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carol-lee howle

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HOWLE, Carol-Lee
Nationality: British
Address: Middlesex, TW16 7BP

BP SHIPPING LIMITED
00140132
LIVE
Date Incorporated:

MASON, Roderick Guy
Director - Resigned
Appointed: 2016-04-29
Resigned: 2020-11-03

RIOS, Aleida Garza
Director - Resigned
Appointed: 2018-03-19
Resigned: 2021-08-29

THOMSON, Katherine Anne
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-08-27

ZHAO, Chunming
Director - Resigned
Appointed: 2016-08-30
Resigned: 2020-07-01

ADAMANY, Linda Louise
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-12-01

ATKINSON, Leslie, Dr
Director - Resigned
Appointed:
Resigned: 1993-07-01

BACKHOUSE, Peter George
Director - Resigned
Appointed: 1997-12-08
Resigned: 1999-03-01

BALDRY, David Andrew James
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-12-01

BUCKNALL, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-11-01

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 2002-11-01
Resigned: 2007-07-31

COX, Vivienne, Dr
Director - Resigned
Appointed: 2002-04-01
Resigned: 2007-11-13

DAY, Robert James
Director - Resigned
Appointed: 2009-02-01
Resigned: 2016-04-29

DIO, Susan Leslie
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-01-31

FIELD, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-05-30

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-10-01

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-11-01

HARRISON, Robert John
Director - Resigned
Appointed: 2017-07-14
Resigned: 2018-03-14

HARTLEY, Nicholas
Director - Resigned
Appointed:
Resigned: 1993-05-30

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-11-01

HAYWOOD, Alan Henry
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-02-01

LUFF, William James
Director - Resigned
Appointed:
Resigned: 1994-12-31

MALONE, Robert Allen
Director - Resigned
Appointed: 2002-12-01
Resigned: 2006-09-01

MOGFORD, John
Director - Resigned
Appointed: 2007-11-13
Resigned: 2008-03-01

NEWTON, Richard William
Director - Resigned
Appointed:
Resigned: 1994-05-30

PANIGUIAN, Richard Leon
Director - Resigned
Appointed: 1995-01-01
Resigned: 2007-11-13

PAYNE, David Hugh Walton
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-12-01

RIDGWAY, Donald John
Director - Resigned
Appointed: 2007-11-13
Resigned: 2015-05-01

SANYAL, Debasish Satya
Director - Resigned
Appointed: 2007-08-01
Resigned: 2012-01-01

STARKIE, Francis William Michael
Director - Resigned
Appointed: 2006-03-29
Resigned: 2006-05-22

WATSON, David Robert
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-09-01

WOOD, Dominic, Mr.
Director - Resigned
Appointed: 2016-08-30
Resigned: 2017-04-20

MELROSE OIL TRADING COMPANY LIMITED
Director - Resigned
Appointed: 2004-08-13
Resigned: 2004-10-07

BOSS-WALKER, Sven Roger
Director - Resigned
Appointed: 2020-09-07
Resigned: 2021-11-16

KOLBUSH, Susan Diane
Director - Resigned
Appointed: 2020-08-01
Resigned: 2024-03-01

WHEATLEY, Richard
Director - Resigned
Appointed: 2019-08-27
Resigned: 2022-10-13

CARMALT, Heather Jane
Director - Active
Appointed: 2022-01-28

FERGUSON, Gordon Ballantyne
Director - Active
Appointed: 2022-11-23

GLENNIE, Ila
Director - Active
Appointed: 2021-10-01

KLAOUDATOS, Lambros, Captain
Director - Active
Appointed: 2021-11-16

O'SULLIVAN, Jonathan Richard
Director - Resigned
Appointed: 2020-10-05
Resigned: 2021-03-15

WEBSTER, Jenny
Director - Resigned
Appointed: 2021-03-15
Resigned: 2022-01-28

UPSON, Kathryn Jane
Director - Active
Appointed: 2023-04-19

LANE, David Michael
Director - Active
Appointed: 2024-03-01

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2003-02-17
Resigned: 2006-02-01

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-07-21

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

NOEL, Dawn
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-11-03

PEEVOR, Brian
Secretary - Resigned
Appointed: 1994-02-09
Resigned: 1997-08-31

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2003-02-17

YOUNG, Gillian Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1994-02-09

BP OIL INTERNATIONAL LIMITED
00322365
LIVE
Date Incorporated:

HAYWOOD, Alan Henry
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-12-10

PUFFER, Brian Michael
Director - Resigned
Appointed: 2018-01-01
Resigned: 2023-06-30

ROBINSON, Geir Patrick
Director - Resigned
Appointed: 2018-08-03
Resigned: 2020-12-01

AHEARNE, Stephen James
Director - Resigned
Appointed:
Resigned: 1995-06-30

ALEXANDER, Ralph Charles
Director - Resigned
Appointed: 1997-11-05
Resigned: 1999-08-01

ARBELAEZ, Felipe
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-05-26

ATKINSON, Leslie, Dr
Director - Resigned
Appointed:
Resigned: 1993-07-01

BACKHOUSE, Peter George
Director - Resigned
Appointed: 1997-11-11
Resigned: 1999-03-01

BALDRY, David Andrew James
Director - Resigned
Appointed: 2001-12-30
Resigned: 2004-04-20

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 1995-06-10
Resigned: 1995-06-30

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 1992-12-16
Resigned: 1995-06-30

BUCKNALL, David James
Director - Resigned
Appointed: 2014-12-10
Resigned: 2018-01-01

BULLOCK, Timothy
Director - Resigned
Appointed: 2007-02-25
Resigned: 2010-12-01

CATALANO, Anna Cheng
Director - Resigned
Appointed: 1999-08-01
Resigned: 2001-12-01

CHASE, Rodney Frank
Director - Resigned
Appointed: 1997-11-11
Resigned: 1995-06-30

COX, Vivienne, Dr
Director - Resigned
Appointed: 1999-10-01
Resigned: 2007-02-25

DARLEY, Julian Robin
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-06-30

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-10-01

FOUNTAIN, Tony
Director - Resigned
Appointed: 2004-12-30
Resigned: 2005-05-01

GILVARY, Brian, Dr
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-12-31

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 2004-05-01
Resigned: 2004-12-31

HAWKSHAW, Henry John
Director - Resigned
Appointed:
Resigned: 1992-09-01

HINKLEY, Raymond Keith, Dr
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-11-01

KING, Christopher Philip
Director - Resigned
Appointed:
Resigned: 1994-10-31

KNIPE, David William
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-01-01

LANDIS, Katrina Ann
Director - Resigned
Appointed: 2007-02-25
Resigned: 2007-12-04

LUFF, William James
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-06-30

MCDONALD, John Garwin
Director - Resigned
Appointed:
Resigned: 1992-09-01

MENDES, Carey Jude
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-11-02

MIES, Joachim Martin
Director - Resigned
Appointed: 2008-01-07
Resigned: 2013-02-01

MILNES, Andrew Phillip
Director - Resigned
Appointed: 2017-03-03
Resigned: 2018-05-08

NOETZEL, Mark Louis
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-02-01

O'SULLIVAN, Michael John
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-12-10

PAYNE, David Hugh Walton
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-12-01

PERCY, Steven Wellesley
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-06-30

PILLARI, Ross John
Director - Resigned
Appointed: 1997-11-11
Resigned: 2001-12-30

REED, Paul Jonathan
Director - Resigned
Appointed: 2006-07-07
Resigned: 2007-02-25

RENARD, Jean Baptiste Michel
Director - Resigned
Appointed: 2003-02-01
Resigned: 2004-04-20

SEAL, Karl Russell
Director - Resigned
Appointed:
Resigned: 1995-06-30

SHORT, Peter Alexander
Director - Resigned
Appointed: 2002-12-23
Resigned: 2002-12-30

SIMON, David, Lord
Director - Resigned
Appointed:
Resigned: 1995-06-09

SKERRY, Samantha Elizabeth
Director - Resigned
Appointed: 2016-05-26
Resigned: 2017-03-03

SPRINGETT, Ian
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-07-07

STOMBERG, Rolf Wilhelm Heinrich, Dr
Director - Resigned
Appointed:
Resigned: 1997-12-01

VAIGHT, Paul Ronald
Director - Resigned
Appointed: 1996-09-01
Resigned: 1997-12-01

VAINIERI, Humberto
Director - Resigned
Appointed: 1997-11-11
Resigned: 1998-12-30

WOOLVERIDGE, Mark
Director - Resigned
Appointed:
Resigned: 1992-12-31

WRIGHT, Christopher Alan, Dr
Director - Resigned
Appointed: 1992-12-16
Resigned: 1995-06-30

LAWSON, Robert Stephen
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-13

WEINTRAUB, Sharon Hyman
Director - Resigned
Appointed: 2020-07-16
Resigned: 2023-06-30

BOSS-WALKER, Sven Roger
Director - Active
Appointed: 2021-12-20

DEE, Stuart Craig
Director - Active
Appointed: 2023-06-30

WATT, Emily Ehrgood
Director - Active
Appointed: 2023-06-30

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2010-06-30

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

FOWLER, Paul Lightle
Secretary - Resigned
Appointed: 1992-12-16
Resigned: 1994-12-31

LADEGA, Aderemi
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2010-06-30

LUFF, William James
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1995-06-30

PEEVOR, Brian
Secretary - Resigned
Appointed: 1994-02-09
Resigned: 1994-05-30

TAVARES, Jorge Manuel Da Silva
Secretary - Resigned
Appointed:
Resigned: 1993-05-30

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2005-04-11

YOUNG, Gillian Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

BRITANNIC ENERGY TRADING LIMITED
01378710
LIVE
Date Incorporated:

HAYWOOD, Alan Henry
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-12-10

PUFFER, Brian Michael
Director - Resigned
Appointed: 2018-01-01
Resigned: 2024-02-01

ROBINSON, Geir Patrick
Director - Resigned
Appointed: 2018-08-03
Resigned: 2020-12-01

ABBOTT, Kevin Andrew Leslie
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-01-16

BUCKNALL, David James
Director - Resigned
Appointed: 2014-12-10
Resigned: 2018-01-01

BULLOCK, Timothy
Director - Resigned
Appointed: 2007-02-25
Resigned: 2010-12-01

BURLEY, Christopher George
Director - Resigned
Appointed:
Resigned: 1995-01-31

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 1996-03-27
Resigned: 1996-07-31

COX, Vivienne, Dr
Director - Resigned
Appointed: 2001-12-01
Resigned: 2007-02-27

DUNN, James David
Director - Resigned
Appointed:
Resigned: 1995-01-31

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-08-31

FOUNTAIN, Tony
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-11-01

GILVARY, Brian, Dr
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-12-31

GREEN, Howard Nigel
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-02-01

HINKLEY, Raymond Keith, Dr
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-12-30

KING, James Lawrence
Director - Resigned
Appointed:
Resigned: 1995-01-31

KNIPE, David William
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-01-01

LANDIS, Katrina Ann
Director - Resigned
Appointed: 2007-02-25
Resigned: 2007-12-04

MENDES, Carey Jude
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-11-02

MIES, Joachim Martin
Director - Resigned
Appointed: 2008-01-07
Resigned: 2013-02-01

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 1998-01-16
Resigned: 2001-12-01

NUTTALL, Macsen Jay
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-08-21

O'SULLIVAN, Michael John
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-12-10

REED, Paul Jonathan
Director - Resigned
Appointed: 2006-07-07
Resigned: 2007-02-27

RYAN, Caryn
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-05-01

SKERRY, Samantha Elizabeth
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-08-01

