* director search - Michel De Fabiani - kompany

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michel de fabiani

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DE FABIANI, Michel Henri Humbert
Nationality: French
Address: Brussels, Belgium

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

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

LAMANNA, James Henley
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-04-01

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

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

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

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

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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