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james lamanna

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LAMANNA, James Henley
Nationality: Us Citizen
Address: Surrey, KT11 2EQ

BP OIL UK LIMITED
00446915
LIVE
Date Incorporated:

EMMETT, Neil
Director - Resigned
Appointed: 2016-02-22
Resigned: 2019-03-22

GRADY-SMITH, Nicola Louise
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-07-01

HARLAND, William George Warren
Director - Active
Appointed: 2018-09-10

MATHER, Peter James
Director - Resigned
Appointed: 2005-12-30
Resigned: 2021-12-17

ASHDOWN, Janet Elizabeth
Director - Resigned
Appointed: 2006-08-10
Resigned: 2009-09-01

BAKER, Michael George
Director - Resigned
Appointed: 1994-05-05
Resigned: 1997-09-30

BLAKEMAN, Andrew Peter Matthew, Mr.
Director - Resigned
Appointed: 2011-09-16
Resigned: 2016-05-01

CARRIE, Nicholas John
Director - Resigned
Appointed: 1994-01-20
Resigned: 1995-01-31

COMPRIDO, Antonio Manuel Patricio
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-08-01

DE FABIANI, Michel Henri Humbert
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-11-24

ELDEN, Russell Graham
Director - Resigned
Appointed:
Resigned: 1994-05-04

GOOSEY, David Charles, Mr.
Director - Resigned
Appointed: 2002-06-10
Resigned: 2004-04-01

HALE, Rickey Dave
Director - Resigned
Appointed: 2004-06-16
Resigned: 2007-06-30

HOFFMAN, Roland Owen Druce
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-05-30

HOLDEN, Bret William
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-03-16

HOOKWAY, Richard Mark
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-08-01

HORSFIELD, Sydney George
Director - Resigned
Appointed: 1999-08-01
Resigned: 2000-09-01

JONES, David Timothy, Dr
Director - Resigned
Appointed:
Resigned: 1992-06-30

KAY, William Ernest
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-02-01

LANG, Simon James Frank
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-10-01

MABELANE, Bafelelang Priscillah
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-08-01

MASLIN, Paul Richard
Director - Resigned
Appointed: 1999-08-01
Resigned: 2001-03-01

MCCANN, Catherine Ann
Director - Resigned
Appointed: 2008-06-01
Resigned: 2011-09-15

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 1996-10-15
Resigned: 1998-03-16

MUMFORD, John Graham, Dr
Director - Resigned
Appointed: 1998-03-16
Resigned: 2006-12-30

NAGEL, Jennifer Pauline
Director - Resigned
Appointed: 1999-08-01
Resigned: 2000-12-01

ODDIE, Vincent Ashley
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-06-10

OKEEFE, Blair Albert
Director - Resigned
Appointed: 2003-02-01
Resigned: 2004-04-01

ORANGE, John Robert Wellwood
Director - Resigned
Appointed:
Resigned: 1996-10-14

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

PITZER, Jeffrey Mann
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-06-01

PRESTON, Richard Murray
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-09-01

RYDE, Anthony Michael
Director - Resigned
Appointed: 1993-02-26
Resigned: 1993-12-31

SHORT, Peter Alexander
Director - Resigned
Appointed: 2002-12-01
Resigned: 2004-10-01

SIMS, Graham Charles
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-08-10

SMITHER, Neale Andrew
Director - Resigned
Appointed: 2009-09-01
Resigned: 2015-09-01

STRUTHERS, Ian Hamilton
Director - Resigned
Appointed: 2003-02-01
Resigned: 2003-08-01

THOMAS, John Robert
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-12-01

WARDLE, Nigel John
Director - Resigned
Appointed: 2007-07-24
Resigned: 2009-08-31

WELSH, Martin Howard
Director - Resigned
Appointed: 2009-09-17
Resigned: 2014-10-31

WILLIAMS, John David
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-08-01

ALLEN, Leslie-Anne
Director - Resigned
Appointed: 2016-05-01
Resigned: 2018-09-10

MAY, Nicola Susan
Director - Resigned
Appointed: 2019-03-22
Resigned: 2021-02-01

NEWTON, David
Director - Resigned
Appointed: 2020-07-01
Resigned: 2020-12-31

ADAMS, Sonya Leigh
Director - Active
Appointed: 2022-04-01

KINGHAM, Louise Anne
Director - Active
Appointed: 2021-12-17

MCDONOUGH, Ryan James
Director - Resigned
Appointed: 2021-02-01
Resigned: 2023-05-02

HOFER, Hanna
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-04-01

SPENCE, Saskia Alexandra
Director - Active
Appointed: 2023-05-02

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

ADEGBEYENI, Olufunmilola
Secretary - Resigned
Appointed: 2012-10-16
Resigned: 2014-01-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2006-02-01

EDWARDS, Hilary Jane
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1994-05-05

ELDEN, Russell Graham
Secretary - Resigned
Appointed:
Resigned: 1994-05-04

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

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1994-04-26
Resigned: 1994-06-20

MALLETT, Laurence Edwin
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 1997-09-10

MCALLISTER, Yvonne Margaret
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2016-03-16

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

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-08-11
Resigned: 1997-09-10

LUBRICANTS UK LIMITED
00097216
LIVE
Date Incorporated:

LOCKETT, Christopher John
Director - Resigned
Appointed: 2021-11-30
Resigned: 2023-12-07

MOORE, Andrew Michael
Director - Resigned
Appointed: 2018-02-01
Resigned: 2023-12-11

AHMAD, Adnan, Wajhat
Director - Resigned
Appointed: 2010-10-01
Resigned: 2017-03-31

ALEXANDER, James Arthur Francis
Director - Resigned
Appointed:
Resigned: 2000-09-30

