Officers
(as of 20.08.2022)
|
MEREDITH, Darren Craig William
Status: |
Active |
Appointed on: |
Thursday, 24 September 2020 |
Correspondence address: |
Bp Chertsey Road, Sunbury On Thames, United Kingdom, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
September 1972 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
SUNBURY SECRETARIES LIMITED
Status: |
Active |
Appointed on: |
Thursday, 01 July 2010 |
Correspondence address: |
10-18 Union Street, London, SE1 1SZ |
Role: |
Corporate Secretary |
Registration number: |
7158629 |
STANLEY, Helen Jane
Status: |
Not active |
Appointed on: |
Monday, 10 July 2000 |
Resigned on: |
Friday, 01 June 2001 |
Correspondence address: |
87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ |
Role: |
Secretary |
IVES, Kimberly Elizabeth
Status: |
Not active |
Appointed on: |
Monday, 01 May 1995 |
Resigned on: |
Friday, 06 November 1998 |
Correspondence address: |
1 Park Chase, Guildford, Surrey, GU1 1ES |
Nationality: |
Usa |
Date of birth: |
June 1961 |
Role: |
Director |
Occupation: |
Finance Director |
SUELLANTROP, Stephen Gerald
Status: |
Not active |
Appointed on: |
Tuesday, 08 March 1994 |
Resigned on: |
Friday, 09 October 1998 |
Correspondence address: |
C/O Arco British International Inc, Cross Lanes, Guildford, Surrey, GU1 1UE |
Nationality: |
American |
Date of birth: |
August 1952 |
Role: |
Director |
Occupation: |
Director |
DUNKLEY, Samuel Henry
Status: |
Not active |
Appointed on: |
Tuesday, 08 March 1994 |
Resigned on: |
Friday, 18 October 1996 |
Correspondence address: |
3 Queensdale Road, London, W11 4QE |
Role: |
Secretary |
PHILLIPS, Thomas Lawrence
Status: |
Not active |
Appointed on: |
Tuesday, 01 April 1997 |
Resigned on: |
Friday, 27 August 1999 |
Correspondence address: |
Sixpenny Buckle Clodhouse Hill, Heath House Road, Worplesdon, Surrey, GU22 0QU |
Nationality: |
American |
Date of birth: |
February 1954 |
Role: |
Director |
Occupation: |
Exploration Director |
MARSHALL, Stephen
Status: |
Not active |
Appointed on: |
Monday, 10 July 2000 |
Resigned on: |
Friday, 31 August 2001 |
Correspondence address: |
Kirkhill House, Albert Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DB |
Nationality: |
British |
Date of birth: |
March 1954 |
Role: |
Director |
Occupation: |
Engineer |
GOLDEN, Jack Emitt, Dr
Status: |
Not active |
Appointed on: |
Sunday, 01 June 2003 |
Resigned on: |
Friday, 31 October 2003 |
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 |
BLY, Mark Robert
Status: |
Not active |
Appointed on: |
Thursday, 01 November 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/Engineer |
CHEATHAM IV, John Bishop
Status: |
Not active |
Appointed on: |
Tuesday, 08 March 1994 |
Resigned on: |
Monday, 07 December 1998 |
Correspondence address: |
6920 Vassar Avenue, Dallas, Usa, Texas 75205 |
Nationality: |
American |
Date of birth: |
April 1948 |
Role: |
Director |
Occupation: |
Director |
OTTOSON, Javan Dale
Status: |
Not active |
Appointed on: |
Thursday, 01 May 1997 |
Resigned on: |
Monday, 07 December 1998 |
Correspondence address: |
Draycott The Ridgway, Pyrford, Guildford, Surrey, GU22 8PN |
Nationality: |
American |
Date of birth: |
July 1958 |
Role: |
Director |
Occupation: |
Commercial Director |
CHATE, Frederick Ian
Status: |
Not active |
Appointed on: |
Tuesday, 01 April 1997 |
Resigned on: |
Monday, 10 July 2000 |
Correspondence address: |
87 Gainsborough Road, Richmond, Surrey, TW9 2ET |
Role: |
Secretary |
COE, Roger Patrick
Status: |
Not active |
Appointed on: |
Friday, 06 November 1998 |
Resigned on: |
Monday, 10 July 2000 |
Correspondence address: |
13 Saint Albans Road, Kingston Upon Thames, Surrey, KT2 5HQ |
Nationality: |
British |
Date of birth: |
July 1958 |
Role: |
Director |
Occupation: |
Director |
