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BP OIL UK LIMITED Active

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP


Company Overview

BP OIL UK LIMITED is an active Private Limited Company registered in England/Wales with a registration number of 00446915. This company was founded on Saturday 20th December 1947 (73 years ago). The registered office address is Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP.

There are currently 4 Directors and 1 Secretary on the company officers list. 30 Officers have resigned from the company with the most recent resignation on 01/07/2020. View the table below to see information about the company officers.

The last accounts filed by this company were made up to 31/12/2019. The next accounts made up to 31/12/2020 are due by 30/09/2021.

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Active Company Officers

The following people are listed as active officers for this company.

Appointed On Name Correspondence Address Role Occupation
30/12/2005 Peter James MATHER
July 1960British
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP Director Oil Company Executive
01/07/2010 SUNBURY SECRETARIES LIMITED Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT Secretary -
10/09/2018 William George Warren HARLAND
September 1975British
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP Director Oil Company Executive
01/01/2021 Hanna HOFER
December 1972Austrian
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP Director Director
01/02/2021 Ryan James MCDONOUGH
March 1980American
1, Grena Road, Richmond, Greater London, TW9 1XU Director Company Director
Swipe to view table data.


Resigned Officers

The following people are listed as resigned officers for this company.

Resigned On Name Correspondence Address Role Occupation
01/07/2020 Nicola Louise GRADY-SMITH
May 1973British
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP Director Oil Company Executive
22/03/2019 Neil EMMETT
March 1970British
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP Director Oil Company Executive
10/09/2018 Leslie-Anne ALLEN
September 1974British
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP Director Oil Company Executive
01/05/2016 Andrew Peter Matthew BLAKEMAN
July 1967British
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP Director Oil Company Executive
16/03/2016 Yvonne Margaret MCALLISTER
Witan Gate House, 500/600 Witan Gate, Central Milton Keynes, MK9 1ES Secretary -
01/01/2014 Olufunmilola ADEGBEYENI
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP Secretary -
30/06/2010 Christopher Kuangcheng Gerald ENG
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP Secretary -
01/09/2009 Janet Elizabeth ASHDOWN
July 1959British
10 Wood Lane, Highgate, London, N6 5UB Director Oil Company Executive
23/03/2009 Andrea Margaret THOMAS
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN Secretary -
21/07/2008 Janet ELVIDGE
Other
4 Whitehall Road, Hanwell, London, W7 2JE Secretary -
30/05/2008 Roland Owen Druce HOFFMAN
May 1949British
5 Orchid Park, Haywards Heath, West Sussex, RH16 3JF Director Oil Company Executive
30/06/2007 Rickey Dave HALE
March 1952Us Citizen
3 Coulter Mews, Billericay, Essex, CM11 1LN Director Business Unit Leader
03/11/2006 Dawn NOEL
British
1, Herbert Place, Isleworth, Middx, TW7 4BU Secretary -
01/02/2006 Yasin Stanley ALI
Other
4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP Secretary -
01/04/2004 David Charles GOOSEY
December 1962British
Southwoods, School Lane, Upper Basildon, Berkshire, RG8 8LT Director Performance Unit Leader
19/02/2001 Andrea Margaret THOMAS
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN Secretary -
01/09/2000 Sydney George HORSFIELD
September 1943Us Citizen
Stonehaven 94 Midland Road, Olney, Buckinghamshire, MK46 4BP Director Supply & Distribution Manager
01/08/1999 Antonio Manuel Patricio COMPRIDO
August 1946Portuguesie
5 Wavendon Fields Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AG Director Chief Financial Officer
01/08/1999 Richard Mark HOOKWAY
October 1961British
89 Rosebery Road, Muswell Hill, London, N10 2LD Director General Manager
24/11/1998 Michel Henri Humbert DE FABIANI
June 1945French
86 Rue Souveraine, B1050, Brussels, Belgium Director Chief Executive Officer
16/03/1998 Bret William HOLDEN
February 1961American
2 Kingshill, Old Meadow Close Kingshill Way, Berkhamsted, Hertfordshire, HP4 3TP Director Retail Opu Manager
30/09/1997 Michael George BAKER
November 1946British
118 Chapel Road, West Bergholt, Colchester, Essex, CO6 3EZ Director Company Director
10/09/1997 Laurence Edwin MALLETT
3 St Thomas Place, Wheathampstead, Hertfordshire, AL4 8BG Secretary -
10/09/1997 Andrea Margaret THOMAS
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN Secretary -
31/01/1995 Nicholas John CARRIE
December 1936British
Avenue Du Grand Forestier, 26a B20, Brussells, 1160 Director Company Director
20/06/1994 Alison Jane HOLLOW
42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ Secretary -
05/05/1994 Hilary Jane EDWARDS
Highfields Farm Chad Lane, Flamstead, St Albans, Hertfordshire, AL3 8HW Secretary -
04/05/1994 Russell Graham ELDEN
May 1934British
Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE Secretary -
04/05/1994 Russell Graham ELDEN
May 1934British
Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE Director Company Director
30/06/1992 David Timothy JONES
August 1944British
8 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL Director Company Director
Swipe to view table data.
Data for this company was last updated on 14/07/2021 18:58. It will be automatically updated on 11/08/2021 18:58.