BP EXPLORATION OPERATING COMPANY LIMITED

Company summary

Company number: 00305943
Status: ACTIVE
Incorporated / age: 12 October 193590 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 31 December 2026
Confirmation statement due: 18 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 11:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nature of business
Extraction of crude petroleum
Activities of head offices
Previous company names
BP PETROLEUM DEVELOPMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	27 Oct 2025				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
EATON, Richard James ACTIVE	Director	09 Apr 2025		England	December 1972	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
KINGHAM, Louise Anne ACTIVE	Director	23 Sep 2021		England	April 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
REITER, Doris Friederike ACTIVE	Director	23 Jan 2019		Scotland	March 1970	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley RESIGNED	Secretary	01 Feb 2006	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CUMMING, Robert Cameron RESIGNED	Secretary	01 Jun 2001	31 Mar 2002			6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
DEBRIER, Donald Paul RESIGNED	Secretary		31 May 1993			28 Queens Grove, St Johns Wood, London, NW8 6HJ
ELVIDGE, Janet RESIGNED	Secretary	01 Aug 2004	01 Feb 2006			4 Whitehall Road, Hanwell, London, W7 2JE
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			12, Queens Road, Guildford, Surrey, GU1 1UW
MORRIS, Robin Dale RESIGNED	Secretary	31 May 1993	31 May 2001			Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
TOOLEY, Roy Leslie RESIGNED	Secretary	11 Feb 2002	01 Aug 2004			41 Eastfield Avenue, North Watford, Herts, WD24 4HH
ALEXANDER, Ralph Charles RESIGNED	Director	20 Sep 1999	01 Jun 2002		March 1955	43 Princes Drive, Oxshott, Surrey, KT22 0UL
ALLEN, David Christopher, Dr RESIGNED	Director	01 Oct 1995	28 Feb 1999		July 1954	Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
ARMSTRONG, William Ellis RESIGNED	Director	01 Sep 2001	03 Jul 2006	United Kingdom	June 1957	Tudor Oak, Tycehurst Hill, Loughton, Essex, IG10 1DA
AUCHINCLOSS, Murray Michael RESIGNED	Director	03 Sep 2008	21 Apr 2010		September 1970	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BACKHOUSE, Peter George RESIGNED	Director		31 Aug 1995		May 1951	Manor Farm House Ridings Way, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LW
BAMFORD, Samuel Arnold David RESIGNED	Director	01 Sep 1997	12 Oct 1998		May 1946	36 Davenant Road, Oxford, Oxfordshire, OX2 8BY
BARTLETT, John Harold, Mr. RESIGNED	Director	01 May 2003	31 Dec 2017	United Kingdom	December 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BIRRELL, Gordon Young RESIGNED	Director	24 Jan 2005	01 Sep 2006		January 1963	58 Rubislaw Den North, Aberdeen, AB15 4AN
BLACKWOOD, David John RESIGNED	Director	01 Oct 2003	31 Dec 2008	United Kingdom	March 1954	The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
BLY, Mark Robert RESIGNED	Director	01 Sep 2001	03 Feb 2003		March 1959	106 Desswood Place, Aberdeen, AB15 4DQ
BOURNE, Gregory David RESIGNED	Director	01 Jan 1995	31 Aug 1997		November 1948	62b Rubislaw Den South, Aberdeen, AB2 6AX
BRAMLEY, Thomas John RESIGNED	Director		31 Dec 1995	England	December 1939	4 Priory Lodge, Priory Park Blackheath, London, SE3 9UY
