BP OIL LLANDARCY REFINERY LIMITED

Company number 00146560

26 officers / 24 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 July 2010

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• Registration number: 7158629

KINGHAM, Louise Anne

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 1 February 2006
• Nationality: Other

ELDEN, Russell Graham

• Correspondence address: Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE
• Role (Resigned): Secretary
• Appointed before: 20 September 1992
• Resigned on: 5 May 1994
• Nationality: British

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 21 July 2008
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010
• Nationality: Other

HOLLOW, Alison Jane

• Correspondence address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
• Role (Resigned): Secretary
• Appointed on: 5 May 1994
• Resigned on: 20 September 1994
• Nationality: British

MALLETT, Laurence Edwin

• Correspondence address: 3 St Thomas Place, Wheathampstead, Hertfordshire, AL4 8BG
• Role (Resigned): Secretary
• Appointed on: 5 May 1994
• Resigned on: 10 September 1997
• Nationality: British

NOEL, Dawn

• Correspondence address: 1 Herbert Place, Isleworth, Middx, TW7 4BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 November 2006
• Nationality: British

STANLEY, Helen Jane

• Correspondence address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 19 February 2001
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 23 March 2009
• Nationality: Other

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 11 August 1997
• Resigned on: 20 September 1997
• Nationality: Other

BAKER, Michael George

• Correspondence address: 118 Chapel Road, West Bergholt, Colchester, Essex, CO6 3EZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 20 September 1994
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMPRIDO, Antonio Manuel Patricio

• Correspondence address: 5 Wavendon Fields Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 October 1997
• Resigned on: 1 August 1999
• Nationality: Portuguesie
• Occupation: Chief Financial Officer

DAVIES, Alan James

• Correspondence address: Merston Lodge, Southgate Road Southgate, Swansea, SA3 2BT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 20 September 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Chartered Engineer

DIETRICH, Sabine Ursula

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 2006
• Resigned on: 7 May 2015
• Nationality: German
• Occupation: Oil Company Executive

ELDEN, Russell Graham

• Correspondence address: Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 20 September 1992
• Resigned on: 5 May 1994
• Nationality: British
• Occupation: Company Director

MATHER, Peter James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 December 2005
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MOORHOUSE, Christopher John

• Correspondence address: Upton House Chester Avenue, Richmond, Surrey, TW10 6NP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 October 1996
• Resigned on: 1 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MUMFORD, John Graham, Dr

• Correspondence address: 22 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 August 1999
• Resigned on: 30 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ORANGE, John Robert Wellwood

• Correspondence address: March House, Old School Road, Whepstead, Bury St Edmonds, Suffolk, Ip29 4ua, IP28 6LD
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 20 September 1992
• Resigned on: 14 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERRARD-SMITH, Jeremy

• Correspondence address: 6 The Bryn, Sketty, Swansea, West Glamorgan, SA2 8DD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 August 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Wales Uk
• Occupation: Company Director

SHERRARD-SMITH, Jeremy

• Correspondence address: 6 The Bryn, Sketty, Swansea, West Glamorgan, SA2 8DD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 November 1995
• Resigned on: 25 September 1997
• Nationality: British
• Country of residence: Wales Uk
• Occupation: Company Director

SMITH, Frederick John

• Correspondence address: 1 Lon Cothi, Cockett, Swansea, West Glamorgan, SA2 0XU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 December 2004
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Project Manager

THOMAS, Alan Moelfryn

• Correspondence address: 42 Caswell Road, Caswell, Swansea, West Glamorgan, SA3 4SD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 November 1992
• Resigned on: 16 November 1995
• Nationality: British
• Occupation: Refinery Manager

TOMAN, David

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 August 2006
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive