BP EXPLORATION (AZERBAIJAN) LIMITED

Company number 02160234

49 officers / 45 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

FREEMAN, Jaqueline Sara

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

JONES, Robert Gary

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 2 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JULIUSSEN, Trine Lise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 14 January 2022
• Nationality: Norwegian
• Country of residence: England
• Occupation: Company Director

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 before: 21 June 1992
• 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

ADAMS, Terence David, Doctor

• Correspondence address: Old Manor House, Cley Next The Sea, Norfolk, NR25 7RL
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 9 December 1994
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Oil Company Executive

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 Co Executive

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 October 2010
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

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 Amanger

BIRRELL, Gordon Young

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 November 2012
• Resigned on: 2 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BIRRELL, Gordon Young

• Correspondence address: 13 Petworth Drive, Horsham, West Sussex, RH12 5JH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Oil Company Executive

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

BROWNE, Edmund John Phillip, Lord

• Correspondence address: 21 South Eaton Place, London, SW1W 9ER
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 October 1992
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Oil Company Executive

CHASE, Rodney Frank

• Correspondence address: 4 Eaton Terrace, London, SW1W 8EZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 11 October 1995
• Resigned on: 12 March 1996
• Nationality: British
• Occupation: Managing Director

DJEVANSHIR, Rashid Djamil Oglu, Professor

• Correspondence address: 6 Agil Guliyev Street Apt 21, Baku 370003, Azerbaijan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 March 1999
• Resigned on: 30 December 2001
• Nationality: Azerbaijan
• Occupation: Oil Company Executive

DURRANT, Amanda Jane

• Correspondence address: 5 Hightown, Collieston, Ellon, Aberdeenshire, AB41 8RS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Commercial Manager

FORBES, Ian Douglas

• Correspondence address: Apartment 2 The School House, 15 Grange Walk, London, SE1 3DT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 27 February 1998
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Manager

GOODALL, Colin Robert

• Correspondence address: Apartado De Correos 430, Estepona, 29680, Spain, 29680
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 21 June 1992
• Resigned on: 1 June 1993
• Nationality: British
• Country of residence: Spain
• Occupation: Chartered Accountant

GRAHAM, Alastair Macleod, Dr

• Correspondence address: Kiloran, Banchory, Kincardineshire, AB31 5HU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 May 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Geologist

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 May 1995
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Engineer

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: 8 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 March 1999
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HOPWOOD, Andrew Paul

• Correspondence address: Bakikhanov Street, Appt 64 Baku 370 000, Azerbaijan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 March 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Engineer

JAVANSHIR, Rashid Jamil Oglu

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 May 2009
• Resigned on: 15 November 2012
• Nationality: Azerbaijani
• Country of residence: Azerbaijan
• Occupation: Oil Company Executive

JONES, Alan Morrison

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

JULIUSSEN, Trine Lise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 10 March 2020
• Resigned on: 30 September 2020
• Nationality: Norwegian
• Country of residence: England
• Occupation: Oil Company Executive

KELLY, Robert David

• Correspondence address: Yeni Yasamal District, Royal Park Development House 41e, Baku, Azerbaijan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2002
• Resigned on: 1 May 2005
• 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: 1 January 1997
• Resigned on: 20 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 May 1995
• Resigned on: 11 October 1995
• 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: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive