CompaniesInTheUK

BP KUWAIT LIMITED

Company number 00284323 ·

Active

6 officers / 29 resignations

BP SECRETARIES LIMITED

Corporate Secretary Active
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
Appointed
2026-02-11

Kinner Mohindra SHAH

Director Active
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Appointed
2026-02-01
Nationality
British
Country of residence
England
Date of birth
February 1980

MR DAVID ALAN RIDER

Director Active
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2014-10-06
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR Andrew James Alexander MCAUSLAN

Director Active
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Appointed
2014-06-09
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1961

SUNBURY SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
10-18 UNION STREET, LONDON, UNITED KINGDOM, SE1 1SZ
Appointed
2010-07-01
Nationality
BRITISH

MR. JOHN HAROLD BARTLETT

Director Active
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
1999-10-01
Occupation
HEAD OF GROUP TAX
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1953

Martin William PERRIE

Director Resigned
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Appointed
2020-11-30
Resigned
2026-02-01
Nationality
British
Country of residence
England
Date of birth
September 1974

David Alun POPE

Director Resigned
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Appointed
2020-11-30
Resigned
2025-11-14
Nationality
British
Country of residence
England
Date of birth
February 1970

John MYERS

Director Resigned
Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Appointed
2016-01-01
Resigned
2021-07-29
Occupation
Oil Company Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1967

MR ROGER CHRISTOPHER HARRINGTON

Director Resigned
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2009-10-01
Resigned
2014-10-06
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1966

CHRISTOPHER KUANGCHENG GERALD ENG

Secretary Resigned
Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Appointed
2009-03-23
Resigned
2010-06-30
Nationality
OTHER

ANNE DRINKWATER

Director Resigned
Correspondence address
8 SUSSEX SQUARE, LONDON, W2 2SJ
Appointed
2008-01-01
Resigned
2008-12-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
January 1956

FRANCIS WILLIAM MICHAEL STARKIE

Director Resigned
Correspondence address
99 MILDMAY ROAD, LONDON, N1 4PU
Appointed
2007-07-01
Resigned
2009-09-30
Occupation
GROUP CHIEF ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1949

YASIN STANLEY ALI

Secretary Resigned
Correspondence address
4 WRIGHTS COTTAGES, CHURCH LANE, CHALFONT ST. PETER, BUCKS, SL9 9RP
Appointed
2006-02-01
Resigned
2010-06-30
Nationality
OTHER

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

TIMOTHY ROBERTSON MARCHANT

Director Resigned
Correspondence address
P O BOX 29335, SAFAT 13039, KUWAIT
Appointed
2004-02-01
Resigned
2009-08-15
Occupation
PRESIDENT BP KUWAIT
Nationality
CANADIAN
Date of birth
November 1950

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

MR ROBIN DALE MORRIS

Director Resigned
Correspondence address
NETHERTON OF GLENBOIG FARM, FINTRY, STIRLINGSHIRE, G63 0YH
Appointed
2001-09-01
Resigned
2003-02-03
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1946

ANDREW GEORGE INGLIS

Director Resigned
Correspondence address
1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD
Appointed
2001-02-01
Resigned
2001-08-31
Occupation
GROUP VICE PRESIDENT
Nationality
BRITISH
Date of birth
April 1959

MR RICHARD LEON PANIGUIAN

Director Resigned
Correspondence address
20 CLAREVILLE GROVE, LONDON, SW7 5AS
Appointed
1999-12-01
Resigned
2008-01-01
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1949

DR GERALD JOHN LAVING

Director Resigned
Correspondence address
FERNSIDE, HARROW ROAD WEST, DORKING, SURREY, RH4 3BA
Appointed
1999-03-15
Resigned
2003-12-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
February 1946

CHARLES JOSEPH PITMAN

Director Resigned
Correspondence address
155 SLOANE STREET NO 6, LONDON, SW1X 9AB
Appointed
1999-03-01
Resigned
1999-08-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
UNITED STATES
Date of birth
March 1942

MR ANTHONY BRYAN HAYWARD

Director Resigned
Correspondence address
RUMSHOT MANOR, UNDERRIVER, SEVENOAKS, KENT, TN15 0RX
Appointed
1999-03-01
Resigned
2000-08-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

DR. DAVID ANTHONY LAWSON JENKINS

Director Resigned
Correspondence address
ARDENNES EAST ROAD, ST GEORGE'S HILL, WEYBRIDGE, SURREY, KT13 0LB
Appointed
1996-03-18
Resigned
1998-11-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1938

ROBERT CAMERON CUMMING

Secretary Resigned
Correspondence address
6 CARDING HILL, ELLON, ABERDEENSHIRE, AB41 8BG
Appointed
1995-04-01
Resigned
2002-03-31
Nationality
BRITISH
Date of birth
February 1949

MR STEPHEN DAVID AINGER

Director Resigned
Correspondence address
8 DOWNSHIRE HILL, HAMPSTEAD, LONDON, NW3 1NR
Appointed
1995-01-01
Resigned
1999-03-30
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1951

ADRIENNE CHRISTINE TALLENTS

Director Resigned
Correspondence address
85 CHURCH ROAD, RICHMOND, SURREY, TW10 6LU
Appointed
1994-12-09
Resigned
1999-07-31
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
November 1947

DR ALASTAIR GEORGE BEE

Director Resigned
Correspondence address
FLAT 4, CORNELIA HOUSE, 55 DENTON ROAD, TWICKENHAM, TW1 2TN
Appointed
1994-04-22
Resigned
2003-12-30
Occupation
GEOLOGIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1947

MR EDWARD WHITEHEAD

Director Resigned
Correspondence address
THE OLD VICARAGE, ALDERTON, WILTS, SN14 6NL
Appointed
1993-04-08
Resigned
1994-12-09
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
May 1947

PHILIP ANTHONY DIMMOCK

Director Resigned
Correspondence address
10 PRIMROSEBANK AVENUE, CULTS, ABERDEEN, AB1 9PD
Appointed
1993-04-08
Resigned
1994-04-22
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
January 1947

ROBERT CAMERON CUMMING

Secretary Resigned
Correspondence address
6 CARDING HILL, ELLON, ABERDEENSHIRE, AB41 8BG
Appointed
1992-10-30
Resigned
1993-07-02
Nationality
BRITISH
Date of birth
February 1949

DOUGLAS PATRICK CHAPMAN

Director Resigned
Correspondence address
93 TEDDINGTON PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 8NG
Appointed
1992-07-17
Resigned
1993-04-08
Occupation
OIL COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
May 1950

MR MARK TRAILL BENTLEY

Director Resigned
Correspondence address
ROUNDABOUT COTTAGE, NORWOOD HILL, HORLEY, SURREY, RH6 0HR
Appointed
1992-04-10
Resigned
1992-07-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1935

JULIAN JOHN WATTS

Secretary Resigned
Correspondence address
43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP
Appointed
1992-04-10
Resigned
1992-10-30
Nationality
NEW ZEALAND
Date of birth
August 1939

RICHARD CHARLES GRAYSON

Director Resigned
Correspondence address
THE GABLES WOODHURST LANE, OXTED, SURREY, RH8 9HD
Appointed
1992-04-10
Resigned
1993-04-08
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
June 1941