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BP SERVICES INTERNATIONAL LIMITED

Company number 05319396

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Officers: 20 officers / 17 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

JULIUSSEN, Trine Lise

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
May 1981
Appointed on
18 August 2023
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 March 2007
Resigned on
30 June 2010

LADEGA, Aderemi

Correspondence address
62 Lorne Gardens, Croydon, CR0 7RY
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
1 March 2007
Nationality
British

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role Resigned
Secretary
Appointed on
22 December 2004
Resigned on
11 April 2005

BARTLETT, John Harold

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 October 2006
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BLACKWOOD, David John

Correspondence address
The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 October 2006
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Business Unit Lea

JULIUSSEN, Trine Lise

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
May 1981
Appointed on
5 March 2020
Resigned on
30 September 2020
Nationality
Norwegian
Country of residence
England
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
22 December 2004
Resigned on
1 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Advisor

LOONEY, Bernard

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 May 2008
Resigned on
1 November 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Oil Company Executive

LUNN, Anthony

Correspondence address
2 Altries Wood, Maryculter, Aberdeen, Aberdeenshire, AB12 5GH
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 October 2006
Resigned on
15 September 2009
Nationality
British
Country of residence
Scotland
Occupation
Oil Company Executive

MACRAE, Sandra Jean

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 March 2013
Resigned on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

NEMETH, James Grant

Correspondence address
10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 January 2005
Resigned on
3 August 2005
Nationality
Us Citizen
Occupation
Vice President Tax

NICOLSON, Donald Oag

Correspondence address
6 Douglas Avenue, Airth, Falkirk, Stirlingshire, FK2 8GF
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 October 2006
Resigned on
26 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Oil Company Executive

PEATTIE, David Keith

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 October 2006
Resigned on
28 February 2013
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

RICHARDS, Marcus Trevor, Dr

Correspondence address
Alyeska, 2 Riverside Blackhall, Banchory, Kincardineshire, AB31 6PS
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 October 2006
Resigned on
3 September 2008
Nationality
British
Country of residence
Scotland
Occupation
Business Unit Leader

SKINNER-REID, Elaine Patricia

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1975
Appointed on
30 September 2020
Resigned on
2 June 2023
Nationality
South African
Country of residence
England
Occupation
Global Head Of Treasury Trading

SKIPPER, John Craig

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 October 2006
Resigned on
14 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WERNER, Matthew Leon

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 October 2009
Resigned on
15 July 2011
Nationality
United States
Country of residence
Uk
Occupation
Oil Company Executive