BP EXPLORATION BETA LIMITED

00895797
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
BRITOIL (EXPLORATION) LIMITED 14 Oct 1989 - 30 Dec 1997
BNOC (EXPLORATION) LIMITED 31 Dec 1976 - 14 Oct 1989
NATIONAL COAL BOARD(EXPLORATION)LIMITED 12 Jan 1967 - 31 Dec 1976
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

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KAREN MACLENNAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 15 Mar 2020

Appointment Type: D

Other Appointments: None

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LINDSAY ANN WHITING

Birthdate: Sep 1981

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 06 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

YASIN STANLEY ALI

Birthdate: N/A

Nationality: OTHER

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Feb 2006

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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ROBERT CAMERON CUMMING

Birthdate: Jan 1949

Nationality: BRITISH

Address: 6 CARDING HILL ABERDEENSHIRE AB418BG

Date Appointed: 01 Nov 1992

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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JANET ELVIDGE

Birthdate: Mar 1969

Nationality: OTHER

Address: 4 WHITEHALL ROAD HANWELL W72JE

Date Appointed: 01 Aug 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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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

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ROY LESLIE TOOLEY

Birthdate: N/A

Nationality: BRITISH

Address: 41 EASTFIELD AVENUE HERTS WD244HH

Date Appointed: 11 Feb 2002

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MURRAY MICHAEL AUCHINCLOSS

Birthdate: Aug 1970

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 03 Sep 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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SAMUEL ARNOLD DAVID BAMFORD

Birthdate: Apr 1946

Nationality: BRITISH

Address: 36 DAVENANT ROAD OXFORDSHIRE OX28BY

Date Appointed: 05 Jan 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR. JOHN HAROLD BARTLETT

Birthdate: Nov 1953

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 08 Jul 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ADRIANO BASTOS

Birthdate: May 1964

Nationality: BRAZILIAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jul 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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GORDON YOUNG BIRRELL

Birthdate: Dec 1962

Nationality: BRITISH

Address: 58 RUBISLAW DEN NORTH AB154AN

Date Appointed: 24 Jan 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BLACKWOOD

Birthdate: Feb 1954

Nationality: BRITISH

Address: THE WILLOWS DALMUINZIE ROAD BIELDSIDE ABERDEENSHIRE AB159EB

Date Appointed: 01 Oct 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MARK ROBERT BLY

Birthdate: Feb 1959

Nationality: US CITIZEN

Address: 106 DESSWOOD PLACE AB154DQ

Date Appointed: 01 Sep 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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GREGORY DAVID BOURNE

Birthdate: Oct 1948

Nationality: BRITISH

Address: 62B RUBISLAW DEN SOUTH AB26AX

Date Appointed: 01 Jan 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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GODFREY RICHARD BRADLEY

Birthdate: Apr 1947

Nationality: BRITISH

Address: SOUTH CRAIGBANK KIRK BRAE CULTS AB19QL

Date Appointed: 31 May 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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JOSEPH HUGH BRYANT

Birthdate: Jul 1955

Nationality: US CITIZEN

Address: THE WALTONS 23 CRANLEY ROAD BURWOOD PARK KT125BT

Date Appointed: 01 Mar 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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SUSAN IRENE CAITO

Birthdate: Feb 1953

Nationality: UNITED STATES

Address: THE WEST WING CLUNY CASTLE SAUCHEN ABERDEENSHIRE AB517RT

Date Appointed: 01 Jul 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DAVID SYDNEY MACDONALD CAMPBELL

Birthdate: Dec 1961

Nationality: BRITISH

Address: FAIRLEY HOUSE KINGSWELLS AB158SB

Date Appointed: 03 Sep 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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JAMES HENRY DUPREE

Birthdate: Jan 1960

Nationality: US CITIZEN

Address: 99 ONSLOW ROAD HERSHAM SURREY KT125AY

Date Appointed: 01 Nov 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR ARIEL DAVID FLORES

Birthdate: Jun 1977

Nationality: AMERICAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 23 May 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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ROBERT THOMAS FRYAR

Birthdate: Nov 1963

Nationality: AMERICAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Feb 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR TREVOR WILLIAM GARLICK

Birthdate: Sep 1957

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Oct 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER SHAW GIBSON SMITH

Birthdate: Aug 1945

Nationality: BRITISH

Address: LANSDOWNE WHITE LANE SURREY GU48PR

Date Appointed: 01 Nov 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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DR JACK EMITT GOLDEN

Birthdate: Sep 1948

Nationality: U.S. CITIZEN

Address: 131 SILVERDALE AVENUE SURREY KT121EJ

Date Appointed: 01 Mar 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM GOODWILL

Birthdate: Sep 1964

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 09 Nov 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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DR ALASTAIR MACLEOD GRAHAM

Birthdate: Oct 1953

Nationality: BRITISH

Address: KILORAN KINCARDINESHIRE AB315HU

Date Appointed: 01 Jan 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM JOHN GRANT

Birthdate: Nov 1952

Nationality: BRITISH

Address: 16 BRAEMAR PLACE AB106EP

Date Appointed: 01 Sep 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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DOCTOR BYRON ELMER GROTE

Birthdate: Feb 1948

Nationality: BRITISH

Address: 316 BUTLERS WHARF BUILDING 36 SHAD THAMES SE12YE

Date Appointed: 12 Mar 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM HALLIDAY

Birthdate: Feb 1958

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 21 Apr 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRYAN HAYWARD

Birthdate: Apr 1957

Nationality: BRITISH

Address: RUMSHOT MANOR UNDERRIVER KENT TN150RX

Date Appointed: 01 Sep 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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RICHARD HERBERT

Birthdate: Jun 1958

Nationality: BRITISH

Address: BROOKSIDE COOMBE BISSETT WILTSHIRE SP54LR

Date Appointed: 01 Mar 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD HERBERT

Birthdate: Jun 1958

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Oct 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ALAN MORRISON JONES

Birthdate: Jul 1944

Nationality: BRITISH

Address: KIRKHILL HOUSE ALBERT ROAD ABERDEENSHIRE AB510DB

Date Appointed: 01 Sep 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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HOWARD LEACH

Birthdate: May 1962

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 10 Oct 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR BERNARD LOONEY

Birthdate: Aug 1970

Nationality: IRISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 May 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LUNN

Birthdate: Jan 1955

Nationality: BRITISH

Address: 2 ALTRIES WOOD MARYCULTER ABERDEENSHIRE AB125GH

Date Appointed: 01 Nov 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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ERIC MARTIN LUTTRELL

Birthdate: Apr 1941

Nationality: BRITISH

Address: 1A WALPOLE GARDENS MIDDLESEX TW25SL

Date Appointed: 01 Oct 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES LYNCH

Birthdate: May 1963

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 09 Nov 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD LYNCH JR

Birthdate: Apr 1952

Nationality: AMERICAN

Address: CHILTON HOUSE RAVENSCROFT ROAD ST GEORGE'S HILL SURREY KT130NX

Date Appointed: 01 Apr 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MISS JAN CLAYTON LYONS

Birthdate: Aug 1965

Nationality: AMERICAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Oct 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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SANDRA JEAN MACRAE

Birthdate: Jun 1963

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jan 2016

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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SHIVA PEZESHKI MCMAHON

Birthdate: Oct 1968

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 10 Oct 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MARTYN MORRIS

Birthdate: Jul 1956

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Nov 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ROBIN DALE MORRIS

Birthdate: Aug 1946

Nationality: BRITISH

Address: NETHERTON OF GLENBOIG FARM FINTRY G630YH

Date Appointed: 01 Nov 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR DONALD OAG NICOLSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 6 DOUGLAS AVENUE AIRTH STIRLINGSHIRE FK28GF

Date Appointed: 01 Oct 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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STEVEN GRAHAM PEACOCK

Birthdate: Dec 1956

Nationality: BRITISH

Address: ARDBLAIR ARDOE AB125XT

Date Appointed: 01 Jan 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DR MARCUS TREVOR RICHARDS

Birthdate: Feb 1958

Nationality: BRITISH

Address: ALYESKA 2 RIVERSIDE BLACKHALL KINCARDINESHIRE AB316PS

Date Appointed: 01 Mar 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN RIDER

Birthdate: Dec 1963

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 08 Jul 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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WILLIAM GEORGE SCHRADER

Birthdate: Dec 1957

Nationality: UNITED STATES

Address: FLAT 1 92 MOUNT STREET W1K2SX

Date Appointed: 01 Sep 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MARY LOUISE SHAFER MALICKI

Birthdate: Oct 1960

Nationality: AMERICAN

Address: RUA DACK DOY 169

Date Appointed: 15 May 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MARY LOUISE SHAFER-MALICKI

Birthdate: Oct 1960

Nationality: UNITED STATES

Address: 1 ONSLOW MEWS WEST SW73AF

Date Appointed: 15 May 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN CRAIG SKIPPER

Birthdate: Aug 1956

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 19 Feb 1999

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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TIMOTHY DAVID SUMMERS

Birthdate: May 1967

Nationality: BRITISH

Address: THE LYME 3 STOBHALL, MARYCULTER AB125GT

Date Appointed: 01 Apr 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MARK JOSEPH THOMAS

Birthdate: Oct 1960

Nationality: CANADIAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jan 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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SCOTT DOUGLAS URBAN

Birthdate: May 1953

Nationality: UNITED STATES

Address: WHITE SPINNEY 10 BROOMFIELD RIDE SURREY KT220LW

Date Appointed: 10 Sep 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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CYNTHIA JULIEN WARNER

Birthdate: Sep 1958

Nationality: US CITIZEN

Address: LANGSKAILL DALMUINZIE ROAD, BIELDSIDE AB159EB

Date Appointed: 01 Apr 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MATTHEW LEON WERNER

Birthdate: Jul 1958

Nationality: UNITED STATES

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Oct 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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STEVEN WESTON

Birthdate: Jun 1953

Nationality: BRITISH

Address: 7 MORVEN CLOSE HERTFORDSHIRE EN65HE

Date Appointed: 01 Apr 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR DARRYL KEITH WILLIS

Birthdate: Mar 1969

Nationality: AMERICAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Feb 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIS

Birthdate: Aug 1962

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 May 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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