BP CHEMICALS (INTERNATIONAL) LIMITED

Company number 00717081

31 officers / 29 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, United Kingdom, EC4A 4HT
• Role: Secretary
• Appointed on: 1 July 2010

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• Registration number: 7158629

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: March 1963
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 30 June 2010
• Nationality: Other

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 21 July 2008
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010
• Nationality: Other

LEVITTON, Michael Ronald

• Correspondence address: 8 Oak Road, Cobham, Surrey, KT11 3AZ
• Role (Resigned): Secretary
• Appointed before: 7 December 1992
• Resigned on: 30 April 1994
• Nationality: British

NOEL, Dawn

• Correspondence address: 1 Herbert Place, Isleworth, Middx, TW7 4BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 November 2006
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 4 December 1994
• Nationality: British

SAUNDERS, Colin Peter

• Correspondence address: The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 1 September 2002
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 23 March 2009
• Nationality: Other

ATKINSON, Leslie, Dr

• Correspondence address: Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 7 December 1992
• Resigned on: 25 June 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Oil Company Executive

BLYWEERT, Rudy Eduard

• Correspondence address: Dennenstraat 7, B-9100 Sint-Niklaas, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 3 September 1998
• Resigned on: 1 November 1999
• Nationality: Belgian
• Occupation: Oil Company Manager

BROWNE, Edmund John Phillip, Lord

• Correspondence address: 21 South Eaton Place, London, SW1W 9ER
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 10 June 1995
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Managing Director

BUCHANAN, John Gordon Sinclair, Sir

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 7 December 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Executive Director

BUZZACOTT, Michael Charles

• Correspondence address: 4 Oakfield Road, Harpenden, Hertfordshire, AL5 2NE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 September 1998
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHASE, Rodney Frank

• Correspondence address: 4 Eaton Terrace, London, SW1W 8EZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 7 December 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Managing Director

DARLEY, Julian Robin

• Correspondence address: 614 Gilbert House, Barbican, London, EC2Y 8BD
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 January 1994
• Resigned on: 30 September 1995
• 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 before: 7 December 1992
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GREVE, Gary Christian

• Correspondence address: 70 Quail Hollow Drive, Moreland Hills, Oh 44022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 September 1997
• Resigned on: 3 September 1998
• Nationality: Us Citizen
• 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: 30 September 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 before: 7 December 1992
• Resigned on: 31 December 1993
• Nationality: British And Us Citizen
• 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 September 2004
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

MACDONALD, Iain Fraser

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 December 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Controller

NORTON, Hugh Edward

• Correspondence address: 101 Portland Road, London, W11 4LN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 7 December 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Businessman

PAYNE, David Hugh Walton

• Correspondence address: 16 High Elms, Harpenden, Hertfordshire, AL5 2JH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 7 July 1993
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Oil Company Executive

PEARSON, Paul Arthur

• Correspondence address: 3 Mayflower Close, Hertingfordbury, Hertford, Hertfordshire, SG14 2LH
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 October 1995
• Resigned on: 2 April 1998
• Nationality: British
• Occupation: Chief Exec Fin & Admin

PUFFER, Brian Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 January 2010
• Resigned on: 14 December 2010
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Group Controller

SANDERSON, Bryan Kaye, Mr.

• Correspondence address: 40 Netherhall Gardens, Hampstead, London, NW3 5TP
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 7 December 1992
• Resigned on: 3 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SAUNDERS, Colin Peter

• Correspondence address: The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 November 1999
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Solicitor

SIMON, David, Lord

• Correspondence address: 6 Saint Marys Grove, London, N1 2NT
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 7 December 1992
• Resigned on: 9 June 1995
• Nationality: British
• Occupation: Company Director

SMITH, David John Harry, Dr

• Correspondence address: 35 Kingsley Avenue, Camberley, Surrey, GU15 2NB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 9 March 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Head Of Group Research And Engineering