Officers
(as of 13.08.2022)
|
BASTOS, Adriano
Status: |
Active |
Appointed on: |
Wednesday, 01 July 2020 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
Brazilian |
Date of birth: |
June 1964 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Brazil |
MACLENNAN, Karen
Status: |
Active |
Appointed on: |
Sunday, 15 March 2020 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
May 1971 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
SUNBURY SECRETARIES LIMITED
Status: |
Active |
Appointed on: |
Thursday, 01 July 2010 |
Correspondence address: |
1 Chamberlain Square Cs Birmingham, England, B3 3AX |
Role: |
Corporate Secretary |
Registration number: |
7158629 |
WHITING, Lindsay Ann
Status: |
Active |
Appointed on: |
Tuesday, 06 April 2021 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
October 1981 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
BRADLEY, Godfrey Richard
Status: |
Not active |
Appointed on: |
Monday, 31 May 1993 |
Resigned on: |
Friday, 01 April 1994 |
Correspondence address: |
South Craigbank, Kirk Brae Cults, Aberdeen, AB1 9QL |
Nationality: |
British |
Date of birth: |
May 1947 |
Role: |
Director |
Occupation: |
Solicitor |
BARTLETT, John Harold
Status: |
Not active |
Appointed on: |
Wednesday, 08 July 2015 |
Resigned on: |
Friday, 01 January 2016 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
December 1953 |
Role: |
Director |
Occupation: |
Head Of Group Tax |
Country of residence: |
United Kingdom |
BIRRELL, Gordon Young
Status: |
Not active |
Appointed on: |
Monday, 24 January 2005 |
Resigned on: |
Friday, 01 September 2006 |
Correspondence address: |
58 Rubislaw Den North, Aberdeen, AB15 4AN |
Nationality: |
British |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Oil Company Executive |
SKIPPER, John Craig
Status: |
Not active |
Appointed on: |
Friday, 19 February 1999 |
Resigned on: |
Friday, 14 December 2012 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
September 1956 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
WERNER, Matthew Leon
Status: |
Not active |
Appointed on: |
Thursday, 01 October 2009 |
Resigned on: |
Friday, 15 July 2011 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
United States |
Date of birth: |
August 1958 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
Uk |
GRANT, David William John
Status: |
Not active |
Appointed on: |
Monday, 01 September 1997 |
Resigned on: |
Friday, 19 February 1999 |
Correspondence address: |
16 Braemar Place, Aberdeen, AB10 6EP |
Nationality: |
British |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Lawyer |
SUMMERS, Timothy David
Status: |
Not active |
Appointed on: |
Tuesday, 01 April 2003 |
Resigned on: |
Friday, 21 January 2005 |
Correspondence address: |
The Lyme, 3 Stobhall, Maryculter, Aberdeen, AB12 5GT |
Nationality: |
British |
Date of birth: |
June 1967 |
Role: |
Director |
Occupation: |
Business Unit Leader |
HERBERT, Richard
Status: |
Not active |
Appointed on: |
Thursday, 01 October 2015 |
Resigned on: |
Friday, 27 May 2016 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
July 1958 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
England |
MACRAE, Sandra Jean
Status: |
Not active |
Appointed on: |
Friday, 01 January 2016 |
Resigned on: |
Friday, 28 August 2020 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
July 1963 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
GRAHAM, Alastair Macleod, Dr
Status: |
Not active |
Appointed on: |
Saturday, 01 January 2000 |
Resigned on: |
Friday, 31 August 2001 |
Correspondence address: |
Kiloran, Banchory, Kincardineshire, AB31 5HU |
Nationality: |
British |
Date of birth: |
November 1953 |
Role: |
Director |
Occupation: |
Geologist |
Country of residence: |
Scotland |
HERBERT, Richard
Status: |
Not active |
Appointed on: |
Thursday, 01 March 2001 |
Resigned on: |
Friday, 31 August 2001 |
Correspondence address: |
Brookside, Coombe Bissett, Salisbury, Wiltshire, SP5 4LR |
Nationality: |
British |
Date of birth: |
July 1958 |
Role: |
Director |
Occupation: |
Geologist |
LUTTRELL, Eric Martin
Status: |
Not active |
Appointed on: |
Thursday, 01 October 1998 |
Resigned on: |
Friday, 31 March 2000 |
Correspondence address: |
1a Walpole Gardens, Twickenham, Middlesex, TW2 5SL |
Nationality: |
British |
Date of birth: |
May 1941 |
Role: |
Director |
Occupation: |
Oil Company Executive |
WARNER, Cynthia Julien
Status: |
Not active |