BROWN JR, Donnie Willie RESIGNED	Director	07 Aug 2025	15 Apr 2026	England	April 1976	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BROWNE, Edmund John Phillip, Lord RESIGNED	Director		30 Sep 1995		February 1948	21 South Eaton Place, London, SW1W 9ER
BURTON, Jennie Sheryl RESIGNED	Director	05 Mar 2021	07 Feb 2025	United Kingdom	April 1974	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BUTLER, Katharine Anne Helen RESIGNED	Director	23 Feb 2021	30 Nov 2025	United Kingdom	September 1974	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CAMPBELL, David Sydney Macdonald RESIGNED	Director	03 Sep 2008	01 Aug 2009		January 1962	Fairley House, Kingswells, Aberdeen, AB15 8SB
CHASE, Rodney Frank RESIGNED	Director	10 Jun 1995	31 Dec 1997		May 1943	4 Eaton Terrace, London, SW1W 8EZ
CHRISTIE, Norman Constantine RESIGNED	Director	15 Mar 2020	01 Dec 2020	United Kingdom	June 1961	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
DALY, Michael Christopher, Dr. RESIGNED	Director	11 May 2011	23 Aug 2013	United Kingdom	October 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
DALY, Michael Christopher, Dr. RESIGNED	Director	01 May 2009	13 Dec 2010	United Kingdom	October 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
DE'ATH, Alexander James RESIGNED	Director	24 Jan 2023	28 Jul 2025	United Kingdom	May 1976	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
DEBRIER, Donald Paul RESIGNED	Director		31 May 1993		March 1940	28 Queens Grove, St Johns Wood, London, NW8 6HJ
DELANEY-MC KNIGHT, Emma Louise RESIGNED	Director	08 Jul 2015	15 Mar 2020	United Kingdom	August 1973	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
EMEMBOLU, Ifeatu Chukwuemeka RESIGNED	Director	02 Jul 2020	07 Feb 2022	United Kingdom	December 1974	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FARNSWORTH, James Walter RESIGNED	Director	01 Sep 2001	30 Dec 2005		April 1955	15-16 Richmond Bridge Mansions, Willoughby Road, Twickenham, TW1 2QJ
FITZSIMMONS, David Stephen RESIGNED	Director	01 Sep 2001	01 Oct 2003	United Kingdom	September 1955	Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
FLORES, Ariel David RESIGNED	Director	05 Apr 2018	02 Jul 2020	United States	July 1977	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FLURY, Lyle Richard RESIGNED	Director	01 Apr 1999	09 Mar 2000		June 1947	71 Bedford Gardens, London, W8 7EF
GARLICK, Trevor William RESIGNED	Director	01 Oct 2009	31 Dec 2015	United Kingdom	October 1957	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GIBSON SMITH, Christopher Shaw, Dr RESIGNED	Director		30 Sep 1995	United Kingdom	September 1945	Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
GOLDEN, Jack Emitt, Dr RESIGNED	Director	01 Sep 1997	31 Aug 2000		October 1948	131 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
GOODWILL, David William RESIGNED	Director	09 Nov 2011	26 Feb 2015	United Kingdom	October 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GORDON, Graeme Ronald RESIGNED	Director	04 Jun 2019	25 Mar 2025	Scotland	March 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GRAHAM, Alastair Macleod, Dr RESIGNED	Director	01 Apr 2000	31 Aug 2001	Scotland	November 1953	Kiloran, Banchory, Kincardineshire, AB31 5HU
GRANT, David William John RESIGNED	Director	01 Sep 1997	19 Feb 1999		December 1952	16 Braemar Place, Aberdeen, AB10 6EP
GREVE, Gary Christian RESIGNED	Director	01 Oct 1995	01 Jul 1997		July 1949	56 Castellain Road, Maida Vale, London, W9 1EX
GROTE, Byron Elmer, Doctor RESIGNED	Director	10 Dec 1993	01 Jul 1997		March 1948	316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
HALLIDAY, James William RESIGNED	Director	21 Apr 2010	09 Oct 2014	United Kingdom	March 1958	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HARDING, David Charles RESIGNED	Director		07 Dec 1993		September 1937	10 Hippodrome Mews, London, W11 4NN
HARDING, Richard Michael RESIGNED	Director	01 Oct 1995	31 Aug 1997		May 1949	32 Rochester Road, Canterbury, 3126, 3126, Australia
HAWKSHAW, Henry John RESIGNED	Director		30 Sep 1995		May 1941	Lordshill Cottage, Shamley Green, Surrey, GU5 0UZ
HAYWARD, Anthony Bryan RESIGNED	Director	01 Dec 2002	03 Jul 2006	England	May 1957	Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
HAYWARD, Anthony Bryan RESIGNED	Director	01 Sep 1997	31 Aug 2000	England	May 1957	Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
HERBERT, Richard RESIGNED	Director	01 Sep 2015	27 May 2016	United Kingdom	July 1958	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
JENKINS, David Anthony Lawson, Dr. RESIGNED	Director		01 Oct 1998	United Kingdom	December 1938	Ardennes East Road, St George's Hill, Weybridge, Surrey, KT13 0LB
JOHNSTON, Andrew Beaton, Dr RESIGNED	Director	19 Jan 2018	04 Jun 2019	United Kingdom	June 1959	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
JONES, Alan Morrison RESIGNED	Director	01 Sep 1997	30 Apr 2000		August 1944	Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
LITTLE, Adam Charles RESIGNED	Director	01 Oct 2003	03 Jul 2006	United Kingdom	June 1951	4 Kingston Lane, Teddington, Middlesex, TW11 9HW
LOONEY, Bernard RESIGNED	Director	01 May 2008	01 Nov 2010	United Kingdom	September 1970	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LUNN, Anthony RESIGNED	Director	01 Nov 2006	15 Sep 2009	Scotland	February 1955	2 Altries Wood, Maryculter, Aberdeen, Aberdeenshire, AB12 5GH
LYNCH, David James RESIGNED	Director	09 Nov 2011	31 Dec 2018	United Kingdom	June 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LYONS, Jan Clayton RESIGNED	Director	07 Sep 2020	06 Apr 2021	United Kingdom	September 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACLENNAN, Karen RESIGNED	Director	08 Jul 2015	27 Apr 2023	United Kingdom	May 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACRAE, Sandra Jean RESIGNED	Director	19 Jan 2018	28 Aug 2020	United Kingdom	July 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MARSHALL, Stephen RESIGNED	Director	01 May 2000	31 Aug 2001		March 1954	Kirkhill House, Albert Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DB
MATHER, Peter James RESIGNED	Director	08 Jul 2015	23 Sep 2021	England	July 1960	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MEGGS, Anthony Jan Michael RESIGNED	Director	01 Aug 1997	30 Nov 1998		September 1952	58 Rubislaw Den North, Aberdeen, AB15 4AN, Scotland
MILLER, Peter William Anderson RESIGNED	Director	08 Jul 2015	09 Oct 2020	United Kingdom	October 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MORRIS, Robin Dale RESIGNED	Director	31 May 1993	03 Feb 2003	Uk	September 1946	Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
