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BIRRELL, Gordon Young
Nationality: British
Address: Aberdeen, AB15 4DH

BRITOIL LIMITED
SC077750
LIVE
Date Incorporated:

FLORES, Ariel David
Director - Active
Appointed: 2018-04-05

JOHNSTON, Andrew Beaton, Dr
Director - Resigned
Appointed: 2018-01-19
Resigned: 2019-06-04

LYNCH, David James
Director - Resigned
Appointed: 2011-11-09
Resigned: 2018-12-31

MACLENNAN, Karen
Director - Active
Appointed: 2015-07-08

MACRAE, Sandra Jean
Director - Active
Appointed: 2016-01-01

MATHER, Peter James
Director - Active
Appointed: 2015-07-08

MILLER, Peter William Anderson
Director - Active
Appointed: 2015-07-08

ACE, Alan George
Director - Resigned
Appointed:
Resigned: 1989-12-31

ALEXANDER, John Lindsay, Sir
Director - Resigned
Appointed:
Resigned: 1990-09-11

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-02-28

ARBUTHNOTT, John
Director - Resigned
Appointed:
Resigned: 1990-09-11

AUCHINCLOSS, Murray Michael
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-04-21

BACKHOUSE, Peter George
Director - Resigned
Appointed: 1992-09-09
Resigned: 1995-08-31

BARTLETT, John Harold
Director - Resigned
Appointed: 1999-10-01
Resigned: 2016-01-01

BLACKWOOD, David John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-05-15

BLY, Mark Robert
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-02-03

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

CAMPBELL, David Sydney Macdonald
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-01

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1990-09-11

FRASER, Campbell, Sir
Director - Resigned
Appointed:
Resigned: 1989-07-31

GARLICK, Trevor William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-12-31

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed:
Resigned: 1995-08-31

GOLDEN, Jack Emitt, Dr
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-09-30

GOODALL, Colin Robert
Director - Resigned
Appointed: 1992-09-09
Resigned: 1994-12-31

GOODWILL, David William
Director - Resigned
Appointed: 2011-11-09
Resigned: 2015-02-26

GRAHAM, Alastair Macleod, Dr
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-08-31

GRANT, David William John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-19

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 1990-09-11
Resigned: 1992-09-09

HALLIDAY, James William
Director - Resigned
Appointed: 2010-04-21
Resigned: 2014-10-09

HARDING, David Charles
Director - Resigned
Appointed:
Resigned: 1992-01-31

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-08-31

HEDLEY, Christopher John, Dr
Director - Resigned
Appointed: 1996-08-26
Resigned: 1997-08-31

HILLS, Graham John
Director - Resigned
Appointed:
Resigned: 1990-09-11

JONES, Alan Morrison
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-04-30

LOONEY, Bernard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-11-01

LUNN, Anthony
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-09-15

MARSHALL, Stephen
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-08-31

MCCUTHCHEON, Ian Crawford
Director - Resigned
Appointed:
Resigned: 1990-09-11

MEGGS, Anthony Jan Michael
Director - Resigned
Appointed: 1998-05-18
Resigned: 1998-11-30

MILLER, James
Director - Resigned
Appointed:
Resigned: 1990-09-11

MOGFORD, John
Director - Resigned
Appointed: 1995-10-31
Resigned: 1996-08-26

NICOLSON, Donald Oag
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-02-26

NORTON, Hugh Edward
Director - Resigned
Appointed:
Resigned: 1990-09-11

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 1995-10-11
Resigned: 1997-08-31

PEACOCK, Steven Graham
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-03-01

PRICE, Bruce
Director - Resigned
Appointed: 2015-07-08
Resigned: 2018-01-19

RHODES, Christopher Paul
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-03-01

RICHARDS, Marcus Trevor
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-03

SAINT, William John
Director - Resigned
Appointed:
Resigned: 1989-12-31

SKIPPER, John Craig
Director - Resigned
Appointed: 1999-02-19
Resigned: 2012-12-14

SMYTH, Lawrence Wilson
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-07-31

SUMMERS, Timothy David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-01-21

THOMAS, Mark Joseph
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-03-15

URBAN, Scott Douglas
Director - Resigned
Appointed: 1999-09-10
Resigned: 2003-06-01

VINGOE, Philip Arthur, Dr
Director - Resigned
Appointed: 1992-02-01
Resigned: 1994-12-09

WARNER, Cynthia Julien
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-01

WERNER, Matthew Leon
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-07-15

WESTON, Steven
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-08-31

WOOLVERIDGE, Mark
Director - Resigned
Appointed:
Resigned: 1989-10-31

REITER, Doris Friederike
Director - Active
Appointed: 2019-01-23

GORDON, Graeme Ronald
Director - Active
Appointed: 2019-06-04

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

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

CUMMING, Robert Cameron
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

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

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

BP AMOCO EXPLORATION (INAM) LIMITED
00987275
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-15

BERTELSEN, Jens
Director - Expired
Appointed: 2013-07-16

BARTLETT, John Harold
Director - Resigned
Appointed: 1999-07-01
Resigned: 2012-02-27

BRADLEY, Godfrey Richard
Director - Resigned
Appointed: 1993-05-31
Resigned: 1994-04-01

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 1996-08-30
Resigned: 1999-06-30

CLYNE, Paul
Director - Resigned
Appointed: 2006-08-01
Resigned: 2012-09-30

DJEVANSHIR, Rashid Djamil Oglu, Professor
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-12-30

DRINKWATER, Anne
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-12-31

GOODALL, Colin Robert
Director - Resigned
Appointed:
Resigned: 1995-01-01

GRANT, David William John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-19

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-08-31

HOPWOOD, Andrew Paul
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-06-30

JAVANSHIR, Rashid Jamil Oglu
Director - Resigned
Appointed: 2009-09-03
Resigned: 2012-11-15

LYNCH JR, John Edward
Director - Resigned
Appointed: 2003-03-01
Resigned: 2006-08-01

MACRAE, Sandra Jean
Director - Resigned
Appointed: 2012-02-27
Resigned: 2013-07-16

MCDOWELL, Hugh Geoffrey
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-08-01

MORRIS, Robin Dale
Director - Resigned
Appointed: 2001-09-01
Resigned: 1993-05-31

PANIGUIAN, Richard Leon
Director - Resigned
Appointed: 1999-12-01
Resigned: 2008-01-01

SCHRADER, William George
Director - Resigned
Appointed: 2006-11-10
Resigned: 2009-09-03

SKIPPER, John Craig
Director - Resigned
Appointed: 1999-02-19
Resigned: 1999-06-30

STARKIE, Francis William Michael
Director - Resigned
Appointed: 1996-08-30
Resigned: 1999-06-30

WESTON, Steven
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-08-31

WOODWARD, David Keith
Director - Resigned
Appointed: 2001-09-01
Resigned: 2006-11-10

WRIGHT, Thomas Walter Arthur
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-08-30

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

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

CUMMING, Robert Cameron
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

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

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

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

BP EXPLORATION OPERATING COMPANY LIMITED
00305943
LIVE
Date Incorporated:

DELANEY-MC KNIGHT, Emma Louise
Director - Resigned
Appointed: 2015-07-08
Resigned: 2020-03-15

FLORES, Ariel David
Director - Resigned
Appointed: 2018-04-05
Resigned: 2020-07-02

JOHNSTON, Andrew Beaton, Dr
Director - Resigned
Appointed: 2018-01-19
Resigned: 2019-06-04

MACLENNAN, Karen
Director - Active
Appointed: 2015-07-08

MACRAE, Sandra Jean
Director - Resigned
Appointed: 2018-01-19
Resigned: 2020-08-28

MATHER, Peter James
Director - Active
Appointed: 2015-07-08

MILLER, Peter William Anderson
Director - Resigned
Appointed: 2015-07-08
Resigned: 2020-10-09

REITER, Doris Friederike
Director - Active
Appointed: 2019-01-23

ALEXANDER, Ralph Charles
Director - Resigned
Appointed: 1999-09-20
Resigned: 2002-06-01

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1995-10-01
Resigned: 1999-02-28

ARMSTRONG, William Ellis
Director - Resigned
Appointed: 2001-09-01
Resigned: 2006-07-03

AUCHINCLOSS, Murray Michael
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-04-21

BACKHOUSE, Peter George
Director - Resigned
Appointed:
Resigned: 1995-08-31

BAMFORD, Samuel Arnold David
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-10-12

BARTLETT, John Harold
Director - Resigned
Appointed: 2003-05-01
Resigned: 2017-12-31

BLACKWOOD, David John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-12-31

BLY, Mark Robert
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-02-03

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

BRAMLEY, Thomas John
Director - Resigned
Appointed:
Resigned: 1995-12-31

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed:
Resigned: 1995-09-30

CAMPBELL, David Sydney Macdonald
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-01