Appointed on: |
Tuesday, 01 April 2003 |
Resigned on: |
Monday, 01 December 2003 |
Correspondence address: |
Langskaill, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB |
Nationality: |
Us Citizen |
Date of birth: |
October 1958 |
Role: |
Director |
Occupation: |
Oil Company Executive |
LOONEY, Bernard
Status: |
Not active |
Appointed on: |
Thursday, 01 May 2008 |
Resigned on: |
Monday, 01 November 2010 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
Irish |
Date of birth: |
September 1970 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
BLY, Mark Robert
Status: |
Not active |
Appointed on: |
Saturday, 01 September 2001 |
Resigned on: |
Monday, 03 February 2003 |
Correspondence address: |
106 Desswood Place, Aberdeen, AB15 4DQ |
Nationality: |
Us Citizen |
Date of birth: |
March 1959 |
Role: |
Director |
Occupation: |
Manager |
LYNCH JR, John Edward
Status: |
Not active |
Appointed on: |
Tuesday, 01 April 2003 |
Resigned on: |
Monday, 03 July 2006 |
Correspondence address: |
Chilton House, Ravenscroft Road St George's Hill, Weybridge, Surrey, KT13 0NX |
Nationality: |
American |
Date of birth: |
May 1952 |
Role: |
Director |
Occupation: |
Attorney |
LYNCH, David James
Status: |
Not active |
Appointed on: |
Wednesday, 09 November 2011 |
Resigned on: |
Monday, 07 September 2015 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
MORRIS, Robin Dale
Status: |
Not active |
Resigned on: |
Monday, 31 May 1993 |
Correspondence address: |
Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH |
Nationality: |
British |
Date of birth: |
September 1946 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
Uk |
CAMPBELL, David Sydney Macdonald
Status: |
Not active |
Appointed on: |
Wednesday, 03 September 2008 |
Resigned on: |
Saturday, 01 August 2009 |
Correspondence address: |
Fairley House Kingswells, Aberdeen, AB15 8SB |
Nationality: |
British |
Date of birth: |
January 1962 |
Role: |
Director |
Occupation: |
Oil Company Executive |
TOOLEY, Roy Leslie
Status: |
Not active |
Appointed on: |
Monday, 11 February 2002 |
Resigned on: |
Sunday, 01 August 2004 |
Correspondence address: |
41 Eastfield Avenue, North Watford, Herts, WD24 4HH |
Role: |
Secretary |
SHAFER MALICKI, Mary Louise
Status: |
Not active |
Appointed on: |
Tuesday, 15 May 2007 |
Resigned on: |
Sunday, 01 February 2009 |
Correspondence address: |
Rua Dack Doy 169, Luanda, Angola, FOREIGN |
Nationality: |
American |
Date of birth: |
November 1960 |
Role: |
Director |
Occupation: |
Oil Company Executive |
SHAFER-MALICKI, Mary Louise
Status: |
Not active |
Appointed on: |
Tuesday, 15 May 2007 |
Resigned on: |
Sunday, 01 February 2009 |
Correspondence address: |
1 Onslow Mews West, London, SW7 3AF |
Nationality: |
United States |
Date of birth: |
November 1960 |
Role: |
Director |
Occupation: |
Oil Company Executive |
MORRIS, Martyn
Status: |
Not active |
Appointed on: |
Monday, 01 November 2010 |
Resigned on: |
Sunday, 01 February 2015 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
August 1956 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
Angola |
GIBSON SMITH, Christopher Shaw, Dr
Status: |
Not active |
Resigned on: |
Sunday, 01 January 1995 |
Correspondence address: |
Lansdowne, White Lane, Guildford, Surrey, GU4 8PR |
Nationality: |
British |
Date of birth: |
September 1945 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
URBAN, Scott Douglas
Status: |
Not active |
Appointed on: |
Friday, 10 September 1999 |
Resigned on: |
Sunday, 01 June 2003 |
Correspondence address: |
White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW |
Nationality: |
United States |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Oil Company Executive |
FLORES, Ariel David
Status: |
Not active |
Appointed on: |
Wednesday, 23 May 2018 |
Resigned on: |
Sunday, 15 March 2020 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
American |
Date of birth: |
July 1977 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United States |
LEACH, Howard
Status: |
Not active |
Appointed on: |
Monday, 10 October 2016 |
Resigned on: |
Sunday, 15 March 2020 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
June 1962 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
RIDER, David Alan
Status: |
Not active |
Appointed on: |
Wednesday, 08 July 2015 |
Resigned on: |
Sunday, 15 March 2020 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
January 1964 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
