BP OIL VENEZUELA LIMITED

Company number 01858781

36 officers / 34 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

LUMSDEN, Constance Heloise

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 January 2022
• 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: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010
• Nationality: Other

LADEGA, Aderemi

• Correspondence address: 62 Lorne Gardens, Croydon, CR0 7RY
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 23 March 2009
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 26 May 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

YOUNG, Gillian Elizabeth

• Correspondence address: 132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
• Role (Resigned): Secretary
• Appointed before: 28 July 1992
• Resigned on: 25 May 1994
• Nationality: British

ALEXANDER, Ralph Charles

• Correspondence address: 43 Princes Drive, Oxshott, Surrey, KT22 0UL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 July 1998
• Resigned on: 1 August 1999
• Nationality: American
• Occupation: Oil Company Executive

BUCHANAN, John Gordon Sinclair, Sir

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 26 May 1994
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Executive Director

BUZZACOTT, Michael Charles

• Correspondence address: 4 Oakfield Road, Harpenden, Hertfordshire, AL5 2NE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 May 1994
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CATALANO, Anna Cheng

• Correspondence address: 10 Harley House, Marylebone Road, London, NW1 5HE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 August 1999
• Resigned on: 1 December 2001
• Nationality: Us Citizen
• Occupation: Group Vice President-New Mkts

CHAMBERS, Clive Warren

• Correspondence address: Rosebar The Hillside, Pratts Bottom, Orpington, Kent, BR6 7SD
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 28 July 1992
• Resigned on: 25 May 1994
• 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: 23 May 1997
• Resigned on: 15 July 1998
• Nationality: British
• Occupation: Oil Company Executive

CULP JR, Burrell Cleason

• Correspondence address: Kemang Utara 44a, Kemang Jakarta Selatan, Indonesia
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 January 1995
• Resigned on: 31 August 1995
• Nationality: American
• Occupation: General Manager

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 April 2008
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

GRAY, John Aitkin

• Correspondence address: 3 Kersey Drive, Selsdon, Surrey, CR2 8SX
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 26 May 1994
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: General Manager

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: 3 June 2013
• 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: 28 July 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Senior Oil Co Executive

HARVEY, Gregory George

• Correspondence address: 35 Belmont Road, Singapore, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 28 July 1992
• Resigned on: 7 August 1993
• Nationality: Australian
• Occupation: Company Director

JUNGIUS, Richard Turquand

• Correspondence address: Quinta El Jabillo,Calle Los Olivos, Con Avendia 8,Urbinisacion Los, Chorros, Caracas, Venezuela, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 July 1998
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Oil Marketing Manager

LING, Thim Poh

• Correspondence address: 167b Hillcrest Road, Singapore 1128
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 16 November 1993
• Resigned on: 25 May 1994
• Nationality: Singaporean
• Occupation: Director

MACLEOD, Fiona Anne

• Correspondence address: 345 E Ohio, Apt 4309, Chicago, 60611, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 August 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Business Unit Leader

MATHER, Peter James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 October 2011
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

NOETZEL, Mark Louis

• Correspondence address: The Vale Lodge, Vale Of Health, Hampstead, London, NW3 1AX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 December 2001
• Resigned on: 1 February 2003
• Nationality: American
• Occupation: Business Manager Group Vice Pr

PEARL, David John

• Correspondence address: 22 Linden Drive, Singapore 1128, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 28 July 1992
• Resigned on: 28 October 1993
• Nationality: British
• Occupation: Financial Analyst

RENARD, Jean Baptiste Michel

• Correspondence address: 17 Aspley Road, London, SW18 2DB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 February 2003
• Resigned on: 1 August 2006
• Nationality: French
• Occupation: Senior Professional

ROBERTSON, Dave Duncan Struan

• Correspondence address: Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 28 July 1992
• Resigned on: 25 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ROCHETA, Joao Manuel

• Correspondence address: Rua Garcia Orta, 70-2e, Lisbon, 1200-680, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 April 2003
• Resigned on: 1 April 2008
• Nationality: Portuguese
• Occupation: Company Director

RYDER, Fiona Victoria, Mrs.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 9 February 2021
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SAUNDERS, Colin Peter

• Correspondence address: The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 26 May 1994
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Solicitor

SIEMONS, Koeno

• Correspondence address: Res Conj La Cornicha Torre 4b, 10e Transversal Altamira, 1060 Caracas, Venezuela, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 February 2002
• Resigned on: 24 April 2003
• Nationality: Dutch
• Occupation: Fuels Manager

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 September 1995
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

THORNTON, Terence Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 June 2013
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 September 1995
• Resigned on: 23 May 1997
• Nationality: New Zealand
• Occupation: Lawyer