HOFER, Hanna

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 January 2021
• Resigned on: 1 April 2022
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

MAY, Nicola Susan

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 September 2020
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MCDONOUGH, Ryan James

• Correspondence address: 1 Grena Road, Richmond, Greater London, United Kingdom, TW9 1XU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 February 2021
• Resigned on: 6 February 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

NEWTON, David

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 July 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: None