BP FINANCE P.L.C

Company number 04145621

23 officers / 20 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 July 2010

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• Registration number: 7158629

BETHENCOURT, Carlos Tomas De La Pena

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 3 July 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

HODGSON, Jayne Angela

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ALI, Yasin Stanley

• Correspondence address: Highfield Hall, Highfield Lane, Tyttenhanger, St. Albans, Hertfordshire, AL4 0LE
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 30 June 2010
• Nationality: British

ENG, Christopher Kuangcheng Gerald

• Correspondence address: 12 Queens Road, Guildford, Surrey, GU1 1UW
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010

LADEGA, Aderemi

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 30 June 2010
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 11 April 2005
• Nationality: Other

BAMFIELD, Nicholas Mark Hargrave, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2003
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUCHANAN, John Gordon Sinclair, Sir

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 22 January 2001
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Oil Company Executive

BUCKNALL, David James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 July 2019
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BUCKNALL, David James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2012
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 January 2001
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Oil Company Executive

GILES, Martin Francis

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 2007
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GILVARY, Brian, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 January 2012
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROTE, Byron Elmer, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 November 2002
• Resigned on: 1 January 2012
• Nationality: British And Us Citiz
• 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: 22 January 2001
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HAYWOOD, Alan Henry

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 November 2014
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

HUBBARD, Richard Alastair

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SANYAL, Debasish Satya

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 August 2007
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 29 March 2006
• Resigned on: 22 May 2006
• Nationality: British
• Occupation: Group Chief Accountant

STAUNTON, Niamh Marie

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 31 March 2021
• Resigned on: 1 July 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

THOMSON, Katherine Anne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

WHEATLEY, Richard

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 3 July 2019
• Resigned on: 13 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive