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BP INDONESIA INVESTMENT LIMITED

Company number 08717851

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Officers: 15 officers / 13 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
1 Chamberlain Square Cs, Birmingham, England, B3 3AX
Role Active
Secretary
Appointed on
3 October 2013

UK Limited Company What's this?

Registration number
07158629

PUFFER, Brian Michael

Correspondence address
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Active
Director
Date of birth
April 1969
Appointed on
5 January 2018
Nationality
British,American
Country of residence
United Kingdom
Occupation
Oil Company Executive

ARBELAEZ, Felipe

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
August 1969
Appointed on
5 October 2015
Resigned on
20 January 2016
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

BUCKNALL, David James

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 November 2014
Resigned on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

HAYWOOD, Alan Henry

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 January 2017
Resigned on
1 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYWOOD, Alan Henry

Correspondence address
C/O Bp Indonesia Investment Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
July 1966
Appointed on
3 October 2013
Resigned on
1 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Commercial Development

HOWLE, Carol-Lee

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 September 2018
Resigned on
29 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

KONG, Qingying

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
January 1970
Appointed on
18 November 2016
Resigned on
23 January 2019
Nationality
Chinese
Country of residence
Singapore
Occupation
Oil Company Executive

LEONG, Eugene Jhi Ghin

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
January 1977
Appointed on
23 October 2020
Resigned on
27 November 2023
Nationality
Singaporean
Country of residence
Singapore
Occupation
Oil Company Executive

MENDES, Carey Jude

Correspondence address
C/O Bp Indonesia Investment Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
August 1968
Appointed on
3 October 2013
Resigned on
5 October 2015
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Oil Company Executive

MILNES, Andrew Phillip

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
September 1964
Appointed on
29 October 2013
Resigned on
7 November 2016
Nationality
British
Country of residence
Singapore
Occupation
Oil Company Executive

O'SULLIVAN, Michael John

Correspondence address
C/O Bp Indonesia Investment Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
April 1964
Appointed on
3 October 2013
Resigned on
1 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

REED, Paul Jonathan

Correspondence address
C/O Bp Indonesia Investment Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
October 1956
Appointed on
3 October 2013
Resigned on
1 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

WEINTRAUB, Sharon Hyman

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 March 2019
Resigned on
23 October 2020
Nationality
American
Country of residence
Singapore
Occupation
Oil Company Executive

WOOD, Dominic, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
October 1976
Appointed on
20 January 2016
Resigned on
20 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive