BP EXPLORATION INDONESIA LIMITED

01009905
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 (OMIKRON) LIMITED 14 Oct 1989 - 21 Jul 2000
BP AMOCO EXPLORATION (GAMMA) LIMITED 21 Jul 2000 - 15 Nov 2001
BP BAWEAN LIMITED 15 Nov 2001 - 25 May 2007
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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MR NAMIG ALIYEV

Birthdate: Jan 1978

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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XINCHAO WU

Birthdate: Jul 1966

Nationality: AMERICAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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STUART CHARLES SHAW

Birthdate: Jun 1975

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 30 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

YASIN STANLEY ALI

Birthdate: N/A

Nationality: OTHER

Address: 4 WRIGHTS COTTAGES CHURCH LANE BUCKS SL99RP

Date Appointed: 01 Feb 2006

Date Resigned: May 2009

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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CHRISTOPHER KUANGCHENG GERALD ENG

Birthdate: N/A

Nationality: OTHER

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 18 May 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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RALPH CHARLES ALEXANDER

Birthdate: Feb 1955

Nationality: AMERICAN

Address: 43 PRINCES DRIVE SURREY KT220UL

Date Appointed: 01 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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DR DAVID CHRISTOPHER ALLEN

Birthdate: Jun 1954

Nationality: BRITISH

Address: BLACKSTONE HOUSE BLACKSTONE WEST SUSSEX BN59TE

Date Appointed: 12 Mar 1996

Date Resigned: Aug 1997

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: 01 Feb 2002

Date Resigned: Jan 2016

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: 20 Apr 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES STEPHEN BLYTHE

Birthdate: Oct 1955

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 29 Jan 2013

Date Resigned: Dec 2014

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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MR JOHN MURPHY BRAME

Birthdate: Jan 1961

Nationality: AMERICAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 11 Jun 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN MCDOWELL BROWN

Birthdate: Mar 1956

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jul 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DOUGLAS PATRICK CHAPMAN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 93 TEDDINGTON PARK ROAD MIDDLESEX TW118NG

Date Appointed: 01 Sep 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DR. MICHAEL CHRISTOPHER DALY

Birthdate: Sep 1953

Nationality: BRITISH

Address: 17 SUTHERLAND STREET PIMLICO SW1V4JU

Date Appointed: 01 Dec 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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EMMA LOUISE DELANEY-MC KNIGHT

Birthdate: Jul 1973

Nationality: IRISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 27 Feb 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ANNE DRINKWATER

Birthdate: Dec 1955

Nationality: BRITISH

Address: JL.KEMANG TIMUR NO.B-1 KELURAHAN BANGKA

Date Appointed: 01 Sep 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID STEPHEN FITZSIMMONS

Birthdate: Aug 1955

Nationality: BRITISH

Address: HAMMER TOWER PENSHURST KENT TN118HZ

Date Appointed: 01 Mar 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR CLIVE FOWLER

Birthdate: Aug 1949

Nationality: BRITISH

Address: THE WARREN TROUT RISE HERTFORDSHIRE WD34JY

Date Appointed: 01 Apr 2001

Date Resigned: Aug 2001

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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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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DR MARTIN ROBERT ILLINGWORTH

Birthdate: Jan 1957

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jul 2009

Date Resigned: Jan 2014

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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WILLIAM WEI LEE LIN

Birthdate: Sep 1967

Nationality: AMERICAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Feb 2009

Date Resigned: May 2014

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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MR ALAN PHILIP MARTIN

Birthdate: Aug 1971

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jan 2010

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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JOHN CURT MINGE

Birthdate: Jun 1961

Nationality: AMERICAN

Address: VILLA C1, AN PHU COMPOUND DISTRICT 2

Date Appointed: 01 Apr 2007

Date Resigned: Feb 2009

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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MISS SVETLANA PEREVERZEVA

Birthdate: Apr 1972

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 30 Apr 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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BRADLEY CHARLES RICHARDSON

Birthdate: Jul 1958

Nationality: US CITIZEN

Address: 6 HANOVER HOUSE SAINT JOHNS WOOD HIGH STREET NW87DX

Date Appointed: 01 Mar 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM GEORGE SCHRADER

Birthdate: Dec 1957

Nationality: UNITED STATES

Address: FOUR SEASONS REGENT RESIDENCE APARTMENT 231-C TOWER 11 JAKARTA

Date Appointed: 01 Feb 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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JOHN CRAIG SKIPPER

Birthdate: Aug 1956

Nationality: BRITISH

Address: 4 BELVIDERE CRESCENT ABERDEENSHIRE AB252NH

Date Appointed: 19 Feb 1999

Date Resigned: Sep 2003

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: 20 Apr 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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SCOTT DOUGLAS URBAN

Birthdate: May 1953

Nationality: AMERICAN

Address: BEECH HOLT 7 ALBANY CLOSE SURREY KT109JR

Date Appointed: 01 Apr 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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IAN ROLAND VANN

Birthdate: Nov 1948

Nationality: BRITISH

Address: WESTHAVEN 70 BOIS LANE BUCKINGHAMSHIRE HP66BX

Date Appointed: 01 Jun 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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CHRISTINA CAMPBELL VERCHERE

Birthdate: Mar 1971

Nationality: AMERICAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 10 May 2014

Date Resigned: Mar 2018

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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NADER ZAKI

Birthdate: Jul 1973

Nationality: EGYPTIAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Mar 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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ALISON SHEILA YOUNG

Birthdate: Jan 1965

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 02 Nov 2017

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR MARTIN WILLIAM PERRIE

Birthdate: Aug 1974

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 22 Mar 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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