NICOLSON, Donald Oag RESIGNED	Director	01 Oct 2006	26 Feb 2008	Scotland	May 1960	6 Douglas Avenue, Airth, Falkirk, Stirlingshire, FK2 8GF
OLVER, Richard Lake, Sir RESIGNED	Director	01 Oct 1995	01 Mar 2003	United Kingdom	January 1947	Bay Lodge Mill Lane, Danbury, Chelmsford, Essex, CM3 4HX
PEACOCK, Steven Graham RESIGNED	Director	01 Jan 2004	01 Mar 2006		January 1957	Ardblair, Ardoe, Aberdeen, AB12 5XT
PEATTIE, David Keith, Mr. RESIGNED	Director	03 Jul 2006	28 Feb 2013	England	August 1954	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PRICE, Bruce RESIGNED	Director	08 Jul 2015	19 Jan 2018	United Kingdom	August 1974	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
RHODES, Christopher Paul RESIGNED	Director	01 Dec 1998	01 Mar 2000		April 1953	Southgate Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AH
RICHARDS, Marcus Trevor, Dr RESIGNED	Director	01 Mar 2006	03 Sep 2008	Scotland	March 1958	Alyeska, 2 Riverside Blackhall, Banchory, Kincardineshire, AB31 6PS
RUSHBY, Ian Leslie RESIGNED	Director	01 Sep 1997	31 Aug 1998	United Kingdom	April 1950	Lower Cox Street Farm, Detling, Maidstone, Kent, ME14 3HE
SIMON, David, Lord RESIGNED	Director		10 Jun 1995		July 1939	6 Saint Marys Grove, London, N1 2NT
SKIPPER, John Craig RESIGNED	Director	03 Jul 2006	14 Dec 2012	United Kingdom	September 1956	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SKIPPER, John Craig RESIGNED	Director	19 Feb 1999	03 Jul 2006	United Kingdom	September 1956	Riverside Cottage, Orchard Neuk,Grange Of Elcho, Rhynd, Perthshire, PH2 8QJ
SMYTH, Lawrence Wilson RESIGNED	Director	01 Sep 2001	31 Jul 2002		October 1945	Southbank, Inchmarlo Road, Banchory, AB31 4AA
SMYTH, Lawrence Wilson RESIGNED	Director	31 Oct 1995	01 Aug 1997		October 1945	Wellhead Cottage Hirn, Drumoak, Banchory, Kincardineshire, AB31 3HN
SUMMERS, Timothy David RESIGNED	Director	01 Apr 2003	21 Jan 2005		June 1967	The Lyme, 3 Stobhall, Maryculter, Aberdeen, AB12 5GT
TALLENTS, Adrienne Christine RESIGNED	Director	31 Oct 1995	31 Jul 1999		November 1947	85 Church Road, Richmond, Surrey, TW10 6LU
THOMAS, Mark Joseph RESIGNED	Director	01 Jan 2016	15 Mar 2018	United States	November 1960	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
URBAN, Scott Douglas RESIGNED	Director	01 Mar 1999	31 Aug 2000		June 1953	Beech Holt, 7 Albany Close, Esher, Surrey, KT10 9JR
VANN, Ian Roland RESIGNED	Director	01 Jan 2002	03 Jul 2006	United Kingdom	December 1948	Westhaven, 70 Bois Lane, Amersham, Buckinghamshire, HP6 6BX
VINGOE, Philip Arthur, Dr RESIGNED	Director	24 Sep 1993	01 Jan 1995	Uk	August 1945	Bluebell Corner, Deadhearn Lane, Chalfont St. Giles, Buckinghamshire, HP8 4HG
WEBB, Douglas Melville RESIGNED	Director		10 Dec 1993		October 1938	12 Canning Place, London, W8 5AD
WERNER, Matthew Leon RESIGNED	Director	01 Oct 2009	15 Jul 2011	Uk	August 1958	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WESTON, Steven RESIGNED	Director	01 Oct 1995	31 Aug 1997		July 1953	7 Morven Close, Potters Bar, Hertfordshire, EN6 5HE
WORK, David Fricke RESIGNED	Director	01 Mar 1999	31 Aug 1999		May 1945	39 Carlyle Square, London, SW3 6HA
WRIGHT, Christopher Alan, Dr RESIGNED	Director		31 Aug 1995		December 1947	Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Oct 2025
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

