BP CAR FLEET LIMITED

00651878
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP

People & Contacts

Contact Details
Registered Address CHERTSEY ROAD
SUNBURY ON THAMES MIDDLESEX

TW16 7BP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LUCAS ELECTRONICS LIMITED 08 Mar 1960 - 31 Dec 1981
BP SOLAR SYSTEMS LIMITED 26 Jan 1983 - 28 Jul 1995
BP CAR FINANCE LIMITED 28 Jul 1995 - 01 Jun 2016
LUCAS BP SOLAR SYSTEMS LIMITED 31 Dec 1981 - 26 Jan 1983
People

Current directors

SUNBURY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHAMBERLAIN SQUARE CS B33AX

Date Appointed: 01 Jul 2010

Appointment Type: C

Other Appointments: None

View Director

KATHRYN MARY BERRY

Birthdate: Mar 1967

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

JAYNE ANGELA HODGSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 20 Feb 2021

Appointment Type: D

Other Appointments: None

View Director

MR DAVID KERR HOWIE

Birthdate: Mar 1970

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR. YASIN STANLEY ALI

Birthdate: N/A

Nationality:

Address: 15 HIGHFIELD HALL HERTS. AL40LE

Date Appointed: 19 Feb 2001

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

View Director

STUART ANTONY DANIELS

Birthdate: N/A

Nationality: BRITISH

Address: 34 BUTTS END GADEBRIDGE HERTFORDSHIRE HP13JH

Date Appointed: 01 Oct 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER KUANGCHENG GERALD ENG

Birthdate: N/A

Nationality:

Address: 12 QUEENS ROAD GU11UW

Date Appointed: 23 Mar 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

View Director

BRIAN PEEVOR

Birthdate: Apr 1940

Nationality: BRITISH

Address: 12 DEANS MEADOW DAGNALL HERTFORDSHIRE HP41RW

Date Appointed: 01 Apr 1994

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

View Director

ANDREA MARGARET THOMAS

Birthdate: N/A

Nationality: OTHER

Address: OAKVIEW THE GREEN HERTFORDSHIRE WD33HN

Date Appointed: 01 Sep 1997

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

View Director

JULIAN JOHN WATTS

Birthdate: Jul 1939

Nationality: NEW ZEALAND

Address: 43 ARUNDEL SQUARE ISLINGTON N78AP

Date Appointed: 25 Dec 1991

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

View Director

REBECCA JAYNE WEEDON

Birthdate: N/A

Nationality: BRITISH

Address: 5 BRAKYNBERY NORTHCHURCH HERTFORDSHIRE HP43XN

Date Appointed: 01 May 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

View Director

REBECCA JAYNE WRIGHT

Birthdate: N/A

Nationality: OTHER

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Aug 2004

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

View Director

DR DAVID CHRISTOPHER ALLEN

Birthdate: Jun 1954

Nationality: BRITISH

Address: 1 ST JAMES'S SQUARE SW1Y4PD

Date Appointed: 14 Jul 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

SIR JOHN GORDON SINCLAIR BUCHANAN

Birthdate: May 1943

Nationality: BRITISH

Address: 15 STANHOPE GATE W1K1LN

Date Appointed: 31 Dec 1996

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JAMES BUCKNALL

Birthdate: Feb 1968

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jan 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS PATRICK CHAPMAN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 93 TEDDINGTON PARK ROAD MIDDLESEX TW118NG

Date Appointed: 05 Oct 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

ROBERT WARREN DUDLEY

Birthdate: Aug 1955

Nationality: AMERICAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 06 Apr 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD SIDNEY ELY

Birthdate: Apr 1945

Nationality: BRITISH

Address: HENIARTH HOUSE PAVENHAM ROAD FELMERSHAM BEDFORDSHIRE MK437EX

Date Appointed: 25 Dec 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JOHN EVANS

Birthdate: Jun 1941

Nationality: BRITISH

Address: FERNBANK RIVERHEAD KENT

Date Appointed: 25 Dec 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

View Director

DR CHRISTOPHER SHAW GIBSON SMITH

Birthdate: Aug 1945

Nationality: BRITISH

Address: LANSDOWNE WHITE LANE SURREY GU48PR

Date Appointed: 01 Sep 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

DR BRIAN GILVARY

Birthdate: Jan 1962

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jan 2012

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

RICHARD CHARLES GRAYSON

Birthdate: May 1941

Nationality: BRITISH

Address: THE GABLES WOODHURST LANE SURREY RH89HD

Date Appointed: 05 Oct 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

DR BYRON ELMER GROTE

Birthdate: Feb 1948

Nationality: BRITISH AND US CITIZ

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Oct 2001

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN HENRY HAYWOOD

Birthdate: Jun 1966

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Nov 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

CATHERINE ANN MCCANN

Birthdate: Apr 1966

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Feb 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

SIR RICHARD LAKE OLVER

Birthdate: Dec 1946

Nationality: BRITISH

Address: BAY LODGE MILL LANE DANBURY ESSEX CM34HX

Date Appointed: 21 Nov 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DEBASISH SATYA SANYAL

Birthdate: Aug 1965

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 09 Jun 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

MR KARL RUSSELL SEAL

Birthdate: Mar 1942

Nationality: BRITISH

Address: GORSE BANK ENTON GREEN SURREY GU85AN

Date Appointed: 31 Dec 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

FRANCIS WILLIAM MICHAEL STARKIE

Birthdate: May 1949

Nationality: BRITISH

Address: 99 MILDMAY ROAD N14PU

Date Appointed: 01 Apr 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

MS KATHERINE ANNE THOMSON

Birthdate: Feb 1968

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jan 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

JULIAN JOHN WATTS

Birthdate: Jul 1939

Nationality: NEW ZEALAND

Address: 43 ARUNDEL SQUARE ISLINGTON N78AP

Date Appointed: 21 Dec 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director