BP ASIA PACIFIC HOLDINGS LIMITED

Company summary

Company number: 01094398
Status: ACTIVE
Incorporated / age: 5 February 197353 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 02:53 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
Activities of head offices
Previous company names
BP AOTEAROA LIMITED
BP PETROLEUM DEVELOPMENT (UK) LIMITED
SPARTAN OIL COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	06 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
ALLAN, Colin ACTIVE	Director	01 Jun 2026		United Kingdom	February 1976	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HORNER, Giles Andrew ACTIVE	Director	01 Mar 2019		United Kingdom	February 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
OZROVECH, Solomon ACTIVE	Director	30 Nov 2020		England	November 1978	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	19 Feb 2001	30 Jun 2010			15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			12, Queens Road, Guildford, Surrey, GU1 1UW
LADEGA, Aderemi RESIGNED	Secretary	11 Apr 2005	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PEEVOR, Brian RESIGNED	Secretary	01 Apr 1994	31 Aug 1997			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
THOMAS, Andrea Margaret RESIGNED	Secretary	01 Sep 1997	11 Apr 2005			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
WATTS, Julian John RESIGNED	Secretary		31 Mar 1994			43 Arundel Square, Islington, London, N7 8AP
BAMFIELD, Nicholas Mark Hargrave, Mr. RESIGNED	Director	01 Jun 2005	29 Jul 2016	United Kingdom	April 1959	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BENTLEY, Mark Traill RESIGNED	Director		17 Jul 1992		July 1935	Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR
BETHENCOURT, Carlos Tomas De La Pena RESIGNED	Director	15 Jan 2024	01 Jun 2026	Spain	December 1987	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BUCHANAN, John Gordon Sinclair, Sir RESIGNED	Director	01 Sep 1995	30 Sep 1996		June 1943	15 Stanhope Gate, London, W1K 1LN
BUCKNALL, David James RESIGNED	Director	01 Jan 2012	01 Nov 2014	England	March 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CHAMBERS, Clive Warren RESIGNED	Director	18 Aug 1993	30 Apr 1998		March 1940	Rosebar The Hillside, Pratts Bottom, Orpington, Kent, BR6 7SD
CHAPMAN, Douglas Patrick RESIGNED	Director	01 Jun 2005	31 Jul 2007		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
CHAPMAN, Douglas Patrick RESIGNED	Director	01 Mar 1995	01 Feb 2003		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
CHAPMAN, Douglas Patrick RESIGNED	Director	17 Jul 1992	31 Mar 1994		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
GILES, Martin Francis RESIGNED	Director	29 Jul 2016	28 Feb 2019	England	February 1961	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GRAYSON, Richard Charles RESIGNED	Director		21 Dec 1994		June 1941	The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
GREVE, Gary Christian RESIGNED	Director	01 Mar 1995	31 Aug 1995		July 1949	56 Castellain Road, Maida Vale, London, W9 1EX
HARRINGTON, Roger Christopher RESIGNED	Director	01 Oct 2009	06 Oct 2014	United Kingdom	June 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HARTIGAN, Ian Guy Stewart RESIGNED	Director		18 Aug 1993		August 1933	The Gate House Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ
HAYWARD, Anthony Bryan RESIGNED	Director	01 Sep 2000	01 Nov 2002	England	May 1957	Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
HAYWOOD, Alan Henry RESIGNED	Director	01 Nov 2014	01 Jan 2017	United Kingdom	July 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
NEMETH, James Grant RESIGNED	Director	01 Feb 2003	01 Jun 2005		July 1957	10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
RIDER, David Alan RESIGNED	Director	06 Oct 2014	30 Nov 2020	United Kingdom	January 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SANYAL, Debasish Satya RESIGNED	Director	01 Aug 2007	01 Jan 2012	United Kingdom	September 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
STARKIE, Francis William Michael RESIGNED	Director	01 Apr 1994	30 Sep 2009		June 1949	99 Mildmay Road, London, N1 4PU
STAUNTON, Niamh Marie RESIGNED	Director	01 Feb 2022	15 Jan 2024	England	September 1978	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
THOMSON, Katherine Anne RESIGNED	Director	01 Jan 2017	01 Feb 2022	England	March 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WATSON, David Robert RESIGNED	Director	01 Oct 1996	01 Sep 2000	United Kingdom	April 1952	17 Biddenham Turn, Biddenham, Bedford, MK40 4AZ
WATTS, Julian John RESIGNED	Director	21 Dec 1994	23 May 1997		August 1939	43 Arundel Square, Islington, London, N7 8AP

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 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

ALLAN, Colin ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HORNER, Giles Andrew ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

OZROVECH, Solomon ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: November 1978
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 30 Jun 2010
Address: 15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England

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

LADEGA, Aderemi RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 31 Aug 1997
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 11 Apr 2005
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

WATTS, Julian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: 43 Arundel Square, Islington, London, N7 8AP

BAMFIELD, Nicholas Mark Hargrave, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BENTLEY, Mark Traill RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: July 1935
Address: Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR

BETHENCOURT, Carlos Tomas De La Pena RESIGNED
Role: Director
Appointed on: 15 Jan 2024
Resigned on: 01 Jun 2026
Country of Residence: Spain
Date of birth: December 1987
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BUCHANAN, John Gordon Sinclair, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 30 Sep 1996
Date of birth: June 1943
Address: 15 Stanhope Gate, London, W1K 1LN

BUCKNALL, David James RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Nov 2014
Country of Residence: England
Date of birth: March 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CHAMBERS, Clive Warren RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 30 Apr 1998
Date of birth: March 1940
Address: Rosebar The Hillside, Pratts Bottom, Orpington, Kent, BR6 7SD

CHAPMAN, Douglas Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 31 Jul 2007
Date of birth: May 1950
Address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG

CHAPMAN, Douglas Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 01 Feb 2003
Date of birth: May 1950
Address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG

CHAPMAN, Douglas Patrick RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 31 Mar 1994
Date of birth: May 1950
Address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG

GILES, Martin Francis RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: February 1961
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GRAYSON, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: June 1941
Address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD

GREVE, Gary Christian RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 31 Aug 1995
Date of birth: July 1949
Address: 56 Castellain Road, Maida Vale, London, W9 1EX

HARRINGTON, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HARTIGAN, Ian Guy Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1993
Date of birth: August 1933
Address: The Gate House Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ

HAYWARD, Anthony Bryan RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 Nov 2002
Country of Residence: England
Date of birth: May 1957
Address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX

HAYWOOD, Alan Henry RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

NEMETH, James Grant RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 01 Jun 2005
Date of birth: July 1957
Address: 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER

RIDER, David Alan RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SANYAL, Debasish Satya RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

STARKIE, Francis William Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Sep 2009
Date of birth: June 1949
Address: 99 Mildmay Road, London, N1 4PU

STAUNTON, Niamh Marie RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 15 Jan 2024
Country of Residence: England
Date of birth: September 1978
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

THOMSON, Katherine Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Feb 2022
Country of Residence: England
Date of birth: March 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WATSON, David Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 17 Biddenham Turn, Biddenham, Bedford, MK40 4AZ

WATTS, Julian John RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 23 May 1997
Date of birth: August 1939
Address: 43 Arundel Square, Islington, London, N7 8AP

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