BP CHEMICALS LIMITED

Company number 00194971

47 officers / 42 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

BERRY, Kathryn Mary

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNN, Nigel Clifford

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 21 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HOWIE, David Kerr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUDGE, Madeleine Emily

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 30 December 2001
• Resigned on: 30 June 2010
• Nationality: Other

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

LEVITTON, Michael Ronald

• Correspondence address: 8 Oak Road, Cobham, Surrey, KT11 3AZ
• Role (Resigned): Secretary
• Appointed before: 4 December 1992
• Resigned on: 30 April 1994
• 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

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 15 June 1993
• Resigned on: 4 December 1993
• Nationality: British
• Occupation: Secretary

SAUNDERS, Colin Peter

• Correspondence address: The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 30 December 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

BARLOW, Joseph Alan

• Correspondence address: 10 Highacre, Dorking, Surrey, RH4 3BF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 11 February 1994
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BOWLAS, Christopher John

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 October 2011
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BUCHANAN, John Gordon Sinclair, Sir

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 4 December 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Executive Director

BUZZACOTT, Michael Charles

• Correspondence address: 4 Oakfield Road, Harpenden, Hertfordshire, AL5 2NE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 4 December 1992
• Resigned on: 1 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONN, Iain Cameron

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, Uk, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 November 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

DUNN, Nigel Clifford

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 May 2017
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ELMSLIE, Nicholas Reginald

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 April 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ELMSLIE, Nicholas Reginald

• Correspondence address: 13 Landseer Road, Sutton, Surrey, SM1 2DE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 2004
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Acetyls Busine

FEZZANI, Reyad

• Correspondence address: 6 Cartwright Way, Barnes, London, SW13 8HB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2006
• Resigned on: 8 April 2008
• Nationality: British And Libyan
• Occupation: Oil Company Executive

GIBSON SMITH, Christopher Shaw, Dr

• Correspondence address: Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 September 1995
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GREVE, Gary Christian

• Correspondence address: 70 Quail Hollow Drive, Moreland Hills, Oh 44022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 July 1997
• Resigned on: 30 December 1998
• Nationality: Us Citizen
• Occupation: Oil Company Executive

GROTE, Byron Elmer, Dr

• Correspondence address: 1 St James's Square, London, SW1Y 4PD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 October 2000
• Resigned on: 21 November 2002
• Nationality: British And Us Citiz
• Occupation: Oil Company Executive

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: 7 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HOOKWAY, Richard Mark

• Correspondence address: 89 Rosebery Road, Muswell Hill, London, N10 2LD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 February 2004
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: General Manager

HOOPER, Arthur John Stanbury

• Correspondence address: Homefield, Oving, Aylesbury, Buckinghamshire, HP22 4HN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 4 December 1992
• Resigned on: 7 September 1994
• Nationality: British
• Occupation: Company Director

MACKENZIE, Andrew Stewart

• Correspondence address: 53 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 September 2001
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive Management

MCCANN, Catherine Ann

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 September 2018
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MCNEEL, Richard Lee

• Correspondence address: The Cottage, Squires Mount, London, NW3 1EG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 March 1999
• Resigned on: 30 December 2001
• Nationality: American
• Occupation: Chemical Engineer

MOEYENS, Guy

• Correspondence address: Pine Lodge, Eaton Park Road, Cobham, Surrey, KT11 2JG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 August 2006
• Resigned on: 1 December 2007
• Nationality: Belgian
• Occupation: Oil Company Executive

NOETZEL, Mark Louis

• Correspondence address: 1415 Brandy Circle, Naperville, Illinois, Usa, 60540
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 February 2001
• Resigned on: 1 September 2001
• Nationality: Us Citizen
• Occupation: Business Manager Group Vice Pr

PEARSON, Paul Arthur

• Correspondence address: 3 Mayflower Close, Hertingfordbury, Hertford, Hertfordshire, SG14 2LH
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 4 December 1992
• Resigned on: 2 April 1998
• Nationality: British
• Occupation: Chief Exec Specialities

PEATTIE, David Keith, Mr.

• Correspondence address: 8 Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 February 2001
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

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