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debasish sanyal

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SANYAL, Debasish Satya
Nationality: British
Address: Middlesex, TW16 7BP

BP INTERNATIONAL LIMITED
00542515
LIVE
Date Incorporated:

BUCKNALL, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-08-17

GILVARY, Brian, Dr
Director - Resigned
Appointed: 2012-01-01
Resigned: 2020-06-30

HODGSON, Jayne Angela
Director - Active
Appointed: 2018-09-05

LYONS, Jan Clayton
Director - Active
Appointed: 2018-02-26

O'SULLIVAN, Michael John
Director - Resigned
Appointed: 2018-02-26
Resigned: 2021-05-07

THOMSON, Katherine Anne
Director - Resigned
Appointed: 2017-02-14
Resigned: 2023-12-03

AHEARNE, Stephen James
Director - Resigned
Appointed:
Resigned: 1996-09-30

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-06-30

BARTLETT, John Harold
Director - Resigned
Appointed: 2012-02-27
Resigned: 2017-12-31

BENTLEY, Mark Traill
Director - Resigned
Appointed:
Resigned: 1992-07-17

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 1995-06-10
Resigned: 2007-05-01

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 1995-09-01
Resigned: 2002-11-21

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 1992-07-20
Resigned: 1994-03-31

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-12-30

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

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 1992-08-10
Resigned: 1993-12-31

HARRINGTON, Roger Christopher
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-08-03

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

HAYWOOD, Alan Henry
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-02-14

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

PRESTON, Richard Murray
Director - Resigned
Appointed: 2004-07-01
Resigned: 2004-11-23

SIMON, David, Lord
Director - Resigned
Appointed:
Resigned: 1995-06-13

STARKIE, Francis William Michael
Director - Resigned
Appointed: 1994-04-01
Resigned: 2009-09-30

VAIGHT, Paul Ronald
Director - Resigned
Appointed:
Resigned: 1996-06-30

WATSON, David Robert
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-09-01

MELROSE OIL TRADING COMPANY LIMITED
Director - Resigned
Appointed: 2004-08-11
Resigned: 2004-09-10

EYTON, David Geoffrey Philip
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-03-16

MCCABE, Helen
Director - Resigned
Appointed: 2021-08-17
Resigned: 2023-06-01

STAUNTON, Niamh Marie
Director - Active
Appointed: 2021-03-31

MCCANN, Catherine Ann
Director - Resigned
Appointed: 2022-02-01
Resigned: 2023-07-31

RUSSELL, Leigh-Ann
Director - Resigned
Appointed: 2022-04-14
Resigned: 2022-05-16

STARBIRD, Zackary Scott
Director - Active
Appointed: 2023-07-31

BETHENCOURT, Carlos Tomas De La Pena
Director - Active
Appointed: 2023-12-08

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-02-26

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

GRAYSON, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 1994-10-01

HANRATTY, Judith Christine
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1995-02-09

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1994-06-13

PEEVOR, Brian
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1994-06-13

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2010-02-26

WATTS, Julian John
Secretary - Resigned
Appointed: 1995-02-09
Resigned: 1997-05-23

YOUNG, Gillian Elizabeth
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1994-06-13

BP SHIPPING LIMITED
00140132
LIVE
Date Incorporated:

HOWLE, Carol-Lee
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-08-01

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

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 HOLDINGS NORTH AMERICA LIMITED
06034588
LIVE
Date Incorporated:

GILVARY, Brian, Dr
Director - Resigned
Appointed: 2012-01-01
Resigned: 2019-07-08

HODGSON, Jayne Angela
Director - Active
Appointed: 2018-09-05

THOMSON, Katherine Anne
Director - Resigned
Appointed: 2017-01-01
Resigned: 2022-02-01

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

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 2006-12-20
Resigned: 2006-12-30

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 2007-04-01
Resigned: 2012-01-01

HARRINGTON, Roger Christopher
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-08-03

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

LITTLE, Adam Charles
Director - Resigned
Appointed: 2006-12-20
Resigned: 2007-04-01

STARKIE, Francis William Michael
Director - Resigned
Appointed: 2006-12-20
Resigned: 2009-09-30

MCCANN, Catherine Ann
Director - Resigned
Appointed: 2022-02-01
Resigned: 2023-06-01

WHELAN, Philip Patrick
Director - Active
Appointed: 2021-09-30

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-02-26

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2010-06-30

LADEGA, Adremi
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2006-12-20

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2010-02-26

AIR BP LIMITED
01150609
LIVE
Date Incorporated:

ELLIOTT, Matthew Howard
Director - Resigned
Appointed: 2018-02-16
Resigned: 2020-11-05

PLATT, Jonathan Peter
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-07-01

WOOD, Jonathan William Winston
Director - Resigned
Appointed: 2012-01-03
Resigned: 2019-11-03

ALEXANDER, Ralph Charles
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-01-01

COLEMAN, David
Director - Resigned
Appointed: 1999-04-01
Resigned: 2012-01-03

COX, Vivienne, Dr
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-02-01

DEWEY, Howard Thomas Edward
Director - Resigned
Appointed: 1996-09-06
Resigned: 1999-04-01

ELKES, Graham John
Director - Resigned
Appointed: 1996-09-06
Resigned: 1999-04-01

FAHY, Anne Kathleen
Director - Resigned
Appointed: 2014-04-03
Resigned: 2015-07-17

GILMOUR, David Ian, Dr
Director - Resigned
Appointed: 2009-01-01
Resigned: 2016-10-01

GRIFFIN, Rita Elizabeth
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-09-01

HOLMES, Andrew Frank
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-03-03

MOORHOUSE, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-09-30

RAGAUSS, Peter Aloizs
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-11-01

RATAJ, Sue Hodel
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-02-01

SHORT, Peter Alexander
Director - Resigned
Appointed: 1999-04-01
Resigned: 1996-03-31

TAVARES, Jorge Manuel Da Silva
Director - Resigned
Appointed:
Resigned: 1994-05-30

TRIMMER, Philip Roy
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

WINDLE, David
Director - Resigned
Appointed: 2015-07-17
Resigned: 2018-02-16

CHUAH, Hooi Lee
Director - Resigned
Appointed: 2019-11-03
Resigned: 2020-11-05

THOMSEN, Martin Andres
Director - Active
Appointed: 2020-07-01

BOLGIL-MILLER, Bedriye Mine
Director - Active
Appointed: 2021-03-05

FERRO, Valerio
Director - Active
Appointed: 2020-12-18

GLENHOLME, James Edward
Director - Active
Appointed: 2021-01-01

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

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2010-06-30

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

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

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: 2003-10-01

WRIGHT, Rebecca Jayne
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2010-06-30

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

MAN GROUP LIMITED
08172396
LIVE
Date Incorporated:

BARKER, Katharine Mary, Dame
Director - Resigned
Appointed: 2017-04-01
Resigned: 2019-05-28

BERLIAND, Richard David Antony
Director - Resigned
Appointed: 2016-01-19
Resigned: 2019-05-28

CRUZ, Zoe
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-05-28

CRYAN, John Michael
Director - Resigned
Appointed: 2015-01-15
Resigned: 2019-05-28

ELLIS, Stephen Luke
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-05-28

HORTON, David Andrew
Director - Resigned
Appointed: 2013-08-03
Resigned: 2019-05-28

JONES, Mark Daniel
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-10-04

LESTER, Matthew John
Director - Resigned
Appointed: 2012-11-06
Resigned: 2019-05-28

LIVINGSTON, Ian Paul
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-05-28

SORRELL, Jonathan Edward Hugh
Director - Resigned
Appointed: 2012-08-08
Resigned: 2019-05-28

AISBITT, Jonathan Robert
Director - Resigned
Appointed: 2012-11-06
Resigned: 2016-05-06

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2012-11-06
Resigned: 2013-05-03

