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BP WEST PAPUA I LIMITED

Company number 04833438

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Officers: 31 officers / 29 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

PERRIE, Martin William

Correspondence address
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Active
Director
Date of birth
September 1974
Appointed on
22 March 2021
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
15 July 2003
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
1 February 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
1 February 2008
Resigned on
23 March 2009
Nationality
Other

ALIYEV, Namig

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
February 1978
Appointed on
1 July 2022
Resigned on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARTLETT, John Harold, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
December 1953
Appointed on
19 October 2009
Resigned on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Tax

BARTLETT, John Harold, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
December 1953
Appointed on
19 October 2009
Resigned on
11 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Tax

BLYTHE, James Stephen

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
November 1955
Appointed on
11 May 2010
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BRAME, John Murphy

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
February 1961
Appointed on
11 June 2014
Resigned on
30 April 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Oil Company Executive

BROWN, John Mcdowell

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
April 1956
Appointed on
13 October 2009
Resigned on
31 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Oil Company Executive

CATTLE, Simon Philip

Correspondence address
Chilham House, Byways Gravel Path, Berkhamsted, Herts, HP4 2PJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 February 2006
Resigned on
13 October 2009
Nationality
British
Occupation
Global Business Leader

DELANEY-MC KNIGHT, Emma Louise

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
August 1973
Appointed on
27 February 2015
Resigned on
1 May 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Oil Company Executive

DONKERS, Wilhelmus Petrus Martinus Maria

Correspondence address
36 Kings Road, Richmond, Surrey, TW10 6NW
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 September 2005
Resigned on
30 November 2006
Nationality
Dutch
Occupation
Manager

HAYWOOD, Alan Henry

Correspondence address
59 Richmond Avenue, London, N1 0LX
Role Resigned
Director
Date of birth
July 1966
Appointed on
19 November 2003
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Business Unit Leader

HUGHES, John Charles

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
February 1961
Appointed on
13 October 2009
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

ILLINGWORTH, Martin Robert, Dr

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
February 1957
Appointed on
19 October 2009
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

LIN, William Wei Lee

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
October 1967
Appointed on
13 October 2009
Resigned on
10 May 2014
Nationality
American
Country of residence
Indonesia
Occupation
Oil Company Executive

MACLEOD, Fiona Anne

Correspondence address
14 The Warren, West Common, Harpenden, AL5 2NH
Role Resigned
Director
Date of birth
July 1967
Appointed on
15 July 2003
Resigned on
19 November 2003
Nationality
British
Occupation
Business Unit Leader

MACRAE, Sandra Jean

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 January 2016
Resigned on
28 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MARTIN, Alan Philip

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 January 2010
Resigned on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

PEREVERZEVA, Svetlana

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
May 1972
Appointed on
30 April 2018
Resigned on
22 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

READING, Timothy Mark Lucas

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 February 2009
Resigned on
13 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

ROTENBERG, Douglas Martin

Correspondence address
2 Denbigh Gardens, Richmond, Surrey, TW10 6EN
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 July 2003
Resigned on
16 December 2005
Nationality
Us Citizen
Occupation
Bul Bp Global Lng

VERCHERE, Christina Campbell

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
April 1971
Appointed on
10 May 2014
Resigned on
1 March 2018
Nationality
American
Country of residence
Indonesia
Occupation
Oil Company Executive

VOGEL, Herbert Steven

Correspondence address
48 Fairmile Lane, Cobham, Surrey, England, KT11 2DF
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 January 2008
Resigned on
2 January 2009
Nationality
American
Occupation
Oil & Gas Company Executive

WU, Xinchao

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 July 2022
Resigned on
30 November 2023
Nationality
American
Country of residence
Indonesia
Occupation
Company Director

YOUNG, Alison Sheila

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 November 2017
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

ZAKI, Nader

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 March 2018
Resigned on
1 July 2022
Nationality
Egyptian
Country of residence
Indonesia
Occupation
Oil Company Executive