BP THETA HOLDINGS LIMITED

Company number 14860376

7 officers / 2 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 10 May 2023

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• Registration number: 07158629

AGAR, Thomas Patrick Shelton

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EISENBERG, Erin Kate

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 19 December 2023
• Nationality: American
• Country of residence: England
• Occupation: Company Director

MARIVELA, Noelia Alvarez

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 19 December 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

PINTO DO AMARAL BARBOSA, Joaquim Henrique

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 19 December 2023
• Nationality: Portuguese
• Country of residence: England
• Occupation: Company Director

DE GROVE, Matthew Kennedy

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 10 May 2023
• Resigned on: 2 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Nicholas John Charles, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 May 2023
• Resigned on: 2 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director