EATON, Richard James ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: England
Date of birth: December 1972
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

KINGHAM, Louise Anne ACTIVE
Role: Director
Appointed on: 23 Sep 2021
Country of Residence: England
Date of birth: April 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

REITER, Doris Friederike ACTIVE
Role: Director
Appointed on: 23 Jan 2019
Country of Residence: Scotland
Date of birth: March 1970
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CUMMING, Robert Cameron RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 31 Mar 2002
Address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG

DEBRIER, Donald Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1993
Address: 28 Queens Grove, St Johns Wood, London, NW8 6HJ

ELVIDGE, Janet RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 01 Feb 2006
Address: 4 Whitehall Road, Hanwell, London, W7 2JE

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: 12, Queens Road, Guildford, Surrey, GU1 1UW

MORRIS, Robin Dale RESIGNED
Role: Secretary
Appointed on: 31 May 1993
Resigned on: 31 May 2001
Address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH

TOOLEY, Roy Leslie RESIGNED
Role: Secretary
Appointed on: 11 Feb 2002
Resigned on: 01 Aug 2004
Address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH

ALEXANDER, Ralph Charles RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 01 Jun 2002
Date of birth: March 1955
Address: 43 Princes Drive, Oxshott, Surrey, KT22 0UL

ALLEN, David Christopher, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 28 Feb 1999
Date of birth: July 1954
Address: Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE

ARMSTRONG, William Ellis RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Tudor Oak, Tycehurst Hill, Loughton, Essex, IG10 1DA

AUCHINCLOSS, Murray Michael RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 21 Apr 2010
Date of birth: September 1970
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BACKHOUSE, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: May 1951
Address: Manor Farm House Ridings Way, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LW

BAMFORD, Samuel Arnold David RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 12 Oct 1998
Date of birth: May 1946
Address: 36 Davenant Road, Oxford, Oxfordshire, OX2 8BY

BARTLETT, John Harold, Mr. RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BIRRELL, Gordon Young RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 01 Sep 2006
Date of birth: January 1963
Address: 58 Rubislaw Den North, Aberdeen, AB15 4AN

BLACKWOOD, David John RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1954
Address: The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB

BLY, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 03 Feb 2003
Date of birth: March 1959
Address: 106 Desswood Place, Aberdeen, AB15 4DQ

BOURNE, Gregory David RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Aug 1997
Date of birth: November 1948
Address: 62b Rubislaw Den South, Aberdeen, AB2 6AX

BRAMLEY, Thomas John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: December 1939
Address: 4 Priory Lodge, Priory Park Blackheath, London, SE3 9UY

BROWN JR, Donnie Willie RESIGNED
Role: Director
Appointed on: 07 Aug 2025
Resigned on: 15 Apr 2026
Country of Residence: England
Date of birth: April 1976
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BROWNE, Edmund John Phillip, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: February 1948
Address: 21 South Eaton Place, London, SW1W 9ER

BURTON, Jennie Sheryl RESIGNED
Role: Director
Appointed on: 05 Mar 2021
Resigned on: 07 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BUTLER, Katharine Anne Helen RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CAMPBELL, David Sydney Macdonald RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 01 Aug 2009
Date of birth: January 1962
Address: Fairley House, Kingswells, Aberdeen, AB15 8SB

CHASE, Rodney Frank RESIGNED
Role: Director
Appointed on: 10 Jun 1995
Resigned on: 31 Dec 1997
Date of birth: May 1943
Address: 4 Eaton Terrace, London, SW1W 8EZ

CHRISTIE, Norman Constantine RESIGNED
Role: Director
Appointed on: 15 Mar 2020
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

DALY, Michael Christopher, Dr. RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 23 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

DALY, Michael Christopher, Dr. RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 13 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

DE'ATH, Alexander James RESIGNED
Role: Director
Appointed on: 24 Jan 2023
Resigned on: 28 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

DEBRIER, Donald Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: March 1940
Address: 28 Queens Grove, St Johns Wood, London, NW8 6HJ

DELANEY-MC KNIGHT, Emma Louise RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 15 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

EMEMBOLU, Ifeatu Chukwuemeka RESIGNED
Role: Director
Appointed on: 02 Jul 2020
Resigned on: 07 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FARNSWORTH, James Walter RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 30 Dec 2005
Date of birth: April 1955
Address: 15-16 Richmond Bridge Mansions, Willoughby Road, Twickenham, TW1 2QJ