CHASE, Rodney Frank
Director - Resigned
Appointed: 1995-06-10
Resigned: 1997-12-31

DALY, Michael Christopher, Dr.
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-12-13

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

FARNSWORTH, James Walter
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-12-30

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-10-01

FLURY, Lyle Richard
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-03-09

GARLICK, Trevor William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-12-31

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed:
Resigned: 1995-09-30

GOLDEN, Jack Emitt, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-08-31

GOODWILL, David William
Director - Resigned
Appointed: 2011-11-09
Resigned: 2015-02-26

GRAHAM, Alastair Macleod, Dr
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-08-31

GRANT, David William John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-19

GREVE, Gary Christian
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-07-01

GROTE, Byron Elmer, Doctor
Director - Resigned
Appointed: 1993-12-10
Resigned: 1997-07-01

HALLIDAY, James William
Director - Resigned
Appointed: 2010-04-21
Resigned: 2014-10-09

HARDING, David Charles
Director - Resigned
Appointed:
Resigned: 1993-12-07

HARDING, Richard Michael
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-08-31

HAWKSHAW, Henry John
Director - Resigned
Appointed:
Resigned: 1995-09-30

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-08-31

HERBERT, Richard
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-05-27

JENKINS, David Anthony Lawson, Dr.
Director - Resigned
Appointed:
Resigned: 1998-10-01

JONES, Alan Morrison
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-04-30

LITTLE, Adam Charles
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-07-03

LOONEY, Bernard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-11-01

LUNN, Anthony
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-09-15

LYNCH, David James
Director - Resigned
Appointed: 2011-11-09
Resigned: 2018-12-31

MARSHALL, Stephen
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-08-31

MEGGS, Anthony Jan Michael
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-11-30

MORRIS, Robin Dale
Director - Resigned
Appointed: 1993-05-31
Resigned: 2003-02-03

NICOLSON, Donald Oag
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-02-26

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 1995-10-01
Resigned: 2003-03-01

PEACOCK, Steven Graham
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-03-01

PEATTIE, David Keith
Director - Resigned
Appointed: 2006-07-03
Resigned: 2013-02-28

PRICE, Bruce
Director - Resigned
Appointed: 2015-07-08
Resigned: 2018-01-19

RHODES, Christopher Paul
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-03-01

RICHARDS, Marcus Trevor, Dr
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-03

RUSHBY, Ian Leslie
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-08-31

SIMON, David, Lord
Director - Resigned
Appointed:
Resigned: 1995-06-10

SKIPPER, John Craig
Director - Resigned
Appointed: 1999-02-19
Resigned: 2006-07-03

SMYTH, Lawrence Wilson
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-08-01

SUMMERS, Timothy David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-01-21

TALLENTS, Adrienne Christine
Director - Resigned
Appointed: 1995-10-31
Resigned: 1999-07-31

THOMAS, Mark Joseph
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-03-15

URBAN, Scott Douglas
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-08-31

VANN, Ian Roland
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-07-03

VINGOE, Philip Arthur, Dr
Director - Resigned
Appointed: 1993-09-24
Resigned: 1995-01-01

WEBB, Douglas Melville
Director - Resigned
Appointed:
Resigned: 1993-12-10

WERNER, Matthew Leon
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-07-15

WESTON, Steven
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-08-31

WORK, David Fricke
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-08-31

WRIGHT, Christopher Alan, Dr
Director - Resigned
Appointed:
Resigned: 1995-08-31

EMEMBOLU, Ifeatu Chukwuemeka
Director - Active
Appointed: 2020-07-02

GORDON, Graeme Ronald
Director - Active
Appointed: 2019-06-04

LYONS, Jan Clayton
Director - Active
Appointed: 2020-09-07

CHRISTIE, Norman Constantine
Director - Resigned
Appointed: 2020-03-15
Resigned: 2020-12-01

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

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

CUMMING, Robert Cameron
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2002-03-31

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

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

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

MORRIS, Robin Dale
Secretary - Resigned
Appointed: 1993-05-31
Resigned: 2001-05-31

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

AMOCO (U.K.) EXPLORATION COMPANY, LLC
SF000790
LIVE
Date Incorporated:

