Cross Check

BP OIL INTERNATIONAL LIMITED

Company Number

00322365

Private limited company
Active
OverviewPeopleRelated
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SUNBURY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Chamberlain Square Cs Birmingham B3 3AX England

LIVERMON III, Jefferson Felton

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

SKINNER-REID, Elaine Patricia

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
England

WATT, Emily Ehrgood

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
England

WILKIN, Ben Ralph

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
Singapore

ALI, Yasin Stanley, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Highfield Hall Tyttenhanger Herts. AL4 0LE England

ENG, Christopher Kuangcheng Gerald

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Queens Road Guildford, Surrey GU1 1UW

FOWLER, Paul Lightle

Role
Resigned
Secretary
Occupation
Secretary
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Chester Street London SW1X 7BB

FOWLER, Paul Lightle

Role
Resigned
Secretary
Occupation
Secretary
Nationality
Usa

  1. Resigned as Secretary

Correspondence Address
7 Chester Street London SW1X 7BB

LADEGA, Aderemi

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP

LUFF, William James

Role
Resigned
Secretary
Nationality
New Zealander

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Woodlands Woodlands Close Bickley Bromley Kent BR1 2BD

PEEVOR, Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

PEEVOR, Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

TAVARES, Jorge Manuel Da Silva

Role
Resigned
Secretary
Nationality
Portuguese

  1. Resigned as Secretary

Correspondence Address
6 Landsdowne Close Landsdowne Road Wimbledon London SW20

THOMAS, Andrea Margaret

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakview The Green Croxley Green Hertfordshire WD3 3HN

YOUNG, Gillian Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
132 Copperfields Laindon Basildon Essex SS15 5RZ

AHEARNE, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Dovehouse Place Felsted Essex CM6 3DD
Country of Residence
England

ALEXANDER, Ralph Charles

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Princes Drive Oxshott Surrey KT22 0UL

ARBELAEZ, Felipe

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
England

ATKINSON, Leslie, Dr

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Cobbs 62 The Street Manuden Bishops Stortford Hertfordshire CM23 1DS
Country of Residence
Uk

BACKHOUSE, Peter George

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 The Bank Highgate Hill London N6 5HE

BALDRY, David Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frethorne House New Road Childrey Wantage Oxfordshire OX12 9PG
Country of Residence
United Kingdom

BOSS-WALKER, Sven Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
England

BROWNE, Edmund John Phillip, Lord

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 South Eaton Place London SW1W 9ER

BUCHANAN, John Gordon Sinclair, Sir

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Stanhope Gate London W1K 1LN

BUCKNALL, David James

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
England

BUCKNALL, David James

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
England

BULLOCK, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
England

CATALANO, Anna Cheng

Date of Birth
Role
Resigned
Director
Occupation
Group Vice President
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Harley House Marylebone Road London NW1 5HE

CHASE, Rodney Frank

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Eaton Terrace London SW1W 8EZ

CHASE, Rodney Frank

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Eaton Terrace London SW1W 8EZ

COX, Vivienne, Dr

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Austins Hall Farm Venus Hill Flaunden Hertfordshire HP3 0PG
Country of Residence
United Kingdom

DARLEY, Julian Robin

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
614 Gilbert House Barbican London EC2Y 8BD

DEE, Stuart Craig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
England

FITZSIMMONS, David Stephen

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hammer Tower Penshurst Tonbridge Kent TN11 8HZ
Country of Residence
United Kingdom

Bp International Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom