Advanced company searchLink opens in new window

BP (GOM) EXPLORATION

Company number 01062698

Filter officers

Filter officers

Officers: 24 officers / 22 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

BARTLETT, John Harold, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role
Director
Date of birth
December 1953
Appointed on
1 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Tax

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 on
11 January 1999
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

PEEVOR, Brian

Correspondence address
12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
Role Resigned
Secretary
Appointed on
1 April 1994
Resigned on
31 August 1997
Nationality
British
Occupation
Company Secretary

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role Resigned
Secretary
Appointed on
1 September 1997
Resigned on
11 January 1999
Nationality
Other

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

WATTS, Julian John

Correspondence address
43 Arundel Square, Islington, London, N7 8AP
Role Resigned
Secretary
Appointed before
10 November 1992
Resigned on
31 March 1994
Nationality
New Zealand

BARTLETT, John Harold, Mr.

Correspondence address
Flat 16, 6 Millenium Drive, London, E14 3GF
Role Resigned
Director
Date of birth
December 1953
Appointed on
31 December 1998
Resigned on
23 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

BUCHANAN, John Gordon Sinclair, Sir

Correspondence address
15 Stanhope Gate, London, W1K 1LN
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 September 1995
Resigned on
30 September 1996
Nationality
British
Occupation
Executive Director

CHAPMAN, Douglas Patrick

Correspondence address
93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
Role Resigned
Director
Date of birth
May 1950
Appointed on
23 September 2002
Resigned on
1 December 2002
Nationality
British
Occupation
Oil Company Exec

COOPER, Richard Allen

Correspondence address
5047 Yarwell Drive, Houston, Texas, 77096, United States
Role Resigned
Director
Date of birth
February 1953
Appointed on
17 August 2006
Resigned on
31 July 2009
Nationality
Us Citizen
Occupation
Tax Attorney

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
23 September 2002
Resigned on
30 December 2005
Nationality
U S Citizen
Occupation
Geophysicist

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
31 August 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
10 November 1992
Resigned on
31 December 1993
Nationality
British And Us Citizen
Occupation
Oil Company Executive

HARRINGTON, Roger Christopher

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 October 2009
Resigned on
29 November 2011
Nationality
British
Country of residence
United Kingdom
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 2000
Resigned on
23 September 2002
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

KAY, Nigel Milnes

Correspondence address
43 Lisburne Road, London, NW3 2NS
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 August 1994
Resigned on
30 December 1998
Nationality
British
Occupation
Tax Manager

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

MORRIS, Robin Dale

Correspondence address
Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
Role Resigned
Director
Date of birth
September 1946
Appointed on
23 September 2002
Resigned on
3 February 2003
Nationality
British
Country of residence
Uk
Occupation
Solicitor

STARKIE, Francis William Michael

Correspondence address
99 Mildmay Road, London, N1 4PU
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 July 2007
Resigned on
30 September 2009
Nationality
British
Occupation
Group Chief Accountant

WATSON, David Robert

Correspondence address
17 Biddenham Turn, Biddenham, Bedford, MK40 4AZ
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 October 1996
Resigned on
1 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Co Executive

WHITEAR, Michael Drake

Correspondence address
120 Goddington Lane, Orpington, Kent, BR6 9DZ
Role Resigned
Director
Date of birth
December 1936
Appointed before
10 November 1992
Resigned on
31 July 1994
Nationality
British
Occupation
Senior Tax Manager