Cross Check

BP EXPLORATION (FINANCE) LIMITED

Company Number

00336273

Private limited company
Dissolved
OverviewPeopleRelated
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SUNBURY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10-18 Union Street London SE1 1SZ United Kingdom

BERTELSEN, Jens

Date of Birth
Role
Active
Director
Occupation
Deputy Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Baker Street London W1U 7EU
Country of Residence
United Kingdom

ALI, Yasin Stanley

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP

CUMMING, Robert Cameron

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Carding Hill Ellon Aberdeenshire AB41 8BG

ELVIDGE, Janet

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Whitehall Road Hanwell London W7 2JE

ENG, Christopher Kuangcheng Gerald

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Queens Road Guildford, Surrey GU1 1UW

TOOLEY, Roy Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Eastfield Avenue North Watford Herts WD24 4HH

TURNER, Alan Richard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 Douglas Road Harpenden Hertfordshire AL5 2EN

ALLEN, David Christopher, Dr

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blackstone House Blackstone Henfield West Sussex BN5 9TE

BACKHOUSE, Peter George

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm House Ridings Way Cublington Leighton Buzzard Bedfordshire LU7 0LW

BARTLETT, John Harold, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Controller Exploration & Produ
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 16 6 Millenium Drive London E14 3GF
Country of Residence
United Kingdom

BRAMLEY, Thomas John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Priory Lodge Priory Park Blackheath London SE3 9UY
Country of Residence
England

CHAMBERS, Clive Warren

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosebar The Hillside Pratts Bottom Orpington Kent BR6 7SD

DEBRIER, Donald Paul

Date of Birth
Role
Resigned
Director
Occupation
Legal Adviser
Nationality
American

  1. Resigned as Director

Correspondence Address
28 Queens Grove St Johns Wood London NW8 6HJ

FEARNLEY, Robert Carl

Date of Birth
Role
Resigned
Director
Occupation
Tax Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GOLDEN, Jack Emitt, Dr

Date of Birth
Role
Resigned
Director
Occupation
Oil Co Executive
Nationality
U.S. Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

HARRINGTON, Roger Christopher

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
United Kingdom

LITTLE, Adam Charles

Date of Birth
Role
Resigned
Director
Occupation
Tax Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Kingston Lane Teddington Middlesex TW11 9HW
Country of Residence
United Kingdom

NEMETH, James Grant

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

NEWBY, Nigel John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Onslow Gardens London SW7 3QD

OLVER, Richard Lake, Sir

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bay Lodge Mill Lane Danbury Chelmsford Essex CM3 4HX
Country of Residence
United Kingdom

PUFFER, Brian Michael

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

  1. Appointed as Director

  2. Resigned as Director

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

RICHARDSON, Bradley Charles

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hanover House Saint Johns Wood High Street London NW8 7DX

RUSHBY, Ian Leslie

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Cox Street Farm Detling Maidstone Kent ME14 3HE
Country of Residence
United Kingdom

STARKIE, Francis William Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Mildmay Road London N1 4PU

Bp Exploration Company 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
Bp Exploration Company Limited Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland