BP VENEZUELA LIMITED

Company number 01567959

33 officers / 31 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role: Secretary
• Appointed on: 1 July 2010

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• 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 September 2001
• 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: 1 September 1997
• Resigned on: 31 March 2002
• Nationality: British

DANIELS, Stuart Antony

• Correspondence address: 34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 August 2004
• 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

GRAYSON, Richard Charles

• Correspondence address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Secretary
• Appointed before: 20 January 1993
• Resigned on: 31 March 1994
• 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
• Occupation: Company Director

TOOLEY, Roy Leslie

• Correspondence address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 1 October 2003
• Nationality: British

ARMSTRONG, William Ellis

• Correspondence address: Tudor Oak, Tycehurst Hill, Loughton, Essex, IG10 1DA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 2001
• Resigned on: 15 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ARMSTRONG, William Ellis

• Correspondence address: Quinta La Trinidad, Calle Roraima Valle Arriba, Caracas, Venezuela, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 1997
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Oil Company Executive

CARTWRIGHT, Roger Dixon

• Correspondence address: Laurels 26b Holmewood Ridge, Langton Green, Tunbridge Wells, Kent, TN3 0GD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 October 1993
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: United Kingdom
• 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 April 1999
• Resigned on: 31 August 2001
• 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 October 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Oil Company Executive

HARDING, David Charles

• Correspondence address: 10 Hippodrome Mews, London, W11 4NN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 20 January 1993
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Engineer

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: 20 January 1993
• Resigned on: 18 August 1993
• Nationality: British
• Occupation: Sen Oil Company Executive

HAYTHORNTHWAITE, Richard Neil

• Correspondence address: 4/5 Long Walk, Stockley Park, Uxbridge, Middlesex, UX11 1BT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 1993
• Resigned on: 23 July 1995
• Nationality: British
• Occupation: Oil Company Executive

HAYWARD, Anthony Brian, Dr

• Correspondence address: Avenida Principal De Lomas, Del Mirador Conjunto Residencial, Las Villas Casa 2 Urbanazacion Lomas, Del Mirador Caracas, Venezuela
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 July 1995
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Oil Company Director

HILL, Peter Julian, Dr

• Correspondence address: Britannic Tower, Moor Lane, London, EC2Y 9BN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 20 January 1993
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Reg Director Bp Exploration

IVY, Michael Ray

• Correspondence address: Res Anauco Arriba Apto 1a, Calle B 3ra Etapa Colinas De Valle Arriba, Caracas, Venezuela
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 March 1999
• Resigned on: 1 December 1999
• Nationality: United States
• Occupation: Engineer

JONES, Alan Morrison

• Correspondence address: The Pyghtle, Rectory Hill, Amersham, Buckinghamshire, HP7 0BU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 20 January 1993
• Resigned on: 1 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LOOSLEY, David James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 May 2010
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: Venezuela
• 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

MITCHELL, John Vernon

• Correspondence address: 61 Weald Road, Brentwood, Essex, CM14 4TN
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 20 January 1993
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Economist

MORRIS, Robin Dale

• Correspondence address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 September 2001
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

MORRISON, Richard Lynn

• Correspondence address: 2814 Nicks Run Lane, Katy, Texas, 77494, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 October 2001
• Resigned on: 11 May 2007
• Nationality: Us Citizen
• Occupation: Oil Company Executive

POSADA, Felipe

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 September 2009
• Resigned on: 14 May 2010
• Nationality: Colombian
• Occupation: Oil Company Executive

RICHARDSON, Bradley Charles

• Correspondence address: Parque Residencial Loma De Oro, Final Ave Roraima Apto Delta 1 Chuao, Caracas, Venezuela, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 December 1999
• Resigned on: 31 December 2000
• Nationality: American
• 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: 1 September 2001
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: United Kingdom
• 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 April 1994
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Group Chief Accountant

TURNBULL, John Neil

• Correspondence address: 5150 Three Village Drive, Lyndhurst, Ohio 44124, Usa
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 20 January 1993
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Company Director

VISO PENSO, Maria Antonieta

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 May 2010
• Resigned on: 15 July 2011
• Nationality: Venezuelan
• Country of residence: Venezuela
• Occupation: Oil Company Executive

WHITE, David George Lawton

• Correspondence address: The Firs, Stocking Pelham, Buntingford, Hertfordshire, SG9 0JA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 20 January 1993
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Marketing Executive