AMOCO U.K.PETROLEUM LIMITED

Company summary

Company number: 00799710
Status: ACTIVE
Incorporated / age: 6 April 196462 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2026
Confirmation statement due: 13 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 18:17 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	11 Feb 2026				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
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
BUCKPITT, Teresa Ellen RESIGNED	Secretary	11 Dec 1996	31 Mar 1999			91 Hamlet Gardens, Hammersmith, London, W6 0SX
BURROWS, Roy Antony RESIGNED	Secretary	20 May 1998	01 May 1999			The Barn House Old Manor House Mews, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG
CUMMING, Robert Cameron RESIGNED	Secretary	01 Apr 1999	31 Mar 2002			6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
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
RAND, Christopher Anthony RESIGNED	Secretary		11 Dec 1996			43 Netherby Park, Weybridge, Surrey, KT13 0AE
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	31 Aug 2001		March 1955	43 Princes Drive, Oxshott, Surrey, KT22 0UL
AMBROSE, Michael John RESIGNED	Director		31 Mar 1999	United Kingdom	December 1945	23 Woodstock Road, Chiswick, London, W4 1DS
AUCHINCLOSS, Murray Michael RESIGNED	Director	03 Sep 2008	21 Apr 2010		September 1970	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BARTLETT, John Harold, Mr. RESIGNED	Director	01 Sep 2001	01 Jan 2016	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	21 Kepplestone Gardens, Aberdeen, AB15 4DH
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
BUCKPITT, Teresa Ellen RESIGNED	Director	14 Aug 1997	20 May 1998		December 1964	91 Hamlet Gardens, Hammersmith, London, W6 0SX
BURTON, Jennie Sheryl RESIGNED	Director	08 Mar 2021	28 Feb 2025	United Kingdom	April 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
CLARK, Gerald Francis RESIGNED	Director		14 Jul 1993		April 1952	33 St Mary Abbots Terrace, London, W14 8NX
CRISWELL, Robert Jackson RESIGNED	Director		15 Oct 1996		November 1946	Wendacre, Barrington Park Gardens, Chalfont St Giles, Bucks, HP8 4SS
DAVIS, Kent Robert RESIGNED	Director	14 Jul 1993	15 Oct 1996		September 1954	Flat 25, 241 Kensington High Street, London, W8 6SA
EARLY, Patrick Joseph RESIGNED	Director		30 Nov 1995		February 1933	968 Watercress Drive, Naperville, Illinois 60540, FOREIGN, Usa
FOWLER, Clive RESIGNED	Director	15 Oct 1996	31 Mar 1999	England	September 1949	The Warren, Trout Rise, Loudwater, Hertfordshire, WD3 4JY
GARLICK, Trevor William RESIGNED	Director	01 Oct 2009	31 Dec 2015	United Kingdom	October 1957	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GOLDEN, Jack Emitt, Dr RESIGNED	Director	01 Apr 1999	20 Sep 1999		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
HALLIDAY, James William RESIGNED	Director	21 Apr 2010	09 Oct 2014	United Kingdom	March 1958	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HAYWARD, Anthony Bryan RESIGNED	Director	01 Apr 1999	31 Aug 1999	England	May 1957	Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
JOHNSTON, Andrew Beaton, Dr RESIGNED	Director	19 Jan 2018	04 Jun 2019	United Kingdom	June 1959	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
JOHNSTON, Robert RESIGNED	Director	15 Oct 1996	31 Mar 1999		March 1951	2 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
JONES, Alan Morrison RESIGNED	Director	01 Apr 1999	30 Apr 2000		August 1944	Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
JONES, Ifor David Wynne RESIGNED	Director	20 May 1998	26 Mar 1999		March 1954	6 Vicarage Drive, East Sheen, London, SW14 8RX
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
LYNCH JR, John Edward RESIGNED	Director	01 Mar 2003	01 Aug 2006		May 1952	Chilton House, Ravenscroft Road St George's Hill, Weybridge, Surrey, KT13 0NX
MACLENNAN, Karen RESIGNED	Director	08 Jul 2015	08 Mar 2021	United Kingdom	May 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACRAE, Sandra Jean RESIGNED	Director	01 Jan 2016	28 Aug 2020	United Kingdom	July 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MARKS, Randall Wayne RESIGNED	Director	20 May 1998	31 Mar 1999		April 1953	55 Princess Road, London, NW1 8JS
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	10 Nov 2021	England	July 1960	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MAY, Allen Earl RESIGNED	Director	30 Jan 1996	30 Apr 1998		April 1955	Redmarley Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE
MCGREEVEY, Robert Myers RESIGNED	Director	30 Jan 1996	14 Aug 1997		August 1948	60 Green Lane, Burnham, Bucks, SL1 8EB
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	01 Apr 1999	31 Aug 2001	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
PEACOCK, Steven Graham RESIGNED	Director	01 Jan 2004	01 Mar 2006		January 1957	Ardblair, Ardoe, Aberdeen, AB12 5XT
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 Apr 1999	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
SKIPPER, John Craig RESIGNED	Director	01 Apr 1999	14 Dec 2012	United Kingdom	September 1956	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SMYTH, Lawrence Wilson RESIGNED	Director	01 Sep 2001	31 Jul 2002		October 1945	Southbank, Inchmarlo Road, Banchory, AB31 4AA
SUMMERS, Timothy David RESIGNED	Director	01 Apr 2003	21 Jan 2005		June 1967	The Lyme, 3 Stobhall, Maryculter, Aberdeen, AB12 5GT
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 Apr 1999	01 Jun 2003		June 1953	White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW
WALKER, David RESIGNED	Director	20 May 1998	31 Mar 1999	United Kingdom	April 1956	9 Poyle Road, Guildford, Surrey, GU1 3SL
WARNER, Cynthia Julien RESIGNED	Director	01 Apr 2003	01 Dec 2003		October 1958	Langskaill, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
WERNER, Matthew Leon RESIGNED	Director	01 Oct 2009	15 Jul 2011	Uk	August 1958	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WORK, David Fricke RESIGNED	Director	01 Apr 1999	31 Aug 1999		May 1945	39 Carlyle Square, London, SW3 6HA

