Cross Check

THE BP SHARE PLANS TRUSTEES LIMITED

Company Number

01454944

Private limited company
Active
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SUNBURY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Chamberlain Square Cs Birmingham B3 3AX England

HODGSON, Jayne Angela

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

STAUNTON, Niamh Marie

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

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

GRAYSON, Richard Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Gables Woodhurst Lane Oxted Surrey RH8 9HD

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

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

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

WATTS, Julian John

Role
Resigned
Secretary
Nationality
New Zealand

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Arundel Square Islington London N7 8AP

ASHBURTON, John Francis Harcourt

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Lake House Northington Alresford Hampshire SO24 9TG
Country of Residence
United Kingdom

BROWNE, Edmund John Phillip, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St James's Square London SW1Y 4PD

BUCHANAN, John Gordon Sinclair, Sir

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

  1. Appointed as Director

  2. Resigned as Director

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

GILVARY, Brian, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
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

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, Dr

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP

HAYWARD, Anthony Bryan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St James's Square London SW1Y 4PD

HAYWOOD, Alan Henry

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
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

NEWTON, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Warren Carbone Hill Northaw Hertfordshire EN6 4PL

ROBERTSON, Sydney Ray

Date of Birth
Role
Resigned
Director
Occupation
Head Of Human Resources
Nationality
United States

  1. Resigned as Director

Correspondence Address
4 Campden House Court London W8 4HU

SANYAL, Debasish Satya

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

SIMON, David, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Saint Marys Grove London N1 2NT

THOMSON, Katherine Anne

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

WATTS, Julian John

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Arundel Square Islington London N7 8AP

Bp P.L.C.

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
1 St James's Square London SW1Y 4PD United Kingdom