BP EXPLORATION OPERATING COMPANY LIMITED

Company number 00305943

93 officers / 86 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

BURTON, Jennie Sheryl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 5 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTLER, Katharine Anne Helen

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 23 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DE'ATH, Alexander James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON, Graeme Ronald

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 4 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

KINGHAM, Louise Anne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 23 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REITER, Doris Friederike

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 23 January 2019
• Nationality: Austrian,American
• Country of residence: Scotland
• Occupation: Oil Company Executive

ALI, Yasin Stanley

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 June 2010
• Nationality: Other

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 31 March 2002
• Nationality: British

DEBRIER, Donald Paul

• Correspondence address: 28 Queens Grove, St Johns Wood, London, NW8 6HJ
• Role (Resigned): Secretary
• Appointed before: 12 September 1992
• Resigned on: 31 May 1993
• Nationality: American

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

MORRIS, Robin Dale

• Correspondence address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
• Role (Resigned): Secretary
• Appointed on: 31 May 1993
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Solicitor

TOOLEY, Roy Leslie

• Correspondence address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 1 August 2004
• Nationality: British

ALEXANDER, Ralph Charles

• Correspondence address: 43 Princes Drive, Oxshott, Surrey, KT22 0UL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 September 1999
• Resigned on: 1 June 2002
• Nationality: American
• Occupation: Oil Company Executive

ALLEN, David Christopher, Dr

• Correspondence address: Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 October 1995
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Oil Compay Executive

ARMSTRONG, William Ellis

• Correspondence address: Tudor Oak, Tycehurst Hill, Loughton, Essex, IG10 1DA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 2001
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

AUCHINCLOSS, Murray Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 September 2008
• Resigned on: 21 April 2010
• Nationality: British
• Occupation: Oil Company Executive

BACKHOUSE, Peter George

• Correspondence address: Manor Farm House Ridings Way, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 12 September 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Oil Company Executive

BAMFORD, Samuel Arnold David

• Correspondence address: 36 Davenant Road, Oxford, Oxfordshire, OX2 8BY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 September 1997
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Geophysicist

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 May 2003
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BIRRELL, Gordon Young

• Correspondence address: 58 Rubislaw Den North, Aberdeen, AB15 4AN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 January 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Oil Company Executive

BLACKWOOD, David John

• Correspondence address: The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 October 2003
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Business Unit Lea

BLY, Mark Robert

• Correspondence address: 106 Desswood Place, Aberdeen, AB15 4DQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 September 2001
• Resigned on: 3 February 2003
• Nationality: Us Citizen
• Occupation: Manager

BOURNE, Gregory David

• Correspondence address: 62b Rubislaw Den South, Aberdeen, AB2 6AX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 January 1995
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Oil Company Executive

BRAMLEY, Thomas John

• Correspondence address: 4 Priory Lodge, Priory Park Blackheath, London, SE3 9UY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 12 September 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWNE, Edmund John Phillip, Lord

• Correspondence address: 21 South Eaton Place, London, SW1W 9ER
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 12 September 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Oil Company Executive

CAMPBELL, David Sydney Macdonald

• Correspondence address: Fairley House, Kingswells, Aberdeen, AB15 8SB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 September 2008
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Oil Company Executive

CHASE, Rodney Frank

• Correspondence address: 4 Eaton Terrace, London, SW1W 8EZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 10 June 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Managing Director

CHRISTIE, Norman Constantine

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 March 2020
• Resigned on: 1 December 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DALY, Michael Christopher, Dr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 May 2011
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DALY, Michael Christopher, Dr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 May 2009
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DEBRIER, Donald Paul

• Correspondence address: 28 Queens Grove, St Johns Wood, London, NW8 6HJ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 12 September 1992
• Resigned on: 31 May 1993
• Nationality: American
• Occupation: Legal Adviser

DELANEY-MC KNIGHT, Emma Louise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 8 July 2015
• Resigned on: 15 March 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

EMEMBOLU, Ifeatu Chukwuemeka

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 2 July 2020
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive