CompaniesInTheUK

BP EXPLORATION (ALPHA) LIMITED

Company number 01021007 ·

Active

8 officers / 54 resignations

Lindsay Ann WHITING

Director Active
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Appointed
2026-05-13
Nationality
British
Country of residence
England
Date of birth
October 1981

BP SECRETARIES LIMITED

Corporate Secretary Active
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
Appointed
2025-10-29

Emil Isa Oglu ISMAYILOV

Director Active
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Appointed
2025-06-25
Nationality
Azerbaijani
Country of residence
England
Date of birth
January 1978

Kartikeya DUBE

Director Active
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Appointed
2024-10-01
Nationality
Indian
Country of residence
India
Date of birth
March 1973

MR ARIEL DAVID FLORES

Director Active
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2018-05-23
Occupation
OIL COMPANY EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
July 1977

SANDRA JEAN MACRAE

Director Active
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2016-01-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1963

MR DAVID ALAN RIDER

Director Active
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2015-07-08
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

SUNBURY SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
CORNWALL COURT 19 CORNWALL STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DT
Appointed
2010-07-01
Nationality
BRITISH

Nicholas John Charles, Mr. EVANS

Director Resigned
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Appointed
2021-04-06
Resigned
2026-04-30
Nationality
British
Country of residence
England
Date of birth
May 1969

Xinchao WU

Director Resigned
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Appointed
2020-03-15
Resigned
2025-06-25
Occupation
Oil Company Executive
Nationality
American
Country of residence
Indonesia
Date of birth
August 1966

SHIVA PEZESHKI MCMAHON

Director Resigned
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2016-10-10
Resigned
2017-05-10
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1968

MARK JOSEPH THOMAS

Director Resigned
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2016-01-01
Resigned
2018-03-15
Occupation
OIL COMPANY EXECUTIVE
Nationality
CANADIAN
Country of residence
UNITED STATES
Date of birth
November 1960

Sashi Kumar MUKUNDAN

Director Resigned
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Appointed
2015-10-19
Resigned
2024-10-01
Occupation
Oil Company Executive
Nationality
American
Country of residence
India
Date of birth
July 1957

MR Richard HERBERT

Director Resigned
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Appointed
2015-10-01
Resigned
2016-05-27
Occupation
Oil Company Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1958

MR. JOHN HAROLD BARTLETT

Director Resigned
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2015-07-08
Resigned
2016-01-01
Occupation
HEAD OF GROUP TAX
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1953

DR Bryan David, Dr RITCHIE

Director Resigned
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Appointed
2014-10-21
Resigned
2019-10-01
Nationality
British
Country of residence
England
Date of birth
July 1975

CLAIRE HELEN FITZPATRICK

Director Resigned
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2014-09-03
Resigned
2018-05-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
AUSTRALIA
Date of birth
September 1967

DR IAN JONATHAN EVANS

Director Resigned
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2012-02-01
Resigned
2014-10-21
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1965

MR DAVID JAMES LYNCH

Director Resigned
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2011-11-09
Resigned
2015-09-07
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1963

DAVID WILLIAM GOODWILL

Director Resigned
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2011-11-09
Resigned
2015-02-26
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

MR JAMES WILLIAM HALLIDAY

Director Resigned
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2010-04-21
Resigned
2014-10-09
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1958

MR MATTHEW LEON WERNER

Director Resigned
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2009-10-01
Resigned
2011-07-15
Occupation
OIL COMPANY EXECUTIVE
Nationality
UNITED STATES
Country of residence
UK
Date of birth
August 1958

MR TREVOR WILLIAM GARLICK

Director Resigned
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2009-10-01
Resigned
2015-12-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1957

MR. MICHAEL EDMUND TOWNSHEND

Director Resigned
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2009-04-01
Resigned
2009-09-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1958

MR CHRISTOPHER KUANGCHENG GERALD ENG

Secretary Resigned
Correspondence address
12 QUEENS ROAD, GUILDFORD, SURREY, GU1 1UW
Appointed
2009-03-23
Resigned
2010-06-30
Nationality
NATIONALITY UNKNOWN

MR. DAVID GEORGE DALTON

Director Resigned
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2008-11-01
Resigned
2012-02-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956

DAVID SYDNEY MACDONALD CAMPBELL

Director Resigned
Correspondence address
FAIRLEY HOUSE KINGSWELLS, ABERDEEN, AB15 8SB
Appointed
2008-09-03
Resigned
2009-08-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
January 1962

MURRAY MICHAEL AUCHINCLOSS

Director Resigned
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2008-09-03
Resigned
2010-04-21
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
September 1970

MR BERNARD LOONEY

Director Resigned
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2008-05-01
Resigned
2010-11-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
September 1970

PHILIP CHRISTOPHER HOME

Director Resigned
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2008-03-01
Resigned
2014-09-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
October 1954

MR ANTHONY LUNN

Director Resigned
Correspondence address
2 ALTRIES WOOD, MARYCULTER, ABERDEEN, ABERDEENSHIRE, AB12 5GH
Appointed
2006-11-01
Resigned
2009-09-15
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1955

MR DONALD OAG NICOLSON

Director Resigned
Correspondence address
6 DOUGLAS AVENUE, AIRTH, FALKIRK, STIRLINGSHIRE, FK2 8GF
Appointed
2006-10-01
Resigned
2008-02-26
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

STEVEN GRAHAM PEACOCK

Director Resigned
Correspondence address
VILLA 21/A8, STREET 1, ZONE 2, SECTOR 93, AL KHALIDIYA, ABU DHABI, UNITED ARAB EMIRATES, FOREIGN
Appointed
2006-09-01
Resigned
2009-04-01
Occupation
EXECUTIVE.
Nationality
BRITISH
Date of birth
January 1957

MR Marcus Trevor, Dr RICHARDS

Director Resigned
Correspondence address
Alyeska, 2 Riverside Blackhall, Banchory, Kincardineshire, AB31 6PS
Appointed
2006-03-01
Resigned
2008-09-03
Occupation
Business Unit Leader
Nationality
British
Country of residence
Scotland
Date of birth
March 1958

YASIN STANLEY ALI

Secretary Resigned
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2006-02-01
Resigned
2010-06-30
Nationality
OTHER

JAMES WALTER FARNSWORTH

Director Resigned
Correspondence address
15-16 RICHMOND BRIDGE MANSIONS, WILLOUGHBY ROAD, TWICKENHAM, TW1 2QJ
Appointed
2005-05-25
Resigned
2005-12-30
Occupation
GEOPHYSICIST
Nationality
U S CITIZEN
Date of birth
April 1955

GORDON YOUNG BIRRELL

Director Resigned
Correspondence address
58 RUBISLAW DEN NORTH, ABERDEEN, AB15 4AN
Appointed
2005-01-24
Resigned
2006-09-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
January 1963

JANET ELVIDGE

Secretary Resigned
Correspondence address
4 WHITEHALL ROAD, HANWELL, LONDON, W7 2JE
Appointed
2004-08-01
Resigned
2006-02-01
Nationality
OTHER

STEVEN GRAHAM PEACOCK

Director Resigned
Correspondence address
ARDBLAIR, ARDOE, ABERDEEN, AB12 5XT
Appointed
2004-01-01
Resigned
2006-03-01
Occupation
EXECUTIVE MANAGER
Nationality
BRITISH
Date of birth
January 1957

MR David John BLACKWOOD

Director Resigned
Correspondence address
The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
Appointed
2003-10-01
Resigned
2008-12-31
Occupation
Director And Business Unit Lea
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1954

DAVID JOHN WISSLER KNOX

Director Resigned
Correspondence address
30 IRVINE STREET, PEPPERMINT GROVE, WA 6011, AUSTRALIA
Appointed
2003-08-01
Resigned
2007-07-23
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
February 1958

CYNTHIA JULIEN WARNER

Director Resigned
Correspondence address
LANGSKAILL, DALMUINZIE ROAD, BIELDSIDE, ABERDEEN, AB15 9EB
Appointed
2003-04-01
Resigned
2003-12-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
US CITIZEN
Date of birth
October 1958

TIMOTHY DAVID SUMMERS

Director Resigned
Correspondence address
THE LYME, 3 STOBHALL, MARYCULTER, ABERDEEN, AB12 5GT
Appointed
2003-04-01
Resigned
2005-01-21
Occupation
BUSINESS UNIT LEADER
Nationality
BRITISH
Date of birth
June 1967

JOHN EDWARD LYNCH JR

Director Resigned
Correspondence address
CHILTON HOUSE, RAVENSCROFT ROAD ST GEORGE'S HILL, WEYBRIDGE, SURREY, KT13 0NX
Appointed
2003-03-01
Resigned
2006-07-03
Occupation
ATTORNEY
Nationality
AMERICAN
Date of birth
May 1952

ROY LESLIE TOOLEY

Secretary Resigned
Correspondence address
41 EASTFIELD AVENUE, NORTH WATFORD, HERTS, WD24 4HH
Appointed
2002-02-11
Resigned
2004-08-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

