BP GREECE LIMITED

Company number 00176671

27 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

EVANS, Nicholas John Charles, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

LUMSDEN, Constance Heloise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALI, Yasin Stanley, Mr.

• Correspondence address: 15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 30 June 2010

ENG, Christopher Kuangcheng Gerald

• Correspondence address: 12 Queens Road, Guildford, Surrey, GU1 1UW
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010

LADEGA, Aderemi

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 30 June 2010
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 9 February 1994
• Resigned on: 31 August 1997
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 11 April 2005
• Nationality: Other

YOUNG, Gillian Elizabeth

• Correspondence address: 132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
• Role (Resigned): Secretary
• Appointed before: 30 July 1992
• Resigned on: 9 February 1994
• Nationality: British

CARRIE, Nicholas John

• Correspondence address: Avenue Du Grand Forestier, 26a B20, Brussells, 1160
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 30 July 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 1999
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Oil Company Executive

DEWSON, Edward Victor

• Correspondence address: Kasteelweg 2, 1950 Kraainem, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 February 1998
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Chartered Accountant

GOODALL, Colin Robert

• Correspondence address: Apartado De Correos 430, Estepona, 29680, Spain, 29680
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 May 1996
• Resigned on: 1 February 1998
• Nationality: British
• Country of residence: Spain
• Occupation: Chartered Accountant

HARRINGTON, Roger Christopher

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2009
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HULF, David

• Correspondence address: 24 Ferndown Gardens, Cobham, Surrey, KT11 2BH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 August 1999
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Cheif Financial Officer

LABRAM, Henry Philip

• Correspondence address: Chemin De La Fraite 17, B-1380 Ohain (Lasne), Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 February 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Oil Company Executive

MACDONALD, Iain Fraser

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 December 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Controller

MUK, Sook Yee

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 2 February 2021
• Resigned on: 17 September 2021
• Nationality: Malaysian
• Country of residence: Mexico
• Occupation: Company Director

NEMETH, James Grant

• Correspondence address: 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 February 2003
• Resigned on: 3 August 2005
• Nationality: Us Citizen
• Occupation: Vice President Tax

PUFFER, Brian Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 January 2010
• Resigned on: 6 February 2018
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PURVIS, Robert Kelly

• Correspondence address: Pipers Court Carbery Lane, Ascot, Berkshire, SL5 7EJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 May 1996
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Oil Company Executive

RIDER, David Alan

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 October 2014
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ROXBURGH, Norman Anthony

• Correspondence address: Bryher Fielden Road, Crowborough, East Sussex, TN6 1TR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 June 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Oil Company Executive

RYDER, Fiona Victoria, Mrs.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 November 2020
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 1998
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

TAVARES, Jorge Manuel Da Silva

• Correspondence address: 6 Landsdowne Close, Landsdowne Road Wimbledon, London, SW20
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 30 July 1992
• Resigned on: 16 June 1993
• Nationality: Portuguese
• Occupation: Company Director

THORNTON, Terence Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 June 2016
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive