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BP SHAFAG-ASIMAN LIMITED

Company Number

07599899

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

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

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 United Kingdom
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

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 United Kingdom
Country of Residence
United Kingdom

PUFFER, Brian Michael

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

  1. Appointed as Director

  2. Resigned as Director

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

SKINNER-REID, Elaine Patricia

Date of Birth
Role
Resigned
Director
Occupation
Global Head Of Treasury Trading
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

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
Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom