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BP EXPLORATION OPERATING COMPANY LIMITED

Company number 00305943

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Officers: 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

UK Limited Company What's this?

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

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

DEBRIER, Donald Paul

Correspondence address
28 Queens Grove, St Johns Wood, London, NW8 6HJ
Role Resigned
Secretary
Resigned on
31 May 1993

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
1 August 2004
Resigned on
1 February 2006

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

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

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
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

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
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
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
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