BP EXPLORATION COMPANY LIMITED

Company summary

Company number: SC000792
Status: ACTIVE
Incorporated / age: 6 November 1877148 years
Registered office: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Accounts due: 30 September 2026
Confirmation statement due: 21 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 04:18 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
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Nature of business
Extraction of crude petroleum
Activities of head offices
Previous company names
B P EXPLORATION COMPANY 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
HORNER, Giles Andrew ACTIVE	Director	01 Sep 2025		England	February 1971	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
SHAH, Kinner Mohindra ACTIVE	Director	10 Aug 2026		England	February 1980	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
WHITING, Lindsay Ann ACTIVE	Director	06 Apr 2021		England	October 1981	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
ALI, Yasin Stanley RESIGNED	Secretary	01 Feb 2006	30 Jun 2010			1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
CUMMING, Robert Cameron RESIGNED	Secretary	01 Jun 2001	31 Mar 2002			6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
DEBRIER, Donald Paul RESIGNED	Secretary	27 Oct 1989	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
JONES, Richard Carno RESIGNED	Secretary		27 Oct 1989			Sandridgebury Court, Sandridgebury Lane, St Albans, Hertfordshire, AL3 6JB
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
AHEARNE, Stephen James RESIGNED	Director		30 Dec 1992	England	September 1939	Dovehouse Place, Felsted, Essex, CM6 3DD
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	31 Jul 1997	28 Feb 1999		July 1954	Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
ARMSTRONG, William Ellis RESIGNED	Director	01 Sep 2001	01 Jul 2009	United Kingdom	June 1957	Tudor Oak, Tycehurst Hill, Loughton, Essex, IG10 1DA
ATKINSON, Leslie, Dr RESIGNED	Director		03 Apr 1990	Uk	January 1944	Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
BARTLETT, John Harold, Mr. RESIGNED	Director	01 Jul 2009	31 Dec 2017	United Kingdom	December 1953	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
BROWNE, Edmund John Phillip RESIGNED	Director		06 Nov 1995		February 1948	19800 Marchmont Road, Shaker Heights, Ohio, 44122, Usa
BUCHANAN, John Gordon Sinclair, Sir RESIGNED	Director	20 Nov 1992	06 Nov 1995		June 1943	15 Stanhope Gate, London, W1K 1LN
BUTLER, Basil Richard Ryland RESIGNED	Director		19 May 1989		March 1930	The Gables, Amersham, Bucks, HP6 5HS
CAMPBELL, James Douglas RESIGNED	Director	03 Apr 1990	20 Nov 1992		July 1941	Hanover House 21 St.John's Wood High Street, London
CHASE, Rodney Frank RESIGNED	Director	20 Mar 1992	31 Dec 1997		May 1943	4 Eaton Terrace, London, SW1W 8EZ
CHASE, Rodney Frank RESIGNED	Director	20 May 1989	12 Dec 1992		May 1943	4 Eaton Terrace, London, SW1W 8EZ
DALY, Michael Christopher, Professor RESIGNED	Director	01 Dec 2006	31 Dec 2013	England	October 1953	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
DARLEY, Julian Robin RESIGNED	Director		12 Dec 1992		December 1937	614 Gilbert House, Barbican, London, EC2Y 8BD
FITZSIMMONS, David Stephen RESIGNED	Director	01 Sep 2001	01 Oct 2003	United Kingdom	September 1955	Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
FLURY, Lyle Richard RESIGNED	Director	01 Apr 1999	09 Mar 2000		June 1947	71 Bedford Gardens, London, W8 7EF
GILLAM, Patrick John, Sir RESIGNED	Director		07 Aug 1991		April 1933	8 Southwood Lane, London, N6 5EE
GOLDEN, Jack Emitt, Dr RESIGNED	Director	01 Sep 1997	31 Aug 2000		October 1948	131 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
GROTE, Byron Elmer, Doctor RESIGNED	Director	20 Oct 1995	01 Jul 1997		March 1948	316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
HARDING, David Charles RESIGNED	Director		03 Apr 1990		September 1937	10 Hippodrome Mews, London, W11 4NN
HARRINGTON, Roger Christopher RESIGNED	Director	01 Oct 2009	14 Oct 2014	United Kingdom	June 1966	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
HAYWARD, Anthony Bryan, Dr RESIGNED	Director	01 Dec 2002	13 Mar 2007		May 1957	1 St James's Square, London, SW1Y 4PD
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	08 Jul 2015	27 May 2016	United Kingdom	July 1958	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
INGLIS, Andrew George RESIGNED	Director	01 Sep 2001	01 Mar 2010		April 1959	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
JENKINS, David Anthony Lawson, Dr. RESIGNED	Director	20 May 1989	12 Dec 1992	United Kingdom	December 1938	Ardennes East Road, St George's Hill, Weybridge, Surrey, KT13 0LB
JOHNSON, William Joseph RESIGNED	Director		01 Dec 1995		July 1934	11523 Echowood, Houston, Texas, FOREIGN, Usa
KING, Christopher Philip RESIGNED	Director		19 May 1989		January 1936	Four Wents, Hamptons, Tonbridge, Kent
LYONS, Jan Clayton RESIGNED	Director	01 Oct 2020	06 Apr 2021	United Kingdom	September 1965	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
MACLENNAN, Karen RESIGNED	Director	30 Nov 2020	31 Jul 2026	United Kingdom	May 1971	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
MACRAE, Sandra Jean RESIGNED	Director	11 Apr 2018	28 Aug 2020	United Kingdom	July 1963	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
MCMAHON, Shiva Pezeshki RESIGNED	Director	24 Oct 2016	10 May 2017	United Kingdom	November 1968	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
NORTON, Hugh Edward RESIGNED	Director		30 Jun 1995		June 1936	101 Portland Road, London, W11 4LN
OLVER, Richard Lake, Sir RESIGNED	Director	20 Oct 1995	01 Mar 2003	United Kingdom	January 1947	Bay Lodge Mill Lane, Danbury, Chelmsford, Essex, CM3 4HX
PAYNE, David Hugh Walton RESIGNED	Director	30 Jul 1993	06 Nov 1995		August 1942	16 High Elms, Harpenden, Hertfordshire, AL5 2JH
PERCY, Steven Wellesley RESIGNED	Director	01 Jul 1995	06 Nov 1995		October 1946	1555 Shade Road, Bath Township, Akron, Ohio 44333, FOREIGN, Usa
RIDER, David Alan RESIGNED	Director	14 Oct 2014	30 Nov 2020	United Kingdom	January 1964	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
SAINT, William John RESIGNED	Director		31 Dec 1989		November 1928	Edgehill, Colwell Lane, Haywards Heath, West Sussex, RH17 7SR
SEAL, Karl Russell RESIGNED	Director	01 Jul 1995	06 Nov 1995		April 1942	Gorse Bank, Enton Green, Godalming, Surrey, GU8 5AN
SIMON, David, Lord RESIGNED	Director	15 Mar 1991	09 Jun 1995		July 1939	6 Saint Marys Grove, London, N1 2NT
STARKIE, Francis William Michael RESIGNED	Director	01 Jul 2007	30 Sep 2009		June 1949	99 Mildmay Road, London, N1 4PU
STOMBERG, Rolf Wilhelm Heinrich, Dr RESIGNED	Director	03 Apr 1990	20 Mar 1992		April 1940	Falkenstein 9, 22587 Hamburg, Germany
URBAN, Scott Douglas RESIGNED	Director	01 Mar 1999	31 Aug 2005		June 1953	White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW
VAIGHT, Paul Ronald RESIGNED	Director	07 May 1993	06 Nov 1995		December 1944	Flat 12 1 10 Summers Street, London, EC1R 5BD
VANN, Ian Roland RESIGNED	Director	01 Jan 2002	01 Dec 2006	United Kingdom	December 1948	Westhaven, 70 Bois Lane, Amersham, Buckinghamshire, HP6 6BX
WORK, David Fricke RESIGNED	Director	01 Mar 1999	31 Aug 1999		May 1945	39 Carlyle Square, London, SW3 6HA

