BP EXPLORATION (ALPHA) LIMITED

Company summary

Company number: 01021007
Status: ACTIVE
Incorporated / age: 16 August 197155 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2026
Confirmation statement due: 4 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:25 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
Previous company names
BRITOIL (BETA) LIMITED
BNOC (BETA) LIMITED
CANADA NORTHWEST OIL (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	29 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
DUBE, Kartikeya ACTIVE	Director	01 Oct 2024		India	March 1973	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ISMAYILOV, Emil Isa Oglu ACTIVE	Director	25 Jun 2025		England	January 1978	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WHITING, Lindsay Ann ACTIVE	Director	13 May 2026		England	October 1981	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		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
TOOLEY, Roy Leslie RESIGNED	Secretary	11 Feb 2002	01 Aug 2004			41 Eastfield Avenue, North Watford, Herts, WD24 4HH
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	08 Jul 2015	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	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
BOURNE, Gregory David RESIGNED	Director	01 Jan 1995	31 Aug 1997		November 1948	62b Rubislaw Den South, Aberdeen, AB2 6AX
BRADLEY, Godfrey Richard RESIGNED	Director	31 May 1993	01 Apr 1994		May 1947	South Craigbank, Kirk Brae Cults, Aberdeen, AB1 9QL
CAMPBELL, David Sydney Macdonald RESIGNED	Director	03 Sep 2008	01 Aug 2009		January 1962	Fairley House, Kingswells, Aberdeen, AB15 8SB
DALTON, David George, Mr. RESIGNED	Director	01 Nov 2008	01 Feb 2012	United Kingdom	January 1956	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
EVANS, Ian Jonathan, Dr RESIGNED	Director	01 Feb 2012	21 Oct 2014	United Kingdom	January 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
EVANS, Nicholas John Charles, Mr. RESIGNED	Director	06 Apr 2021	30 Apr 2026	England	May 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FARNSWORTH, James Walter RESIGNED	Director	25 May 2005	30 Dec 2005		April 1955	15-16 Richmond Bridge Mansions, Willoughby Road, Twickenham, TW1 2QJ
FITZPATRICK, Claire Helen RESIGNED	Director	03 Sep 2014	31 May 2018	Australia	September 1967	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FLORES, Ariel David RESIGNED	Director	23 May 2018	15 Mar 2020	United States	July 1977	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GARLICK, Trevor William RESIGNED	Director	01 Oct 2009	31 Dec 2015	United Kingdom	October 1957	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GILE, Marshall Richard RESIGNED	Director	01 Jul 1999	30 Sep 1999		July 1947	6 Forestside Gardens, Banchory, Kincardineshire, AB31 5ZS
GOODALL, Colin Robert RESIGNED	Director		01 Jan 1995	Spain	April 1944	Apartado De Correos 430, Estepona, 29680, 29680, Spain
GOODWILL, David William RESIGNED	Director	09 Nov 2011	26 Feb 2015	United Kingdom	October 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GRAHAM, Alastair Macleod, Dr RESIGNED	Director	01 Feb 2001	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
GROTE, Byron Elmer, Doctor RESIGNED	Director	12 Mar 1996	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, Richard Michael RESIGNED	Director	01 Dec 1999	01 Aug 2003		May 1949	Canonbury 9 Barnsbury Road, Balwyn, Melbourne, Victoria 3103, Australia
HAYWARD, Anthony Bryan RESIGNED	Director	01 Sep 1997	31 Aug 1999	England	May 1957	Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
HERBERT, Richard RESIGNED	Director	01 Oct 2015	27 May 2016	United Kingdom	July 1958	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HOME, Philip Christopher RESIGNED	Director	01 Mar 2008	01 Sep 2014		October 1954	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
IVY, Michael Ray RESIGNED	Director	31 Dec 1999	31 Aug 2001		July 1953	Friendville, Thorngrove Avenue, Aberdeen, Aberdeenshire, AB15 7XR
JONES, Alan Morrison RESIGNED	Director	01 Sep 1997	30 Apr 2000		August 1944	Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
KNOX, David John Wissler RESIGNED	Director	01 Aug 2003	23 Jul 2007		February 1958	30 Irvine Street, Peppermint Grove, Wa 6011, Australia
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	07 Sep 2015	United Kingdom	June 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LYNCH JR, John Edward RESIGNED	Director	01 Mar 2003	03 Jul 2006		May 1952	Chilton House, Ravenscroft Road St George's Hill, Weybridge, Surrey, KT13 0NX
LYONS, Jan Clayton RESIGNED	Director	01 Oct 2020	06 Apr 2021	United Kingdom	September 1965	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
MCMAHON, Shiva Pezeshki RESIGNED	Director	10 Oct 2016	10 May 2017	United Kingdom	November 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MORRIS, Robin Dale RESIGNED	Director		31 May 1993	Uk	September 1946	Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
MUKUNDAN, Sashi Kumar RESIGNED	Director	19 Oct 2015	01 Oct 2024	India	July 1957	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
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 Sep 2006	01 Apr 2009		January 1957	Villa 21/A8, Street 1, Zone 2, Sector 93, Al Khalidiya, Abu Dhabi, FOREIGN, United Arab Emirates
PEACOCK, Steven Graham RESIGNED	Director	01 Jan 2004	01 Mar 2006		January 1957	Ardblair, Ardoe, Aberdeen, AB12 5XT
RICHARDS, Marcus Trevor, Dr RESIGNED	Director	01 Mar 2006	03 Sep 2008	Scotland	March 1958	Alyeska, 2 Riverside Blackhall, Banchory, Kincardineshire, AB31 6PS
RIDER, David Alan RESIGNED	Director	08 Jul 2015	15 Mar 2020	United Kingdom	January 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
RITCHIE, Bryan David, Dr RESIGNED	Director	21 Oct 2014	01 Oct 2019	England	July 1975	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SKIPPER, John Craig RESIGNED	Director	19 Feb 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
TOWNSHEND, Michael Edmund, Mr. RESIGNED	Director	01 Apr 2009	01 Sep 2009	United Kingdom	October 1958	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
URBAN, Scott Douglas RESIGNED	Director	10 Sep 1999	01 Jun 2003		June 1953	White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW
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
WESTON, Steven RESIGNED	Director	01 Apr 1994	31 Aug 1997		July 1953	7 Morven Close, Potters Bar, Hertfordshire, EN6 5HE
WU, Xinchao RESIGNED	Director	15 Mar 2020	25 Jun 2025	Indonesia	August 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 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

