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
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