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THE BP SHARE PLANS TRUSTEES LIMITED

Company number 01454944

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Officers: 26 officers / 23 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

HODGSON, Jayne Angela

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

STAUNTON, Niamh Marie

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
September 1978
Appointed on
1 February 2022
Nationality
Irish
Country of residence
England
Occupation
Company Director

ALI, Yasin Stanley

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

GRAYSON, Richard Charles

Correspondence address
The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
Role Resigned
Secretary
Resigned on
16 February 1995

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
23 May 1997
Resigned on
31 August 1997

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

WATTS, Julian John

Correspondence address
43 Arundel Square, Islington, London, N7 8AP
Role Resigned
Secretary
Appointed on
16 February 1995
Resigned on
23 May 1997

ASHBURTON, John Francis Harcourt

Correspondence address
Lake House, Northington, Alresford, Hampshire, SO24 9TG
Role Resigned
Director
Date of birth
November 1928
Resigned on
30 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

BROWNE, Edmund John Phillip, Lord

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
February 1948
Appointed on
10 June 1995
Resigned on
1 May 2007
Nationality
British
Occupation
Company Director

BUCHANAN, John Gordon Sinclair, Sir

Correspondence address
15 Stanhope Gate, London, W1K 1LN
Role Resigned
Director
Date of birth
June 1943
Appointed on
5 May 1998
Resigned on
21 November 2002
Nationality
British
Occupation
Oil Company Executive

BUCKNALL, David James

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1968
Appointed on
8 July 2019
Resigned on
20 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

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
United Kingdom
Occupation
Group Treasurer

GILVARY, Brian, Dr

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 January 2012
Resigned on
8 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAYSON, Richard Charles

Correspondence address
The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
Role Resigned
Director
Date of birth
June 1941
Resigned on
21 December 1994
Nationality
British
Occupation
Solicitor

GROTE, Byron Elmer, Dr

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1948
Appointed on
21 November 2002
Resigned on
1 January 2012
Nationality
British And Us Citiz
Occupation
Oil Company Executive

HAYWARD, Anthony Bryan, Dr

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
May 1957
Appointed on
4 May 2007
Resigned on
30 November 2010
Nationality
British
Occupation
Executive Director

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

NEWTON, Richard William

Correspondence address
The Warren, Carbone Hill, Northaw, Hertfordshire, EN6 4PL
Role Resigned
Director
Date of birth
June 1945
Appointed on
25 February 1993
Resigned on
5 May 1998
Nationality
British
Occupation
Solicitor

ROBERTSON, Sydney Ray

Correspondence address
4 Campden House Court, London, W8 4HU
Role Resigned
Director
Date of birth
March 1941
Resigned on
25 February 1993
Nationality
United States
Occupation
Head Of Human Resources

SANYAL, Debasish Satya

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1965
Appointed on
21 December 2010
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

SIMON, David, Lord

Correspondence address
6 Saint Marys Grove, London, N1 2NT
Role Resigned
Director
Date of birth
July 1939
Resigned on
9 June 1995
Nationality
British
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

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