BP EXPLORATION COMPANY LIMITED

Company number SC000792

55 officers / 52 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• 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
• Nationality: Other

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
• Nationality: British

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
• Nationality: American

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 1 February 2006
• Nationality: Other

JONES, Richard Carno

• Correspondence address: Sandridgebury Court, Sandridgebury Lane, St Albans, Hertfordshire, AL3 6JB
• Role (Resigned): Secretary
• Appointed before: 14 January 1989
• Resigned on: 27 October 1989
• Nationality: British

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
• Nationality: British

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
• Nationality: British

AHEARNE, Stephen James

• Correspondence address: Dovehouse Place, Felsted, Essex, CM6 3DD
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 14 January 1989
• 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
• Appointed before: 14 January 1989
• Resigned on: 3 April 1990
• Nationality: British
• Country of residence: Uk
• Occupation: Oil Co Executive

BARTLETT, John Harold, Mr.

• 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
• Appointed before: 14 January 1989
• 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
• Appointed before: 14 January 1989
• 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, Professor

• 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
• Appointed before: 14 January 1989
• 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
• Appointed before: 14 January 1989
• 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
• Appointed before: 14 January 1989
• 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