SPRINGETT, Ian
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-07-07

STARKIE, Francis William Michael
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-07-31

WALES, Joan Lesley, Doctor
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-02-01

WATTS, Julian John
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-03-27

WEINTRAUB, Sharon Hyman
Director - Resigned
Appointed: 2020-07-16
Resigned: 2023-07-01

LAWSON, Robert Stephen
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-13

BOSS-WALKER, Sven Roger
Director - Active
Appointed: 2021-12-20

LEONARD, Michael James
Director - Active
Appointed: 2023-01-01

SHEIKH, Mohamed Imran
Director - Active
Appointed: 2023-01-01

SKINNER-REID, Elaine Patricia
Director - Active
Appointed: 2023-07-01

STAUNTON, Niamh Marie
Director - Active
Appointed: 2024-02-21

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley, Mr.
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2010-06-30

DANIELS, Stuart Antony
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2004-08-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

ENGLISH, Barry Alexander
Secretary - Resigned
Appointed:
Resigned: 1995-01-31

LADEGA, Aderemi
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2010-06-30

PEEVOR, Brian
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1997-08-31

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2003-10-01

BRITANNIC TRADING LIMITED
00871912
LIVE
Date Incorporated:

BUCKNALL, David James
Director - Resigned
Appointed: 2014-12-10
Resigned: 2018-01-01

PUFFER, Brian Michael
Director - Active
Appointed: 2018-01-01

ROBINSON, Geir Patrick
Director - Resigned
Appointed: 2018-08-03
Resigned: 2020-12-01

WEINTRAUB, Sharon Hyman
Director - Resigned
Appointed: 2020-07-16
Resigned: 2023-07-01

ABBOTT, Kevin Andrew Leslie
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-01-16

BROWN, Graham Austin
Director - Resigned
Appointed: 1993-02-28
Resigned: 1995-05-30

BULLOCK, Timothy
Director - Resigned
Appointed: 1994-10-20
Resigned: 1996-06-19

COX, Vivienne, Dr
Director - Resigned
Appointed: 2001-12-01
Resigned: 2007-02-25

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-08-31

FOUNTAIN, Tony
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-11-01

GILVARY, Brian, Dr
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-12-31

HAYWOOD, Alan Henry
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-12-10

HINKLEY, Raymond Keith, Dr
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-12-30

HOUSEMAN, Christopher Charles
Director - Resigned
Appointed:
Resigned: 1993-02-28

KNIPE, David William
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-01-01

LANDIS, Katrina Ann
Director - Resigned
Appointed: 2007-02-25
Resigned: 2007-12-04

LAWSON, Robert Stephen
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-13

MASON, Paul
Director - Resigned
Appointed: 1995-11-10
Resigned: 1996-07-31

MENDES, Carey Jude
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-11-02

MIES, Joachim Martin
Director - Resigned
Appointed: 2008-01-07
Resigned: 2013-02-01

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 1998-01-16
Resigned: 2001-12-01

NUTTALL, Macsen Jay
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-08-21

O'SULLIVAN, Michael John
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-12-10

PEARSON, Jeremy James
Director - Resigned
Appointed: 1992-12-16
Resigned: 1995-11-10

REED, Paul Jonathan
Director - Resigned
Appointed: 2006-07-07
Resigned: 2007-02-25

ROBERTSON, Dave Duncan Struan
Director - Resigned
Appointed:
Resigned: 1995-12-31

RYAN, Caryn
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-05-01

SKERRY, Samantha Elizabeth
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-08-01

SPRINGETT, Ian
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-07-07

WALES, Joan Lesley, Doctor
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-02-01

BOSS-WALKER, Sven Roger
Director - Active
Appointed: 2021-12-20

LEONARD, Michael James
Director - Active
Appointed: 2022-07-27

SHEIKH, Mohamed Imran
Director - Active
Appointed: 2022-07-27

SKINNER-REID, Elaine Patricia
Director - Active
Appointed: 2023-07-01

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2010-06-30

DANIELS, Stuart Antony
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2004-08-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

