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BP CHEMICALS (INTERNATIONAL) LIMITED

Company number 00717081

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Officers: 31 officers / 29 resignations

SUNBURY SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
7158629

FEARNLEY, Robert Carl

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
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