BP LAMBDA HOLDINGS LIMITED

Company number 14860102 ·

Active

4 officers / 5 resignations

Carolina Mesa IVERN

Director Active
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
Appointed
2026-06-01
Nationality
Spanish
Country of residence
United Kingdom
Date of birth
March 1983

Helene GODDINGS

Director Active
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
Appointed
2026-06-01
Nationality
British
Country of residence
England
Date of birth
September 1983

BP SECRETARIES LIMITED

Corporate Secretary Active
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
Appointed
2026-02-11

SUNBURY SECRETARIES LIMITED

Corporate Secretary Active
Correspondence address
1 Chamberlain Square Cs, Birmingham, England, B3 3AX
Appointed
2023-05-10

Andrew Charles LANE

Director Resigned
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
Appointed
2024-01-03
Resigned
2024-12-11
Occupation
Oil Company Executive
Nationality
British
Country of residence
England
Date of birth
December 1963

Martin James TOWNS

Director Resigned
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
Appointed
2024-01-03
Resigned
2026-05-26
Nationality
British
Country of residence
England
Date of birth
July 1977

Timothy KING

Director Resigned
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
Appointed
2024-01-03
Resigned
2026-06-04
Nationality
Irish
Country of residence
England
Date of birth
October 1978

Matthew Kennedy DE GROVE

Director Resigned
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
Appointed
2023-05-10
Resigned
2024-01-04
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1971
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
Appointed
2023-05-10
Resigned
2024-01-04
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
May 1969