BP OIL LOGISTICS UK LIMITED

04942439
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

JOANNE HAYWARD

Birthdate: Feb 1980

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jun 2024

Appointment Type: D

Other Appointments: None

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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 WILLIAM GEORGE WARREN HARLAND

Birthdate: Aug 1975

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 03 Nov 2019

Appointment Type: D

Other Appointments: None

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SASKIA ALEXANDRA SPENCE

Birthdate: Oct 1989

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 02 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

SONYA LEIGH ADAMS

Birthdate: May 1978

Nationality: AUSTRALIAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Apr 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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YASIN STANLEY ALI

Birthdate: N/A

Nationality: OTHER

Address: 4 WRIGHTS COTTAGES CHURCH LANE BUCKS SL99RP

Date Appointed: 23 Oct 2003

Date Resigned: Jun 2010

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: 03 Nov 2006

Date Resigned: Jul 2008

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: 23 Mar 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MS DAWN NOEL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 1 HERBERT PLACE MIDDX TW74BU

Date Appointed: 01 Feb 2006

Date Resigned: Nov 2006

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: 21 Jul 2008

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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LESLIE-ANNE ALLEN

Birthdate: Aug 1974

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 26 May 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MRS JANET ELIZABETH ASHDOWN

Birthdate: Jun 1959

Nationality: BRITISH

Address: 10 WOOD LANE HIGHGATE N65UB

Date Appointed: 10 Aug 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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NICOLA LOUISE GRADY-SMITH

Birthdate: Apr 1973

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 03 Nov 2019

Date Resigned: Jul 2020

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: Jul 2013

Appointment Type: PD

Other Appointments: None

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MS HANNA HOFER

Birthdate: Nov 1972

Nationality: AUSTRIAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jan 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR ROLAND OWEN DRUCE HOFFMAN

Birthdate: Apr 1949

Nationality: BRITISH

Address: 5 ORCHID PARK WEST SUSSEX RH163JF

Date Appointed: 01 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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NICOLA SUSAN MAY

Birthdate: Apr 1970

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 03 Nov 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR RYAN JAMES MCDONOUGH

Birthdate: Feb 1980

Nationality: AMERICAN

Address: 1 GRENA ROAD GREATER LONDON TW91XU

Date Appointed: 01 Feb 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID NEWTON

Birthdate: Jul 1968

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jul 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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ANGUS WAYNE PARK

Birthdate: Jul 1968

Nationality: BRITISH

Address: WITAN GATE HOUSE 500/600 WITAN GATE MK91ES

Date Appointed: 01 Sep 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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GRAHAM CHARLES SIMS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 39 CARNOUSTIE DRIVE BEDFORDSHIRE MK404FG

Date Appointed: 23 Oct 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR NEALE ANDREW SMITHER

Birthdate: Apr 1964

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Sep 2009

Date Resigned: Sep 2015

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 TERENCE MICHAEL THORNTON

Birthdate: May 1963

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 17 Jul 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN WARDLE

Birthdate: Dec 1952

Nationality: BRITISH

Address: STEEPLE BARN HORNTON HOLLOW BLOXHAM OXFORDSHIRE OX154QP

Date Appointed: 01 Apr 2004

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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