BP CAR FLEET LIMITED

Company number 00651878

32 officers / 28 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

BERRY, Kathryn Mary

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODGSON, Jayne Angela

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 20 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWIE, David Kerr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

DANIELS, Stuart Antony

• Correspondence address: 34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 August 2004
• Nationality: British

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

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: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 1 May 2003
• Nationality: Other

WATTS, Julian John

• Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
• Role (Resigned): Secretary
• Appointed before: 25 December 1991
• Resigned on: 31 March 1994
• Nationality: New Zealand

WEEDON, Rebecca Jayne

• Correspondence address: 5 Brakynbery, Northchurch, Berkhamsted, Hertfordshire, HP4 3XN
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 1 October 2003
• Nationality: British

WRIGHT, Rebecca Jayne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 30 June 2010
• Nationality: Other

ALLEN, David Christopher, Dr

• Correspondence address: 1 St James's Square, London, SW1Y 4PD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 July 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BUCHANAN, John Gordon Sinclair, Sir

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 31 December 1996
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Oil Company Executive

BUCKNALL, David James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 July 2019
• Resigned on: 20 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

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
• Occupation: Group Treasurer

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 5 October 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Oil Company Executive

DUDLEY, Robert Warren

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 April 2009
• Resigned on: 9 June 2011
• Nationality: American
• Country of residence: England
• Occupation: Oil Company Executive

ELY, Richard Sidney

• Correspondence address: Heniarth House Pavenham Road, Felmersham, Bedford, Bedfordshire, MK43 7EX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 25 December 1991
• Resigned on: 5 October 1992
• Nationality: British
• Occupation: Chartered Engineer

EVANS, Richard John

• Correspondence address: Fernbank, Riverhead, Sevenoaks, Kent
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 25 December 1991
• Resigned on: 5 October 1992
• Nationality: British
• Occupation: Oil Company Executive

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 1997
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

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
• Occupation: Director

GRAYSON, Richard Charles

• Correspondence address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 5 October 1992
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Solicitor

GROTE, Byron Elmer, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 October 2001
• Resigned on: 1 January 2012
• Nationality: British And Us Citiz
• Occupation: Oil Company Executive

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
• Occupation: Group Treasurer

MCCANN, Catherine Ann

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 February 2022
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLVER, Richard Lake, Sir

• Correspondence address: Bay Lodge Mill Lane, Danbury, Chelmsford, Essex, CM3 4HX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 November 2002
• Resigned on: 14 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

SANYAL, Debasish Satya

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 June 2011
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SEAL, Karl Russell

• Correspondence address: Gorse Bank, Enton Green, Godalming, Surrey, GU8 5AN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 31 December 1996
• Resigned on: 31 August 1997
• Nationality: British
• 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 April 1994
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Group Chief Accountant

THOMSON, Katherine Anne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2017
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

WATTS, Julian John

• Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 21 December 1994
• Resigned on: 30 December 1996
• Nationality: New Zealand
• Occupation: Lawyer