BP LUBRICANTS (UK) LIMITED

Company number 03274334

23 officers / 20 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, United Kingdom, EC4A4HT
• 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: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: March 1963
• Appointed on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

ALI, Yasin Stanley

• Correspondence address: Pound Cottage, Fish Street, Redbourn, Hertfordshire, AL3 7LP
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 30 June 2010
• Nationality: British

BOYDELL, John Nicholas

• Correspondence address: 4 Hester Terrace, Chilton Road, Richmond, Surrey, TW9 4JT
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 1 December 2000
• Nationality: British

GORDON, Graham James Low

• Correspondence address: 9 Albany Towers, 6 St Catherines Terrace, Hove, East Sussex, BN3 2RQ
• Role (Resigned): Secretary
• Appointed on: 31 October 1996
• Resigned on: 31 October 1998
• Nationality: British

STANLEY, Helen Jane

• Correspondence address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 19 February 2001
• Nationality: British

WILKINSON, Russell John

• Correspondence address: 18 St Anthony's Close, St Katherine's Dock, London, E1 9LT
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 30 November 1999
• Nationality: British

WRIGHT, Rebecca Jayne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 30 June 2010
• Nationality: Other

APPLEBY, Daniel David

• Correspondence address: 37 Sunnyside Road, Ealing, London, W5 5HT
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 31 October 1996
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Oil Company Executive

BOYDELL, John Nicholas

• Correspondence address: 4 Hester Terrace, Chilton Road, Richmond, Surrey, TW9 4JT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 31 October 1996
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Oil Company Executive

CUPPLES, Simon David, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 October 2006
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

DOBSON, Sarah Helen

• Correspondence address: Flint Cottage, Deadmans Ash Lane, Sarratt, Hertfordshire, WD3 6AL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 December 2000
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Manager

ELLIS, Graham Henry George

• Correspondence address: Garden Cottage North End, Preston Bissett, Buckingham, Buckinghamshire, MK18 4JR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 October 1996
• Resigned on: 28 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

FIELDER, Nigel Robert

• Correspondence address: Dagnall Farm Cottage, Wicken Road, Milton Keynes, Northamptonshire, MK19 6JR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 April 1997
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Oil Company Executive

GARNER, Lisa Roberta

• Correspondence address: 6 Everard Road, Bedford, Bedfordshire, MK41 9LD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 December 2000
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Accountant

KAY, William Ernest

• Correspondence address: Broadlands, Sheethanger Lane, Feldon, Hertfordshire, HP3 0BG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 December 2000
• Resigned on: 1 February 2003
• Nationality: Australian
• Occupation: Country Manager

MACE, Olivier Marceau Roger

• Correspondence address: Hanbury House, Kings Lane, Longcot, Wiltshire, SN7 7TZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 April 2004
• Resigned on: 31 October 2006
• Nationality: French
• Occupation: Lubricants Sales Director

MORRIS, Ian Richard

• Correspondence address: Highcroft, 104 Western Road, Billericay, Essex, CM12 9DT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 October 2000
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Industrial Chemist

OKEEFE, Blair Albert

• Correspondence address: 83 Lauderdale Mansions, London, W9 1LX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 February 2003
• Resigned on: 1 April 2004
• Nationality: New Zealander
• Occupation: Country Manager Uk & Ireland

ROPER, Valerie Patricia

• Correspondence address: 4 Haste Hill Common, Haslemere, Surrey, GU27 2EZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 October 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Manager/Special Products

STEEPLES, Adrian

• Correspondence address: 51 Stone Meadow, Oxford, Oxfordshire, OX2 6TD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2004
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Business Manager

TUCKER, Mark John

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 July 2007
• Resigned on: 14 December 2010
• Nationality: British
• Occupation: Oil Company Executive