BP EXPLORATION (SHAH DENIZ) LIMITED

03221603
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

No previous names

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

JAQUELINE SARA FREEMAN

Birthdate: Jan 1968

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jan 2016

Appointment Type: D

Other Appointments: None

View Director

ROBERT GARY JONES

Birthdate: Jul 1960

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 02 Apr 2017

Appointment Type: D

Other Appointments: None

View Director

TRINE LISE JULIUSSEN

Birthdate: Apr 1981

Nationality: NORWEGIAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 14 Jan 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ELAINE PATRICIA SKINNER-REID

Birthdate: Feb 1975

Nationality: IRISH,SOUTH AFRICAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 30 Sep 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

ROBERT CAMERON CUMMING

Birthdate: Jan 1949

Nationality: BRITISH

Address: 6 CARDING HILL ABERDEENSHIRE AB418BG

Date Appointed: 03 Jul 1996

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

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

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

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

View Director

DR DAVID CHRISTOPHER ALLEN

Birthdate: Jun 1954

Nationality: BRITISH

Address: BLACKSTONE HOUSE BLACKSTONE WEST SUSSEX BN59TE

Date Appointed: 01 Sep 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

MR. JOHN HAROLD BARTLETT

Birthdate: Nov 1953

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 20 May 1997

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

GORDON YOUNG BIRRELL

Birthdate: Dec 1962

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 15 Nov 2012

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

GORDON YOUNG BIRRELL

Birthdate: Dec 1962

Nationality: BRITISH

Address: 13 PETWORTH DRIVE WEST SUSSEX RH125JH

Date Appointed: 01 Jul 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

ROBERT CAMERON CUMMING

Birthdate: Jan 1949

Nationality: BRITISH

Address: 6 CARDING HILL ABERDEENSHIRE AB418BG

Date Appointed: 03 Jul 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director

PROFESSOR RASHID DJAMIL OGLU DJEVANSHIR

Birthdate: Jun 1951

Nationality: AZERBAIJAN

Address: 6 AGIL GULIYEV STREET APT 21 BAKU 370003

Date Appointed: 01 Mar 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

AMANDA JANE DURRANT

Birthdate: Apr 1959

Nationality: BRITISH

Address: 5 HIGHTOWN COLLIESTON ABERDEENSHIRE AB418RS

Date Appointed: 01 Jan 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

MR IAN DOUGLAS FORBES

Birthdate: Oct 1950

Nationality: BRITISH

Address: APARTMENT 2 THE SCHOOL HOUSE 15 GRANGE WALK SE13DT

Date Appointed: 27 Feb 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

DOCTOR BYRON ELMER GROTE

Birthdate: Feb 1948

Nationality: BRITISH

Address: 316 BUTLERS WHARF BUILDING 36 SHAD THAMES SE12YE

Date Appointed: 16 Sep 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY BRYAN HAYWARD

Birthdate: Apr 1957

Nationality: BRITISH

Address: RUMSHOT MANOR UNDERRIVER KENT TN150RX

Date Appointed: 01 Mar 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

ANDREW PAUL HOPWOOD

Birthdate: Jan 1958

Nationality: BRITISH

Address: BAKIKHANOV STREET APPT 64 BAKU 370 000

Date Appointed: 01 Mar 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

RASHID JAMIL OGLU JAVANSHIR

Birthdate: Jun 1951

Nationality: AZERBAIJANI

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 02 May 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

TRINE LISE JULIUSSEN

Birthdate: Apr 1981

Nationality: NORWEGIAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 10 Mar 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

ROBERT DAVID KELLY

Birthdate: Dec 1963

Nationality: BRITISH

Address: YENI YASAMAL DISTRICT ROYAL PARK DEVELOPMENT HOUSE 41E

Date Appointed: 01 Jan 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ADAM CHARLES LITTLE

Birthdate: May 1951

Nationality: BRITISH

Address: 4 KINGSTON LANE MIDDLESEX TW119HW

Date Appointed: 01 Jan 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

JOHN EDWARD LYNCH JR

Birthdate: Apr 1952

Nationality: AMERICAN

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

Date Appointed: 01 Mar 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

SANDRA JEAN MACRAE

Birthdate: Jun 1963

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 27 Feb 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ROBIN DALE MORRIS

Birthdate: Aug 1946

Nationality: BRITISH

Address: NETHERTON OF GLENBOIG FARM FINTRY G630YH

Date Appointed: 01 Sep 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD LEON PANIGUIAN

Birthdate: Jun 1949

Nationality: BRITISH

Address: 20 CLAREVILLE GROVE SW75AS

Date Appointed: 01 Dec 1999

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

CHARLES JOSEPH PITMAN

Birthdate: Feb 1942

Nationality: UNITED STATES

Address: 155 SLOANE STREET NO 6 SW1X9AB

Date Appointed: 01 Mar 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN MICHAEL PUFFER

Birthdate: Mar 1969

Nationality: BRITISH,AMERICAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 03 Sep 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM GEORGE SCHRADER

Birthdate: Dec 1957

Nationality: UNITED STATES

Address: FLAT 1 92 MOUNT STREET W1K2SX

Date Appointed: 10 Nov 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL GEORGE SHEARMAN

Birthdate: Mar 1944

Nationality: BRITISH

Address: THE PINES 1 HARTFIELD CRESCENT KENT BR49DN

Date Appointed: 31 Jan 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

ELAINE PATRICIA SKINNER-REID

Birthdate: Feb 1975

Nationality: IRISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 30 Sep 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JAMES SKITMORE

Birthdate: Nov 1955

Nationality: BRITISH

Address: 38E ROYAL PARK STONEPAY

Date Appointed: 01 May 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

ADRIENNE CHRISTINE TALLENTS

Birthdate: Oct 1947

Nationality: BRITISH

Address: 85 CHURCH ROAD SURREY TW106LU

Date Appointed: 16 Sep 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

STEVEN WESTON

Birthdate: Jun 1953

Nationality: BRITISH

Address: 7 MORVEN CLOSE HERTFORDSHIRE EN65HE

Date Appointed: 03 Jul 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID KEITH WOODWARD

Birthdate: Aug 1946

Nationality: BRITISH

Address: 168 MAIDSTONE ROAD BOROUGH GREEN KENT TN158JD

Date Appointed: 01 Sep 2001

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director