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BP EXPLORATION (VIETNAM) LIMITED

Company number 00567256

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Officers: 35 officers / 33 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
10-18, Union Street, London, United Kingdom, SE1 1SZ
Role
Secretary
Appointed on
1 July 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7158629

BERTELSEN, Jens

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
May 1959
Appointed on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Secretary

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
25 June 1993
Resigned on
31 March 2002

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

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

WATTS, Julian John

Correspondence address
43 Arundel Square, Islington, London, N7 8AP
Role Resigned
Secretary
Resigned on
25 June 1993

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
31 August 2001
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 September 1997
Resigned on
28 February 1999
Nationality
British
Occupation
Oil Co Executive

BARTLETT, John Harold

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 September 2001
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
Resigned on
17 July 1992
Nationality
British
Occupation
Accountant

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

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
25 June 1993
Nationality
British
Occupation
Oil Company Executive

DAWSON, Irwin Chalmers

Correspondence address
53 Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2PN
Role Resigned
Director
Date of birth
January 1951
Appointed on
25 June 1993
Resigned on
14 May 1998
Nationality
British
Occupation
Commercial Manager

EYTON, David Geoffrey Philip

Correspondence address
Owls Barn, Loop Farm Road, Lytchett Matravers, Poole, Dorset, BH16 6BU
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 June 1999
Resigned on
1 December 1999
Nationality
British
Occupation
Oil Company Executive

FITZSIMMONS, David Stephen

Correspondence address
Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 September 2001
Resigned on
1 October 2003
Nationality
British
Country of residence
United Kingdom
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
Resigned on
25 June 1993
Nationality
British
Occupation
Solicitor

GREVE, Gary Christian

Correspondence address
56 Castellain Road, Maida Vale, London, W9 1EX
Role Resigned
Director
Date of birth
July 1949
Appointed on
11 October 1995
Resigned on
1 July 1997
Nationality
Us Citizen
Occupation
Oil Co Executive

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
11 October 1995
Resigned on
1 July 1997
Nationality
British
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
8 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HOSTLER, Kevin

Correspondence address
Owls Barn, Loop Farm Road, Lytchett Matravers, Poole, Dorset, BH16 6BU
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 May 2000
Resigned on
31 August 2001
Nationality
Us Citizen
Occupation
Business Unit Leader

JONES, Alan Morrison

Correspondence address
Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 July 1998
Resigned on
30 April 2000
Nationality
British
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
9 December 1994
Resigned on
11 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

LYNCH JR, John Edward

Correspondence address
Chilton House, Ravenscroft Road St George's Hill, Weybridge, Surrey, KT13 0NX
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 March 2003
Resigned on
1 August 2006
Nationality
American
Occupation
Attorney

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
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MARSHALL, Stephen

Correspondence address
Kirkhill House, Albert Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DB
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 May 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Engineer

MORRIS, Robin Dale

Correspondence address
Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 September 2001
Resigned on
3 February 2003
Nationality
British
Country of residence
Uk
Occupation
Solicitor

NEWBY, Nigel John

Correspondence address
71 Onslow Gardens, London, SW7 3QD
Role Resigned
Director
Date of birth
October 1948
Appointed on
25 June 1993
Resigned on
31 August 1997
Nationality
British
Occupation
Oil Company Executive

PUFFER, Brian Michael

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
April 1969
Appointed on
8 March 2010
Resigned on
30 November 2017
Nationality
British,American
Country of residence
United Kingdom
Occupation
Oil Company Executive

STARKIE, Francis William Michael

Correspondence address
99 Mildmay Road, London, N1 4PU
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 July 2007
Resigned on
30 September 2009
Nationality
British
Occupation
Group Chief Accountant

TALLENTS, Adrienne Christine

Correspondence address
85 Church Road, Richmond, Surrey, TW10 6LU
Role Resigned
Director
Date of birth
November 1947
Appointed on
9 December 1994
Resigned on
31 July 1999
Nationality
British
Occupation
Solicitor

URBAN, Scott Douglas

Correspondence address
Beech Holt, 7 Albany Close, Esher, Surrey, KT10 9JR
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 March 1999
Resigned on
20 September 1999
Nationality
American
Occupation
Oil Company Executive

WALKER, John Stephen

Correspondence address
Villa Ci An Phu, Thu Duc, Ho Chi Minh City, Viet Nam
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 September 1997
Resigned on
30 December 2003
Nationality
British
Occupation
Gas Company Executive

WRIGHT, Christopher Alan, Dr

Correspondence address
Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS
Role Resigned
Director
Date of birth
December 1947
Appointed on
9 December 1994
Resigned on
1 September 1995
Nationality
British
Occupation
Oil Company Executive