BP FINANCE P.L.C
8 officers / 15 resignations
BETHENCOURT, Carlos Tomas De La Pena
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role ACTIVE
- director
- Date of birth
- December 1987
- Appointed on
- 3 July 2024
STAUNTON, Niamh Marie
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role ACTIVE
- director
- Date of birth
- September 1978
- Appointed on
- 31 March 2021
- Resigned on
- 1 July 2024
HODGSON, Jayne Angela
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role ACTIVE
- director
- Date of birth
- May 1969
- Appointed on
- 31 December 2020
BUCKNALL, David James
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role ACTIVE
- director
- Date of birth
- March 1968
- Appointed on
- 8 July 2019
- Resigned on
- 19 August 2020
WHEATLEY, Richard
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role ACTIVE
- director
- Date of birth
- April 1973
- Appointed on
- 3 July 2019
- Resigned on
- 13 October 2022
HUBBARD, RICHARD ALASTAIR
- Correspondence address
- CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
- Role ACTIVE
- Director
- Date of birth
- May 1963
- Appointed on
- 1 September 2017
- Nationality
- BRITISH
- Occupation
- OIL COMPANY EXECUTIVE
THOMSON, Katherine Anne
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role ACTIVE
- director
- Date of birth
- March 1968
- Appointed on
- 1 January 2017
- Resigned on
- 31 March 2021
SUNBURY SECRETARIES LIMITED
- Correspondence address
- CORNWALL COURT 19 CORNWALL STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DT
- Role ACTIVE
- Secretary
- Appointed on
- 1 July 2010
- Nationality
- BRITISH
Average house price in the postcode B3 2DT £46,381,000
HAYWOOD, ALAN HENRY
- Correspondence address
- CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
- Role RESIGNED
- Director
- Date of birth
- July 1966
- Appointed on
- 1 November 2014
- Resigned on
- 1 January 2017
- Nationality
- BRITISH
- Occupation
- GROUP TREASURER
GILVARY, Brian, Dr
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role RESIGNED
- director
- Date of birth
- February 1962
- Appointed on
- 1 January 2012
- Resigned on
- 8 July 2019
BUCKNALL, David James
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role RESIGNED
- director
- Date of birth
- March 1968
- Appointed on
- 1 January 2012
- Resigned on
- 1 November 2014
ENG, CHRISTOPHER KUANGCHENG GERALD
- Correspondence address
- 12 QUEENS ROAD, GUILDFORD, SURREY, GU1 1UW
- Role RESIGNED
- Secretary
- Appointed on
- 23 March 2009
- Resigned on
- 30 June 2010
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode GU1 1UW £980,000
SANYAL, DEBASISH SATYA
- Correspondence address
- CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
- Role RESIGNED
- Director
- Date of birth
- September 1965
- Appointed on
- 1 August 2007
- Resigned on
- 1 January 2012
- Nationality
- BRITISH
- Occupation
- OIL COMPANY EXECUTIVE
GILES, Martin Francis
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role RESIGNED
- director
- Date of birth
- February 1961
- Appointed on
- 1 January 2007
- Resigned on
- 28 February 2019
STARKIE, FRANCIS WILLIAM MICHAEL
- Correspondence address
- 99 MILDMAY ROAD, LONDON, N1 4PU
- Role RESIGNED
- Director
- Date of birth
- June 1949
- Appointed on
- 29 March 2006
- Resigned on
- 22 May 2006
- Nationality
- BRITISH
- Occupation
- GROUP CHIEF ACCOUNTANT
Average house price in the postcode N1 4PU £836,000
LADEGA, Aderemi
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role RESIGNED
- secretary
- Appointed on
- 11 April 2005
- Resigned on
- 30 June 2010
- Nationality
- British
BAMFIELD, NICHOLAS MARK HARGRAVE
- Correspondence address
- CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
- Role RESIGNED
- Director
- Date of birth
- April 1959
- Appointed on
- 1 January 2003
- Resigned on
- 29 July 2016
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
GROTE, BYRON ELMER
- Correspondence address
- CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
- Role RESIGNED
- Director
- Date of birth
- March 1948
- Appointed on
- 21 November 2002
- Resigned on
- 1 January 2012
- Nationality
- BRITISH AND US CITIZ
- Occupation
- OIL COMPANY EXECUTIVE
ALI, YASIN STANLEY
- Correspondence address
- HIGHFIELD HALL HIGHFIELD LANE, TYTTENHANGER, ST. ALBANS, HERTFORDSHIRE, AL4 0LE
- Role RESIGNED
- Secretary
- Appointed on
- 22 January 2001
- Resigned on
- 30 June 2010
- Nationality
- BRITISH
Average house price in the postcode AL4 0LE £562,000
CHAPMAN, DOUGLAS PATRICK
- Correspondence address
- 93 TEDDINGTON PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 8NG
- Role RESIGNED
- Director
- Date of birth
- May 1950
- Appointed on
- 22 January 2001
- Resigned on
- 31 July 2007
- Nationality
- BRITISH
- Occupation
- OIL COMPANY EXECUTIVE
Average house price in the postcode TW11 8NG £1,976,000
THOMAS, ANDREA MARGARET
- Correspondence address
- OAKVIEW, THE GREEN, CROXLEY GREEN, HERTFORDSHIRE, WD3 3HN
- Role RESIGNED
- Secretary
- Appointed on
- 22 January 2001
- Resigned on
- 11 April 2005
- Nationality
- OTHER
Average house price in the postcode WD3 3HN £1,020,000
BUCHANAN, JOHN GORDON SINCLAIR
- Correspondence address
- 15 STANHOPE GATE, LONDON, W1K 1LN
- Role RESIGNED
- Director
- Date of birth
- June 1943
- Appointed on
- 22 January 2001
- Resigned on
- 21 November 2002
- Nationality
- BRITISH
- Occupation
- OIL COMPANY EXECUTIVE
Average house price in the postcode W1K 1LN £1,239,000
HAYWARD, ANTHONY BRYAN
- Correspondence address
- RUMSHOT MANOR, UNDERRIVER, SEVENOAKS, KENT, TN15 0RX
- Role RESIGNED
- Director
- Date of birth
- May 1957
- Appointed on
- 22 January 2001
- Resigned on
- 1 January 2003
- Nationality
- BRITISH
- Occupation
- OIL COMPANY EXECUTIVE
Average house price in the postcode TN15 0RX £2,881,000
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