CLARKE, Peter Lawrence
Director - Resigned
Appointed: 2012-08-08
Resigned: 2013-02-28

COLEBATCH, Phillip Maxwell
Director - Resigned
Appointed: 2012-11-06
Resigned: 2017-09-30

JOLLY, Frederic Francois Patrice
Director - Resigned
Appointed: 2012-11-06
Resigned: 2014-05-09

O'SULLIVAN, Patrick Henry
Director - Resigned
Appointed: 2012-11-06
Resigned: 2013-08-03

ROMAN, Emmanuel
Director - Resigned
Appointed: 2012-08-08
Resigned: 2016-08-31

SHAPIRO, Nina Beth
Director - Resigned
Appointed: 2012-11-06
Resigned: 2018-10-09

CRUICKSHANK, Tania Inge Maria
Director - Active
Appointed: 2019-05-28

RATTRAY, Sandy Campbell
Director - Resigned
Appointed: 2019-05-28
Resigned: 2021-02-04

BALSHAW, Vanessa Claire
Director - Resigned
Appointed: 2019-07-23
Resigned: 2021-10-04

BARBER, David Albert
Director - Active
Appointed: 2021-02-04

FORTERRE, Antoine Hubert Joseph Marie
Director - Active
Appointed: 2021-10-04

PANNU-PUREWAL, Amendeep Kaur
Director - Active
Appointed: 2021-10-04

FOUNTAIN, Julie Louise
Director - Active
Appointed: 2023-09-07

ROWSON, Rachel
Secretary - Resigned
Appointed: 2012-08-08
Resigned: 2019-05-28

WOODS, Elizabeth Anne
Secretary - Resigned
Appointed: 2019-05-28
Resigned: 2022-01-14

CRUICKSHANK, Tania Inge Maria
Secretary - Resigned
Appointed: 2019-09-13
Resigned: 2022-01-14

SHARP, Rachel Ellen
Secretary - Active
Appointed: 2022-01-14

BP FINANCE P.L.C
04145621
LIVE
Date Incorporated:

GILVARY, Brian, Dr
Director - Resigned
Appointed: 2012-01-01
Resigned: 2019-07-08

HUBBARD, Richard Alastair
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-12-31

THOMSON, Katherine Anne
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-03-31

BAMFIELD, Nicholas Mark Hargrave
Director - Resigned
Appointed: 2003-01-01
Resigned: 2016-07-29

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 2001-01-22
Resigned: 2002-11-21

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

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 2001-01-22
Resigned: 2007-07-31

GILES, Martin Francis
Director - Resigned
Appointed: 2007-01-01
Resigned: 2019-02-28

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 2002-11-21
Resigned: 2012-01-01

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 2001-01-22
Resigned: 2003-01-01

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

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

WHEATLEY, Richard
Director - Resigned
Appointed: 2019-07-03
Resigned: 2022-10-13

HODGSON, Jayne Angela
Director - Active
Appointed: 2020-12-31

STAUNTON, Niamh Marie
Director - Active
Appointed: 2021-03-31

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

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-01-22
Resigned: 2010-06-30

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

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 2001-01-22
Resigned: 2005-04-11

BP PIPELINES (SCP) LIMITED
04446121
LIVE
Date Incorporated:

FREEMAN, Jaqui
Director - Active
Appointed: 2016-01-01

JONES, Robert Gary
Director - Active
Appointed: 2017-04-02

JULIUSSEN, Trine Lise
Director - Active
Appointed: 2020-03-10

BARTLETT, John Harold
Director - Resigned
Appointed: 2002-12-01
Resigned: 2012-02-27

BIRRELL, Gordon Young
Director - Resigned
Appointed: 2012-11-15
Resigned: 2017-04-02

BUCKNALL, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-01-15

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 2002-05-23
Resigned: 2002-12-01

DUDLEY, Robert Warren
Director - Resigned
Appointed: 2002-05-23
Resigned: 2003-03-01

