BP (UK) POWER HOLDINGS LIMITED



2 officers / 30 resignations

BARTLETT, JOHN HAROLD

Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Role
Director
Date of birth
December 1953
Appointed on
22 March 2012
Nationality
BRITISH
Occupation
HEAD OF GROUP TAX

SUNBURY SECRETARIES LIMITED

Correspondence address
10-18 UNION STREET, LONDON, UNITED KINGDOM, SE1 1SZ
Role
Secretary
Appointed on
1 July 2010
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SE1 1SZ £21,879,000


HAYWOOD, ALAN HENRY

Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
1 April 2010
Resigned on
22 March 2012
Nationality
BRITISH
Occupation
HEAD OF SUPPLY AND TRADING

ENG, CHRISTOPHER KUANGCHENG GERALD

Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Role RESIGNED
Secretary
Appointed on
23 March 2009
Resigned on
30 June 2010
Nationality
OTHER

REED, PAUL JONATHAN

Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
19 January 2009
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

THOMAS, ANDREA MARGARET

Correspondence address
OAKVIEW, THE GREEN, CROXLEY GREEN, HERTFORDSHIRE, WD3 3HN
Role RESIGNED
Secretary
Appointed on
1 February 2008
Resigned on
23 March 2009
Nationality
OTHER

Average house price in the postcode WD3 3HN £1,250,000

VOGEL, HERBERT STEVEN

Correspondence address
48 FAIRMILE LANE, COBHAM, SURREY, ENGLAND, KT11 2DF
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
31 January 2008
Resigned on
2 January 2009
Nationality
AMERICAN
Occupation
OIL & GAS COMPANY EXECUTIVE

Average house price in the postcode KT11 2DF £3,123,000

CATTLE, SIMON PHILIP

Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
30 November 2006
Resigned on
22 March 2012
Nationality
BRITISH
Occupation
GLOBAL BUSINESS LEADER

ELVIDGE, JANET

Correspondence address
4 WHITEHALL ROAD, HANWELL, LONDON, W7 2JE
Role RESIGNED
Secretary
Date of birth
April 1969
Appointed on
3 November 2006
Resigned on
1 February 2008
Nationality
OTHER

Average house price in the postcode W7 2JE £801,000

NOEL, DAWN

Correspondence address
1 HERBERT PLACE, ISLEWORTH, MIDDX, TW7 4BU
Role RESIGNED
Secretary
Date of birth
May 1960
Appointed on
1 February 2006
Resigned on
3 November 2006
Nationality
BRITISH

Average house price in the postcode TW7 4BU £666,000

DONKERS, WILHELMUS PETRUS MARTINUS MARIA

Correspondence address
36 KINGS ROAD, RICHMOND, SURREY, TW10 6NW
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
1 September 2005
Resigned on
30 November 2006
Nationality
DUTCH
Occupation
MANAGER

Average house price in the postcode TW10 6NW £2,014,000

WESTWELL, STEPHEN

Correspondence address
8 RAVENNA ROAD, PUTNEY, LONDON, SW15 6AW
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
1 March 2005
Resigned on
1 September 2007
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode SW15 6AW £1,992,000

HAYWOOD, ALAN HENRY

Correspondence address
59 RICHMOND AVENUE, LONDON, N1 0LX
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
19 November 2003
Resigned on
1 September 2005
Nationality
BRITISH
Occupation
BUSINESS UNIT LEADER

Average house price in the postcode N1 0LX £1,888,000

FITZSIMMONS, DAVID STEPHEN

Correspondence address
HAMMER TOWER, PENSHURST, TONBRIDGE, KENT, TN11 8HZ
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
1 May 2003
Resigned on
30 December 2004
Nationality
BRITISH
Occupation
OIL COMPANY MANAGER

Average house price in the postcode TN11 8HZ £1,545,000

MOGFORD, JOHN

Correspondence address
8 DEVEREUX LANE, BARNES, LONDON, SW13 8DA
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
1 May 2003
Resigned on
1 March 2005
Nationality
BRITISH
Occupation
OIL COMPANY EXEC

Average house price in the postcode SW13 8DA £3,238,000

MACLEOD, FIONA ANNE

Correspondence address
14 THE WARREN, WEST COMMON, HARPENDEN, AL5 2NH
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
1 March 2002
Resigned on
19 November 2003
Nationality
BRITISH
Occupation
BUSINESS UNIT LEADER

Average house price in the postcode AL5 2NH £2,081,000

ALI, YASIN STANLEY

Correspondence address
4 WRIGHTS COTTAGES, CHURCH LANE, CHALFONT ST. PETER, BUCKS, SL9 9RP
Role RESIGNED
Secretary
Appointed on
19 February 2001
Resigned on
30 June 2010
Nationality
OTHER

