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BP EXPLORATION SERVICES LIMITED

Company number 00777236

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Officers: 28 officers / 26 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
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role
Director
Date of birth
May 1959
Appointed on
10 October 2011
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
Nationality
Other

BALDWIN, John Trewren

Correspondence address
The Company's Registered Office
Role Resigned
Secretary
Appointed on
16 November 2007
Resigned on
27 February 2012

CUMMING, Robert Cameron

Correspondence address
6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
Role Resigned
Secretary
Appointed before
1 November 1992
Resigned on
31 March 2002
Nationality
British

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
1 August 2004
Resigned on
1 February 2006
Nationality
Other

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
Nationality
British

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
1 June 2002
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
12 March 1996
Resigned on
31 August 1997
Nationality
British
Occupation
Oil Company Executive

BENNETT, Stephen Matthew, Dr

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 February 2004
Resigned on
12 May 2014
Nationality
British
Occupation
Chief Negotiator

BOURNE, Gregory David

Correspondence address
62b Rubislaw Den South, Aberdeen, AB2 6AX
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 January 1995
Resigned on
31 August 1997
Nationality
British
Occupation
Oil Co Executive

BRADLEY, Godfrey Richard

Correspondence address
South Craigbank, Kirk Brae Cults, Aberdeen, AB1 9QL
Role Resigned
Director
Date of birth
May 1947
Appointed on
31 May 1993
Resigned on
1 April 1994
Nationality
British
Occupation
Solicitor

CHAPMAN, Douglas Patrick

Correspondence address
93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 September 1997
Resigned on
31 March 1999
Nationality
British
Occupation
Oil Company Executive

FEARNLEY, Robert Carl

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 August 2007
Resigned on
10 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Advisor

GIBSON SMITH, Christopher Shaw, Dr

Correspondence address
Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
Role Resigned
Director
Date of birth
September 1945
Appointed before
1 November 1992
Resigned on
1 January 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

GOLDEN, Jack Emitt, Dr

Correspondence address
131 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 March 1999
Resigned on
31 August 1999
Nationality
U.S. Citizen
Occupation
Oil Company Executive

GRANT, David William John

Correspondence address
16 Braemar Place, Aberdeen, AB10 6EP
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 September 1997
Resigned on
19 February 1999
Nationality
British
Occupation
Lawyer

JONES, Alan Morrison

Correspondence address
Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 September 1997
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
1 October 2003
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Adviser

MORRIS, Robin Dale

Correspondence address
Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
Role Resigned
Director
Date of birth
September 1946
Appointed before
1 November 1992
Resigned on
31 May 1993
Nationality
British
Country of residence
Uk
Occupation
Solicitor

PEATTIE, David Keith, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
August 1954
Appointed on
6 September 2010
Resigned on
28 February 2013
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

POLLARD, Nigel Robert

Correspondence address
262 Kimbolton Road, Bedford, MK41 8AD
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 February 2004
Resigned on
1 May 2004
Nationality
British
Occupation
Performance Unit Leader

SHAW, Anne Louise

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 March 2009
Resigned on
31 July 2010
Nationality
United States
Occupation
Oil Company Executive

SKIPPER, John Craig

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1956
Appointed on
19 February 1999
Resigned on
14 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STANLEY, Norrie David

Correspondence address
19 Heathside Road, Woking, Surrey, GU22 7EY
Role Resigned
Director
Date of birth
August 1948
Appointed on
15 March 1999
Resigned on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Negotiations And New Busine

URBAN, Scott Douglas

Correspondence address
White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 August 2003
Resigned on
31 August 2005
Nationality
United States
Occupation
Oil Company Executive

WESTON, Steven

Correspondence address
7 Morven Close, Potters Bar, Hertfordshire, EN6 5HE
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 April 1994
Resigned on
31 August 1997
Nationality
British
Occupation
Barrister