Advanced company searchLink opens in new window

BP EXPLORATION (ALPHA) LIMITED

Company number 01021007

Filter officers

Filter officers

Officers: 59 officers / 55 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

EVANS, Nicholas John Charles, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
May 1969
Appointed on
6 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MUKUNDAN, Sashi Kumar

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
July 1957
Appointed on
19 October 2015
Nationality
American
Country of residence
India
Occupation
Oil Company Executive

WU, Xinchao

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
August 1966
Appointed on
15 March 2020
Nationality
American
Country of residence
Indonesia
Occupation
Oil Company Executive

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
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

AUCHINCLOSS, Murray Michael

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1970
Appointed on
3 September 2008
Resigned on
21 April 2010
Nationality
British
Occupation
Oil Company Executive

BARTLETT, John Harold, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
December 1953
Appointed on
8 July 2015
Resigned on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Tax

BIRRELL, Gordon Young

Correspondence address
58 Rubislaw Den North, Aberdeen, AB15 4AN
Role Resigned
Director
Date of birth
January 1963
Appointed on
24 January 2005
Resigned on
1 September 2006
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
1 October 2003
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

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

CAMPBELL, David Sydney Macdonald

Correspondence address
Fairley House, Kingswells, Aberdeen, AB15 8SB
Role Resigned
Director
Date of birth
January 1962
Appointed on
3 September 2008
Resigned on
1 August 2009
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 November 2008
Resigned on
1 February 2012
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 February 2012
Resigned on
21 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

FARNSWORTH, James Walter

Correspondence address
15-16 Richmond Bridge Mansions, Willoughby Road, Twickenham, TW1 2QJ
Role Resigned
Director
Date of birth
April 1955
Appointed on
25 May 2005
Resigned on
30 December 2005
Nationality
U S Citizen
Occupation
Geophysicist

FITZPATRICK, Claire Helen

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1967
Appointed on
3 September 2014
Resigned on
31 May 2018
Nationality
British
Country of residence
Australia
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
23 May 2018
Resigned on
15 March 2020
Nationality
American
Country of residence
United States
Occupation
Oil Company Executive

GARLICK, Trevor William

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 October 2009
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

GILE, Marshall Richard

Correspondence address
6 Forestside Gardens, Banchory, Kincardineshire, AB31 5ZS
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 July 1999
Resigned on
30 September 1999
Nationality
British
Occupation
Oil Company Executive

GOODALL, Colin Robert

Correspondence address
Apartado De Correos 430, Estepona, 29680, Spain, 29680
Role Resigned
Director
Date of birth
April 1944
Appointed before
1 November 1992
Resigned on
1 January 1995
Nationality
British
Country of residence
Spain
Occupation
Chartered Accountant

GOODWILL, David William

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
October 1964
Appointed on
9 November 2011
Resigned on
26 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

GRAHAM, Alastair Macleod, Dr

Correspondence address
Kiloran, Banchory, Kincardineshire, AB31 5HU
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 February 2001
Resigned on
31 August 2001
Nationality
British
Country of residence
Scotland
Occupation
Geologist

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

GROTE, Byron Elmer, Doctor

Correspondence address
316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
Role Resigned
Director
Date of birth
March 1948
Appointed on
12 March 1996
Resigned on
1 July 1997
Nationality
British
Occupation
Oil Company Executive

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

HARDING, Richard Michael

Correspondence address
Canonbury 9 Barnsbury Road, Balwyn, Melbourne, Victoria 3103, Australia
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 December 1999
Resigned on
1 August 2003
Nationality
British
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 1997
Resigned on
31 August 1999
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

HERBERT, Richard

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 October 2015
Resigned on
27 May 2016
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

HOME, Philip Christopher

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 March 2008
Resigned on
1 September 2014
Nationality
British
Occupation
Oil Company Executive

IVY, Michael Ray

Correspondence address
Friendville, Thorngrove Avenue, Aberdeen, Aberdeenshire, AB15 7XR
Role Resigned
Director
Date of birth
July 1953
Appointed on
31 December 1999
Resigned on
31 August 2001
Nationality
United States
Occupation
Engineer

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