BROMAN, Paul
Director - Active
Appointed: 2018-10-11

BURGIN, Nicholas
Director - Active
Appointed: 2018-10-11

CLENNEY, Carol
Director - Active
Appointed: 2018-10-11

HENNEN, Mark
Director - Active
Appointed: 2018-10-11

MACRAE, Sandra Jean
Director - Active
Appointed: 2016-06-16

ALEXANDER, Ralph Charles
Director - Resigned
Appointed: 1999-09-20
Resigned: 2001-08-31

AUCHINCLOSS, Murray Michael
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-04-21

BARTLETT, John Harold
Director - Resigned
Appointed: 2001-09-01
Resigned: 2011-12-31

BLACKWOOD, David John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-12-31

BLY, Mark Robert
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-02-03

CAMPBELL, David Sydney Macdonald
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-01

FLURY, Lyle Richard
Director - Resigned
Appointed: 1999-04-30
Resigned: 2000-03-09

GARLICK, Trevor William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-12-31

GOLDEN, Jack Emitt, Dr
Director - Resigned
Appointed: 2003-06-01
Resigned: 2003-10-31

GOODWILL, David William
Director - Resigned
Appointed: 2011-11-09
Resigned: 2011-12-31

GRAHAM, Alastair Macleod, Dr
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-08-31

HALLIDAY, James William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-12-31

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 1999-04-30
Resigned: 2000-10-31

JONES, Alan Morrison
Director - Resigned
Appointed: 1999-04-30
Resigned: 2000-04-30

LOONEY, Bernard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-01-01

LUNN, Anthony
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-09-15

LYNCH, David James
Director - Resigned
Appointed: 2011-11-09
Resigned: 2011-12-31

LYNCH, John Edward
Director - Resigned
Appointed: 2003-03-01
Resigned: 2006-07-03

MARSHALL, Stephen
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-08-31

MORRIS, Robin Dale
Director - Resigned
Appointed: 1999-04-30
Resigned: 2001-08-31

NICOLSON, Donald Oag
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-02-03

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 1999-04-30
Resigned: 2001-08-31

PEACOCK, Steven Graham
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-03-01

RICHARDS, Marcus Trevor
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-03

SKIPPER, John Craig
Director - Resigned
Appointed: 2000-02-02
Resigned: 2012-12-14

SMYTH, Lawrence Wilson
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-07-31

URBAN, Scott Douglas
Director - Resigned
Appointed: 2001-12-13
Resigned: 2003-06-01

WARNER, Cynthia Julien
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-01

WERNER, Matthew Leon
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-07-15

WORK, David Fricke
Director - Resigned
Appointed: 1999-04-30
Resigned: 1999-08-31

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

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

CHALMERS, Philip Hugh
Secretary - Resigned
Appointed: 2010-06-01
Resigned: 2012-07-27

CUMMING, Robert Cameron
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2002-03-31

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

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-03-31
Resigned: 2004-08-01

BP EXPLORATION BETA LIMITED
00895797
LIVE
Date Incorporated:

BASTOS, Adriano
Director - Active
Appointed: 2020-07-01

MACLENNAN, Karen
Director - Active
Appointed: 2020-03-15

MACRAE, Sandra Jean
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-08-28

AUCHINCLOSS, Murray Michael
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-04-21

BAMFORD, Samuel Arnold David
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-09-30

BARTLETT, John Harold
Director - Resigned
Appointed: 2015-07-08
Resigned: 2016-01-01

BLACKWOOD, David John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-12-31

BLY, Mark Robert
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-02-03

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

BRADLEY, Godfrey Richard
Director - Resigned
Appointed: 1993-05-31
Resigned: 1994-04-01

BRYANT, Joseph Hugh
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-09-01

CAITO, Susan Irene
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-12-01

CAMPBELL, David Sydney Macdonald
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-01

DUPREE, James Henry
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-05-01

FLORES, Ariel David
Director - Resigned
Appointed: 2018-05-23
Resigned: 2020-03-15

FRYAR, Robert Thomas
Director - Resigned
Appointed: 2009-02-01
Resigned: 2012-09-26

GARLICK, Trevor William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-12-31

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed:
Resigned: 1995-01-01

GOLDEN, Jack Emitt, Dr
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-08-31

GOODWILL, David William
Director - Resigned
Appointed: 2011-11-09
Resigned: 2015-02-26

GRAHAM, Alastair Macleod, Dr
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-08-31

GRANT, David William John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-19

