- Company Overview for BP ASIA PACIFIC HOLDINGS LIMITED (01094398)
- Filing history for BP ASIA PACIFIC HOLDINGS LIMITED (01094398)
- People for BP ASIA PACIFIC HOLDINGS LIMITED (01094398)
- More for BP ASIA PACIFIC HOLDINGS LIMITED (01094398)
Officers: 33 officers / 29 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
BETHENCOURT, Carlos Tomas De La Pena
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Active
- Director
- Date of birth
- December 1987
- Appointed on
- 15 January 2024
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Company Director
HORNER, Giles Andrew
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Active
- Director
- Date of birth
- February 1971
- Appointed on
- 1 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
OZROVECH, Solomon
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Active
- Director
- Date of birth
- November 1978
- Appointed on
- 30 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ALI, Yasin Stanley, Mr.
- Correspondence address
- 15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
- Role Resigned
- Secretary
- Appointed on
- 19 February 2001
- Resigned on
- 30 June 2010
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
LADEGA, Aderemi
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Secretary
- Appointed on
- 11 April 2005
- Resigned on
- 30 June 2010
- Nationality
- British
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
THOMAS, Andrea Margaret
- Correspondence address
- Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
- Role Resigned
- Secretary
- Appointed on
- 1 September 1997
- Resigned on
- 11 April 2005
- Nationality
- Other
WATTS, Julian John
- Correspondence address
- 43 Arundel Square, Islington, London, N7 8AP
- Role Resigned
- Secretary
- Appointed before
- 10 April 1992
- Resigned on
- 31 March 1994
- Nationality
- New Zealand
BAMFIELD, Nicholas Mark Hargrave, Mr.
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 1 June 2005
- Resigned on
- 29 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BENTLEY, Mark Traill
- Correspondence address
- Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR
- Role Resigned
- Director
- Date of birth
- July 1935
- Appointed before
- 10 April 1992
- Resigned on
- 17 July 1992
- Nationality
- British
- Occupation
- Accountant
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
BUCKNALL, David James
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 1 January 2012
- Resigned on
- 1 November 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Treasurer
CHAMBERS, Clive Warren
- Correspondence address
- Rosebar The Hillside, Pratts Bottom, Orpington, Kent, BR6 7SD
- Role Resigned
- Director
- Date of birth
- March 1940
- Appointed on
- 18 August 1993
- Resigned on
- 30 April 1998
- Nationality
- British
- Occupation
- Oil Company Manager
CHAPMAN, Douglas Patrick
- Correspondence address
- 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 1 June 2005
- Resigned on
- 31 July 2007
- Nationality
- British
- Occupation
- Oil Company Executive
CHAPMAN, Douglas Patrick
- Correspondence address
- 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 1 March 1995
- Resigned on
- 1 February 2003
- Nationality
- British
- Occupation
- Oil Company Executive
CHAPMAN, Douglas Patrick
- Correspondence address
- 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 17 July 1992
- Resigned on
- 31 March 1994
- Nationality
- British
- Occupation
- Oil Company Executive
GILES, Martin Francis
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 29 July 2016
- Resigned on
- 28 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
GRAYSON, Richard Charles
- Correspondence address
- The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
- Role Resigned
- Director
- Date of birth
- June 1941
- Appointed before
- 10 April 1992
- Resigned on
- 21 December 1994
- Nationality
- British
- Occupation
- Solicitor
GREVE, Gary Christian
- Correspondence address
- 56 Castellain Road, Maida Vale, London, W9 1EX
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 1 March 1995
- Resigned on
- 31 August 1995
- Nationality
- 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
- 6 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
HARTIGAN, Ian Guy Stewart
- Correspondence address
- The Gate House Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ
- Role Resigned
- Director
- Date of birth
- August 1933
- Appointed before
- 10 April 1992
- Resigned on
- 18 August 1993
- Nationality
- British
- Occupation
- Sen 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
- 1 November 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
HAYWOOD, Alan Henry
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 1 November 2014
- Resigned on
- 1 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Treasurer
NEMETH, James Grant
- Correspondence address
- 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 1 February 2003
- Resigned on
- 1 June 2005
- Nationality
- Us Citizen
- Occupation
- Vice President Tax
RIDER, David Alan
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 6 October 2014
- Resigned on
- 30 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
SANYAL, Debasish Satya
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 1 August 2007
- Resigned on
- 1 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company
STARKIE, Francis William Michael
- Correspondence address
- 99 Mildmay Road, London, N1 4PU
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 1 April 1994
- Resigned on
- 30 September 2009
- Nationality
- British
- Occupation
- Group Chief Accountant
STAUNTON, Niamh Marie
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- September 1978
- Appointed on
- 1 February 2022
- Resigned on
- 15 January 2024
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Company Director
THOMSON, Katherine Anne
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 1 January 2017
- Resigned on
- 1 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
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
WATTS, Julian John
- Correspondence address
- 43 Arundel Square, Islington, London, N7 8AP
- Role Resigned
- Director
- Date of birth
- August 1939
- Appointed on
- 21 December 1994
- Resigned on
- 23 May 1997
- Nationality
- New Zealand
- Occupation
- Lawyer