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nicholas bamfield

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BAMFIELD, Nicholas Mark Hargrave
Nationality: British
Address: TW16 7BP, United Kingdom

BP HOLDINGS CANADA LIMITED
08274009
LIVE
Date Incorporated:

GILES, Martin Francis
Director - Active
Appointed: 2016-07-29

LYONS, Jan Clayton
Director - Active
Appointed: 2017-01-01

THOMSON, Katherine Anne
Director - Active
Appointed: 2016-01-01

BARTLETT, John Harold
Director - Resigned
Appointed: 2012-10-30
Resigned: 2016-01-01

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-10-30

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

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

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 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

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

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 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

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

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

BP INVESTMENT MANAGEMENT LIMITED
00321630
LIVE
Date Incorporated:

REED, Paul Jonathan
Director - Resigned
Appointed: 2018-04-18
Resigned: 2022-10-31

ROCHE, Shane Michael
Director - Active
Appointed: 2017-09-18

STAGEMAN, Mark Edward
Director - Resigned
Appointed: 2014-12-05
Resigned: 2021-05-31

WALKER, Angus James
Director - Active
Appointed: 2019-10-17

AHEARNE, Stephen James
Director - Resigned
Appointed: 1992-05-01
Resigned: 1996-09-30

BANTOCK, Angus Graham Granville
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-12-31

BARTLETT, John Harold
Director - Resigned
Appointed: 2017-01-24
Resigned: 2018-12-31

BEARMAN, John Christopher
Director - Resigned
Appointed: 2012-09-24
Resigned: 2016-06-30

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 1992-05-01
Resigned: 1995-06-30

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-12-03

BUCKNALL, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-12-11

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 2002-12-17
Resigned: 2010-03-17

HAYWOOD, Alan Henry
Director - Resigned
Appointed: 2014-12-22
Resigned: 2018-04-18

HERBERT, Alan Sydney
Director - Resigned
Appointed:
Resigned: 1997-03-20

JONES, Clinton Bernard Ashton
Director - Resigned
Appointed:
Resigned: 2005-12-30

LOCKHART, Stephen Wilson
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-05-01

MACLEOD, Douglas Roderick
Director - Resigned
Appointed: 2015-06-08
Resigned: 2016-01-12

MALTBY, Colin Charles
Director - Resigned
Appointed: 2000-08-14
Resigned: 2007-05-31

MARTIN, John William
Director - Resigned
Appointed:
Resigned: 1995-03-31

PIKE, Anthony John Allen
Director - Resigned
Appointed: 2007-06-01
Resigned: 2012-09-24

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed: 2014-12-05
Resigned: 2017-01-24

RAVENSCROFT, Alan Peter
Director - Resigned
Appointed:
Resigned: 1992-07-31

SANYAL, Debasish Satya
Director - Resigned
Appointed: 2010-03-17
Resigned: 2012-01-01

STEINBERG, Gary
Director - Resigned
Appointed: 1995-04-01
Resigned: 2000-03-31

SARA, Opkar Singh
Director - Active
Appointed: 2020-12-15

SYKES, John Nicholas
Director - Active
Appointed: 2021-07-21

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 2017-01-24
Resigned: 2020-12-31

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2010-06-30

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

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1999-01-30

MACDONALD, Alastair George
Secretary - Resigned
Appointed:
Resigned: 1991-08-01

PHIPPS, Louise Mary
Secretary - Resigned
Appointed: 1999-01-30
Resigned: 2005-04-19

STAPLETON, David Harvey
Secretary - Resigned
Appointed: 1991-08-16
Resigned: 1995-04-01

WRIGHT, Rebecca Jayne
Secretary - Resigned
Appointed: 2005-04-19
Resigned: 2010-06-30

SUNBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2017-01-24

WILLIAMS, Jesujuwonlo
Secretary - Resigned
Appointed: 2021-03-26
Resigned: 2022-06-21

PEGASUS PENSIONS PLC
Secretary - Resigned
Appointed: 2022-06-21
Resigned: 2023-01-26

KEATING, Christopher Patrick
Secretary - Active
Appointed: 2023-01-26

ROPEMAKER PROPERTIES LIMITED
00759094
LIVE
Date Incorporated:

ROCHE, Shane Michael
Director - Active
Appointed: 2017-09-01

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 2001-11-01
Resigned: 2008-03-31

ASHBURTON, John Francis Harcourt
Director - Resigned
Appointed:
Resigned: 1992-08-25

BANTOCK, Angus Graham Granville
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-12-31

BEARMAN, John Christopher
Director - Resigned
Appointed: 2012-09-24
Resigned: 2016-06-30

BRIGDEN, Stanley William
Director - Resigned
Appointed:
Resigned: 1992-06-30

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-05-19

CHASE, Rodney Frank
Director - Resigned
Appointed: 1996-01-30
Resigned: 1997-06-12

