BP PROPERTIES LIMITED

Company number 00699446

33 officers / 30 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

KAZIM, Yavuz Ali

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUMSDEN, Constance Heloise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• 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

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

LADEGA, Aderemi

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 30 June 2010
• Nationality: British

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: 11 April 2005
• 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

BUCHANAN, John Gordon Sinclair, Sir

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 September 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Executive Director

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: 1 November 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Oil Company Executive

FILOSE, Juliet Nadine

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 April 2016
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

FOWLER, Paul Lightle

• Correspondence address: 7 Chester Street, London, SW1X 7BB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 May 1992
• Resigned on: 1 November 1992
• Nationality: Usa
• Occupation: Oil Company Executive

GREVE, Gary Christian

• Correspondence address: 56 Castellain Road, Maida Vale, London, W9 1EX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 January 1994
• Resigned on: 31 August 1995
• Nationality: Us Citizen
• Occupation: Oil Company Executive

GROTE, Byron Elmer, Dr

• Correspondence address: Flat 22, St Katharine`S Way, London, E1W 1UE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 16 September 1992
• Resigned on: 31 December 1993
• Nationality: British And Us Citizen
• 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: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HAYWARD, Anthony Bryan

• Correspondence address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 2000
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• 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

HINKLEY, Raymond Keith, Dr

• Correspondence address: 12 Eynella Road, Dulwich, London, SE22 8XF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 November 1992
• Resigned on: 1 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JONES, Clinton Bernard Ashton

• Correspondence address: 42 Driftwood Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3DE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 August 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Chartered Accountant

JONES, Myddleton Robert Pennant

• Correspondence address: 32 Merrick Square, London, SE1 4JB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 25 December 1991
• Resigned on: 6 January 1994
• Nationality: British
• Occupation: Oil Company Employee

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: 6 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 before: 25 December 1991
• Resigned on: 16 March 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Executive

PERCY, Steven Wellesley

• Correspondence address: Byways Guildford Lodge Drive, East Horsley, Leatherhead, Surrey, KT24 6RJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 25 December 1991
• Resigned on: 30 June 1992
• Nationality: United States
• Occupation: Business Manager

PRESTON, Richard Murray

• Correspondence address: Long Acre, Cobham Road, Leatherhead, Surrey, KT22 9SH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 August 2004
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Chartered Accountant

RIDER, David Alan

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 October 2014
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

RYDER, Fiona Victoria, Mrs.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 November 2020
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SANYAL, Debasish Satya

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 August 2007
• Resigned on: 1 January 2012
• Nationality: British
• 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 December 1998
• Resigned on: 30 September 2009
• 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

TRIMMER, Philip Roy

• Correspondence address: 136 Greencroft Gardens, West Hampstead, London, NW6 3PJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 July 1998
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Oil Company Manager

WATSON, David Robert

• Correspondence address: 17 Biddenham Turn, Biddenham, Bedford, MK40 4AZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 1996
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Co Executive