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BP WEST ARU II LIMITED

Company number 06383184

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Officers: 27 officers / 25 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
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
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
30 June 2010
Nationality
Other

LADEGA, Aderemi

Correspondence address
62 Lorne Gardens, Croydon, CR0 7RY
Role Resigned
Secretary
Appointed on
27 September 2007
Resigned on
1 July 2008
Nationality
British

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
26 November 2010
Resigned on
1 January 2016
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
26 November 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

DALTON, David George, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 July 2009
Resigned on
22 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

DALY, Michael Christopher, Dr.

Correspondence address
17 Sutherland Street, Pimlico, London, SW1V 4JU
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 July 2008
Resigned on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

DALY, Michael Christopher, Dr.

Correspondence address
17 Sutherland Street, Pimlico, London, SW1V 4JU
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 July 2008
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

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

FEARNLEY, Robert Carl

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 September 2007
Resigned on
22 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Advisor

ILLINGWORTH, Martin Robert, Dr

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
February 1957
Appointed on
26 November 2010
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
26 November 2010
Resigned on
10 May 2014
Nationality
American
Country of residence
Indonesia
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 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
17 December 2010
Resigned on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MCAUSLAN, Andrew James Alexander

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 July 2009
Resigned on
22 November 2010
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

PEACOCK, Steven Graham

Correspondence address
Villa 21/A8, Street 1, Zone 2, Sector 93, Al Khalidiya, Abu Dhabi, United Arab Emirates, FOREIGN
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 July 2008
Resigned on
1 April 2009
Nationality
British
Occupation
Executive Manager

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

TOWNSHEND, Michael Edmund, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 April 2009
Resigned on
22 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

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

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

KENILWORTH OIL COMPANY LIMITED

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Appointed on
27 September 2007
Resigned on
27 September 2007

MELROSE OIL TRADING COMPANY LIMITED

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Appointed on
27 September 2007
Resigned on
27 September 2007