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BP EASTERN MEDITERRANEAN LIMITED

Company Number

02239062

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

BOLGIL-MILLER, Bedriye Mine

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

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

PHOTIOU, Stavros

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

  1. Appointed as Director

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

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

BUSSON, Alan Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

DANIELS, Stuart Antony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Butts End Gadebridge Hemel Hempstead Hertfordshire HP1 3JH

ENG, Christopher Kuangcheng Gerald

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Queens Road Guildford, Surrey GU1 1UW

HOWIE, Philip Robert Sutherland

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB

KEENE, Jason Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Lytchett Way Nythe Swindon Wiltshire SN3 3PL

PARKER, Edward Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

SIN-FAI-LAM, Amanda Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Maidstone Road Swindon Wiltshire SN1 3NN

WEEDON, Rebecca Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Brakynbery Northchurch Berkhamsted Hertfordshire HP4 3XN

WRIGHT, Rebecca Jayne

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP

BARRIOS, Alfredo Antonio

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paseo De Moret 7 Madrid 28008 Spain

BAUDRY, Frederic Jean

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sheerwater Farm Cottage Sheerwater Road West Byfleet Surrey KT14 6AB

BUSSON, Alan Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

CAREY, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

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

CHRISTOYANNIS, Sotiris

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Pileos Street Vrillissia Athens Greece

CONSIDINE, Anthony Talbot Heffernan James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alderbourne Blackpond Lane, Farnham Common Bucks SL2 3EN

COOK, Jeremy Tardrew

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Acacia Road Hampton Middlesex TW12 3DS

DEE, John Robert Land

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Cottage Marsh Lane Curridge Thatcham Berkshire RG18 9EB

ELLIOTT, Peter Muir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copse Side Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DY

FOSTER, Patrick Herbert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Forester Road Bath Somerset BA2 6QF
Country of Residence
England

GILMOUR, David Ian

Date of Birth
Role
Resigned
Director
Occupation
Sales & Mktg 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

GLENHOLME, James Edward

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

GOOSEY, David Charles, Mr.

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

HEWINS, Ralph Rex

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

HOWIE, Philip Robert Sutherland

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB

IBRAHIM, Amir Saadeddin

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
Greece

JAMES, Kevin Lee

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rushtons 5 Broad Highway Cobham Surrey KT11 2RR

JOHNSON, Michael, Mr.

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

JUNGIUS, Richard Turquand

Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gleble House Caundle Marsh Sherbourne Dorset DT9 5LX

LAMB, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Fernwood Road Sutton Coldfield West Midlands B73 5BQ

Bp Global Investments 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

Bp P.L.C.

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

  1. Notified

  2. Ceased

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