BP IRAN LIMITED

Company summary

Company number: 03502262
Status: ACTIVE
Incorporated / age: 27 January 199828 years
Registered office: Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
Accounts due: 30 September 2027
Confirmation statement due: 1 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 10:14 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, Middlessex, TW16 7BP
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	09 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
ASHOOR, Salem Abdulla Salem Bin ACTIVE	Director	02 Jun 2021		United Arab Emirates	July 1972	Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
MCAUSLAN, Andrew James Alexander ACTIVE	Director	12 Feb 2025		United Kingdom	December 1961	Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
ALI, Yasin Stanley RESIGNED	Secretary	01 Feb 2006	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
CUMMING, Robert Cameron RESIGNED	Secretary	27 Jan 1998	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
ALLEN, David Christopher, Dr RESIGNED	Director	28 Jan 1998	28 Feb 1999		July 1954	Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
BAINES, Andrew Francis Henry RESIGNED	Director	28 Jan 1998	30 Dec 2000		March 1947	18 Beadon Road, Bromley, Kent, BR2 9AT
BARTLETT, John Harold, Mr. RESIGNED	Director	28 Jan 1998	01 Jun 2017	United Kingdom	December 1953	Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
BRAYSHAW, Andrew Charles, Dr RESIGNED	Director	17 Nov 2004	01 Jan 2007		March 1958	Mugello 3 Crown Lane, Virginia Water, Surrey, GU25 4HW
CUMMING, Robert Cameron RESIGNED	Director	27 Jan 1998	31 Jan 1998		February 1949	6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
DALTON, David George, Mr. RESIGNED	Director	01 Oct 2002	01 Mar 2004	United Kingdom	January 1956	3 Firs Walk, Tewin, Welwyn, Hertfordshire, AL6 0NY
GRANT, David William John RESIGNED	Director	27 Jan 1998	31 Jan 1998		December 1952	16 Braemar Place, Aberdeen, AB10 6EP
HAYWARD, Anthony Bryan RESIGNED	Director	01 Mar 1999	31 Aug 2000	England	May 1957	Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
INGLIS, Andrew George RESIGNED	Director	01 Feb 2001	31 Aug 2001		April 1959	1 St James's Square, London, SW1Y 4PD
LOOSLEY, David James RESIGNED	Director	19 Jan 2017	30 Sep 2020	Scotland	March 1958	Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
MACRAE, Sandra Jean RESIGNED	Director	27 Feb 2012	21 Jan 2015	United Kingdom	July 1963	Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
MCAUSLAN, Andrew James Alexander RESIGNED	Director	21 Jan 2015	19 Jan 2017	United Arab Emirates	December 1961	Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
PANIGUIAN, Richard Leon RESIGNED	Director	01 Dec 1999	01 Jan 2008	United Kingdom	July 1949	20 Clareville Grove, London, SW7 5AS
RENTON, John Frederick Anthony RESIGNED	Director	01 Mar 2004	15 Oct 2004	United Kingdom	October 1954	22 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QR
STREETER, Hesketh RESIGNED	Director	01 Jan 2001	01 Oct 2002		October 1950	48 Roding Lane, Buckhurst Hill, Essex, IG9 6BJ
TOWNSHEND, Michael Edmund, Mr. RESIGNED	Director	21 Jan 2015	01 Jul 2020	United Kingdom	October 1958	Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
TOWNSHEND, Michael Edmund, Mr. RESIGNED	Director	01 Jan 2007	01 Sep 2009	United Kingdom	October 1958	Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
WILLIS, Stephen RESIGNED	Director	01 Jul 2020	30 Jun 2022	Canada	September 1962	Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
ZAKI, Nader RESIGNED	Director	01 Jul 2022	04 Feb 2025	Oman	August 1973	Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 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

ASHOOR, Salem Abdulla Salem Bin ACTIVE
Role: Director
Appointed on: 02 Jun 2021
Country of Residence: United Arab Emirates
Date of birth: July 1972
Address: Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP

MCAUSLAN, Andrew James Alexander ACTIVE
Role: Director
Appointed on: 12 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP

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

CUMMING, Robert Cameron RESIGNED
Role: Secretary
Appointed on: 27 Jan 1998
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

ALLEN, David Christopher, Dr RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 28 Feb 1999
Date of birth: July 1954
Address: Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE

BAINES, Andrew Francis Henry RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 30 Dec 2000
Date of birth: March 1947
Address: 18 Beadon Road, Bromley, Kent, BR2 9AT

BARTLETT, John Harold, Mr. RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP

BRAYSHAW, Andrew Charles, Dr RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 01 Jan 2007
Date of birth: March 1958
Address: Mugello 3 Crown Lane, Virginia Water, Surrey, GU25 4HW

CUMMING, Robert Cameron RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 31 Jan 1998
Date of birth: February 1949
Address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG

DALTON, David George, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 01 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 3 Firs Walk, Tewin, Welwyn, Hertfordshire, AL6 0NY

GRANT, David William John RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 31 Jan 1998
Date of birth: December 1952
Address: 16 Braemar Place, Aberdeen, AB10 6EP

HAYWARD, Anthony Bryan RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: May 1957
Address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX

INGLIS, Andrew George RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Aug 2001
Date of birth: April 1959
Address: 1 St James's Square, London, SW1Y 4PD

LOOSLEY, David James RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 30 Sep 2020
Country of Residence: Scotland
Date of birth: March 1958
Address: Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP

MACRAE, Sandra Jean RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP

MCAUSLAN, Andrew James Alexander RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 19 Jan 2017
Country of Residence: United Arab Emirates
Date of birth: December 1961
Address: Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP

PANIGUIAN, Richard Leon RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 20 Clareville Grove, London, SW7 5AS

RENTON, John Frederick Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 22 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QR

STREETER, Hesketh RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Oct 2002
Date of birth: October 1950
Address: 48 Roding Lane, Buckhurst Hill, Essex, IG9 6BJ

TOWNSHEND, Michael Edmund, Mr. RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP

TOWNSHEND, Michael Edmund, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP

WILLIS, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Jun 2022
Country of Residence: Canada
Date of birth: September 1962
Address: Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP

ZAKI, Nader RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 04 Feb 2025
Country of Residence: Oman
Date of birth: August 1973
Address: Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP

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