GROTE, Byron Elmer, Doctor
Director - Resigned
Appointed: 1996-03-12
Resigned: 1997-07-01

HALLIDAY, James William
Director - Resigned
Appointed: 2010-04-21
Resigned: 2014-10-09

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-28

HERBERT, Richard
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-08-31

JONES, Alan Morrison
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-04-30

LEACH, Howard
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-03-15

LOONEY, Bernard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-11-01

LUNN, Anthony
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-09-15

LUTTRELL, Eric Martin
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-31

LYNCH, David James
Director - Resigned
Appointed: 2011-11-09
Resigned: 2015-09-07

LYNCH JR, John Edward
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-07-03

MCMAHON, Shiva Pezeshki
Director - Resigned
Appointed: 2016-10-10
Resigned: 2017-05-10

MORRIS, Martyn
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-02-01

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

NICOLSON, Donald Oag
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-02-26

PEACOCK, Steven Graham
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-03-01

RICHARDS, Marcus Trevor, Dr
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-03

RIDER, David Alan
Director - Resigned
Appointed: 2015-07-08
Resigned: 2020-03-15

SCHRADER, William George
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-11-01

SHAFER MALICKI, Mary Louise
Director - Resigned
Appointed: 2007-05-15
Resigned: 2009-02-01

SHAFER-MALICKI, Mary Louise
Director - Resigned
Appointed: 2007-05-15
Resigned: 2009-02-01

SKIPPER, John Craig
Director - Resigned
Appointed: 1999-02-19
Resigned: 2012-12-14

SUMMERS, Timothy David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-01-21

THOMAS, Mark Joseph
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-03-15

URBAN, Scott Douglas
Director - Resigned
Appointed: 1999-09-10
Resigned: 2003-06-01

WARNER, Cynthia Julien
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-01

WERNER, Matthew Leon
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-07-15

WESTON, Steven
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-08-31

WILLIS, Darryl Keith
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-03-01

WILLIS, Stephen
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-07-01

WHITING, Lindsay Ann
Director - Active
Appointed: 2021-04-06

LYONS, Jan Clayton
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-04-06

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

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

CUMMING, Robert Cameron
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

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

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

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

ARCO BRITISH LIMITED, LLC
FC005677
LIVE
Date Incorporated:

BROMAN, Paul
Director - Active
Appointed: 2018-10-11

BURGIN, Nicholas
Director - Active
Appointed: 2018-10-11

CLENNEY, Carol
Director - Active
Appointed: 2018-10-11

HENNEN, Mark
Director - Active
Appointed: 2018-10-11

AUNCHINCLOSS, Murray Michael
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-04-21

BARTLETT, John Harold
Director - Resigned
Appointed: 2000-07-10
Resigned: 2012-12-31

BLACKWOOD, David John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-12-31

BLY, Mark Robert
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-02-03

CAMPBELL, David Sydney Macdonald
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-01

CHEATHAM III, John Bishop
Director - Resigned
Appointed: 1993-10-18
Resigned: 1998-12-07

CLIFT, William Orrin
Director - Resigned
Appointed: 1965-07-22
Resigned: 2000-07-10

COE, Roger Patrick
Director - Resigned
Appointed: 1998-11-06
Resigned: 2000-07-10

DAVIS, George Scott
Director - Resigned
Appointed: 1998-11-06
Resigned: 2000-07-10

GARLICK, Trevor William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-12-31

GOLDEN, Jack Emitt, Dr
Director - Resigned
Appointed: 2003-06-01
Resigned: 2003-10-31

GOODWILL, David William
Director - Resigned
Appointed: 2011-11-09
Resigned: 2012-12-31

HALLIDAY, James William
Director - Resigned
Appointed: 2010-04-21
Resigned: 2012-12-31

HAYES, Stephen Lowry
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-07-10

IVES, Kimberly Elizabeth
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-11-06

LOONEY, Bernard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-11-01

LUNN, Anthony
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-09-15

LYNCH, David James
Director - Resigned
Appointed: 2011-11-09
Resigned: 2012-12-31

MARSHALL, Stephen
Director - Resigned
Appointed: 2000-07-10
Resigned: 2001-08-31

MCMANUS, David
Director - Resigned
Appointed: 1995-01-03
Resigned: 2000-07-10

NICOLSON, Donald Oag
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-02-28

OTTOSON, Javan Dale
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-12-07

PEACOCK, Steven Graham
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-03-01

PHILLIPS, Thomas Lawrence
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-08-27

