Officers

  • uk

  • bafelelang mabelane

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  • MABELANE, Bafelelang Priscillah

  • Nationality: South African
  • Address: Middlesex, TW16 7BP
  • UK

    BP OIL UK LIMITED

  • 00446915
  • LIVE
  • Date Incorporated: 

  • EMMETT, Neil

  • Director - Resigned
  • Appointed: 2016-02-22
  • Resigned: 2019-03-22

  • GRADY-SMITH, Nicola Louise

  • Director - Resigned
  • Appointed: 2017-08-01
  • Resigned: 2020-07-01

  • HARLAND, William George Warren

  • Director - Active
  • Appointed: 2018-09-10

  • MATHER, Peter James

  • Director - Resigned
  • Appointed: 2005-12-30
  • Resigned: 2021-12-17

  • ASHDOWN, Janet Elizabeth

  • Director - Resigned
  • Appointed: 2006-08-10
  • Resigned: 2009-09-01

  • BAKER, Michael George

  • Director - Resigned
  • Appointed: 1994-05-05
  • Resigned: 1997-09-30

  • BLAKEMAN, Andrew Peter Matthew, Mr.

  • Director - Resigned
  • Appointed: 2011-09-16
  • Resigned: 2016-05-01

  • CARRIE, Nicholas John

  • Director - Resigned
  • Appointed: 1994-01-20
  • Resigned: 1995-01-31

  • COMPRIDO, Antonio Manuel Patricio

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 1999-08-01

  • DE FABIANI, Michel Henri Humbert

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 1998-11-24

  • ELDEN, Russell Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-04

  • GOOSEY, David Charles, Mr.

  • Director - Resigned
  • Appointed: 2002-06-10
  • Resigned: 2004-04-01

  • HALE, Rickey Dave

  • Director - Resigned
  • Appointed: 2004-06-16
  • Resigned: 2007-06-30

  • HOFFMAN, Roland Owen Druce

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2008-05-30

  • HOLDEN, Bret William

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 1998-03-16

  • HOOKWAY, Richard Mark

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 1999-08-01

  • HORSFIELD, Sydney George

  • Director - Resigned
  • Appointed: 1999-08-01
  • Resigned: 2000-09-01

  • JONES, David Timothy, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • KAY, William Ernest

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2003-02-01

  • LAMANNA, James Henley

  • Director - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2003-04-01

  • LANG, Simon James Frank

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2001-10-01

  • MASLIN, Paul Richard

  • Director - Resigned
  • Appointed: 1999-08-01
  • Resigned: 2001-03-01

  • MCCANN, Catherine Ann

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2011-09-15

  • MOORHOUSE, Christopher John

  • Director - Resigned
  • Appointed: 1996-10-15
  • Resigned: 1998-03-16

  • MUMFORD, John Graham, Dr

  • Director - Resigned
  • Appointed: 1998-03-16
  • Resigned: 2006-12-30

  • NAGEL, Jennifer Pauline

  • Director - Resigned
  • Appointed: 1999-08-01
  • Resigned: 2000-12-01

  • ODDIE, Vincent Ashley

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2002-06-10

  • OKEEFE, Blair Albert

  • Director - Resigned
  • Appointed: 2003-02-01
  • Resigned: 2004-04-01

  • ORANGE, John Robert Wellwood

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-14

  • PARRY, David William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-31

  • PITZER, Jeffrey Mann

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2004-06-01

  • PRESTON, Richard Murray

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2001-09-01

  • RYDE, Anthony Michael

  • Director - Resigned
  • Appointed: 1993-02-26
  • Resigned: 1993-12-31

  • SHORT, Peter Alexander

  • Director - Resigned
  • Appointed: 2002-12-01
  • Resigned: 2004-10-01

  • SIMS, Graham Charles

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2006-08-10

  • SMITHER, Neale Andrew

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2015-09-01

  • STRUTHERS, Ian Hamilton

  • Director - Resigned
  • Appointed: 2003-02-01
  • Resigned: 2003-08-01

  • THOMAS, John Robert

  • Director - Resigned
  • Appointed: 1998-03-16
  • Resigned: 2000-12-01

  • WARDLE, Nigel John

  • Director - Resigned
  • Appointed: 2007-07-24
  • Resigned: 2009-08-31

  • WELSH, Martin Howard

  • Director - Resigned
  • Appointed: 2009-09-17
  • Resigned: 2014-10-31

  • WILLIAMS, John David

  • Director - Resigned
  • Appointed: 1995-02-01
  • Resigned: 1999-08-01

  • ALLEN, Leslie-Anne

  • Director - Resigned
  • Appointed: 2016-05-01
  • Resigned: 2018-09-10

  • MAY, Nicola Susan

  • Director - Resigned
  • Appointed: 2019-03-22
  • Resigned: 2021-02-01

  • NEWTON, David

  • Director - Resigned
  • Appointed: 2020-07-01
  • Resigned: 2020-12-31

  • ADAMS, Sonya Leigh

  • Director - Active
  • Appointed: 2022-04-01

  • KINGHAM, Louise Anne

  • Director - Active
  • Appointed: 2021-12-17

  • MCDONOUGH, Ryan James

  • Director - Resigned
  • Appointed: 2021-02-01
  • Resigned: 2023-05-02

  • HOFER, Hanna

  • Director - Resigned
  • Appointed: 2021-01-01
  • Resigned: 2022-04-01

  • SPENCE, Saskia Alexandra

  • Director - Active
  • Appointed: 2023-05-02

  • SUNBURY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2010-07-01

  • ADEGBEYENI, Olufunmilola

  • Secretary - Resigned
  • Appointed: 2012-10-16
  • Resigned: 2014-01-01

  • ALI, Yasin Stanley

  • Secretary - Resigned
  • Appointed: 2001-02-19
  • Resigned: 2006-02-01

  • EDWARDS, Hilary Jane

  • Secretary - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1994-05-05

  • ELDEN, Russell Graham

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-05-04

  • ELVIDGE, Janet

  • Secretary - Resigned
  • Appointed: 2006-11-03
  • Resigned: 2008-07-21

  • ENG, Christopher Kuangcheng Gerald

  • Secretary - Resigned
  • Appointed: 2009-03-23
  • Resigned: 2010-06-30

  • HOLLOW, Alison Jane

  • Secretary - Resigned
  • Appointed: 1994-04-26
  • Resigned: 1994-06-20

  • MALLETT, Laurence Edwin

  • Secretary - Resigned
  • Appointed: 1994-05-05
  • Resigned: 1997-09-10

  • MCALLISTER, Yvonne Margaret

  • Secretary - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2016-03-16

  • NOEL, Dawn

  • Secretary - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2006-11-03

  • THOMAS, Andrea Margaret

  • Secretary - Resigned
  • Appointed: 1997-08-11
  • Resigned: 1997-09-10
  • UK

    BP EXPRESS SHOPPING LIMITED

  • 00211858
  • LIVE
  • Date Incorporated: 

  • GRADY-SMITH, Nicola Louise

  • Director - Active
  • Appointed: 2017-08-01

  • HARLAND, William George Warren

  • Director - Active
  • Appointed: 2019-10-18

  • ALLEN, Leslie-Anne

  • Director - Resigned
  • Appointed: 2016-09-30
  • Resigned: 2019-04-30

  • ASHDOWN, Janet Elizabeth

  • Director - Resigned
  • Appointed: 2006-08-10
  • Resigned: 2009-09-01

  • BRASSER, Raymond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-31

  • EDWARDS, George Leland

  • Director - Resigned
  • Appointed: 1993-09-28
  • Resigned: 2000-12-30

  • FORBES, Ronald John

  • Director - Resigned
  • Appointed: 1995-04-06
  • Resigned: 1996-10-31

  • HARDING, Richard Neil

  • Director - Resigned
  • Appointed: 2009-01-19
  • Resigned: 2011-04-04

  • HOLDEN, Bret William

  • Director - Resigned
  • Appointed: 1995-12-08
  • Resigned: 1998-03-16

  • HOWELL, Stuart Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-31

  • HUBBARD, Karen Rachael

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2008-12-31

  • HUYGEN, Alex Paul

  • Director - Resigned
  • Appointed: 1996-11-01
  • Resigned: 1998-07-31

  • MUMFORD, John Graham, Dr

  • Director - Resigned
  • Appointed: 2000-12-30
  • Resigned: 2004-04-01

  • NEWTON, David

  • Director - Resigned
  • Appointed: 2013-01-10
  • Resigned: 2014-06-20

  • NUNN, Catherine Amelia

  • Director - Resigned
  • Appointed: 2015-01-14
  • Resigned: 2016-09-30

  • ODOGWU, Daniel Chukumah

  • Director - Resigned
  • Appointed: 2002-12-01
  • Resigned: 2004-04-01

  • RANDLE, Catherine Amelia

  • Director - Resigned
  • Appointed: 2011-04-04
  • Resigned: 2013-01-10

  • SIMS, Graham Charles

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2002-03-01

  • SMITHER, Neale Andrew

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2015-09-01

  • THOMAS, John Robert

  • Director - Resigned
  • Appointed: 1998-03-16
  • Resigned: 2000-12-01

  • THORNE, David Charles

  • Director - Resigned
  • Appointed: 1994-11-18
  • Resigned: 1998-06-12

  • WATERMAN, Lynn Paul

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2002-12-01

  • WHITE, Anne Burt

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-10

  • WILSON, Fiona Mary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-31

  • SUNBURY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2010-07-01

  • ALI, Yasin Stanley

  • Secretary - Resigned
  • Appointed: 2001-02-19
  • Resigned: 2010-06-30

  • DEVLIN, Michael Anthony

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-11-18

  • ELVIDGE, Janet

  • Secretary - Resigned
  • Appointed: 2006-11-03
  • Resigned: 2008-07-21

  • ENG, Christopher Kuangcheng Gerald

  • Secretary - Resigned
  • Appointed: 2009-03-23
  • Resigned: 2010-06-30

  • HOLLINGSWORTH, Christopher Frederick

  • Secretary - Resigned
  • Appointed: 1994-11-18
  • Resigned: 1996-07-01

  • HOLLOW, Alison Jane

  • Secretary - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1997-08-11

  • NOEL, Dawn

  • Secretary - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2006-11-03

  • STANLEY, Helen Jane

  • Secretary - Resigned
  • Appointed: 1997-09-10
  • Resigned: 2001-02-19

  • THOMAS, Andrea Margaret

  • Secretary - Resigned
  • Appointed: 1997-08-11
  • Resigned: 1997-09-10
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