LADEGA, Aderemi
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2010-06-30

PEEVOR, Brian
Secretary - Resigned
Appointed: 1994-02-09
Resigned: 1997-08-31

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2003-10-01

YOUNG, Gillian Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1994-02-09

BRITANNIC STRATEGIES LIMITED
SC123106
LIVE
Date Incorporated:

BUCKNALL, David James
Director - Resigned
Appointed: 2014-11-01
Resigned: 2018-01-01

PUFFER, Brian Michael
Director - Resigned
Appointed: 2018-01-05
Resigned: 2024-02-01

WEINTRAUB, Sharon Hyman
Director - Resigned
Appointed: 2020-08-19
Resigned: 2023-07-28

ARBELAEZ, Felipe
Director - Resigned
Appointed: 2015-10-05
Resigned: 2016-01-20

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-09-30

BULLOCK, Timothy
Director - Resigned
Appointed: 2007-02-25
Resigned: 2010-12-01

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 1996-10-01
Resigned: 2003-02-01

COX, Vivienne, Dr
Director - Resigned
Appointed: 2001-12-01
Resigned: 2007-02-25

ELDEN, Russell Graham
Director - Resigned
Appointed:
Resigned: 1993-11-17

FOUNTAIN, Tony
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-11-01

GILVARY, Brian, Dr
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-12-31

GREVE, Gary Christian
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-08-31

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 1993-11-17
Resigned: 1993-12-31

HAYWOOD, Alan Henry
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-11-01

HINKLEY, Raymond Keith, Dr
Director - Resigned
Appointed: 1993-11-17
Resigned: 1996-09-30

KNIPE, David William
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-01-01

LANDIS, Katrina Ann
Director - Resigned
Appointed: 2007-02-25
Resigned: 2007-12-04

LAWSON, Robert Stephen
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-01-13

MENDES, Carey Jude
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-10-05

MIES, Joachim Martin
Director - Resigned
Appointed: 2008-01-07
Resigned: 2013-02-01

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-12-01

NEMETH, James Grant
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-08-03

NUSSEY, Stephen
Director - Resigned
Appointed: 1993-11-17
Resigned: 1996-09-30

NUTTALL, Macsen Jay
Director - Resigned
Appointed: 2016-08-02
Resigned: 2018-10-01

O'SULLIVAN, Michael John
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-11-01

ORANGE, John Robert Wellwood
Director - Resigned
Appointed: 1992-03-13
Resigned: 1993-11-17

REED, Paul Jonathan
Director - Resigned
Appointed: 2006-07-07
Resigned: 2007-02-25

RYAN, Caryn
Director - Resigned
Appointed: 2000-10-01
Resigned: 2002-05-01

SKERRY, Samantha Elizabeth
Director - Resigned
Appointed: 2016-01-20
Resigned: 2016-08-02

SPRINGETT, Ian
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-07-07

STARKIE, Francis William Michael
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-10-01

THOMAS, Vivian
Director - Resigned
Appointed:
Resigned: 1992-03-12

BOSS-WALKER, Sven Roger
Director - Active
Appointed: 2021-09-30

JULIUSSEN, Trine Lise
Director - Active
Appointed: 2022-10-14

SKINNER-REID, Elaine Patricia
Director - Active
Appointed: 2023-07-28

STAUNTON, Niamh Marie
Director - Active
Appointed: 2024-02-05

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ADAMS, John Porter
Secretary - Resigned
Appointed:
Resigned: 1993-02-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2010-06-30

DANIELS, Stuart Antony
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2004-08-01

LADEGA, Aderemi
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2010-06-30

PEEVOR, Brian
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1993-11-17

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2003-10-01

WATTS, Julian John
Secretary - Resigned
Appointed: 1993-11-17
Resigned: 1994-03-31

BP INDONESIA INVESTMENT LIMITED
08717851
LIVE
Date Incorporated:

