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KNIPE, David William
Nationality: British
Address: Middlesex, TW16 7BP

BP GAS MARKETING LIMITED
00908982
LIVE
Date Incorporated:

HARRISON, Robert John
Director - Active
Appointed: 2016-10-05

LAWSON, Robert Stephen
Director - Resigned
Appointed: 2018-09-01
Resigned: 2020-01-13

ARBELAEZ, Felipe
Director - Resigned
Appointed: 2015-03-06
Resigned: 2016-01-20

BOURNE, Gregory David
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-08-31

BRAMLEY, Thomas John
Director - Resigned
Appointed:
Resigned: 1995-01-01

CATTLE, Simon Philip
Director - Resigned
Appointed: 2006-02-01
Resigned: 2013-01-10

DEBRIER, Donald Paul
Director - Resigned
Appointed:
Resigned: 1993-05-31

DONKERS, Wilhelmus Petrus Martinus Maria
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-11-30

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-12-30

FOUNTAIN, Tony
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-04-01

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

GREVE, Gary Christian
Director - Resigned
Appointed: 1996-03-12
Resigned: 1997-07-01

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-02-01

HAYWOOD, Alan Henry
Director - Resigned
Appointed: 2003-11-19
Resigned: 2005-09-01

JONES, Alan Morrison
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-02-01

MACLEOD, Fiona Anne
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-11-19

MATHER, Peter James
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-03-01

MORRIS, Robin Dale
Director - Resigned
Appointed: 1993-05-31
Resigned: 1995-01-01

QUINN, Anne Cecille
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-02-01

REED, Paul Jonathan
Director - Resigned
Appointed: 2006-07-07
Resigned: 2007-04-01

ROTENBERG, Douglas Martin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2005-12-16

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

WELCH, Steven Kyle
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-05-01

WESTON, Steven
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-08-31

WOOD, Dominic
Director - Resigned
Appointed: 2016-01-20
Resigned: 2016-10-05

TATE, Jason Kenney
Director - Active
Appointed: 2020-01-13

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

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: 2006-02-01

CUMMING, Robert Cameron
Secretary - Resigned
Appointed:
Resigned: 2000-02-01

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-02-01

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

LADEGA, Aderemi
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2010-06-30

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

STANLEY, Helen Jane
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2001-02-19

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

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

HOWLE, Carol-Lee
Director - Resigned
Appointed: 2018-11-05
Resigned: 2020-07-16

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

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

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

HOWLE, Carol-Lee
Director - Resigned
Appointed: 2018-11-05
Resigned: 2020-07-16

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

BP GAS & POWER INVESTMENTS LIMITED
12169614
LIVE
Date Incorporated:

BERRA, Federica
Director - Active
Appointed: 2020-07-01

HARRISON, Robert John
Director - Resigned
Appointed: 2019-08-22
Resigned: 2021-04-19

JONES, Gareth Mark
Director - Active
Appointed: 2019-08-22

PALMER, Anthony Francis
Director - Active
Appointed: 2019-08-22

LAWSON, Robert Stephen
Director - Resigned
Appointed: 2019-08-22
Resigned: 2020-01-13

KING, Timothy
Director - Active
Appointed: 2021-04-19

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-08-22

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

HOWLE, Carol-Lee
Director - Resigned
Appointed: 2018-11-05
Resigned: 2020-07-16

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

BP CARBON TRADING LIMITED
10867355
LIVE
Date Incorporated:

HARRISON, Robert John
Director - Resigned
Appointed: 2017-07-14
Resigned: 2021-07-12

TATE, Jason Kenney
Director - Resigned
Appointed: 2017-07-14
Resigned: 2021-07-12

WEINTRAUB, Sharon Hyman
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-07-12

BRULE, Yann-Alexandre
Director - Active
Appointed: 2021-07-12

CASTRO, Edgar Alonso
Director - Active
Appointed: 2021-07-12

PARRAMON ROS, Ingrid
Director - Active
Appointed: 2021-07-12

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-07-14

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

HOWLE, Carol-Lee
Director - Resigned
Appointed: 2020-01-13
Resigned: 2020-08-20

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

PEARL RIVER DELTA INVESTMENTS LIMITED
04622959
LIVE
Date Incorporated:

BERRA, Federica
Director - Active
Appointed: 2020-07-01

ARBELAEZ, Felipe
Director - Resigned
Appointed: 2015-06-02
Resigned: 2016-01-20

CATTLE, Simon Philip
Director - Resigned
Appointed: 2006-02-01
Resigned: 2013-01-10

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

HUNT, Christopher Barton
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-01-31

MACLEOD, Fiona Anne
Director - Resigned
Appointed: 2002-12-20
Resigned: 2005-05-01

MENDES, Carey Jude
Director - Resigned
Appointed: 2014-01-23
Resigned: 2015-06-02

REED, Paul Jonathan
Director - Resigned
Appointed: 2009-01-19
Resigned: 2010-03-31

ROTENBERG, Douglas Martin
Director - Resigned
Appointed: 2005-05-01
Resigned: 2005-12-16

VOGEL, Herbert Steven
Director - Resigned
Appointed: 2008-01-31
Resigned: 2009-01-02

WELCH, Steven Kyle
Director - Resigned
Appointed: 2002-12-20
Resigned: 2003-05-01

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

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

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-06-30

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-02-01

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

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 2002-12-20
Resigned: 2004-02-11

BP POSEIDON LIMITED
09901568
LIVE
Date Incorporated:

HARRISON, Robert John
Director - Active
Appointed: 2016-10-05

SHEPARD, Jonathan Paul
Director - Active
Appointed: 2015-12-03

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

WOOD, Dominic
Director - Resigned
Appointed: 2015-12-03
Resigned: 2016-10-05

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

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-12-03

BRITANNIC MARKETING LIMITED
10867225
LIVE
Date Incorporated:

HARRISON, Robert John
Director - Active
Appointed: 2017-07-14

TATE, Jason Kenney
Director - Active
Appointed: 2017-07-14

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

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

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-07-14

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