Average house price in the postcode SL9 9RP £766,000

WELCH, STEVEN KYLE

Correspondence address
21 CAMPDEN GROVE, LONDON, W8 4JG
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
1 February 2000
Resigned on
1 May 2003
Nationality
US CITIZEN
Occupation
GROUP VICE PRESIDENT & CFO

Average house price in the postcode W8 4JG £3,252,000

MATHER, PETER JAMES

Correspondence address
5 KINGS ROAD, RICHMOND, SURREY, TW10 6NN
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
1 February 2000
Resigned on
1 March 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode TW10 6NN £2,722,000

STANLEY, HELEN JANE

Correspondence address
87 HERNS LANE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2AQ
Role RESIGNED
Secretary
Date of birth
April 1969
Appointed on
1 February 2000
Resigned on
19 February 2001
Nationality
BRITISH

Average house price in the postcode AL7 2AQ £478,000

CUMMING, ROBERT CAMERON

Correspondence address
6 CARDING HILL, ELLON, ABERDEENSHIRE, AB41 8BG
Role RESIGNED
Secretary
Date of birth
February 1949
Appointed on
1 April 1999
Resigned on
1 February 2000
Nationality
BRITISH

RUSHBY, IAN LESLIE

Correspondence address
LOWER COX STREET FARM, DETLING, MAIDSTONE, KENT, ME14 3HE
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
1 April 1999
Resigned on
1 February 2000
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode ME14 3HE £595,000

JONES, ALAN MORRISON

Correspondence address
KIRKHILL HOUSE ALBERT ROAD, OLDMELDRUM, ABERDEENSHIRE, AB51 0DB
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
1 April 1999
Resigned on
1 February 2000
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

QUINN, ANNE CECILLE

Correspondence address
42 JUNIPER COURT, ST MARYS PLACE, LONDON, W8 5UF
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
1 April 1999
Resigned on
1 February 2000
Nationality
NEW ZEALANDER
Occupation
GAS COMPANY EXECUTIVE

Average house price in the postcode W8 5UF £2,105,000

MARKS, RANDALL WAYNE

Correspondence address
55 PRINCESS ROAD, LONDON, NW1 8JS
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
1 December 1998
Resigned on
31 March 1999
Nationality
U S A
Occupation
MANAGER FINANCIAL SERVICES

Average house price in the postcode NW1 8JS £3,040,000

BURROWS, ROY ANTONY

Correspondence address
THE BARN HOUSE OLD MANOR HOUSE MEWS, SQUIRES BRIDGE ROAD, SHEPPERTON, MIDDLESEX, TW17 0QG
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
4 December 1997
Resigned on
31 March 1999
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode TW17 0QG £1,013,000

FOWLER, CLIVE

Correspondence address
THE WARREN, TROUT RISE, LOUDWATER, HERTFORDSHIRE, WD3 4JY
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
29 November 1996
Resigned on
31 March 1999
Nationality
BRITISH
Occupation
OIL EXECUTIVE

Average house price in the postcode WD3 4JY £1,850,000

BUCKPITT, TERESA ELLEN

Correspondence address
91 HAMLET GARDENS, HAMMERSMITH, LONDON, W6 0SX
Role RESIGNED
Secretary
Date of birth
December 1964
Appointed on
29 November 1996
Resigned on
31 March 1999
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode W6 0SX £845,000

MCGREEVEY, ROBERT MYERS

Correspondence address
60 GREEN LANE, BURNHAM, BUCKS, SL1 8EB
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
18 December 1995
Resigned on
4 December 1997
Nationality
U.S.A.
Occupation
ATTORNEY

Average house price in the postcode SL1 8EB £1,740,000

ESSEX, NIGEL OWEN

Correspondence address
COMBE RIDGE POOK HILL, CHIDDINGFOLD, GODALMING, SURREY, GU8 4XR
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
18 December 1995
Resigned on
1 December 1998
Nationality
BRITISH
Occupation
ECONOMIST

Average house price in the postcode GU8 4XR £1,586,000

CRISWELL, ROBERT JACKSON

Correspondence address
WENDACRE, BARRINGTON PARK GARDENS, CHALFONT ST GILES, BUCKS, HP8 4SS
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
18 December 1995
Resigned on
29 November 1996
Nationality
AMERICAN
Occupation
OIL EXECUTIVE

Average house price in the postcode HP8 4SS £2,186,000

RAND, CHRISTOPHER ANTHONY

Correspondence address
43 NETHERBY PARK, WEYBRIDGE, SURREY, KT13 0AE
Role RESIGNED
Secretary
Date of birth
August 1939
Appointed on
18 December 1995
Resigned on
29 November 1996
Nationality
BRITISH

Average house price in the postcode KT13 0AE £897,000


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company