CRONE, Thomas Johnson
Director - Resigned
Appointed:
Resigned: 1991-12-31

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 1997-09-09
Resigned: 1998-09-16

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 1991-09-06

HALLOWS, Derek Thomas
Director - Resigned
Appointed: 1992-05-14
Resigned: 1993-03-31

HANRATTY, Judith Christine
Director - Resigned
Appointed: 1992-08-26
Resigned: 1998-09-15

HAYNE, Timothy Michael
Director - Resigned
Appointed: 2008-03-31
Resigned: 2019-06-17

JONES, Clinton Bernard Ashton
Director - Resigned
Appointed: 1998-09-15
Resigned: 2005-12-30

KNOWLAND, Raymond Reginald
Director - Resigned
Appointed:
Resigned: 1992-03-31

LEWIS, Victor
Director - Resigned
Appointed: 1995-11-14
Resigned: 1998-09-15

LOCKHART, Stephen Wilson
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-05-01

MACLEOD, Douglas Roderick
Director - Resigned
Appointed: 2016-07-04
Resigned: 2020-10-01

MALTBY, Colin Charles
Director - Resigned
Appointed: 2000-08-14
Resigned: 2007-06-14

MEEHAN, Margaret Ann
Director - Resigned
Appointed:
Resigned: 1997-05-20

NEWTON, Richard William
Director - Resigned
Appointed: 1997-09-09
Resigned: 2001-11-01

NUNN, Keith Richard
Director - Resigned
Appointed: 1997-05-20
Resigned: 1998-09-15

PIKE, Anthony John Allen
Director - Resigned
Appointed: 2007-06-14
Resigned: 2012-09-24

REES, Leslie
Director - Resigned
Appointed:
Resigned: 1994-05-19

ROBINSON, George Dunnett
Director - Resigned
Appointed: 1994-05-19
Resigned: 1998-09-15

ROWLES, Robin Theodore, Dr
Director - Resigned
Appointed: 1994-05-19
Resigned: 1998-09-15

SANDERSON, Bryan Kaye
Director - Resigned
Appointed:
Resigned: 1996-01-30

SEAL, Karl Russell
Director - Resigned
Appointed: 1991-09-07
Resigned: 1997-08-31

SIMPSON, Bernard James Michael
Director - Resigned
Appointed: 1992-11-12
Resigned: 1995-06-12

STEINBERG, Gary
Director - Resigned
Appointed: 1998-09-15
Resigned: 2000-03-31

SYME, James Shannon
Director - Resigned
Appointed: 1991-11-13
Resigned: 1994-05-19

THOMAS, Vivian
Director - Resigned
Appointed:
Resigned: 1991-12-31

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed: 1992-08-26
Resigned: 1998-09-15

SARA, Opkar Singh
Director - Active
Appointed: 2020-10-16

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-06-20

DICKINSON, Gareth Richard Stewart
Director - Active
Appointed: 2022-05-11

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2020-12-31

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2010-06-30

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

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

GRAYSON, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 1994-11-08

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 1999-01-30

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

PHIPPS, Louise Mary
Secretary - Resigned
Appointed: 1999-01-30
Resigned: 2000-12-01

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2003-05-01

WATTS, Julian John
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 1996-12-19

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

SUNBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2017-02-20

ROPEMAKER DEANSGATE LIMITED
04342803
LIVE
Date Incorporated:

ROCHE, Shane Michael
Director - Active
Appointed: 2017-09-01

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 2001-12-19
Resigned: 2008-03-31

BANTOCK, Angus Graham Granville
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-12-31

BEARMAN, John Christopher
Director - Resigned
Appointed: 2012-09-24
Resigned: 2016-06-30

HAYNE, Timothy Michael
Director - Resigned
Appointed: 2008-03-31
Resigned: 2019-06-17

JONES, Clinton Bernard Ashton
Director - Resigned
Appointed: 2001-12-19
Resigned: 2005-12-30

LOCKHART, Stephen Wilson
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-05-01

MACLEOD, Douglas Roderick
Director - Resigned
Appointed: 2016-07-04
Resigned: 2020-10-01

MALTBY, Colin Charles
Director - Resigned
Appointed: 2001-12-19
Resigned: 2007-06-14

PIKE, Anthony John Allen
Director - Resigned
Appointed: 2007-06-14
Resigned: 2012-09-24

SARA, Opkar Singh
Director - Active
Appointed: 2020-10-16

DICKINSON, Gareth Richard Stewart
Director - Active
Appointed: 2022-05-11

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2020-12-31

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-12-19
Resigned: 2010-06-30

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

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

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

SUNBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2017-02-20

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

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

STAUNTON, Niamh Marie
Director - Active
Appointed: 2022-02-01

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

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