BP WEST ARU I LIMITED

01937364
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
ALNERY NO. 386 LIMITED 08 Aug 1985 - 30 Nov 1987
BP SANGATTA II LIMITED 09 Dec 2010 - 14 Nov 2011
CASTROL OVERSEAS NOMINEES LIMITED 30 Nov 1987 - 09 Dec 2010
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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MR MARTIN WILLIAM PERRIE

Birthdate: Aug 1974

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 22 Mar 2021

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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Inactive directors

MR. YASIN STANLEY ALI

Birthdate: N/A

Nationality:

Address: 15 HIGHFIELD HALL HERTS. AL40LE

Date Appointed: 12 Apr 2001

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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ALAN PAUL BUSSON

Birthdate: May 1960

Nationality: BRITISH

Address: 41 HOME CLOSE CHISELDON WILTSHIRE SN40ND

Date Appointed: 22 Aug 2000

Date Resigned: Apr 2001

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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PHILIP ROBERT SUTHERLAND HOWIE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 4 CHARLHAM WAY DOWN AMPNEY GLOUCESTERSHIRE GL75RB

Date Appointed: 24 Jul 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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EDWARD GEOFFREY PARKER

Birthdate: Sep 1967

Nationality: BRITISH

Address: THE MALTINGS 3 BACK LANE RAMSBURY WILTSHIRE SN82QH

Date Appointed: 17 Dec 1993

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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AMANDA JANE SIN-FAI-LAM

Birthdate: Jan 1965

Nationality: BRITISH

Address: 12 MAIDSTONE ROAD WILTSHIRE SN13NN

Date Appointed: 26 Nov 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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REBECCA JAYNE WRIGHT

Birthdate: N/A

Nationality: OTHER

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 12 Apr 2001

Date Resigned: Jun 2010

Appointment Type: PC

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: 07 Dec 2010

Date Resigned: Jan 2016

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: 22 Dec 2010

Date Resigned: Dec 2014

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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ALAN PAUL BUSSON

Birthdate: May 1960

Nationality: BRITISH

Address: 41 HOME CLOSE CHISELDON WILTSHIRE SN40ND

Date Appointed: 28 Nov 1995

Date Resigned: Dec 2001

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 Dec 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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ALAN MALCOLM CHATER

Birthdate: Feb 1951

Nationality: BRITISH

Address: 15B COXWELL ROAD OXFORDSHIRE SN77EB

Date Appointed: 24 Jul 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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PAUL DAVID DEAN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 11 BOTANY HIGHWORTH WILTSHIRE SN67BT

Date Appointed: 10 Mar 1993

Date Resigned: Aug 1994

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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PETER MUIR ELLIOTT

Birthdate: Jun 1950

Nationality: BRITISH

Address: COPSE SIDE LINCOMBE LANE BOARS HILL OXFORDSHIRE OX15DY

Date Appointed: 26 Nov 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT CARL FEARNLEY

Birthdate: Feb 1963

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jun 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PATRICK HERBERT FOSTER

Birthdate: Oct 1947

Nationality: BRITISH

Address: 6 FORESTER ROAD SOMERSET BA26QF

Date Appointed: 30 Sep 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL FRY

Birthdate: Jul 1937

Nationality: BRITISH

Address: BEECHINGSTOKE MANOR PEWSEY WILTS SN96HQ

Date Appointed: 24 Jul 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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BRIAN HARDY

Birthdate: Dec 1941

Nationality: BRITISH

Address: 8 BARDWELL ROAD OXFORDSHIRE OX26SW

Date Appointed: 24 Jul 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR ROGER CHRISTOPHER HARRINGTON

Birthdate: May 1966

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Oct 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PHILIP ROBERT SUTHERLAND HOWIE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 4 CHARLHAM WAY DOWN AMPNEY GLOUCESTERSHIRE GL75RB

Date Appointed: 28 Nov 1995

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: 07 Dec 2010

Date Resigned: Jan 2014

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: 22 Dec 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ADAM CHARLES LITTLE

Birthdate: May 1951

Nationality: BRITISH

Address: 4 KINGSTON LANE MIDDLESEX TW119HW

Date Appointed: 01 Nov 2004

Date Resigned: Jun 2007

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: 22 Dec 2010

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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JAMES GRANT NEMETH

Birthdate: Jun 1957

Nationality: US CITIZEN

Address: 10 CLEVE PLACE BRIDGEWATER ROAD SURREY KT130ER

Date Appointed: 01 Feb 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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EDWARD GEOFFREY PARKER

Birthdate: Sep 1967

Nationality: BRITISH

Address: THE MALTINGS 3 BACK LANE RAMSBURY WILTSHIRE SN82QH

Date Appointed: 12 Feb 1999

Date Resigned: Nov 1999

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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DAVID SELLORS

Birthdate: Oct 1955

Nationality: BRITISH

Address: 36 SALTSPRING DRIVE WOTTON BASSETT WILTSHIRE SN47SD

Date Appointed: 01 Aug 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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FRANCIS WILLIAM MICHAEL STARKIE

Birthdate: May 1949

Nationality: BRITISH

Address: 99 MILDMAY ROAD N14PU

Date Appointed: 01 Dec 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY EDWIN PAUL STEVENSON

Birthdate: Apr 1948

Nationality: BRITISH

Address: 263 WOODSTOCK ROAD OXFORDSHIRE OX27AE

Date Appointed: 01 Aug 1993

Date Resigned: Nov 1995

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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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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