BP EXPLORATION BETA LIMITED officers and directors : Companies House Number 00895797

BP SECRETARIES LIMITED

Corporate Secretary Active

Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP

Appointed: 2025-10-29

Lindsay Ann WHITING

Director Active

Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Appointed: 2021-04-06
Nationality: British
Country of residence: England
Date of birth: October 1981

Karen MACLENNAN

Director Active

Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Appointed: 2020-03-15
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1971

MR DAVID JAMES LYNCH

Director Active

Correspondence address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Appointed: 2011-11-09
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

DAVID WILLIAM GOODWILL

Director Active

Correspondence address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Appointed: 2011-11-09
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1964

MARTYN MORRIS

Director Active

Correspondence address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Appointed: 2010-11-01
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: ANGOLA
Date of birth: August 1956

SUNBURY SECRETARIES LIMITED

Secretary Active Corporate

Correspondence address: 10-18 UNION STREET, LONDON, UNITED KINGDOM, SE1 1SZ

Appointed: 2010-07-01
Nationality: NATIONALITY UNKNOWN

MR TREVOR WILLIAM GARLICK

Director Active

Correspondence address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Appointed: 2009-10-01
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1957

Kinner Mohindra SHAH

Director Resigned

Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Appointed: 2026-08-10
Nationality: British
Country of residence: England
Date of birth: February 1980

Adriano BASTOS

Director Resigned

Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Appointed: 2020-07-01
Resigned: 2022-12-01
Occupation: Company Director
Nationality: Brazilian
Country of residence: Brazil
Date of birth: June 1964

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 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 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

ROBERT THOMAS FRYAR

Director Resigned

Correspondence address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Appointed: 2009-02-01
Resigned: 2012-09-26
Occupation: OIL COMPANY EXECUTIVE
Nationality: AMERICAN
Date of birth: December 1963

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

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

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

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

JAMES HENRY DUPREE

Director Resigned

Correspondence address: 99 ONSLOW ROAD, HERSHAM, WALTON ON THAMES, SURREY, KT12 5AY

Appointed: 2006-11-01
Resigned: 2007-05-01
Occupation: OIL COMPANY EXECUTIVE
Nationality: US CITIZEN
Date of birth: February 1960

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

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
Date of birth: April 1969

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

JOHN EDWARD LYNCH JR

Director Resigned

Correspondence address: CHILTON HOUSE, RAVENSCROFT ROAD ST GEORGE'S HILL, WEYBRIDGE, SURREY, KT13 0NX

Appointed: 2003-04-01
Resigned: 2006-07-03
Occupation: ATTORNEY
Nationality: AMERICAN
Date of birth: May 1952

JOSEPH HUGH BRYANT

Director Resigned

Correspondence address: THE WALTONS, 23 CRANLEY ROAD BURWOOD PARK, WALTON ON THAMES, KT12 5BT

Appointed: 2003-03-01
Resigned: 2004-09-01
Occupation: OIL COMPANY EXECUTIVE
Nationality: US CITIZEN
Date of birth: August 1955

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

MARK ROBERT BLY

Director Resigned

Correspondence address: 106 DESSWOOD PLACE, ABERDEEN, AB15 4DQ

Appointed: 2001-09-01
Resigned: 2003-02-03
Occupation: MANAGER
Nationality: US CITIZEN
Date of birth: March 1959

DR ALASTAIR MACLEOD GRAHAM

Director Resigned

Correspondence address: KILORAN, BANCHORY, KINCARDINESHIRE, AB31 5HU

Appointed: 2000-01-01
Resigned: 2001-08-31
Occupation: GEOLOGIST
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1953

SUSAN IRENE CAITO

Director Resigned

Correspondence address: THE WEST WING CLUNY CASTLE, SAUCHEN, INVERURIE, ABERDEENSHIRE, AB51 7RT

Appointed: 1999-07-01
Resigned: 1999-12-01
Occupation: OIL COMPANY EXECUTIVE
Nationality: UNITED STATES
Date of birth: March 1953

DR JACK EMITT GOLDEN

Director Resigned

Correspondence address: 131 SILVERDALE AVENUE, WALTON ON THAMES, SURREY, KT12 1EJ

Appointed: 1999-03-01
Resigned: 1999-08-31
Occupation: OIL COMPANY EXECUTIVE
Nationality: U.S. CITIZEN
Date of birth: October 1948

ERIC MARTIN LUTTRELL

Director Resigned

Correspondence address: 1A WALPOLE GARDENS, TWICKENHAM, MIDDLESEX, TW2 5SL

Appointed: 1998-10-01
Resigned: 2000-03-31
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: May 1941

SAMUEL ARNOLD DAVID BAMFORD

Director Resigned

Correspondence address: 36 DAVENANT ROAD, OXFORD, OXFORDSHIRE, OX2 8BY

Appointed: 1998-01-05
Resigned: 1998-09-30
Occupation: GEOPHYSICIST
Nationality: BRITISH
Date of birth: May 1946

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

MR ANTHONY BRYAN HAYWARD

Director Resigned

Correspondence address: RUMSHOT MANOR, UNDERRIVER, SEVENOAKS, KENT, TN15 0RX

Appointed: 1997-09-01
Resigned: 1999-02-28
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1957

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

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

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

ROBERT CAMERON CUMMING

Secretary Resigned

Correspondence address: 6 CARDING HILL, ELLON, ABERDEENSHIRE, AB41 8BG

Appointed: 1992-11-01
Resigned: 2002-03-31
Nationality: BRITISH
Date of birth: February 1949

DR CHRISTOPHER SHAW GIBSON SMITH

Director Resigned

Correspondence address: LANSDOWNE, WHITE LANE, GUILDFORD, SURREY, GU4 8PR

Appointed: 1992-11-01
Resigned: 1995-01-01
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1945