Cross Check

BP EXPLORATION (CASPIAN SEA) LIMITED

Company Number

00404347

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

FREEMAN, Jaqueline Sara

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

  1. Appointed as Director

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

JONES, Robert Gary

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

  1. Appointed as Director

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

JULIUSSEN, Trine Lise

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

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

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. 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

WATTS, Julian John

Role
Resigned
Secretary
Nationality
New Zealand

  1. Resigned as Secretary

Correspondence Address
43 Arundel Square Islington London N7 8AP

ADAMS, Terence David, Doctor

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Manor House Cley Next The Sea Norfolk NR25 7RL

ALLEN, David Christopher, Dr

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blackstone House Blackstone Henfield West Sussex BN5 9TE

BARTLETT, John Harold, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Head Of Group Tax
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

BENTLEY, Mark Traill

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Roundabout Cottage Norwood Hill Horley Surrey RH6 0HR

BIRRELL, Gordon Young

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

BIRRELL, Gordon Young

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Petworth Drive Horsham West Sussex RH12 5JH

BROWNE, Edmund John Phillip, Lord

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 South Eaton Place London SW1W 9ER

CHAPMAN, Douglas Patrick

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Teddington Park Road Teddington Middlesex TW11 8NG

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

DRINKWATER, Anne

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Sussex Square London W2 2SJ

DURRANT, Amanda Jane

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manger
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hightown Collieston Ellon Aberdeenshire AB41 8RS

FORBES, Ian Douglas

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 2 The School House 15 Grange Walk London SE1 3DT
Country of Residence
England

GRAYSON, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
The Gables Woodhurst Lane Oxted Surrey RH8 9HD

GROTE, Byron Elmer, Doctor

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
316 Butlers Wharf Building 36 Shad Thames London SE1 2YE

HARDING, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Rochester Road Canterbury 3126 3126 Australia

HAYWARD, Anthony Bryan

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rumshot Manor Underriver Sevenoaks Kent TN15 0RX
Country of Residence
England

HOPWOOD, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bakikhanov Street Appt 64 Baku 370 000 Azerbaijan FOREIGN

JAVANSHIR, Rashid Jamil Oglu

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

  1. Appointed as Director

  2. Resigned as Director

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

JULIUSSEN, Trine Lise

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

  1. Appointed as Director

  2. Resigned as Director

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

LITTLE, Adam Charles

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LITTLE, Adam Charles

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MACRAE, Sandra Jean

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

PANIGUIAN, Richard Leon

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Clareville Grove London SW7 5AS
Country of Residence
United Kingdom

PITMAN, Charles Joseph

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
155 Sloane Street No 6 London SW1X 9AB

PRITCHARD, David John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
House 1-2 Cavad Husein Street Baku Azerbaijan FOREIGN

Bp Exploration Operating 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 Operating Company Limited Chertsey Road Sunbury On Thames Middlesex United Kingdom