BP EXPLORATION (CASPIAN SEA) LIMITED

Company number 00404347

42 officers / 38 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

FREEMAN, Jaqueline Sara

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

JONES, Robert Gary

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 2 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JULIUSSEN, Trine Lise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 14 January 2022
• Nationality: Norwegian
• Country of residence: England
• Occupation: Company Director

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 before: 10 April 1993
• Resigned on: 31 March 2002
• Nationality: British

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

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

WATTS, Julian John

• Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
• Role (Resigned): Secretary
• Appointed before: 10 April 1992
• Resigned on: 10 April 1993
• Nationality: New Zealand

ADAMS, Terence David, Doctor

• Correspondence address: Old Manor House, Cley Next The Sea, Norfolk, NR25 7RL
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 9 December 1994
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Oil Company Execitive

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 September 1997
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Oil Co Executive

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 May 1997
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

BENTLEY, Mark Traill

• Correspondence address: Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 10 April 1992
• Resigned on: 17 July 1992
• Nationality: British
• Occupation: Accountant

BIRRELL, Gordon Young

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 November 2012
• Resigned on: 2 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BIRRELL, Gordon Young

• Correspondence address: 13 Petworth Drive, Horsham, West Sussex, RH12 5JH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Oil Company Executive

BROWNE, Edmund John Phillip, Lord

• Correspondence address: 21 South Eaton Place, London, SW1W 9ER
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 March 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Oil Company Executive

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 July 1992
• Resigned on: 10 April 1993
• 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: 11 October 1995
• Resigned on: 12 March 1996
• Nationality: British
• Occupation: Managing Director

DRINKWATER, Anne

• Correspondence address: 8 Sussex Square, London, W2 2SJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Oil Company Executive

DURRANT, Amanda Jane

• Correspondence address: 5 Hightown, Collieston, Ellon, Aberdeenshire, AB41 8RS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Commercial Manger

FORBES, Ian Douglas

• Correspondence address: Apartment 2 The School House, 15 Grange Walk, London, SE1 3DT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 27 February 1998
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Manager

GRAYSON, Richard Charles

• Correspondence address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 10 April 1992
• Resigned on: 10 April 1993
• Nationality: British
• Occupation: Solicitor

GROTE, Byron Elmer, Doctor

• Correspondence address: 316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 March 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Oil Company Executive

HARDING, Richard Michael

• Correspondence address: 32 Rochester Road, Canterbury, 3126, Australia, 3126
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 May 1995
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Engineer

HAYWARD, Anthony Bryan

• Correspondence address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 March 1999
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HOPWOOD, Andrew Paul

• Correspondence address: Bakikhanov Street, Appt 64 Baku 370 000, Azerbaijan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 March 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Engineer

JAVANSHIR, Rashid Jamil Oglu

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 3 September 2009
• Resigned on: 15 November 2012
• Nationality: Azerbaijani
• Country of residence: Azerbaijan
• Occupation: Oil Company Executive

JULIUSSEN, Trine Lise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 10 March 2020
• Resigned on: 30 September 2020
• Nationality: Norwegian
• Country of residence: England
• Occupation: Oil Company Executive

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 January 1997
• Resigned on: 20 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 May 1995
• Resigned on: 11 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

MACRAE, Sandra Jean

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 February 2012
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PANIGUIAN, Richard Leon

• Correspondence address: 20 Clareville Grove, London, SW7 5AS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 December 1999
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PITMAN, Charles Joseph

• Correspondence address: 155 Sloane Street No 6, London, SW1X 9AB
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 March 1999
• Resigned on: 31 August 1999
• Nationality: United States
• Occupation: Oil Company Executive

PRITCHARD, David John

• Correspondence address: House 1-2 Cavad Husein Street, Baku, Azerbaijan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 January 1997
• Resigned on: 27 February 1998
• Nationality: American
• Occupation: Oil Company Manager