FITZSIMMONS, David Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ

FLORES, Ariel David RESIGNED
Role: Director
Appointed on: 05 Apr 2018
Resigned on: 02 Jul 2020
Country of Residence: United States
Date of birth: July 1977
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FLURY, Lyle Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 09 Mar 2000
Date of birth: June 1947
Address: 71 Bedford Gardens, London, W8 7EF

GARLICK, Trevor William RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GIBSON SMITH, Christopher Shaw, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Lansdowne, White Lane, Guildford, Surrey, GU4 8PR

GOLDEN, Jack Emitt, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Aug 2000
Date of birth: October 1948
Address: 131 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ

GOODWILL, David William RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 26 Feb 2015
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GORDON, Graeme Ronald RESIGNED
Role: Director
Appointed on: 04 Jun 2019
Resigned on: 25 Mar 2025
Country of Residence: Scotland
Date of birth: March 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GRAHAM, Alastair Macleod, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 31 Aug 2001
Country of Residence: Scotland
Date of birth: November 1953
Address: Kiloran, Banchory, Kincardineshire, AB31 5HU

GRANT, David William John RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 19 Feb 1999
Date of birth: December 1952
Address: 16 Braemar Place, Aberdeen, AB10 6EP

GREVE, Gary Christian RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 01 Jul 1997
Date of birth: July 1949
Address: 56 Castellain Road, Maida Vale, London, W9 1EX

GROTE, Byron Elmer, Doctor RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 01 Jul 1997
Date of birth: March 1948
Address: 316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

HALLIDAY, James William RESIGNED
Role: Director
Appointed on: 21 Apr 2010
Resigned on: 09 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HARDING, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1993
Date of birth: September 1937
Address: 10 Hippodrome Mews, London, W11 4NN

HARDING, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Aug 1997
Date of birth: May 1949
Address: 32 Rochester Road, Canterbury, 3126, 3126, Australia

HAWKSHAW, Henry John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: May 1941
Address: Lordshill Cottage, Shamley Green, Surrey, GU5 0UZ

HAYWARD, Anthony Bryan RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 03 Jul 2006
Country of Residence: England
Date of birth: May 1957
Address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX

HAYWARD, Anthony Bryan RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: May 1957
Address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX

HERBERT, Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

JENKINS, David Anthony Lawson, Dr. RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1998
Country of Residence: United Kingdom
Date of birth: December 1938
Address: Ardennes East Road, St George's Hill, Weybridge, Surrey, KT13 0LB

JOHNSTON, Andrew Beaton, Dr RESIGNED
Role: Director
Appointed on: 19 Jan 2018
Resigned on: 04 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

JONES, Alan Morrison RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Apr 2000
Date of birth: August 1944
Address: Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB

LITTLE, Adam Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW

LOONEY, Bernard RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

LUNN, Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 15 Sep 2009
Country of Residence: Scotland
Date of birth: February 1955
Address: 2 Altries Wood, Maryculter, Aberdeen, Aberdeenshire, AB12 5GH

LYNCH, David James RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

LYONS, Jan Clayton RESIGNED
Role: Director
Appointed on: 07 Sep 2020
Resigned on: 06 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MACLENNAN, Karen RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 27 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MACRAE, Sandra Jean RESIGNED
Role: Director
Appointed on: 19 Jan 2018
Resigned on: 28 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MARSHALL, Stephen RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Aug 2001
Date of birth: March 1954
Address: Kirkhill House, Albert Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DB

MATHER, Peter James RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 23 Sep 2021
Country of Residence: England
Date of birth: July 1960
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MEGGS, Anthony Jan Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 30 Nov 1998
Date of birth: September 1952
Address: 58 Rubislaw Den North, Aberdeen, AB15 4AN, Scotland

