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BP EXPLORATION COMPANY LIMITED

Company number SC000792

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55 officers / 52 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT
Role Active
Secretary
Appointed on
1 July 2010

UK Limited Company What's this?

Registration number
7158629

MACLENNAN, Karen

Correspondence address
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Role Active
Director
Date of birth
May 1971
Appointed on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

WHITING, Lindsay Ann

Correspondence address
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Role Active
Director
Date of birth
October 1981
Appointed on
6 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALI, Yasin Stanley

Correspondence address
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
30 June 2010

CUMMING, Robert Cameron

Correspondence address
6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
31 March 2002

DEBRIER, Donald Paul

Correspondence address
28 Queens Grove, St Johns Wood, London, NW8 6HJ
Role Resigned
Secretary
Appointed on
27 October 1989
Resigned on
31 May 1993

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
1 August 2004
Resigned on
1 February 2006

JONES, Richard Carno

Correspondence address
Sandridgebury Court, Sandridgebury Lane, St Albans, Hertfordshire, AL3 6JB
Role Resigned
Secretary
Resigned on
27 October 1989

MORRIS, Robin Dale

Correspondence address
Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
Role Resigned
Secretary
Appointed on
31 May 1993
Resigned on
31 May 2001

TOOLEY, Roy Leslie

Correspondence address
41 Eastfield Avenue, North Watford, Herts, WD24 4HH
Role Resigned
Secretary
Appointed on
11 February 2002
Resigned on
1 August 2004

AHEARNE, Stephen James

Correspondence address
Dovehouse Place, Felsted, Essex, CM6 3DD
Role Resigned
Director
Date of birth
September 1939
Resigned on
30 December 1992
Nationality
British
Country of residence
England
Occupation
Director

ALEXANDER, Ralph Charles

Correspondence address
43 Princes Drive, Oxshott, Surrey, KT22 0UL
Role Resigned
Director
Date of birth
March 1955
Appointed on
20 September 1999
Resigned on
1 June 2002
Nationality
American
Occupation
Oil Company Executive

ALLEN, David Christopher, Dr

Correspondence address
Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
Role Resigned
Director
Date of birth
July 1954
Appointed on
31 July 1997
Resigned on
28 February 1999
Nationality
British
Occupation
Oil Company Executive

ARMSTRONG, William Ellis

Correspondence address
Tudor Oak, Tycehurst Hill, Loughton, Essex, IG10 1DA
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 September 2001
Resigned on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

ATKINSON, Leslie, Dr

Correspondence address
Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
Role Resigned
Director
Date of birth
January 1944
Resigned on
3 April 1990
Nationality
British
Country of residence
Uk
Occupation
Oil Co Executive

BARTLETT, John Harold

Correspondence address
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 July 2009
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BROWNE, Edmund John Phillip

Correspondence address
19800 Marchmont Road, Shaker Heights, Ohio, Usa, 44122
Role Resigned
Director
Date of birth
February 1948
Resigned on
6 November 1995
Nationality
British
Occupation
Oil Company Executive

BUCHANAN, John Gordon Sinclair, Sir

Correspondence address
15 Stanhope Gate, London, W1K 1LN
Role Resigned
Director
Date of birth
June 1943
Appointed on
20 November 1992
Resigned on
6 November 1995
Nationality
British
Occupation
Executive Director

BUTLER, Basil Richard Ryland

Correspondence address
The Gables, Amersham, Bucks, HP6 5HS
Role Resigned
Director
Date of birth
March 1930
Resigned on
19 May 1989
Nationality
British
Occupation
Company Director

CAMPBELL, James Douglas

Correspondence address
Hanover House 21 St.John's Wood High Street, London
Role Resigned
Director
Date of birth
July 1941
Appointed on
3 April 1990
Resigned on
20 November 1992
Nationality
American
Occupation
Oil Company Executive

CHASE, Rodney Frank

Correspondence address
4 Eaton Terrace, London, SW1W 8EZ
Role Resigned
Director
Date of birth
May 1943
Appointed on
20 March 1992
Resigned on
31 December 1997
Nationality
British
Occupation
Managing Director

CHASE, Rodney Frank

Correspondence address
4 Eaton Terrace, London, SW1W 8EZ
Role Resigned
Director
Date of birth
May 1943
Appointed on
20 May 1989
Resigned on
12 December 1992
Nationality
British
Occupation
Corporate Executive

DALY, Michael Christopher

Correspondence address
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 December 2006
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

DARLEY, Julian Robin

Correspondence address
614 Gilbert House, Barbican, London, EC2Y 8BD
Role Resigned
Director
Date of birth
December 1937
Resigned on
12 December 1992
Nationality
British
Occupation
Oil Company Executive

FITZSIMMONS, David Stephen

Correspondence address
Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 September 2001
Resigned on
1 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Manager

FLURY, Lyle Richard

Correspondence address
71 Bedford Gardens, London, W8 7EF
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 April 1999
Resigned on
9 March 2000
Nationality
Canadian
Occupation
Oil Company Executive

GILLAM, Patrick John, Sir

Correspondence address
8 Southwood Lane, London, N6 5EE
Role Resigned
Director
Date of birth
April 1933
Resigned on
7 August 1991
Nationality
British
Occupation
Company Director

GOLDEN, Jack Emitt, Dr

Correspondence address
131 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 September 1997
Resigned on
31 August 2000
Nationality
U.S. Citizen
Occupation
Oil Company Executive

GROTE, Byron Elmer, Doctor

Correspondence address
316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
Role Resigned
Director
Date of birth
March 1948
Appointed on
20 October 1995
Resigned on
1 July 1997
Nationality
British
Occupation
Oil Company Executive

HARDING, David Charles

Correspondence address
10 Hippodrome Mews, London, W11 4NN
Role Resigned
Director
Date of birth
September 1937
Resigned on
3 April 1990
Nationality
British
Occupation
Engineer

HARRINGTON, Roger Christopher

Correspondence address
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 October 2009
Resigned on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HAYWARD, Anthony Bryan, Dr

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 December 2002
Resigned on
13 March 2007
Nationality
British
Occupation
Oil Company Executive

HAYWARD, Anthony Bryan

Correspondence address
Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 September 1997
Resigned on
31 August 2000
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

HERBERT, Richard

Correspondence address
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Role Resigned
Director
Date of birth
July 1958
Appointed on
8 July 2015
Resigned on
27 May 2016
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

INGLIS, Andrew George

Correspondence address
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 September 2001
Resigned on
1 March 2010
Nationality
British
Occupation
Group Vice President