BP FINANCE P.L.C

04145621
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

CARLOS TOMAS DE LA PENA BETHENCOURT

Birthdate: Nov 1987

Nationality: SPANISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 03 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

JAYNE ANGELA HODGSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

YASIN STANLEY ALI

Birthdate: N/A

Nationality: BRITISH

Address: HIGHFIELD HALL HIGHFIELD LANE TYTTENHANGER HERTFORDSHIRE AL40LE

Date Appointed: 22 Jan 2001

Date Resigned: Jun 2010

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

MRS ADEREMI LADEGA

Birthdate: Jan 1964

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 11 Apr 2005

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

View Director

ANDREA MARGARET THOMAS

Birthdate: N/A

Nationality: OTHER

Address: OAKVIEW THE GREEN HERTFORDSHIRE WD33HN

Date Appointed: 22 Jan 2001

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

View Director

MR. NICHOLAS MARK HARGRAVE BAMFIELD

Birthdate: Mar 1959

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jan 2003

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

SIR JOHN GORDON SINCLAIR BUCHANAN

Birthdate: May 1943

Nationality: BRITISH

Address: 15 STANHOPE GATE W1K1LN

Date Appointed: 22 Jan 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JAMES BUCKNALL

Birthdate: Feb 1968

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 08 Jul 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS PATRICK CHAPMAN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 93 TEDDINGTON PARK ROAD MIDDLESEX TW118NG

Date Appointed: 22 Jan 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MARTIN FRANCIS GILES

Birthdate: Jan 1961

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jan 2007

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

DR BRIAN GILVARY

Birthdate: Jan 1962

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jan 2012

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

DR BYRON ELMER GROTE

Birthdate: Feb 1948

Nationality: BRITISH AND US CITIZ

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 21 Nov 2002

Date Resigned: Jan 2012

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: 22 Jan 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN HENRY HAYWOOD

Birthdate: Jun 1966

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Nov 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD ALASTAIR HUBBARD

Birthdate: Apr 1963

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Sep 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR DEBASISH SATYA SANYAL

Birthdate: Aug 1965

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Aug 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

FRANCIS WILLIAM MICHAEL STARKIE

Birthdate: May 1949

Nationality: BRITISH

Address: 99 MILDMAY ROAD N14PU

Date Appointed: 29 Mar 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

NIAMH MARIE STAUNTON

Birthdate: Aug 1978

Nationality: IRISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 31 Mar 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

MRS KATHERINE ANNE THOMSON

Birthdate: Feb 1968

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jan 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD WHEATLEY

Birthdate: Mar 1973

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 03 Jul 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director