BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED

Company number SC001501

66 officers / 64 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT
• Role: Secretary
• Appointed on: 1 July 2010

UK Limited Company What's this?

• Registration number: 7158629

ASHOOR, Salem Abdulla Salem Bin

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: July 1972
• Appointed on: 1 August 2016
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Oil Company Executive

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 23 March 2009
• Nationality: Other

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Secretary
• Appointed on: 6 September 1994
• Resigned on: 31 March 2002
• Nationality: British

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 1 February 2006
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010
• Nationality: Other

JONES, Richard Carno

• Correspondence address: Sandridgebury Court, Sandridgebury Lane, St Albans, Hertfordshire, AL3 6JB
• Role (Resigned): Secretary
• Appointed before: 14 January 1989
• Resigned on: 5 December 1990
• Nationality: British

TOOLEY, Roy Leslie

• Correspondence address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 1 August 2004
• Nationality: British

TURNER, Alan Richard

• Correspondence address: 5 Douglas Road, Harpenden, Hertfordshire, AL5 2EN
• Role (Resigned): Secretary
• Appointed on: 5 December 1990
• Resigned on: 6 September 1994
• Nationality: British

ALCOCK, Timothy James

• Correspondence address: P O Box 46600, Abu Dhabi, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 2004
• Resigned on: 1 June 2007
• Nationality: Us Citizen
• Occupation: Oil Company Executive

ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 July 2011
• Resigned on: 31 July 2016
• Nationality: Emirian
• Country of residence: United Arab Emirates
• Occupation: Oil Company Executive

ARISAKA, Kazuyoshi

• Correspondence address: 5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Tokyo, Japan, 107-6332
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 August 2020
• Resigned on: 31 December 2021
• Nationality: Japanese
• Country of residence: United Arab Emirates
• Occupation: Oil Company Executive

ARISAKA, Kazuyoshi

• Correspondence address: 5-3-1, Akasaka, Akasaka Biz Tower, Minato-Ku, Tokyo, Japan, 107-6332
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 September 2017
• Resigned on: 1 June 2020
• Nationality: Japanese
• Country of residence: United Arab Emirates
• Occupation: Oil Company Executive

BROWN, Leonard Jack

• Correspondence address: Bp Office, PO BOX 46600, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 April 1994
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Accountant

BROWN, Rex

• Correspondence address: 102 Frognal, Hampstead, London, NW3 6XU
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 14 January 1989
• Resigned on: 5 November 1991
• Nationality: British
• Occupation: Oil Company Executive

BUTLER, Basil Richard Ryland

• Correspondence address: The Gables, Amersham, Bucks, HP6 5HS
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 14 January 1989
• Resigned on: 20 May 1989
• Nationality: British
• Occupation: Company Director

CAMPBELL, Richard Cunningham

• Correspondence address: Briarhedge, Gerrards Cross, Bucks, SL9 8QE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed before: 14 January 1989
• Resigned on: 1 February 1990
• Nationality: British
• Occupation: Regional Manager

CHOKKI, Kimiharu

• Correspondence address: 13-6 Kitaminemachi, Ota-Ku, Tokyo, Japan, 1450073
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 July 1998
• Resigned on: 4 December 2000
• Nationality: Japanese
• Occupation: Manager, Project Div. No2

DALTON, David George, Mr.

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 August 2009
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DALTON, David George

• Correspondence address: PO BOX 46600, Abu Dhabi, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 July 2004
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Oil Company Executive

DALY, Michael Christopher, Dr

• Correspondence address: 15 Harberton Mead, Oxford, Oxfordshire, OX3 0DB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 September 2000
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Geologist

DAY, Graham Rutherford

• Correspondence address: 1503 Bel Ghailem Tower, Corner Of Corniche And, Al Khaleej Al Arabi, Abu Dhabi, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 January 2008
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Oil Company Executive

DAY, Graham Rutherford

• Correspondence address: 1503 Bel Ghailem Tower, Corner Of Corniche And, Al Khaleej Al Arabi, Abu Dhabi, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 June 2007
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Oil Company Executive

DIGINGS, Wreford Timothy John

• Correspondence address: PO BOX 4600, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 November 1991
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Oil Company Director

DRINKWATER, Anne

• Correspondence address: 8 Sussex Square, London, W2 2SJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Oil Company Executive

FURUHASHI, Kiyotaka

• Correspondence address: 2 Bittacy Park Avenue, London, NW7 2HA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 July 1998
• Resigned on: 4 December 2000
• Nationality: Japan
• Occupation: General Manager

GAFFEY, John Peter

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 June 2018
• Resigned on: 10 March 2020
• Nationality: Irish
• Country of residence: United Arab Emirates
• Occupation: Director

GODDARD, Nigel Johnson

• Correspondence address: Sandpipers, 172 Macdonald Road, Lightwater, Surrey, GU18 5YB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 November 1998
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GOTO, Keiichi

• Correspondence address: 4 Groveside Close, Acton, London, W3 0DX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 December 1995
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Oil Company Executive

GRUNDON, John Royston

• Correspondence address: 69 West Hill Road, London, SW18 1LE
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 14 January 1989
• Resigned on: 5 November 1991
• Nationality: British
• Occupation: Oil Company Executive

HOSOKAWA, Yukihiro

• Correspondence address: 8-24-2-1503 Arakawa, Arakawa-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 December 2002
• Resigned on: 6 November 2003
• Nationality: Japanese
• Occupation: Manager, Asset Management Grou

HOSOYA, Takeo

• Correspondence address: 3050-84 Kawashima Cho Asahi Ku, Yokohama City Kanagawa 241, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 8 April 1997
• Resigned on: 4 December 2000
• Nationality: Japanese
• Occupation: Oil Company Executive

HUGHES, Paul Alan

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 March 2010
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Oil Company Executive

HUGHES, Paul Alan

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 September 2008
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Oil Company Executive

ICHIKAWA, Mikio

• Correspondence address: 24 Dollis Avenue, London, N3 1TX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 September 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Commercial Manager