HARRINGTON, Roger Christopher
Director - Resigned
Appointed: 2009-10-01
Resigned: 2014-01-15

JAVANSHIR, Rashid Jamil Oglu
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-11-15

KELLY, Robert David
Director - Resigned
Appointed: 2002-05-23
Resigned: 2005-05-01

MACRAE, Sandra Jean
Director - Resigned
Appointed: 2012-02-27
Resigned: 2016-01-01

PUFFER, Brian Michael
Director - Resigned
Appointed: 2014-01-15
Resigned: 2018-02-06

SKITMORE, Michael James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-01-01

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

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

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2010-06-30

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2006-02-01

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-05-23
Resigned: 2004-08-01

BP CAPITAL MARKETS P.L.C.
01290444
LIVE
Date Incorporated:

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

HODGSON, Jayne Angela
Director - Active
Appointed: 2018-09-05

THOMSON, Katherine Anne
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-03-31

WHEATLEY, Richard
Director - Resigned
Appointed: 2019-03-01
Resigned: 2022-10-13

AHEARNE, Stephen James
Director - Resigned
Appointed:
Resigned: 1996-09-30

BAMFIELD, Nicholas Mark Hargrave
Director - Resigned
Appointed: 2003-01-01
Resigned: 2016-07-25

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 1995-09-01
Resigned: 2002-11-21

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 1998-12-01
Resigned: 2007-07-31

GILES, Martin Francis
Director - Resigned
Appointed: 2016-07-25
Resigned: 2019-02-28

GILVARY, Brian, Dr
Director - Resigned
Appointed: 2012-01-01
Resigned: 2019-07-08

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

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 2002-11-21
Resigned: 1993-12-31

HARRINGTON, Roger Christopher
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-08-03

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-01-01

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

HINKLEY, Raymond Keith, Dr
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-12-01

SMYTH, Thomas Peter
Director - Resigned
Appointed:
Resigned: 1993-01-01

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

WATSON, David Robert
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-09-01

STAUNTON, Niamh Marie
Director - Resigned
Appointed: 2021-03-31
Resigned: 2024-01-15

FARGHER, Anthony Eric
Director - Resigned
Appointed: 2023-02-14
Resigned: 2023-07-16

ADMANS, Gary Antony
Director - Active
Appointed: 2023-07-16

BETHENCOURT, Carlos Tomas De La Pena
Director - Active
Appointed: 2024-01-15

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

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

PEEVOR, Brian
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1997-08-31

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

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

BP PROPERTIES LIMITED
00699446
LIVE
Date Incorporated:

FILOSE, Juliet Nadine
Director - Resigned
Appointed: 2016-04-19
Resigned: 2021-06-01

RIDER, David Alan
Director - Resigned
Appointed: 2014-10-06
Resigned: 2020-11-30

THOMSON, Katherine Anne
Director - Resigned
Appointed: 2017-01-01
Resigned: 2022-02-01

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

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

FOWLER, Paul Lightle
Director - Resigned
Appointed: 1992-05-15
Resigned: 1992-11-01

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

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 1992-09-16
Resigned: 1993-12-31

HARRINGTON, Roger Christopher
Director - Resigned
Appointed: 2009-10-01
Resigned: 2014-10-06

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

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

HINKLEY, Raymond Keith, Dr
Director - Resigned
Appointed: 1992-11-01
Resigned: 1998-12-01

JONES, Clinton Bernard Ashton
Director - Resigned
Appointed: 2004-08-02
Resigned: 2004-08-31

JONES, Myddleton Robert Pennant
Director - Resigned
Appointed:
Resigned: 1994-01-06

OLVER, Richard Lake, Sir
Director - Resigned
Appointed:
Resigned: 1992-03-16

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

PRESTON, Richard Murray
Director - Resigned
Appointed: 2004-08-02
Resigned: 2004-11-23

STARKIE, Francis William Michael
Director - Resigned
Appointed: 1998-12-01
Resigned: 2009-09-30

