BP EXPLORATION (SHAH DENIZ) LIMITED

Company number 03221603

40 officers / 35 resignations

BP SECRETARIES LIMITED

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
• Role (Active): Secretary
• Appointed on: 29 October 2025

UK Limited Company What's this?

• Registration number: 15329325

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

CRISTOFOLI, Giovanni

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 October 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

MCDONALD, Andrew Parker

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 October 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

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: 3 July 1996
• 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

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

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 May 1997
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom

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

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

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 July 1996
• Resigned on: 16 September 1996
• Nationality: British

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

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: 27 February 1998
• Nationality: British

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

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: 16 September 1996
• Resigned on: 1 July 1997
• Nationality: British

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

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

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

JONES, Robert Gary

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 April 2017
• Resigned on: 1 October 2025
• Nationality: British
• Country of residence: England

JULIUSSEN, Trine Lise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 14 January 2022
• Resigned on: 1 October 2025
• Nationality: Norwegian
• Country of residence: England

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

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

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

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

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

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

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

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

PUFFER, Brian Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 September 2013
• Resigned on: 6 February 2018
• Nationality: British,American
• Country of residence: United Kingdom

SCHRADER, William George

• Correspondence address: Flat 1, 92 Mount Street, London, W1K 2SX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 November 2006
• Resigned on: 10 November 2006
• Nationality: United States

SHEARMAN, Michael George

• Correspondence address: The Pines, 1 Hartfield Crescent, West Wickham, Kent, BR4 9DN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 January 1997
• Resigned on: 28 February 1999
• Nationality: British

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