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BP OIL VENEZUELA LIMITED

Company number 01858781

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Officers: 36 officers / 34 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

LUMSDEN, Constance Heloise

Correspondence address
5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Active
Director
Date of birth
August 1971
Appointed on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALI, Yasin Stanley, Mr.

Correspondence address
15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
Role Resigned
Secretary
Appointed on
19 February 2001
Resigned on
30 June 2010

ENG, Christopher Kuangcheng Gerald

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
30 June 2010
Nationality
Other

LADEGA, Aderemi

Correspondence address
62 Lorne Gardens, Croydon, CR0 7RY
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
23 March 2009
Nationality
British

PEEVOR, Brian

Correspondence address
12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
Role Resigned
Secretary
Appointed on
26 May 1994
Resigned on
31 August 1997
Nationality
British

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role Resigned
Secretary
Appointed on
1 September 1997
Resigned on
11 April 2005
Nationality
Other

YOUNG, Gillian Elizabeth

Correspondence address
132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
Role Resigned
Secretary
Appointed before
28 July 1992
Resigned on
25 May 1994
Nationality
British

ALEXANDER, Ralph Charles

Correspondence address
43 Princes Drive, Oxshott, Surrey, KT22 0UL
Role Resigned
Director
Date of birth
March 1955
Appointed on
15 July 1998
Resigned on
1 August 1999
Nationality
American
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
26 May 1994
Resigned on
31 August 1995
Nationality
British
Occupation
Executive Director

BUZZACOTT, Michael Charles

Correspondence address
4 Oakfield Road, Harpenden, Hertfordshire, AL5 2NE
Role Resigned
Director
Date of birth
October 1947
Appointed on
26 May 1994
Resigned on
31 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

CATALANO, Anna Cheng

Correspondence address
10 Harley House, Marylebone Road, London, NW1 5HE
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 August 1999
Resigned on
1 December 2001
Nationality
Us Citizen
Occupation
Group Vice President-New Mkts

CHAMBERS, Clive Warren

Correspondence address
Rosebar The Hillside, Pratts Bottom, Orpington, Kent, BR6 7SD
Role Resigned
Director
Date of birth
March 1940
Appointed before
28 July 1992
Resigned on
25 May 1994
Nationality
British
Occupation
Oil Company Manager

CHAPMAN, Douglas Patrick

Correspondence address
93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
Role Resigned
Director
Date of birth
May 1950
Appointed on
23 May 1997
Resigned on
15 July 1998
Nationality
British
Occupation
Oil Company Executive

CULP JR, Burrell Cleason

Correspondence address
Kemang Utara 44a, Kemang Jakarta Selatan, Indonesia
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 January 1995
Resigned on
31 August 1995
Nationality
American
Occupation
General Manager

FEARNLEY, Robert Carl

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 April 2008
Resigned on
10 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Advisor

GRAY, John Aitkin

Correspondence address
3 Kersey Drive, Selsdon, Surrey, CR2 8SX
Role Resigned
Director
Date of birth
January 1942
Appointed on
26 May 1994
Resigned on
1 September 1994
Nationality
British
Occupation
General Manager

HARRINGTON, Roger Christopher

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 October 2009
Resigned on
3 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HARTIGAN, Ian Guy Stewart

Correspondence address
The Gate House Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ
Role Resigned
Director
Date of birth
August 1933
Appointed before
28 July 1992
Resigned on
31 August 1993
Nationality
British
Occupation
Senior Oil Co Executive

HARVEY, Gregory George

Correspondence address
35 Belmont Road, Singapore, Singapore, FOREIGN
Role Resigned
Director
Date of birth
January 1939
Appointed before
28 July 1992
Resigned on
7 August 1993
Nationality
Australian
Occupation
Company Director

JUNGIUS, Richard Turquand

Correspondence address
Quinta El Jabillo,Calle Los Olivos, Con Avendia 8,Urbinisacion Los, Chorros, Caracas, Venezuela, FOREIGN
Role Resigned
Director
Date of birth
August 1953
Appointed on
15 July 1998
Resigned on
1 February 2002
Nationality
British
Occupation
Oil Marketing Manager

LING, Thim Poh

Correspondence address
167b Hillcrest Road, Singapore 1128
Role Resigned
Director
Date of birth
October 1938
Appointed on
16 November 1993
Resigned on
25 May 1994
Nationality
Singaporean
Occupation
Director

MACLEOD, Fiona Anne

Correspondence address
345 E Ohio, Apt 4309, Chicago, 60611, United States, FOREIGN
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 August 2006
Resigned on
30 June 2009
Nationality
British
Occupation
Business Unit Leader

MATHER, Peter James

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1960
Appointed on
10 October 2011
Resigned on
12 May 2021
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

NOETZEL, Mark Louis

Correspondence address
The Vale Lodge, Vale Of Health, Hampstead, London, NW3 1AX
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 December 2001
Resigned on
1 February 2003
Nationality
American
Occupation
Business Manager Group Vice Pr

PEARL, David John

Correspondence address
22 Linden Drive, Singapore 1128, FOREIGN
Role Resigned
Director
Date of birth
October 1948
Appointed before
28 July 1992
Resigned on
28 October 1993
Nationality
British
Occupation
Financial Analyst

RENARD, Jean Baptiste Michel

Correspondence address
17 Aspley Road, London, SW18 2DB
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 February 2003
Resigned on
1 August 2006
Nationality
French
Occupation
Senior Professional

ROBERTSON, Dave Duncan Struan

Correspondence address
Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF
Role Resigned
Director
Date of birth
December 1949
Appointed before
28 July 1992
Resigned on
25 May 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

ROCHETA, Joao Manuel

Correspondence address
Rua Garcia Orta, 70-2e, Lisbon, 1200-680, Portugal, FOREIGN
Role Resigned
Director
Date of birth
May 1947
Appointed on
24 April 2003
Resigned on
1 April 2008
Nationality
Portuguese
Occupation
Company Director

RYDER, Fiona Victoria, Mrs.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
January 1975
Appointed on
9 February 2021
Resigned on
17 December 2021
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

SAUNDERS, Colin Peter

Correspondence address
The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA
Role Resigned
Director
Date of birth
August 1948
Appointed on
26 May 1994
Resigned on
31 August 1995
Nationality
British
Occupation
Solicitor

SIEMONS, Koeno

Correspondence address
Res Conj La Cornicha Torre 4b, 10e Transversal Altamira, 1060 Caracas, Venezuela, FOREIGN
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 February 2002
Resigned on
24 April 2003
Nationality
Dutch
Occupation
Fuels Manager

STARKIE, Francis William Michael

Correspondence address
99 Mildmay Road, London, N1 4PU
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 September 1995
Resigned on
30 September 2009
Nationality
British
Occupation
Group Chief Accountant

THORNTON, Terence Michael

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
June 1963
Appointed on
3 June 2013
Resigned on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

WATTS, Julian John

Correspondence address
43 Arundel Square, Islington, London, N7 8AP
Role Resigned
Director
Date of birth
August 1939
Appointed on
1 September 1995
Resigned on
23 May 1997
Nationality
New Zealand
Occupation
Lawyer