LAWRENCE WILSON SMYTH

Director Resigned
Correspondence address
SOUTHBANK, INCHMARLO ROAD, BANCHORY, AB31 4AA
Appointed
2001-09-01
Resigned
2002-07-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
October 1945

DR ALASTAIR MACLEOD GRAHAM

Director Resigned
Correspondence address
KILORAN, BANCHORY, KINCARDINESHIRE, AB31 5HU
Appointed
2001-02-01
Resigned
2001-08-31
Occupation
GEOLOGIST
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1953

MICHAEL RAY IVY

Director Resigned
Correspondence address
FRIENDVILLE, THORNGROVE AVENUE, ABERDEEN, ABERDEENSHIRE, AB15 7XR
Appointed
1999-12-31
Resigned
2001-08-31
Occupation
ENGINEER
Nationality
UNITED STATES
Date of birth
July 1953

RICHARD MICHAEL HARDING

Director Resigned
Correspondence address
CANONBURY 9 BARNSBURY ROAD, BALWYN, MELBOURNE, VICTORIA 3103, AUSTRALIA
Appointed
1999-12-01
Resigned
2003-08-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
May 1949

SCOTT DOUGLAS URBAN

Director Resigned
Correspondence address
WHITE SPINNEY, 10 BROOMFIELD RIDE, OXSHOTT, SURREY, KT22 0LW
Appointed
1999-09-10
Resigned
2003-06-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
UNITED STATES
Date of birth
June 1953

MARSHALL RICHARD GILE

Director Resigned
Correspondence address
6 FORESTSIDE GARDENS, BANCHORY, KINCARDINESHIRE, AB31 5ZS
Appointed
1999-07-01
Resigned
1999-09-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
July 1947

MR JOHN CRAIG SKIPPER

Director Resigned
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
1999-02-19
Resigned
2012-12-14
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1956

ALAN MORRISON JONES

Director Resigned
Correspondence address
KIRKHILL HOUSE ALBERT ROAD, OLDMELDRUM, ABERDEENSHIRE, AB51 0DB
Appointed
1997-09-01
Resigned
2000-04-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
August 1944

DAVID WILLIAM JOHN GRANT

Director Resigned
Correspondence address
16 BRAEMAR PLACE, ABERDEEN, AB10 6EP
Appointed
1997-09-01
Resigned
1999-02-19
Occupation
LAWYER
Nationality
BRITISH
Date of birth
December 1952

MR ANTHONY BRYAN HAYWARD

Director Resigned
Correspondence address
RUMSHOT MANOR, UNDERRIVER, SEVENOAKS, KENT, TN15 0RX
Appointed
1997-09-01
Resigned
1999-08-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

DOCTOR BYRON ELMER GROTE

Director Resigned
Correspondence address
316 BUTLERS WHARF BUILDING, 36 SHAD THAMES, LONDON, SE1 2YE
Appointed
1996-03-12
Resigned
1997-07-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
March 1948

GREGORY DAVID BOURNE

Director Resigned
Correspondence address
62B RUBISLAW DEN SOUTH, ABERDEEN, AB2 6AX
Appointed
1995-01-01
Resigned
1997-08-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
November 1948

STEVEN WESTON

Director Resigned
Correspondence address
7 MORVEN CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 5HE
Appointed
1994-04-01
Resigned
1997-08-31
Occupation
BARRISTER
Nationality
BRITISH
Date of birth
July 1953

GODFREY RICHARD BRADLEY

Director Resigned
Correspondence address
SOUTH CRAIGBANK, KIRK BRAE CULTS, ABERDEEN, AB1 9QL
Appointed
1993-05-31
Resigned
1994-04-01
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
May 1947

COLIN ROBERT GOODALL

Director Resigned
Correspondence address
APARTADO DE CORREOS 430, ESTEPONA, 29680, SPAIN, 29680
Appointed
1992-11-01
Resigned
1995-01-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SPAIN
Date of birth
April 1944

MR ROBIN DALE MORRIS

Director Resigned
Correspondence address
NETHERTON OF GLENBOIG FARM, FINTRY, STIRLINGSHIRE, G63 0YH
Appointed
1992-11-01
Resigned
1993-05-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1946

ROBERT CAMERON CUMMING

Secretary Resigned
Correspondence address
6 CARDING HILL, ELLON, ABERDEENSHIRE, AB41 8BG
Appointed
1992-11-01
Resigned
2002-03-31
Nationality
BRITISH