BP GLOBAL INVESTMENTS LIMITED

Company number 00263889

46 officers / 40 resignations

BP SECRETARIES LIMITED

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
• Role (Active): Secretary
• Appointed on: 27 October 2025

UK Limited Company What's this?

• Registration number: 15329325

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 26 February 2010

UK Limited Company What's this?

• Registration number: 7158629

ALLAN, Colin

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

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: 6 March 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HODGSON, Jayne Angela

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 5 September 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WHELAN, Philip Patrick

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 June 2026
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

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: The Company's Registered Office
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010

GRAYSON, Richard Charles

• Correspondence address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Secretary
• Appointed before: 16 April 1992
• Resigned on: 31 March 1994
• Nationality: British

PEEVOR, Brian

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

THOMAS, Andrea Margaret

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 26 February 2010
• Nationality: Other

AHEARNE, Stephen James

• Correspondence address: Dovehouse Place, Felsted, Essex, CM6 3DD
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 16 April 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: England

BACKHOUSE, Peter George

• Correspondence address: 108 The Bank Highgate Hill, London, N6 5HE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 July 1995
• Resigned on: 4 February 1998
• Nationality: British

BAMFIELD, Nicholas Mark Hargrave, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 November 2009
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 February 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom

BETHENCOURT, Carlos Tomas De La Pena

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 15 February 2024
• Resigned on: 1 June 2026
• Nationality: Spanish
• Country of residence: Spain
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Carlos Tomas De La Pena Bethencourt to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 February 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BUCHANAN, John Gordon Sinclair, Sir

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 October 1996
• Resigned on: 21 November 2002
• Nationality: British

BUCKNALL, David James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 February 2018
• Resigned on: 17 August 2021
• Nationality: British
• Country of residence: England

BUCKNALL, David James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2012
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: England

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 1994
• Resigned on: 31 July 2007
• Nationality: British

DE FABIANI, Michel Henri Humbert

• Correspondence address: 86 Rue Souveraine, B1050, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 September 1997
• Resigned on: 1 December 2000
• Nationality: French

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 1992
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: United Kingdom

GILVARY, Brian, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 January 2012
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom

GRAYSON, Richard Charles

• Correspondence address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 16 April 1992
• Resigned on: 21 December 1994
• Nationality: British

GROTE, Byron Elmer, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 November 2002
• Resigned on: 1 January 2012
• Nationality: British And Us Citiz

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: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom

HAYWOOD, Alan Henry

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 November 2014
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom

HOBBS, Peter Norman

• Correspondence address: Hyde Cottage Oak Lane, Sevenoaks, Kent, TN13 1TB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 24 July 1992
• Resigned on: 31 March 1994
• Nationality: British

KING, Christopher Philip

• Correspondence address: Four Wents, Hamptons, Tonbridge, Kent
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 16 April 1992
• Resigned on: 31 October 1994
• Nationality: British

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 July 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom

LYONS, Jan Clayton

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 February 2018
• Resigned on: 6 February 2026
• Nationality: American
• Country of residence: United Kingdom
• Identity verification due: 21 February 2026

MCCABE, Helen

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 August 2021
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom

MCCANN, Catherine Ann

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2023
• Resigned on: 1 June 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Catherine Ann McCann to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 March 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

NOETZEL, Mark Louis

• Correspondence address: The Vale Lodge, Vale Of Health, Hampstead, London, NW3 1AX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 June 2002
• Resigned on: 1 February 2003
• Nationality: American

O'SULLIVAN, Michael John

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 February 2018
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom

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