RICHARDS, Marcus Trevor, Dr
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-03

SKIPPER, John Craig
Director - Resigned
Appointed: 2000-07-10
Resigned: 2012-12-31

SMYTH, Lawrence Wilson
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-07-31

SUELLENTROP, Stephen Gerald
Director - Resigned
Appointed: 1994-02-01
Resigned: 1998-10-09

URBAN, Scott Douglas
Director - Resigned
Appointed: 2000-07-10
Resigned: 2003-06-01

WALKER, Angus James
Director - Resigned
Appointed: 1998-12-07
Resigned: 2004-03-15

WARNER, Cynthia Julien
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-01

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

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2003-05-01

CHATE, Frederick Ian
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2000-07-10

DUNKLEY, Samuel Henry
Secretary - Resigned
Appointed: 1993-08-26
Resigned: 1996-10-18

EAGLES, Eugene
Secretary - Resigned
Appointed: 1965-07-22
Resigned: 2000-07-10

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

HENRY, Lewis Howard
Secretary - Resigned
Appointed: 1993-08-26
Resigned: 2010-04-21

MCGOLDRICK, Paul Alexander
Secretary - Resigned
Appointed: 1996-10-18
Resigned: 1997-04-01

STANLEY, Helen Jane
Secretary - Resigned
Appointed: 2000-07-10
Resigned: 2001-06-01

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-08-01

BP EXPLORATION (AZERBAIJAN) LIMITED
02160234
LIVE
Date Incorporated:

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

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

SKINNER-REID, Elaine Patricia
Director - Active
Appointed: 2020-09-30

ADAMS, Terence David, Doctor
Director - Resigned
Appointed: 1994-12-09
Resigned: 1995-05-01

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-28

BARTLETT, John Harold
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-02-28

BLY, Mark Robert
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-02-03

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 1992-10-27
Resigned: 1995-09-01

CHASE, Rodney Frank
Director - Resigned
Appointed: 1995-10-11
Resigned: 1996-03-12

DJEVANSHIR, Rashid Djamil Oglu, Professor
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-12-30

DURRANT, Amanda Jane
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-03-31

FORBES, Ian Douglas
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-02-28

GOODALL, Colin Robert
Director - Resigned
Appointed:
Resigned: 1993-06-01

GRAHAM, Alastair Macleod, Dr
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-08-31

GROTE, Byron Elmer, Doctor
Director - Resigned
Appointed: 1996-03-12
Resigned: 1997-07-01

HARDING, Richard Michael
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-12-20

HARRINGTON, Roger Christopher
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-03-08

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-08-31

HOPWOOD, Andrew Paul
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-06-30

JAVANSHIR, Rashid Jamil Oglu
Director - Resigned
Appointed: 2009-05-02
Resigned: 2012-11-15

JONES, Alan Morrison
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-04-30

JULIUSSEN, Trine Lise
Director - Resigned
Appointed: 2020-03-10
Resigned: 2020-09-30

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

LITTLE, Adam Charles
Director - Resigned
Appointed: 1995-05-01
Resigned: 1995-10-11

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

MORRIS, Robin Dale
Director - Resigned
Appointed:
Resigned: 1993-06-01

PANIGUIAN, Richard Leon
Director - Resigned
Appointed: 1999-12-01
Resigned: 2008-01-01

PITMAN, Charles Joseph
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-08-31

PRITCHARD, David John
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-02-27

PUFFER, Brian Michael
Director - Resigned
Appointed: 2010-03-08
Resigned: 2018-02-06

SCHRADER, William George
Director - Resigned
Appointed: 2006-11-10
Resigned: 2006-11-10

SKITMORE, Michael James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2009-05-02

STARKIE, Francis William Michael
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-09-30

TALLENTS, Adrienne Christine
Director - Resigned
Appointed: 1995-05-01
Resigned: 1999-07-31

URBAN, Scott Douglas
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-06-01

WHITEHEAD, Edward
Director - Resigned
Appointed:
Resigned: 1994-12-09

WOODWARD, David Keith
Director - Resigned
Appointed: 2001-09-01
Resigned: 2006-11-10

WRIGHT, Christopher Alan, Dr
Director - Resigned
Appointed:
Resigned: 1995-08-31

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

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

CUMMING, Robert Cameron
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

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

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

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

BP EXPLORATION (CASPIAN SEA) LIMITED
00404347
LIVE
Date Incorporated:

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

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

SKINNER-REID, Elaine Patricia
Director - Active
Appointed: 2020-09-30

ADAMS, Terence David, Doctor
Director - Resigned
Appointed: 1994-12-09
Resigned: 1995-05-01

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-28

BARTLETT, John Harold
Director - Resigned
Appointed: 1997-05-20
Resigned: 2012-02-27

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

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 1993-03-01
Resigned: 1995-08-31

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 1992-07-17
Resigned: 1993-04-10

CHASE, Rodney Frank
Director - Resigned
Appointed: 1995-10-11
Resigned: 1996-03-12

DRINKWATER, Anne
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-12-31

DURRANT, Amanda Jane
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-03-31

FORBES, Ian Douglas
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-02-28

GRAYSON, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-10

GROTE, Byron Elmer, Doctor
Director - Resigned
Appointed: 1996-03-12
Resigned: 1997-07-01

HARDING, Richard Michael
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-12-20

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-08-31

HOPWOOD, Andrew Paul
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-06-30

JAVANSHIR, Rashid Jamil Oglu
Director - Resigned
Appointed: 2009-09-03
Resigned: 2012-11-15

JULIUSSEN, Trine Lise
Director - Resigned
Appointed: 2020-03-10
Resigned: 2020-09-30

LITTLE, Adam Charles
Director - Resigned
Appointed: 1995-05-01
Resigned: 1995-10-11

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

PANIGUIAN, Richard Leon
Director - Resigned
Appointed: 1999-12-01
Resigned: 2008-01-01

PITMAN, Charles Joseph
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-08-31

PRITCHARD, David John
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-02-27

PUFFER, Brian Michael
Director - Resigned
Appointed: 2010-10-11
Resigned: 2018-02-06

SCHRADER, William George
Director - Resigned
Appointed: 2006-11-10
Resigned: 2009-09-03

TALLENTS, Adrienne Christine
Director - Resigned
Appointed: 1995-05-01
Resigned: 1999-07-31

WHITEHEAD, Edward
Director - Resigned
Appointed:
Resigned: 1994-12-09

WOODWARD, David Keith
Director - Resigned
Appointed: 2001-09-01
Resigned: 2006-11-10

WRIGHT, Christopher Alan, Dr
Director - Resigned
Appointed:
Resigned: 1995-08-31

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

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

CUMMING, Robert Cameron
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

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

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

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

WATTS, Julian John
Secretary - Resigned
Appointed:
Resigned: 1993-04-10

BP EXPLORATION (SHAH DENIZ) LIMITED
03221603
LIVE
Date Incorporated:

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

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

SKINNER-REID, Elaine Patricia
Director - Active
Appointed: 2020-09-30

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-28

BARTLETT, John Harold
Director - Resigned
Appointed: 1997-05-20
Resigned: 2012-02-27

CUMMING, Robert Cameron
Director - Resigned
Appointed: 1996-07-03
Resigned: 1996-09-16

DJEVANSHIR, Rashid Djamil Oglu, Professor
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-12-30

DURRANT, Amanda Jane
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-02-27

FORBES, Ian Douglas
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-02-28

GROTE, Byron Elmer, Doctor
Director - Resigned
Appointed: 1996-09-16
Resigned: 1997-07-01

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-08-31

HOPWOOD, Andrew Paul
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-06-30

JAVANSHIR, Rashid Jamil Oglu
Director - Resigned
Appointed: 2009-05-02
Resigned: 2012-11-15

JULIUSSEN, Trine Lise
Director - Resigned
Appointed: 2020-03-10
Resigned: 2020-09-30

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

LITTLE, Adam Charles
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-05-20

LYNCH JR, John Edward
Director - Resigned
Appointed: 2003-03-01
Resigned: 2006-08-01

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

MORRIS, Robin Dale
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-02-03

PANIGUIAN, Richard Leon
Director - Resigned
Appointed: 1999-12-01
Resigned: 2008-01-01

PITMAN, Charles Joseph
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-08-31

PUFFER, Brian Michael
Director - Resigned
Appointed: 2013-09-03
Resigned: 2018-02-06

SCHRADER, William George
Director - Resigned
Appointed: 2006-11-10
Resigned: 2006-11-10

SHEARMAN, Michael George
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-02-28

SKITMORE, Michael James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2009-05-02

TALLENTS, Adrienne Christine
Director - Resigned
Appointed: 1996-09-16
Resigned: 1999-07-31