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Feb 2026
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

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

BUCKPITT, Teresa Ellen RESIGNED
Role: Secretary
Appointed on: 11 Dec 1996
Resigned on: 31 Mar 1999
Address: 91 Hamlet Gardens, Hammersmith, London, W6 0SX

BURROWS, Roy Antony RESIGNED
Role: Secretary
Appointed on: 20 May 1998
Resigned on: 01 May 1999
Address: The Barn House Old Manor House Mews, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG

CUMMING, Robert Cameron RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 31 Mar 2002
Address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG

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

RAND, Christopher Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 1996
Address: 43 Netherby Park, Weybridge, Surrey, KT13 0AE

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: 31 Aug 2001
Date of birth: March 1955
Address: 43 Princes Drive, Oxshott, Surrey, KT22 0UL

AMBROSE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 23 Woodstock Road, Chiswick, London, W4 1DS

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

BARTLETT, John Harold, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 01 Jan 2016
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: 21 Kepplestone Gardens, Aberdeen, AB15 4DH

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

BUCKPITT, Teresa Ellen RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 20 May 1998
Date of birth: December 1964
Address: 91 Hamlet Gardens, Hammersmith, London, W6 0SX

BURTON, Jennie Sheryl RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 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

CLARK, Gerald Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1993
Date of birth: April 1952
Address: 33 St Mary Abbots Terrace, London, W14 8NX

CRISWELL, Robert Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1996
Date of birth: November 1946
Address: Wendacre, Barrington Park Gardens, Chalfont St Giles, Bucks, HP8 4SS

DAVIS, Kent Robert RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 15 Oct 1996
Date of birth: September 1954
Address: Flat 25, 241 Kensington High Street, London, W8 6SA

EARLY, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: February 1933
Address: 968 Watercress Drive, Naperville, Illinois 60540, FOREIGN, Usa

FOWLER, Clive RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: September 1949
Address: The Warren, Trout Rise, Loudwater, Hertfordshire, WD3 4JY

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

GOLDEN, Jack Emitt, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 20 Sep 1999
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

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

HAYWARD, Anthony Bryan RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Aug 1999
Country of Residence: England
Date of birth: May 1957
Address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX

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

JOHNSTON, Robert RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 31 Mar 1999
Date of birth: March 1951
Address: 2 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD

JONES, Alan Morrison RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 Apr 2000
Date of birth: August 1944
Address: Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB

JONES, Ifor David Wynne RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 26 Mar 1999
Date of birth: March 1954
Address: 6 Vicarage Drive, East Sheen, London, SW14 8RX

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

LYNCH JR, John Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 01 Aug 2006
Date of birth: May 1952
Address: Chilton House, Ravenscroft Road St George's Hill, Weybridge, Surrey, KT13 0NX

MACLENNAN, Karen RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 08 Mar 2021
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: 01 Jan 2016
Resigned on: 28 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MARKS, Randall Wayne RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 31 Mar 1999
Date of birth: April 1953
Address: 55 Princess Road, London, NW1 8JS

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: 10 Nov 2021
Country of Residence: England
Date of birth: July 1960
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MAY, Allen Earl RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 30 Apr 1998
Date of birth: April 1955
Address: Redmarley Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE

MCGREEVEY, Robert Myers RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 14 Aug 1997
Date of birth: August 1948
Address: 60 Green Lane, Burnham, Bucks, SL1 8EB

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: 01 Apr 1999
Resigned on: 31 Aug 2001
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

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

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 Apr 1999
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

SKIPPER, John Craig RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

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

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

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 Apr 1999
Resigned on: 01 Jun 2003
Date of birth: June 1953
Address: White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW

WALKER, David RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 9 Poyle Road, Guildford, Surrey, GU1 3SL

WARNER, Cynthia Julien RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Dec 2003
Date of birth: October 1958
Address: Langskaill, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

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

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

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