Cross Check

BP IRAN LIMITED

Company Number

03502262

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

ASHOOR, Salem Abdulla Salem Bin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Emirati

  1. Appointed as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlessex TW16 7BP
Country of Residence
United Arab Emirates

ZAKI, Nader

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Egyptian

  1. Appointed as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlessex TW16 7BP
Country of Residence
Oman

ALI, Yasin Stanley

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chertsey Road Sunbury On Thames Middlessex TW16 7BP

CUMMING, Robert Cameron

Role
Resigned
Secretary
Occupation
Cs
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

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

BAINES, Andrew Francis Henry

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Beadon Road Bromley Kent BR2 9AT

BARTLETT, John Harold, 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 Middlessex TW16 7BP
Country of Residence
United Kingdom

BRAYSHAW, Andrew Charles, Dr

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mugello 3 Crown Lane Virginia Water Surrey GU25 4HW

CUMMING, Robert Cameron

Date of Birth
Role
Resigned
Director
Occupation
Cs
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Carding Hill Ellon Aberdeenshire AB41 8BG

DALTON, David George, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Firs Walk Tewin Welwyn Hertfordshire AL6 0NY
Country of Residence
United Kingdom

GRANT, David William John

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Braemar Place Aberdeen AB10 6EP

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

INGLIS, Andrew George

Date of Birth
Role
Resigned
Director
Occupation
Group Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LOOSLEY, 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 Middlessex TW16 7BP
Country of Residence
Scotland

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 Middlessex TW16 7BP
Country of Residence
United Kingdom

MCAUSLAN, Andrew James Alexander

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 Middlessex TW16 7BP
Country of Residence
United Arab Emirates

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

RENTON, John Frederick Anthony

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 St Georges Road St Margarets Twickenham Middlesex TW1 1QR
Country of Residence
England

STREETER, Hesketh

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Roding Lane Buckhurst Hill Essex IG9 6BJ

TOWNSHEND, Michael Edmund, 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 Middlessex TW16 7BP
Country of Residence
United Kingdom

TOWNSHEND, Michael Edmund, 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 Middlessex TW16 7BP
Country of Residence
United Kingdom

WILLIS, Stephen

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 Middlessex TW16 7BP
Country of Residence
Canada

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 TW16 7BP United Kingdom