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BP KAZAKHSTAN LIMITED

Company number 01838589

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Officers: 36 officers / 34 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 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 December 1993
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

WATTS, Julian John

Correspondence address
43 Arundel Square, Islington, London, N7 8AP
Role Resigned
Secretary
Appointed before
29 June 1992
Resigned on
1 December 1993
Nationality
New Zealand

ALLEN, David Christopher, Dr

Correspondence address
Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 September 1997
Resigned on
28 February 1999
Nationality
British
Occupation
Oil Company Executive

BARTLETT, John Harold, Mr.

Correspondence address
Flat 16, 6 Millenium Drive, London, E14 3GF
Role Resigned
Director
Date of birth
December 1953
Appointed on
20 May 1997
Resigned on
28 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

BENNETT, Stephen Matthew, Dr

Correspondence address
Bretton 26 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5BA
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 February 2004
Resigned on
1 November 2006
Nationality
British
Occupation
Business Unit Leader

BENTLEY, Mark Traill

Correspondence address
Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR
Role Resigned
Director
Date of birth
July 1935
Appointed before
29 June 1992
Resigned on
29 June 1993
Nationality
British
Occupation
Accountant

BLY, Mark Robert

Correspondence address
106 Desswood Place, Aberdeen, AB15 4DQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 September 2001
Resigned on
3 February 2003
Nationality
Us Citizen
Occupation
Manager

CHAPMAN, Douglas Patrick

Correspondence address
93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
Role Resigned
Director
Date of birth
May 1950
Appointed before
29 June 1993
Resigned on
1 December 1993
Nationality
British
Occupation
Oil Company Executive

DRINKWATER, Anne

Correspondence address
8 Sussex Square, London, W2 2SJ
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 January 2008
Resigned on
31 December 2008
Nationality
British
Occupation
Oil Company Executive

EYTON, David Geoffrey Philip

Correspondence address
Owls Barn, Loop Farm Road, Lytchett Matravers, Poole, Dorset, BH16 6BU
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 June 1999
Resigned on
1 December 1999
Nationality
British
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
29 June 1992
Resigned on
1 December 1993
Nationality
British
Occupation
Solicitor

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

HARDING, Richard Michael

Correspondence address
32 Rochester Road, Canterbury, 3126, Australia, 3126
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 March 1995
Resigned on
20 December 1996
Nationality
British
Occupation
Engineer

HAYWARD, Anthony Bryan

Correspondence address
Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 March 1999
Resigned on
31 August 2000
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

HOSTLER, Kevin

Correspondence address
Owls Barn, Loop Farm Road, Lytchett Matravers, Poole, Dorset, BH16 6BU
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 May 2000
Resigned on
31 August 2001
Nationality
Us Citizen
Occupation
Business Unit Leader

JONES, Alan Morrison

Correspondence address
Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 July 1998
Resigned on
30 April 2000
Nationality
British
Occupation
Oil Company Executive

KERR, Scott

Correspondence address
Penthouse B Montrose Court, Princes Gate, London, SW7 2QQ
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 September 2001
Resigned on
1 March 2004
Nationality
Us Citizen
Occupation
Business Unit Leader

LAVING, Gerald John, Dr

Correspondence address
Fernside, Harrow Road West, Dorking, Surrey, RH4 3BA
Role Resigned
Director
Date of birth
February 1946
Appointed on
12 October 1992
Resigned on
28 February 1999
Nationality
British
Occupation
Oil Company Executive

LITTLE, Adam Charles

Correspondence address
4 Kingston Lane, Teddington, Middlesex, TW11 9HW
Role Resigned
Director
Date of birth
June 1951
Appointed on
12 September 1994
Resigned on
20 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

MACRAE, Sandra Jean

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1963
Appointed on
27 February 2012
Resigned on
11 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MARSHALL, Stephen

Correspondence address
Kirkhill House, Albert Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DB
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 May 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Engineer

MILNE, John Kidd, Dr

Correspondence address
Dacha 3 Archangelskoye Estate, Moscow, Russia, KA4
Role Resigned
Director
Date of birth
May 1953
Appointed before
29 June 1992
Resigned on
1 August 1994
Nationality
British
Occupation
Petroleum Geologist

PANIGUIAN, Richard Leon

Correspondence address
20 Clareville Grove, London, SW7 5AS
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 December 1999
Resigned on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

PITMAN, Charles Joseph

Correspondence address
155 Sloane Street No 6, London, SW1X 9AB
Role Resigned
Director
Date of birth
March 1942
Appointed on
1 March 1999
Resigned on
31 August 1999
Nationality
United States
Occupation
Oil Company Executive

REARDON, David Cyril

Correspondence address
Dacha 8 Dachi Sovmina, Arkhangelskoye Moscow, Russia
Role Resigned
Director
Date of birth
December 1958
Appointed on
12 September 1994
Resigned on
31 March 2003
Nationality
British
Occupation
Analyst

ROUNCE, Peter John Vince

Correspondence address
Pond Farm Main Street, Weston Turville, Aylesbury, Bucks, HP22 5RL
Role Resigned
Director
Date of birth
June 1937
Appointed before
29 June 1992
Resigned on
1 November 1994
Nationality
British
Occupation
Oil Company Manager

STALDER, John Paul Louis

Correspondence address
52 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 November 2006
Resigned on
23 December 2009
Nationality
British
Occupation
Business Executive

TALLENTS, Adrienne Christine

Correspondence address
85 Church Road, Richmond, Surrey, TW10 6LU
Role Resigned
Director
Date of birth
November 1947
Appointed on
12 September 1994
Resigned on
31 July 1999
Nationality
British
Occupation
Solicitor

WALKER, John Stephen

Correspondence address
Trecombe 34 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 December 1993
Resigned on
12 September 1994
Nationality
British
Occupation
Oil Company Executive