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niamh staunton

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STAUNTON, Niamh Marie
Nationality: Irish
Address: Middlesex, TW16 7BP

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

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

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

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 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

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

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

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 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

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

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

BP PENSION ESCROW LIMITED
12097961
LIVE
Date Incorporated:

HORNER, Giles Andrew
Director - Active
Appointed: 2019-07-11

OZROVECH, Solomon
Director - Active
Appointed: 2021-05-07

APPLEBY, Mark James
Director - Resigned
Appointed: 2019-07-11
Resigned: 2021-05-07

THOMSON, Katherine Anne
Director - Resigned
Appointed: 2019-07-11
Resigned: 2021-03-31

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-07-11

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

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

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

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 NEW VENTURES MIDDLE EAST LIMITED
10202089
LIVE
Date Incorporated:

HARRISON, Robert John
Director - Active
Appointed: 2018-02-01

LOOSLEY, David James
Director - Resigned
Appointed: 2018-07-04
Resigned: 2020-09-30

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

WHEATLEY, Richard
Director - Resigned
Appointed: 2017-03-30
Resigned: 2022-10-13

BUCKNALL, David James
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-01-26

EVANS, Ian Jonathan, Dr
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-07-04

HAYWOOD, Alan Henry
Director - Resigned
Appointed: 2016-05-26
Resigned: 2017-01-01

TODD, Debra Elizabeth
Director - Resigned
Appointed: 2016-05-26
Resigned: 2017-03-30

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-05-26

BP ASIA PACIFIC HOLDINGS LIMITED
01094398
LIVE
Date Incorporated:

HORNER, Giles Andrew
Director - Active
Appointed: 2019-03-01

OZROVECH, Solomon
Director - Active
Appointed: 2020-11-30

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

BAMFIELD, Nicholas Mark Hargrave
Director - Resigned
Appointed: 2005-06-01
Resigned: 2016-07-29

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

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

CHAMBERS, Clive Warren
Director - Resigned
Appointed: 1993-08-18
Resigned: 1998-04-30

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 1992-07-17
Resigned: 1994-03-31

GILES, Martin Francis
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-02-28

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

GREVE, Gary Christian
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-08-31

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

HARTIGAN, Ian Guy Stewart
Director - Resigned
Appointed:
Resigned: 1993-08-18

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

NEMETH, James Grant
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-06-01

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

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

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

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

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

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

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

KNIPE, David William
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-01-01

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

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

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

KNIPE, David William
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-01-01

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

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

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