BP SHAFAG-ASIMAN LIMITED

Company number 07599899

14 officers / 9 resignations

BP SECRETARIES LIMITED

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
• Role (Active): Secretary
• Appointed on: 11 February 2026

UK Limited Company What's this?

• Registration number: 15329325

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 11 April 2011

UK Limited Company What's this?

• Registration number: 7158629

CRISTOFOLI, Giovanni

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 October 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

MCDONALD, Andrew Parker

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 October 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 April 2011
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom

BIRRELL, Gordon Young

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 November 2012
• Resigned on: 2 April 2017
• Nationality: British
• Country of residence: United Kingdom

JAVANSHIR, Rashid Jamil Oglu

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 April 2011
• Resigned on: 15 November 2012
• Nationality: Azerbaijani
• Country of residence: Azerbaijan

JONES, Robert Gary

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 April 2017
• Resigned on: 1 October 2025
• Nationality: British
• Country of residence: England

JULIUSSEN, Trine Lise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 14 January 2022
• Resigned on: 1 October 2025
• Nationality: Norwegian
• Country of residence: England

JULIUSSEN, Trine Lise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 10 March 2020
• Resigned on: 30 September 2020
• Nationality: Norwegian
• Country of residence: England

MACRAE, Sandra Jean

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 February 2012
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom

PUFFER, Brian Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 April 2011
• Resigned on: 6 February 2018
• Nationality: British,American
• Country of residence: United Kingdom

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: 14 January 2022
• Nationality: Irish
• Country of residence: England