BP UK RETAINED HOLDINGS LIMITED

Company number 12349056

5 officers / 2 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 4 December 2019

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• Registration number: 07158629

BHANGU, Hardev Singh

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MATHEWS, Benedict John Spurway

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary, Bp P.L.C.

BERTELSEN, Jens

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 December 2019
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HUBBARD, Richard Alastair

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 December 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive