BP RUSSIAN INVESTMENTS LIMITED

02565511
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
SHIELDHELP LIMITED 05 Dec 1990 - 18 Feb 1991
BP AMERICA HOLDINGS LIMITED 18 Feb 1991 - 06 Dec 2004
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 ANDREW JAMES ALEXANDER MCAUSLAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 25 Mar 2022

Appointment Type: D

Other Appointments: None

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MR JOSEPH RICHARD MURPHY

Birthdate: May 1972

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 17 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

YASMIN STANLEY ALI

Birthdate: N/A

Nationality: OTHER

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Feb 2009

Date Resigned: Jun 2010

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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RICHARD CHARLES GRAYSON

Birthdate: May 1941

Nationality: BRITISH

Address: THE GABLES WOODHURST LANE SURREY RH89HD

Date Appointed: 05 Dec 1992

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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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

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ANDREA MARGARET THOMAS

Birthdate: N/A

Nationality: OTHER

Address: OAKVIEW THE GREEN HERTFORDSHIRE WD33HN

Date Appointed: 01 Sep 1997

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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STEPHEN JAMES AHEARNE

Birthdate: Aug 1939

Nationality: BRITISH

Address: DOVEHOUSE PLACE ESSEX CM63DD

Date Appointed: 05 Dec 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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PETER BARRIE PUGH BEVAN

Birthdate: Mar 1944

Nationality: BRITISH

Address: LITTLE MEADS PENNYMEAD DRIVE SURREY KT245AH

Date Appointed: 01 Jan 1993

Date Resigned: Dec 1998

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: 10 Oct 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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SIR JOHN GORDON SINCLAIR BUCHANAN

Birthdate: May 1943

Nationality: BRITISH

Address: 15 STANHOPE GATE W1K1LN

Date Appointed: 01 Oct 1996

Date Resigned: Nov 2002

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 Apr 1994

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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RODNEY FRANK CHASE

Birthdate: Apr 1943

Nationality: BRITISH

Address: 4 EATON TERRACE SW1W8EZ

Date Appointed: 05 Dec 1992

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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JOANNE ELIZABETH CROSS

Birthdate: Jun 1965

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 12 Dec 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR. NICHOLAS JOHN CHARLES EVANS

Birthdate: Apr 1969

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 06 Apr 2021

Date Resigned: Mar 2022

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: 03 Aug 2007

Date Resigned: Oct 2011

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: 08 Jun 2020

Date Resigned: Mar 2022

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: 06 Dec 2004

Date Resigned: Mar 2009

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: Oct 2014

Appointment Type: PD

Other Appointments: None

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PETER NORMAN HOBBS

Birthdate: Aug 1943

Nationality: BRITISH

Address: HYDE COTTAGE OAK LANE KENT TN131TB

Date Appointed: 05 Dec 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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JEREMY HUCK

Birthdate: Jan 1967

Nationality: BRITISH / US CITIZEN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 31 Mar 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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RICHARD TURQUAND JUNGIUS

Birthdate: Jul 1953

Nationality: BRITISH

Address: GLEBLE HOUSE CAUNDLE MARSH DORSET DT95LX

Date Appointed: 06 Dec 2004

Date Resigned: Jun 2008

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: 23 Apr 2003

Date Resigned: Aug 2007

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: 28 Aug 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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KAREN MACLENNAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 30 Nov 2020

Date Resigned: Mar 2022

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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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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MR ROBERT NORRIS

Birthdate: May 1954

Nationality: AMERICAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 22 Sep 2010

Date Resigned: Dec 2014

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: 06 Oct 2014

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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LORD GEORGE ISLAY MACNEILL ROBERTSON

Birthdate: Mar 1946

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 16 Dec 2014

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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ANNE LOUISE SHAW

Birthdate: Apr 1962

Nationality: UNITED STATES

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 31 Mar 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DAVID BRIAN SKIDMORE

Birthdate: Feb 1957

Nationality: UNITED STATES

Address: 145 GROSVENOR ROAD SW1V3JU

Date Appointed: 01 Jun 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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RICHARD SCOTT SLOAN

Birthdate: Apr 1964

Nationality: US UK CITZEN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 May 2012

Date Resigned: Jun 2013

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 Jul 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK SYMS

Birthdate: Apr 1966

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 08 Jun 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MS KATHERINE ANNE THOMSON

Birthdate: Feb 1968

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Dec 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL EDMUND TOWNSHEND

Birthdate: Sep 1958

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jun 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR KENNETH JAMES MOWBRAY WALDER

Birthdate: Aug 1942

Nationality: BRITISH

Address: KENWARDS 35 MUSTER GREEN WEST SUSSEX RH164AL

Date Appointed: 05 Dec 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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