HAYWARD, Anthony Bryan
Status: |
Not active |
Appointed on: |
Monday, 01 September 1997 |
Resigned on: |
Sunday, 28 February 1999 |
Correspondence address: |
Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX |
Nationality: |
British |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
England |
JONES, Alan Morrison
Status: |
Not active |
Appointed on: |
Monday, 01 September 1997 |
Resigned on: |
Sunday, 30 April 2000 |
Correspondence address: |
Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB |
Nationality: |
British |
Date of birth: |
August 1944 |
Role: |
Director |
Occupation: |
Oil Company Executive |
BOURNE, Gregory David
Status: |
Not active |
Appointed on: |
Sunday, 01 January 1995 |
Resigned on: |
Sunday, 31 August 1997 |
Correspondence address: |
62b Rubislaw Den South, Aberdeen, AB2 6AX |
Nationality: |
British |
Date of birth: |
November 1948 |
Role: |
Director |
Occupation: |
Oil Company Executive |
WESTON, Steven
Status: |
Not active |
Appointed on: |
Friday, 01 April 1994 |
Resigned on: |
Sunday, 31 August 1997 |
Correspondence address: |
7 Morven Close, Potters Bar, Hertfordshire, EN6 5HE |
Nationality: |
British |
Date of birth: |
July 1953 |
Role: |
Director |
Occupation: |
Barrister |
CUMMING, Robert Cameron
Status: |
Not active |
Resigned on: |
Sunday, 31 March 2002 |
Correspondence address: |
6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG |
Role: |
Secretary |
HALLIDAY, James William
Status: |
Not active |
Appointed on: |
Wednesday, 21 April 2010 |
Resigned on: |
Thursday, 09 October 2014 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
March 1958 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
THOMAS, Mark Joseph
Status: |
Not active |
Appointed on: |
Friday, 01 January 2016 |
Resigned on: |
Thursday, 15 March 2018 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
Canadian |
Date of birth: |
November 1960 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United States |
GOODWILL, David William
Status: |
Not active |
Appointed on: |
Wednesday, 09 November 2011 |
Resigned on: |
Thursday, 26 February 2015 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
October 1964 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
GARLICK, Trevor William
Status: |
Not active |
Appointed on: |
Thursday, 01 October 2009 |
Resigned on: |
Thursday, 31 December 2015 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
GROTE, Byron Elmer, Doctor
Status: |
Not active |
Appointed on: |
Tuesday, 12 March 1996 |
Resigned on: |
Tuesday, 01 July 1997 |
Correspondence address: |
316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE |
Nationality: |
British |
Date of birth: |
March 1948 |
Role: |
Director |
Occupation: |
Oil Company Executive |
DUPREE, James Henry
Status: |
Not active |
Appointed on: |
Wednesday, 01 November 2006 |
Resigned on: |
Tuesday, 01 May 2007 |
Correspondence address: |
99 Onslow Road, Hersham, Walton On Thames, Surrey, KT12 5AY |
Nationality: |
Us Citizen |
Date of birth: |
February 1960 |
Role: |
Director |
Occupation: |
Oil Company Executive |
LYONS, Jan Clayton
Status: |
Not active |
Appointed on: |
Thursday, 01 October 2020 |
Resigned on: |
Tuesday, 06 April 2021 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
American |
Date of birth: |
September 1965 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
LUNN, Anthony
Status: |
Not active |
Appointed on: |
Wednesday, 01 November 2006 |
Resigned on: |
Tuesday, 15 September 2009 |
Correspondence address: |
2 Altries Wood, Maryculter, Aberdeen, Aberdeenshire, AB12 5GH |
Nationality: |
British |
Date of birth: |
February 1955 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
Scotland |
NICOLSON, Donald Oag
Status: |
Not active |
Appointed on: |
Sunday, 01 October 2006 |
Resigned on: |
Tuesday, 26 February 2008 |
Correspondence address: |
6 Douglas Avenue, Airth, Falkirk, Stirlingshire, FK2 8GF |
Nationality: |
British |
Date of birth: |
May 1960 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
Scotland |
GOLDEN, Jack Emitt, Dr
Status: |
Not active |
Appointed on: |
Monday, 01 March 1999 |
Resigned on: |
Tuesday, 31 August 1999 |
Correspondence address: |
131 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ |
Nationality: |
U.S. Citizen |
Date of birth: |
October 1948 |
Role: |
Director |
Occupation: |
Oil Company Executive |
CAITO, Susan Irene
Status: |
Not active |
Appointed on: |