PUFFER, Brian Michael
Director - Active
Appointed: 2018-01-05

WEINTRAUB, Sharon Hyman
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-10-23

ARBELAEZ, Felipe
Director - Resigned
Appointed: 2015-10-05
Resigned: 2016-01-20

BUCKNALL, David James
Director - Resigned
Appointed: 2014-11-01
Resigned: 2018-01-01

HAYWOOD, Alan Henry
Director - Resigned
Appointed: 2013-10-03
Resigned: 2014-11-01

KONG, Qingying
Director - Resigned
Appointed: 2016-11-18
Resigned: 2019-01-23

MENDES, Carey Jude
Director - Resigned
Appointed: 2013-10-03
Resigned: 2015-10-05

MILNES, Andrew Phillip
Director - Resigned
Appointed: 2013-10-29
Resigned: 2016-11-07

O'SULLIVAN, Michael John
Director - Resigned
Appointed: 2013-10-03
Resigned: 2014-11-01

REED, Paul Jonathan
Director - Resigned
Appointed: 2013-10-03
Resigned: 2017-01-01

WOOD, Dominic
Director - Resigned
Appointed: 2016-01-20
Resigned: 2017-04-20

LEONG, Eugene Jhi Ghin
Director - Active
Appointed: 2020-10-23

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-10-03

OIL COMPANIES INTERNATIONAL MARINE FORUM
FC025995
LIVE
Date Incorporated:

AL RABEEAH, Abdulmohsen
Director - Active
Appointed: 2019-11-06

ALHASHMI, Waddah Shihab Mohammed Abdo Ghanem, Dr
Director - Active
Appointed: 2016-06-16

BAYER, Marc
Director - Active
Appointed: 2019-11-06

FORTNUM, Mark Terrence, Captain
Director - Active
Appointed: 2018-10-01

GILLET, Luc
Director - Active
Appointed: 2008-11-13

JOHNSEN, Kjetil
Director - Active
Appointed: 2017-11-08

LAMSON, Douglas Bradley, Captain
Director - Active
Appointed: 2019-11-06

MULHOLLAND, Kevin
Director - Active
Appointed: 2019-11-06

NOGAMI, Kiyoshi
Director - Active
Appointed: 2019-11-06

PEREIRA, Paulo Penchina Cortines
Director - Active
Appointed: 2015-06-10

POTTER, Nicholas
Director - Active
Appointed: 2018-02-23

QUARLES, Cory Emil
Director - Active
Appointed: 2018-08-06

ROSS, Mark Howard
Director - Active
Appointed: 2015-06-10

AL GUSAIER, Mohammed Saif
Director - Resigned
Appointed: 2009-11-18
Resigned: 2012-12-31

AL-KAKI, Saleh Bashir M.
Director - Resigned
Appointed: 2005-05-26
Resigned: 2009-04-30

AL-RASHEED, Ahmad Mohd, Captain
Director - Resigned
Appointed: 2006-02-21
Resigned: 2019-06-06

ALDUAIJ, Khalifa
Director - Resigned
Appointed: 2005-05-26
Resigned: 2006-02-21

ATSUMI, Keizo
Director - Resigned
Appointed: 2013-09-25
Resigned: 2019-06-06

BALDRY, David Andrew James
Director - Resigned
Appointed: 2006-12-06
Resigned: 2008-12-01

BUONO, Domenico
Director - Resigned
Appointed: 2005-05-26
Resigned: 2005-12-06

BUONO, Joachim Joseph
Director - Resigned
Appointed: 2012-05-10
Resigned: 2016-06-16

CAMPOS, Claudio Ribeiro Teixeira
Director - Resigned
Appointed: 2009-07-01
Resigned: 2014-11-14

CARTHEW, Michael Louis
Director - Resigned
Appointed: 2005-05-26
Resigned: 2015-06-10

CORS DE LA FUENTE, Arturo Jose
Director - Resigned
Appointed: 2009-11-18
Resigned: 2013-01-17

