Cross Check

BP WEST PAPUA I LIMITED

Company Number

04833438

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

SUNBURY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Chamberlain Square Cs Birmingham B3 3AX England

PERRIE, Martin William

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

  1. Appointed as Director

Correspondence Address
C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH
Country of Residence
England

ALI, Yasin Stanley

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

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
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP

NOEL, Dawn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Herbert Place Isleworth Middx TW7 4BU

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

ALIYEV, Namig

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
United Kingdom

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

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

BLYTHE, James 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 Middlesex TW16 7BP
Country of Residence
United Kingdom

BRAME, John Murphy

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

  1. Appointed as Director

  2. Resigned as Director

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

BROWN, John Mcdowell

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
Scotland

CATTLE, Simon Philip

Date of Birth
Role
Resigned
Director
Occupation
Global Business Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chilham House Byways Gravel Path Berkhamsted Herts HP4 2PJ

DELANEY-MC KNIGHT, Emma Louise

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
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

DONKERS, Wilhelmus Petrus Martinus Maria

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Kings Road Richmond Surrey TW10 6NW

HAYWOOD, Alan Henry

Date of Birth
Role
Resigned
Director
Occupation
Business Unit Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Richmond Avenue London N1 0LX
Country of Residence
United Kingdom

HUGHES, John Charles

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

ILLINGWORTH, Martin Robert, Dr

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

LIN, William Wei Lee

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

  1. Appointed as Director

  2. Resigned as Director

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

MACLEOD, Fiona Anne

Date of Birth
Role
Resigned
Director
Occupation
Business Unit Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 The Warren West Common Harpenden AL5 2NH

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

MARTIN, Alan Philip

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

PEREVERZEVA, Svetlana

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

READING, Timothy Mark Lucas

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

ROTENBERG, Douglas Martin

Date of Birth
Role
Resigned
Director
Occupation
Bul Bp Global Lng
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Denbigh Gardens Richmond Surrey TW10 6EN

VERCHERE, Christina Campbell

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

  1. Appointed as Director

  2. Resigned as Director

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

VOGEL, Herbert Steven

Date of Birth
Role
Resigned
Director
Occupation
Oil & Gas Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Fairmile Lane Cobham Surrey England KT11 2DF

WU, Xinchao

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

YOUNG, Alison Sheila

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

ZAKI, Nader

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

  1. Appointed as Director

  2. Resigned as Director

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

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 England