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
Nationality
Spanish
Occupation
Company Director

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
Nationality
Irish
Occupation
Company Director

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
Nationality
British
Occupation
Oil Company Executive

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
Nationality
British
Occupation
Oil Company Executive

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
Nationality
British
Occupation
Oil Company Executive

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
Nationality
British
Occupation
Oil Company Executive

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
Nationality
British
Occupation
Director

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
Nationality
British
Occupation
Group Treasurer

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
Nationality
British
Occupation
Oil Company Executive

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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