TRIMMER, Philip Roy
Director - Resigned
Appointed: 1998-07-24
Resigned: 1998-10-13

WATSON, David Robert
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-09-01

KAZIM, Yavuz Ali
Director - Active
Appointed: 2021-06-01

LUMSDEN, Constance Heloise
Director - Active
Appointed: 2022-01-01

RYDER, Fiona Victoria
Director - Resigned
Appointed: 2020-11-30
Resigned: 2021-12-17

MCCANN, Catherine Ann
Director - Resigned
Appointed: 2022-02-01
Resigned: 2023-06-06

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

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

PEEVOR, Brian
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1997-08-31

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

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

BP GLOBAL INVESTMENTS LIMITED
00263889
LIVE
Date Incorporated:

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

HODGSON, Jayne Angela
Director - Active
Appointed: 2018-09-05

LYONS, Jan Clayton
Director - Active
Appointed: 2018-02-26

O'SULLIVAN, Michael John
Director - Resigned
Appointed: 2018-02-26
Resigned: 2021-05-07

THOMSON, Katherine Anne
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-08-17

AHEARNE, Stephen James
Director - Resigned
Appointed:
Resigned: 1996-09-30

BACKHOUSE, Peter George
Director - Resigned
Appointed: 1995-07-01
Resigned: 1998-02-04

BAMFIELD, Nicholas Mark Hargrave
Director - Resigned
Appointed: 2009-11-20
Resigned: 2010-01-15

BARTLETT, John Harold
Director - Resigned
Appointed: 2012-02-27
Resigned: 2017-12-31

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-11-21

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 1994-04-01
Resigned: 2007-07-31

DE FABIANI, Michel Henri Humbert
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-12-01

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 1992-09-01
Resigned: 1997-08-31

GILVARY, Brian, Dr
Director - Resigned
Appointed: 2012-01-01
Resigned: 2019-07-08

GRAYSON, Richard Charles
Director - Resigned
Appointed:
Resigned: 1994-12-21

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 2002-11-21
Resigned: 2012-01-01

HARRINGTON, Roger Christopher
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-08-03

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

HOBBS, Peter Norman
Director - Resigned
Appointed: 1992-07-24
Resigned: 1994-03-31

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

LITTLE, Adam Charles
Director - Resigned
Appointed: 2004-07-26
Resigned: 2004-12-31

MELROSE OIL TRADING COMPANY LIMITED
Director - Resigned
Appointed: 2004-08-13
Resigned: 2004-08-31

NOETZEL, Mark Louis
Director - Resigned
Appointed: 2002-06-01
Resigned: 2003-02-01

PARRY, David William
Director - Resigned
Appointed:
Resigned: 1993-03-31

RENARD, Jean Baptiste Michel
Director - Resigned
Appointed: 2003-02-01
Resigned: 2010-03-23

SIMON, David, Lord
Director - Resigned
Appointed:
Resigned: 1992-07-24

STARKIE, Francis William Michael
Director - Resigned
Appointed: 2002-12-01
Resigned: 2009-09-30

STOMBERG, Rolf Wilhelm Heinrich, Dr
Director - Resigned
Appointed: 1992-07-24
Resigned: 1995-06-30

WATTS, Julian John
Director - Resigned
Appointed: 1994-12-21
Resigned: 1997-05-23

MCCABE, Helen
Director - Resigned
Appointed: 2021-08-17
Resigned: 2023-06-01

STAUNTON, Niamh Marie
Director - Active
Appointed: 2021-03-31

MCCANN, Catherine Ann
Director - Active
Appointed: 2023-06-01

BETHENCOURT, Carlos Tomas De La Pena
Director - Active
Appointed: 2024-02-15

BETHENCOURT, Carlos Tomas De La Pena
Director - Active
Appointed: 2024-02-15

BETHENCOURT, Carlos Tomas De La Pena
Director - Active
Appointed: 2024-02-15

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-02-26

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

GRAYSON, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 1994-03-31

PEEVOR, Brian
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1997-08-31

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2010-02-26

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