DAVIS, George Scott
Status: |
Not active |
Appointed on: |
Friday, 06 November 1998 |
Resigned on: |
Monday, 10 July 2000 |
Correspondence address: |
C/O Arco British Limited, London Square Cross Lanes, Guildford, Surrey, GU1 1UE |
Nationality: |
American |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
Finance |
HAYES, Stephen Lowry
Status: |
Not active |
Appointed on: |
Tuesday, 01 April 1997 |
Resigned on: |
Monday, 10 July 2000 |
Correspondence address: |
Birch Burrow Pyrford Woods, Pyrford, Surrey, GU22 8QR |
Nationality: |
American |
Date of birth: |
February 1958 |
Role: |
Director |
Occupation: |
European Tax Manager |
MCMANUS, David
Status: |
Not active |
Appointed on: |
Tuesday, 03 January 1995 |
Resigned on: |
Monday, 10 July 2000 |
Correspondence address: |
Broome, Herbert Road, Fleet, Hants, GU51 4JN |
Nationality: |
British |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Operations Manager |
Country of residence: |
United Kingdom |
WALKER, Angus James
Status: |
Not active |
Appointed on: |
Monday, 07 December 1998 |
Resigned on: |
Monday, 15 March 2004 |
Correspondence address: |
The Old Manse, Oyne, Insch, Aberdeenshire, AB52 6QU |
Nationality: |
British |
Date of birth: |
August 1963 |
Role: |
Director |
Occupation: |
Director |
MACRAE, Sandra Jean
Status: |
Not active |
Appointed on: |
Wednesday, 07 February 2018 |
Resigned on: |
Monday, 31 August 2020 |
Correspondence address: |
Bp Chertsey Road, Sunbury On Thames, United Kingdom, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
July 1963 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
SKIPPER, John Craig
Status: |
Not active |
Appointed on: |
Monday, 10 July 2000 |
Resigned on: |
Monday, 31 December 2012 |
Correspondence address: |
Riverside Cottage, Orchard Neuk,Grange Of Elcho, Rhynd, Perthshire, PH2 8QJ |
Nationality: |
British |
Date of birth: |
September 1956 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
United Kingdom |
TOOLEY, Roy Leslie
Status: |
Not active |
Appointed on: |
Thursday, 01 May 2003 |
Resigned on: |
Sunday, 01 August 2004 |
Correspondence address: |
41 Eastfield Avenue, North Watford, Herts, WD24 4HH |
Role: |
Secretary |
URBAN, Scott Douglas
Status: |
Not active |
Appointed on: |
Monday, 10 July 2000 |
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 |
BARTLETT, John Harold
Status: |
Not active |
Appointed on: |
Monday, 10 July 2000 |
Resigned on: |
Sunday, 31 December 2017 |
Correspondence address: |
Flat 16, 6 Millenium Drive, London, E14 3GF |
Nationality: |
British |
Date of birth: |
December 1953 |
Role: |
Director |
Occupation: |
Tax Manager |
Country of residence: |
United Kingdom |
ALI, Yasin Stanley
Status: |
Not active |
Appointed on: |
Friday, 01 June 2001 |
Resigned on: |
Thursday, 01 May 2003 |
Correspondence address: |
Pound Cottage, Fish Street, Redbourn, Hertfordshire, AL3 7LP |
Role: |
Secretary |
ALI, Yasin Stanley
Status: |
Not active |
Appointed on: |
Wednesday, 01 February 2006 |
Resigned on: |
Thursday, 30 September 2010 |
Correspondence address: |
4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP |
Role: |
Secretary |
MCGOLDRICK, Paul Alexander
Status: |
Not active |
Appointed on: |
Friday, 18 October 1996 |
Resigned on: |
Tuesday, 01 April 1997 |
Correspondence address: |
24 Oathall Avenue, Haywards Heath, West Sussex, RH16 3EX |
Nationality: |
British |
Role: |
Secretary |
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 |
SMYTH, Lawrence Wilson
Status: |
Not active |
Appointed on: |
Thursday, 01 November 2001 |
Resigned on: |
Wednesday, 31 July 2002 |
Correspondence address: |
Southbank, Inchmarlo Road, Banchory, AB31 4AA |
Nationality: |
British |
Date of birth: |
October 1945 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Show all records
Hide
|