MILLER, Peter William Anderson RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 09 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MORRIS, Robin Dale RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 03 Feb 2003
Country of Residence: Uk
Date of birth: September 1946
Address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH

NICOLSON, Donald Oag RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 26 Feb 2008
Country of Residence: Scotland
Date of birth: May 1960
Address: 6 Douglas Avenue, Airth, Falkirk, Stirlingshire, FK2 8GF

OLVER, Richard Lake, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 01 Mar 2003
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Bay Lodge Mill Lane, Danbury, Chelmsford, Essex, CM3 4HX

PEACOCK, Steven Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Mar 2006
Date of birth: January 1957
Address: Ardblair, Ardoe, Aberdeen, AB12 5XT

PEATTIE, David Keith, Mr. RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: August 1954
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PRICE, Bruce RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 19 Jan 2018
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

RHODES, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 01 Mar 2000
Date of birth: April 1953
Address: Southgate Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AH

RICHARDS, Marcus Trevor, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 03 Sep 2008
Country of Residence: Scotland
Date of birth: March 1958
Address: Alyeska, 2 Riverside Blackhall, Banchory, Kincardineshire, AB31 6PS

RUSHBY, Ian Leslie RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Aug 1998
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Lower Cox Street Farm, Detling, Maidstone, Kent, ME14 3HE

SIMON, David, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1995
Date of birth: July 1939
Address: 6 Saint Marys Grove, London, N1 2NT

SKIPPER, John Craig RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SKIPPER, John Craig RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Riverside Cottage, Orchard Neuk,Grange Of Elcho, Rhynd, Perthshire, PH2 8QJ

SMYTH, Lawrence Wilson RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Jul 2002
Date of birth: October 1945
Address: Southbank, Inchmarlo Road, Banchory, AB31 4AA

SMYTH, Lawrence Wilson RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 01 Aug 1997
Date of birth: October 1945
Address: Wellhead Cottage Hirn, Drumoak, Banchory, Kincardineshire, AB31 3HN

SUMMERS, Timothy David RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 21 Jan 2005
Date of birth: June 1967
Address: The Lyme, 3 Stobhall, Maryculter, Aberdeen, AB12 5GT

TALLENTS, Adrienne Christine RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 31 Jul 1999
Date of birth: November 1947
Address: 85 Church Road, Richmond, Surrey, TW10 6LU

THOMAS, Mark Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 15 Mar 2018
Country of Residence: United States
Date of birth: November 1960
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

URBAN, Scott Douglas RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Aug 2000
Date of birth: June 1953
Address: Beech Holt, 7 Albany Close, Esher, Surrey, KT10 9JR

VANN, Ian Roland RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Westhaven, 70 Bois Lane, Amersham, Buckinghamshire, HP6 6BX

VINGOE, Philip Arthur, Dr RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 01 Jan 1995
Country of Residence: Uk
Date of birth: August 1945
Address: Bluebell Corner, Deadhearn Lane, Chalfont St. Giles, Buckinghamshire, HP8 4HG

WEBB, Douglas Melville RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Date of birth: October 1938
Address: 12 Canning Place, London, W8 5AD

WERNER, Matthew Leon RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 15 Jul 2011
Country of Residence: Uk
Date of birth: August 1958
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WESTON, Steven RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Aug 1997
Date of birth: July 1953
Address: 7 Morven Close, Potters Bar, Hertfordshire, EN6 5HE

WORK, David Fricke RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Aug 1999
Date of birth: May 1945
Address: 39 Carlyle Square, London, SW3 6HA

WRIGHT, Christopher Alan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: December 1947
Address: Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
02 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1986	Outstanding
02 Jan 1986	Outstanding
06 Feb 1985	Satisfied
06 Feb 1985	Satisfied
04 Aug 1982	Satisfied
04 Aug 1982	Satisfied
04 Aug 1982	Outstanding
10 Jul 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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