BALDRY, David Andrew James
Director - Resigned
Appointed: 2000-07-10
Resigned: 2001-10-01

BARDIN, Luc
Director - Resigned
Appointed: 2000-12-30
Resigned: 2001-10-01

BRAND, Marcia Anne
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-04-01

CAREY, John Joseph
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-04-01

CARLISLE, William Daniel, Dr
Director - Resigned
Appointed: 2020-01-07
Resigned: 2021-11-30

CARR, Michael Edwin
Director - Resigned
Appointed: 1999-03-08
Resigned: 2000-12-30

CUPPLES, Simon David, Dr
Director - Resigned
Appointed: 2006-10-06
Resigned: 2011-03-15

DEAM, William Richard
Director - Resigned
Appointed: 1995-07-31
Resigned: 1999-03-19

DEARDEN, Michael Bailey
Director - Resigned
Appointed: 1995-06-08
Resigned: 2000-12-30

DUNLOP, David William
Director - Resigned
Appointed:
Resigned: 1994-01-14

ELLICOCK, John Henry
Director - Resigned
Appointed:
Resigned: 1998-02-01

ELLIOTT, Peter Muir
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-09-30

FRY, Jonathan Michael
Director - Resigned
Appointed:
Resigned: 1998-01-31

GODDARD, Robert John
Director - Resigned
Appointed: 1998-02-01
Resigned: 1999-09-30

GOODWELL, Peter Forbes
Director - Resigned
Appointed: 1994-01-17
Resigned: 1999-04-09

GOOSEY, David Charles
Director - Resigned
Appointed: 2002-06-10
Resigned: 2004-04-01

HARDY, Brian
Director - Resigned
Appointed:
Resigned: 2000-07-10

HARLEY, Nicholas Paul
Director - Resigned
Appointed: 2013-04-23
Resigned: 2013-10-31

HEWINS, Ralph Rex
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-09-01

HODGSON, Mark Charles
Director - Resigned
Appointed: 2011-03-15
Resigned: 2013-04-23

HUGHES, Philip John
Director - Resigned
Appointed: 2006-05-01
Resigned: 2009-12-31

JOHNSON, Michael
Director - Resigned
Appointed: 2000-12-30
Resigned: 2001-10-01

KAY, William Ernest
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-02-01

MACE, Olivier Marceau Roger
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-10-06

MATHER, Peter James
Director - Resigned
Appointed: 2006-05-01
Resigned: 2021-11-30

MCCONNON, Peter Joseph Steven
Director - Resigned
Appointed: 2008-01-02
Resigned: 2010-10-01

MCMAHON, Shiva Pezeshki
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-02-01

MUMFORD, John Graham, Dr
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-10-06

ODDIE, Vincent Ashley
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-06-10

ODOGWU, Daniel Chukumah
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-01-07

OKEEFE, Blair Albert
Director - Resigned
Appointed: 2003-02-01
Resigned: 2004-04-01

OWEN, Gerald Digby Torrington, Dr
Director - Resigned
Appointed:
Resigned: 1995-06-08

PIKE, James Robert Provan
Director - Resigned
Appointed: 1992-11-01
Resigned: 1994-12-31

PITZER, Jeffrey Mann
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-04-01

PROPHET, James Michael John
Director - Resigned
Appointed:
Resigned: 1999-06-30

RICHARDSON, Hugh Denys
Director - Resigned
Appointed:
Resigned: 1999-08-31

ROW, Andrew George Stephen
Director - Resigned
Appointed: 2012-01-13
Resigned: 2018-02-01

RUSSELL, Peter John
Director - Resigned
Appointed: 2011-03-15
Resigned: 2012-01-13

SHORT, Peter Alexander
Director - Resigned
Appointed: 2002-12-01
Resigned: 2004-04-01

SIMS, Graham Charles
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-04-01

SMITH, Martin Graham
Director - Resigned
Appointed: 1995-01-01
Resigned: 1993-07-26

STEEPLES, Adrian
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-07-16

STEVENSON, Timothy Edwin Paul
Director - Resigned
Appointed: 1993-03-04
Resigned: 2000-07-10

STRUTHERS, Ian Hamilton
Director - Resigned
Appointed: 2003-02-01
Resigned: 2003-08-01

SUBRAMANIAM, Ramchander Avanavadi
Director - Resigned
Appointed: 2021-11-30
Resigned: 2022-08-31

SUTTON, Frederick Malcolm Neil
Director - Resigned
Appointed: 2017-04-18
Resigned: 2017-12-01

TAVOLETTI, Riccardo
Director - Resigned
Appointed: 2020-01-07
Resigned: 2021-11-30

THOMAS, Brent
Director - Resigned
Appointed: 1999-03-08
Resigned: 2000-12-30

TUCKER, Mark John
Director - Resigned
Appointed: 2007-07-16
Resigned: 2011-02-14

TURNER, John Powell
Director - Resigned
Appointed:
Resigned: 2000-10-31

TURNER, Paul Ian Winton
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-01-07

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed:
Resigned: 1993-06-01

WATERMAN, Lynn Paul
Director - Resigned
Appointed: 2009-08-01
Resigned: 2010-06-01

GUPTE, Shailendra Chandrakant
Director - Active
Appointed: 2023-01-01

MUTCHELL, Robert David
Director - Active
Appointed: 2023-12-14

YAZGANOGLU, Kamuran
Director - Active
Appointed: 2023-12-14

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

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2010-06-30

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 1999-03-08
Resigned: 2001-09-28

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

HOWIE, Philip Robert Sutherland
Secretary - Resigned
Appointed:
Resigned: 1999-03-08

WRIGHT, Rebecca Jayne
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2010-06-30

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