DABBAR, John Michel
Director - Resigned
Appointed: 2012-11-14
Resigned: 2016-05-26

DAVIS, Karen Marie, Captain
Director - Resigned
Appointed: 2016-06-16
Resigned: 2019-11-06

DEROSE, John
Director - Resigned
Appointed: 2014-11-11
Resigned: 2019-11-06

DIO, Susan Leslie
Director - Resigned
Appointed: 2015-06-10
Resigned: 2018-01-30

ENGELSTOFT, Morten Henrik
Director - Resigned
Appointed: 2015-06-10
Resigned: 2017-01-11

FABRIZIO, Claudio
Director - Resigned
Appointed: 2005-12-06
Resigned: 2008-11-13

GHOUTH, Bader
Director - Resigned
Appointed: 2013-04-23
Resigned: 2016-10-31

GOMES, Marcelino Guedes Ferreira Mosqueira
Director - Resigned
Appointed: 2006-12-06
Resigned: 2008-11-13

GOMEZ FLORES, Pedro Carlos
Director - Resigned
Appointed: 2005-05-26
Resigned: 2008-11-13

GUNNLAUGSSON, Teresa Caraway
Director - Resigned
Appointed: 2016-06-16
Resigned: 2018-08-01

HENDERSON, Graham, Dr
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-02-14

HOSAKA, Kenji
Director - Resigned
Appointed: 2010-11-17
Resigned: 2011-06-23

INGERSLEV, Christian Michael
Director - Resigned
Appointed: 2017-04-21
Resigned: 2017-12-31

JENKINS, William Edward
Director - Resigned
Appointed: 2005-05-26
Resigned: 2012-01-31

KOPERNICKI, Jan Marceli
Director - Resigned
Appointed: 2005-05-26
Resigned: 2011-04-01

KRAVCHENKO, Valery
Director - Resigned
Appointed: 2005-05-26
Resigned: 2013-12-31

LUNDE, Marit
Director - Resigned
Appointed: 2012-11-14
Resigned: 2017-09-26

MACKAY, Kevin James
Director - Resigned
Appointed: 2009-11-18
Resigned: 2011-05-27

MALONE, Robert Allen
Director - Resigned
Appointed: 2005-05-26
Resigned: 2006-09-06

POTTER, Nicholas James
Director - Resigned
Appointed: 2014-06-18
Resigned: 2016-03-07

RIDGWAY, John
Director - Resigned
Appointed: 2009-07-01
Resigned: 2015-06-10

SLUSARENKO, Jorge
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-01-01

SUZUKI, Kazo
Director - Resigned
Appointed: 2005-05-26
Resigned: 2010-09-01

THOUILIN, Bertrand
Director - Resigned
Appointed: 2005-05-26
Resigned: 2008-11-13

VALDES, Antonio J.
Director - Resigned
Appointed: 2005-05-26
Resigned: 2008-11-13

VALLADARES D'MARTIN, Antonio Jose
Director - Resigned
Appointed: 2005-05-26
Resigned: 2008-11-13

WARD, Richard
Director - Resigned
Appointed: 2005-05-26
Resigned: 2006-12-06

DRYSDALE, Robert Hamilton
Secretary - Active
Appointed: 2018-06-13

CONYERS CORPORATE SERVICES (BERMUDA) LIMITED
Secretary - Active
Appointed: 2017-12-12

CASSELS, Andrew Keith, Captain
Secretary - Resigned
Appointed: 2015-06-10
Resigned: 2018-06-13

COOPER, Charles Forster Alexander
Secretary - Resigned
Appointed: 2005-05-26
Resigned: 2008-11-13

COTTERELL, David, Captain
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2015-06-10

DAVIES, Philip Michael, Captain
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2010-04-01

MARKIDES, Paul Blain
Secretary - Resigned
Appointed: 2005-05-26
Resigned: 2008-12-01

MC GUINNESS, Joyce Colleen
Secretary - Resigned
Appointed: 2008-11-13
Resigned: 2017-12-12

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