BP CHEMICALS EAST CHINA INVESTMENTS LIMITED

Company number 04152953

29 officers / 27 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT
• Role: Secretary
• Appointed on: 1 July 2010

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• Registration number: 7158629

EVANS, Nicholas John Charles, Mr.

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: May 1969
• Appointed on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 30 June 2010
• Nationality: Other

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 21 July 2008
• Nationality: Other

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

NOEL, Dawn

• Correspondence address: 1 Herbert Place, Isleworth, Middx, TW7 4BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 November 2006
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 23 March 2009
• Nationality: Other

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 December 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BAUDRAND, Didier

• Correspondence address: 22 Clareville Grove, London, SW7 5AS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 April 2005
• Resigned on: 6 October 2005
• Nationality: French
• Occupation: Senior V/President European Op

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 August 2007
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

GRIFFIN, Rita Elizabeth

• Correspondence address: 1 St James's Square, London, United Kingdom, SW1W 4PD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 January 2016
• Resigned on: 1 September 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GRIFFIN, Rita Elizabeth

• Correspondence address: 1 St James's Square, London, United Kingdom, SW1W 4PD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2016
• Resigned on: 1 January 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

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: 9 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HUNT, Graham Robert

• Correspondence address: Paddocks Land, Tylers Green, Cuckfield, West Sussex, RH17 5EA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 October 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 January 2005
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

MACKENZIE, Andrew Stewart

• Correspondence address: 53 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 September 2001
• Resigned on: 30 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Executive Management

MILLER, David Arthur

• Correspondence address: Villa, Jian He Road, Chang Ning District, Shanghai, China, 200335
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 February 2005
• Resigned on: 10 October 2005
• Nationality: Us Citizen
• Occupation: Oil Company Executive

MILLER, David Arthur

• Correspondence address: Villa Apartment 31, Lane 2000, Jian He Road, Chang Ning District, Shanghai, 200335, China, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 July 2004
• Resigned on: 1 February 2005
• Nationality: Us
• Occupation: Oil Company Executive

MUETHING, Thomas C

• Correspondence address: 32 Regents Park Road, London, NW1 7TR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 February 2005
• Resigned on: 6 October 2005
• Nationality: American
• Occupation: Accountant

NOETZEL, Mark Louis

• Correspondence address: 1415 Brandy Circle, Naperville, Illinois, Usa, 60540
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 February 2001
• Resigned on: 1 September 2001
• Nationality: Us Citizen
• Occupation: Business Manager

PEATTIE, David Keith, Mr.

• Correspondence address: 8 Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 December 2001
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

RUDGE, Madeleine Emily

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 1 February 2021
• Resigned on: 9 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 2 February 2001
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Solicitor

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 August 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

STOTT, Ronald Melvyn

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 October 2005
• Resigned on: 1 December 2015
• Nationality: British
• Occupation: Oil Company Executive

THORNTON, Terence Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 August 2013
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WELCH, Steven Kyle

• Correspondence address: House F, The Mount Austin, 8 Mount Austin Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 May 2003
• Resigned on: 10 March 2005
• Nationality: Us Citizen
• Occupation: Group Vice President & Ceo

WRIGHT, Nigel John

• Correspondence address: Esha Ness, Lewis Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 February 2005
• Resigned on: 6 October 2005
• Nationality: British
• Country of residence: England
• Occupation: European Financial Controller

MELROSE OIL TRADING COMPANY LIMITED

• Correspondence address: Cherstey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Appointed on: 6 October 2005
• Resigned on: 12 December 2008