Thursday, 01 July 1999 |
Resigned on: |
Wednesday, 01 December 1999 |
Correspondence address: |
The West Wing Cluny Castle, Sauchen, Inverurie, Aberdeenshire, AB51 7RT |
Nationality: |
United States |
Date of birth: |
March 1953 |
Role: |
Director |
Occupation: |
Oil Company Executive |
ELVIDGE, Janet
Status: |
Not active |
Appointed on: |
Sunday, 01 August 2004 |
Resigned on: |
Wednesday, 01 February 2006 |
Correspondence address: |
4 Whitehall Road, Hanwell, London, W7 2JE |
Role: |
Secretary |
WILLIS, Stephen
Status: |
Not active |
Appointed on: |
Monday, 01 May 2017 |
Resigned on: |
Wednesday, 01 July 2020 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
September 1962 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
Angola |
PEACOCK, Steven Graham
Status: |
Not active |
Appointed on: |
Thursday, 01 January 2004 |
Resigned on: |
Wednesday, 01 March 2006 |
Correspondence address: |
Ardblair, Ardoe, Aberdeen, AB12 5XT |
Nationality: |
British |
Date of birth: |
January 1957 |
Role: |
Director |
Occupation: |
Executive Manager |
WILLIS, Darryl Keith
Status: |
Not active |
Appointed on: |
Sunday, 01 February 2015 |
Resigned on: |
Wednesday, 01 March 2017 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
American |
Date of birth: |
April 1969 |
Role: |
Director |
Occupation: |
General Manager / Regional President |
Country of residence: |
Angola |
SCHRADER, William George
Status: |
Not active |
Appointed on: |
Wednesday, 01 September 2004 |
Resigned on: |
Wednesday, 01 November 2006 |
Correspondence address: |
Flat 1, 92 Mount Street, London, W1K 2SX |
Nationality: |
United States |
Date of birth: |
January 1958 |
Role: |
Director |
Occupation: |
Oil Company Executive |
BRYANT, Joseph Hugh
Status: |
Not active |
Appointed on: |
Saturday, 01 March 2003 |
Resigned on: |
Wednesday, 01 September 2004 |
Correspondence address: |
The Waltons, 23 Cranley Road Burwood Park, Walton On Thames, KT12 5BT |
Nationality: |
Us Citizen |
Date of birth: |
August 1955 |
Role: |
Director |
Occupation: |
Oil Company Executive |
RICHARDS, Marcus Trevor, Dr
Status: |
Not active |
Appointed on: |
Wednesday, 01 March 2006 |
Resigned on: |
Wednesday, 03 September 2008 |
Correspondence address: |
Alyeska, 2 Riverside Blackhall, Banchory, Kincardineshire, AB31 6PS |
Nationality: |
British |
Date of birth: |
March 1958 |
Role: |
Director |
Occupation: |
Business Unit Leader |
Country of residence: |
United Kingdom |
MCMAHON, Shiva Pezeshki
Status: |
Not active |
Appointed on: |
Monday, 10 October 2016 |
Resigned on: |
Wednesday, 10 May 2017 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
November 1968 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
AUCHINCLOSS, Murray Michael
Status: |
Not active |
Appointed on: |
Wednesday, 03 September 2008 |
Resigned on: |
Wednesday, 21 April 2010 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
September 1970 |
Role: |
Director |
Occupation: |
Oil Company Executive |
FRYAR, Robert Thomas
Status: |
Not active |
Appointed on: |
Sunday, 01 February 2009 |
Resigned on: |
Wednesday, 26 September 2012 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
American |
Date of birth: |
December 1963 |
Role: |
Director |
Occupation: |
Oil Company Executive |
ALI, Yasin Stanley
Status: |
Not active |
Appointed on: |
Wednesday, 01 February 2006 |
Resigned on: |
Wednesday, 30 June 2010 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Role: |
Secretary |
ENG, Christopher Kuangcheng Gerald
Status: |
Not active |
Appointed on: |
Monday, 23 March 2009 |
Resigned on: |
Wednesday, 30 June 2010 |
Correspondence address: |
12 Queens Road, Guildford, Surrey, GU1 1UW |
Role: |
Secretary |
BAMFORD, Samuel Arnold David
Status: |
Not active |
Appointed on: |
Monday, 05 January 1998 |
Resigned on: |
Wednesday, 30 September 1998 |
Correspondence address: |
36 Davenant Road, Oxford, Oxfordshire, OX2 8BY |
Nationality: |
British |
Date of birth: |
May 1946 |
Role: |
Director |
Occupation: |
Geophysicist |
BLACKWOOD, David John
Status: |
Not active |
Appointed on: |
Wednesday, 01 October 2003 |
Resigned on: |
Wednesday, 31 December 2008 |
Correspondence address: |
The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB |
Nationality: |
British |
Date of birth: |
March 1954 |
Role: |
Director |
Occupation: |
Director And Business Unit Lea |
Country of residence: |
Scotland |
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