WESTON, Steven
Director - Resigned
Appointed: 1996-07-03
Resigned: 1996-09-16

WOODWARD, David Keith
Director - Resigned
Appointed: 2001-09-01
Resigned: 2006-11-10

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

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

CUMMING, Robert Cameron
Secretary - Resigned
Appointed: 1996-07-03
Resigned: 2002-03-31

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

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

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

BP EXPLORATION (ALPHA) LIMITED
01021007
LIVE
Date Incorporated:

LYONS, Jan Clayton
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-04-06

MUKUNDAN, Sashi Kumar
Director - Active
Appointed: 2015-10-19

WU, Xinchao
Director - Active
Appointed: 2020-03-15

AUCHINCLOSS, Murray Michael
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-04-21

BARTLETT, John Harold
Director - Resigned
Appointed: 2015-07-08
Resigned: 2016-01-01

BLACKWOOD, David John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-12-31

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

BRADLEY, Godfrey Richard
Director - Resigned
Appointed: 1993-05-31
Resigned: 1994-04-01

CAMPBELL, David Sydney Macdonald
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-01

DALTON, David George
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-02-01

EVANS, Ian Jonathan, Dr
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-10-21

FARNSWORTH, James Walter
Director - Resigned
Appointed: 2005-05-25
Resigned: 2005-12-30

FITZPATRICK, Claire Helen
Director - Resigned
Appointed: 2014-09-03
Resigned: 2018-05-31

FLORES, Ariel David
Director - Resigned
Appointed: 2018-05-23
Resigned: 2020-03-15

GARLICK, Trevor William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-12-31

GILE, Marshall Richard
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-09-30

GOODALL, Colin Robert
Director - Resigned
Appointed:
Resigned: 1995-01-01

GOODWILL, David William
Director - Resigned
Appointed: 2011-11-09
Resigned: 2015-02-26

GRAHAM, Alastair Macleod, Dr
Director - Resigned
Appointed: 2001-02-01
Resigned: 2001-08-31

GRANT, David William John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-19

GROTE, Byron Elmer, Doctor
Director - Resigned
Appointed: 1996-03-12
Resigned: 1997-07-01

HALLIDAY, James William
Director - Resigned
Appointed: 2010-04-21
Resigned: 2014-10-09

HARDING, Richard Michael
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-08-01

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-08-31

HERBERT, Richard
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-05-27

HOME, Philip Christopher
Director - Resigned
Appointed: 2008-03-01
Resigned: 2014-09-01

IVY, Michael Ray
Director - Resigned
Appointed: 1999-12-31
Resigned: 2001-08-31

JONES, Alan Morrison
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-04-30

KNOX, David John Wissler
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-07-23

LOONEY, Bernard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-11-01

LUNN, Anthony
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-09-15

LYNCH, David James
Director - Resigned
Appointed: 2011-11-09
Resigned: 2015-09-07

LYNCH JR, John Edward
Director - Resigned
Appointed: 2003-03-01
Resigned: 2006-07-03

MACRAE, Sandra Jean
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-08-28

MCMAHON, Shiva Pezeshki
Director - Resigned
Appointed: 2016-10-10
Resigned: 2017-05-10

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

NICOLSON, Donald Oag
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-02-26

PEACOCK, Steven Graham
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-03-01

RICHARDS, Marcus Trevor, Dr
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-03

RIDER, David Alan
Director - Resigned
Appointed: 2015-07-08
Resigned: 2020-03-15

RITCHIE, Bryan David, Dr
Director - Resigned
Appointed: 2014-10-21
Resigned: 2019-10-01

SKIPPER, John Craig
Director - Resigned
Appointed: 1999-02-19
Resigned: 2012-12-14

SMYTH, Lawrence Wilson
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-07-31

SUMMERS, Timothy David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-01-21

THOMAS, Mark Joseph
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-03-15

TOWNSHEND, Michael Edmund
Director - Resigned
Appointed: 2009-04-01
Resigned: 2009-09-01

URBAN, Scott Douglas
Director - Resigned
Appointed: 1999-09-10
Resigned: 2003-06-01

WARNER, Cynthia Julien
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-01

WERNER, Matthew Leon
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-07-15

WESTON, Steven
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-08-31

EVANS, Nicholas John Charles
Director - Active
Appointed: 2021-04-06

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

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

CUMMING, Robert Cameron
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

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

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

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

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