DUBE, Kartikeya ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: India
Date of birth: March 1973
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ISMAYILOV, Emil Isa Oglu ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: January 1978
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WHITING, Lindsay Ann ACTIVE
Role: Director
Appointed on: 13 May 2026
Country of Residence: England
Date of birth: October 1981
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:
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

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

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: 08 Jul 2015
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: 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

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

BRADLEY, Godfrey Richard RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 01 Apr 1994
Date of birth: May 1947
Address: South Craigbank, Kirk Brae Cults, Aberdeen, AB1 9QL

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

DALTON, David George, Mr. RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

EVANS, Ian Jonathan, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 21 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

EVANS, Nicholas John Charles, Mr. RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: May 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FARNSWORTH, James Walter RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 30 Dec 2005
Date of birth: April 1955
Address: 15-16 Richmond Bridge Mansions, Willoughby Road, Twickenham, TW1 2QJ

FITZPATRICK, Claire Helen RESIGNED
Role: Director
Appointed on: 03 Sep 2014
Resigned on: 31 May 2018
Country of Residence: Australia
Date of birth: September 1967
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FLORES, Ariel David RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 15 Mar 2020
Country of Residence: United States
Date of birth: July 1977
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

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

GILE, Marshall Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Sep 1999
Date of birth: July 1947
Address: 6 Forestside Gardens, Banchory, Kincardineshire, AB31 5ZS

GOODALL, Colin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Country of Residence: Spain
Date of birth: April 1944
Address: Apartado De Correos 430, Estepona, 29680, 29680, Spain

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

GRAHAM, Alastair Macleod, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2001
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

GROTE, Byron Elmer, Doctor RESIGNED
Role: Director
Appointed on: 12 Mar 1996
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, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 01 Aug 2003
Date of birth: May 1949
Address: Canonbury 9 Barnsbury Road, Balwyn, Melbourne, Victoria 3103, Australia

HAYWARD, Anthony Bryan RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Aug 1999
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 Oct 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

HOME, Philip Christopher RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 01 Sep 2014
Date of birth: October 1954
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

IVY, Michael Ray RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 31 Aug 2001
Date of birth: July 1953
Address: Friendville, Thorngrove Avenue, Aberdeen, Aberdeenshire, AB15 7XR

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

KNOX, David John Wissler RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 23 Jul 2007
Date of birth: February 1958
Address: 30 Irvine Street, Peppermint Grove, Wa 6011, Australia

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: 07 Sep 2015
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: 03 Jul 2006
Date of birth: May 1952
Address: Chilton House, Ravenscroft Road St George's Hill, Weybridge, Surrey, KT13 0NX

LYONS, Jan Clayton RESIGNED
Role: Director
Appointed on: 01 Oct 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

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

MCMAHON, Shiva Pezeshki RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

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

MUKUNDAN, Sashi Kumar RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 01 Oct 2024
Country of Residence: India
Date of birth: July 1957
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

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 Sep 2006
Resigned on: 01 Apr 2009
Date of birth: January 1957
Address: Villa 21/A8, Street 1, Zone 2, Sector 93, Al Khalidiya, Abu Dhabi, FOREIGN, United Arab Emirates

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

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

RIDER, David Alan RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 15 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

RITCHIE, Bryan David, Dr RESIGNED
Role: Director
Appointed on: 21 Oct 2014
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: July 1975
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SKIPPER, John Craig RESIGNED
Role: Director
Appointed on: 19 Feb 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

TOWNSHEND, Michael Edmund, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

URBAN, Scott Douglas RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 01 Jun 2003
Date of birth: June 1953
Address: White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW

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

WESTON, Steven RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Aug 1997
Date of birth: July 1953
Address: 7 Morven Close, Potters Bar, Hertfordshire, EN6 5HE

WU, Xinchao RESIGNED
Role: Director
Appointed on: 15 Mar 2020
Resigned on: 25 Jun 2025
Country of Residence: Indonesia
Date of birth: August 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
19 Dec 1997	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)

Registers

Exemptions

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