BP EXPLORATION (EPSILON) LIMITED

Company number 01004984

41 officers / 37 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

IMANOV, Nadir

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 14 February 2024
• Nationality: Azerbaijani
• Country of residence: Egypt
• Occupation: Director

OJAILI, Yousuf Mohamed Salim Al

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 22 May 2018
• Nationality: Omani
• Country of residence: Oman
• Occupation: Oil Company Executive

REITER, Doris Friederike

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 7 February 2022
• Nationality: Austrian,American
• Country of residence: Scotland
• Occupation: Company Director

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

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Secretary
• Appointed before: 19 February 1993
• 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

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

AUCHINCLOSS, Murray Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 12 June 2009
• Resigned on: 21 April 2010
• Nationality: British
• Occupation: Oil Company Executive

BLACKWOOD, David John

• Correspondence address: The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 April 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Business Unit Lea

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 Company Executive

BRAMLEY, Thomas John

• Correspondence address: 4 Priory Lodge, Priory Park Blackheath, London, SE3 9UY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 19 February 1993
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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 2001
• Nationality: British
• Occupation: Oil Company Executive

DALTON, David George, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 February 2012
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DEBRIER, Donald Paul

• Correspondence address: 28 Queens Grove, St Johns Wood, London, NW8 6HJ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 19 February 1993
• Resigned on: 31 May 1993
• Nationality: American
• Occupation: Legal Adviser

EMEMBOLU, Ifeatu Chukwuemeka

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 2 July 2020
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

EVANS, Ian Jonathan, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 2009
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

FLORES, Ariel David

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 10 March 2020
• Resigned on: 2 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Oil Company Executive

FORSYTH, Alisdair John

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 10 March 2020
• Resigned on: 5 January 2021
• Nationality: British
• Country of residence: Oman
• Occupation: Oil Company Executive

FOWLER, Clive

• Correspondence address: The Warren, Trout Rise, Loudwater, Hertfordshire, WD3 4JY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 April 2001
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

FREDERIKSEN, Anneli Groth

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 August 2020
• Resigned on: 31 January 2021
• Nationality: Danish
• Country of residence: United Kingdom
• 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

HALLIDAY, James William

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 April 2010
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

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

KHAN, Tamara Amanda

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 January 2021
• Resigned on: 14 February 2024
• Nationality: Trinidadian
• Country of residence: Oman
• Occupation: Oil Company Executive

LYNCH JR, John Edward

• Correspondence address: Chilton House, Ravenscroft Road St George's Hill, Weybridge, Surrey, KT13 0NX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 March 2003
• Resigned on: 1 August 2006
• Nationality: American
• Occupation: Attorney

MACRAE, Sandra Jean

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 March 2020
• Resigned on: 16 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MCAUSLAN, Andrew James Alexander

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 April 2014
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MORRIS, Robin Dale

• Correspondence address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 May 1993
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

PEACOCK, Steven Graham

• Correspondence address: Villa 21/A8, Street 1, Zone 2, Sector 93, Al Khalidiya, Abu Dhabi, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 February 2007
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Executive Manager

QUINTERO ORDONEZ, Guillermo

• Correspondence address: Villa 21/A8, Between 32nd Street And 6th Street, Corniche Road Khalidiya Area, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2009
• Resigned on: 16 March 2010
• Nationality: Venezuelan
• Country of residence: United Arab Emirates
• Occupation: Oil Company Executive

SHINDY, Mohamed Wagih

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 16 March 2010
• Resigned on: 1 March 2012
• Nationality: American
• Country of residence: Oman
• 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

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