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

HORNER, Giles Andrew ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: February 1971
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

SHAH, Kinner Mohindra ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: England
Date of birth: February 1980
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

WHITING, Lindsay Ann ACTIVE
Role: Director
Appointed on: 06 Apr 2021
Country of Residence: England
Date of birth: October 1981
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 30 Jun 2010
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

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: 27 Oct 1989
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

JONES, Richard Carno RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 1989
Address: Sandridgebury Court, Sandridgebury Lane, St Albans, Hertfordshire, AL3 6JB

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

AHEARNE, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1992
Country of Residence: England
Date of birth: September 1939
Address: Dovehouse Place, Felsted, Essex, CM6 3DD

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: 31 Jul 1997
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: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Tudor Oak, Tycehurst Hill, Loughton, Essex, IG10 1DA

ATKINSON, Leslie, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1990
Country of Residence: Uk
Date of birth: January 1944
Address: Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS

BARTLETT, John Harold, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

BROWNE, Edmund John Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Date of birth: February 1948
Address: 19800 Marchmont Road, Shaker Heights, Ohio, 44122, Usa

BUCHANAN, John Gordon Sinclair, Sir RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 06 Nov 1995
Date of birth: June 1943
Address: 15 Stanhope Gate, London, W1K 1LN

BUTLER, Basil Richard Ryland RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1989
Date of birth: March 1930
Address: The Gables, Amersham, Bucks, HP6 5HS

CAMPBELL, James Douglas RESIGNED
Role: Director
Appointed on: 03 Apr 1990
Resigned on: 20 Nov 1992
Date of birth: July 1941
Address: Hanover House 21 St.John's Wood High Street, London

CHASE, Rodney Frank RESIGNED
Role: Director
Appointed on: 20 Mar 1992
Resigned on: 31 Dec 1997
Date of birth: May 1943
Address: 4 Eaton Terrace, London, SW1W 8EZ

CHASE, Rodney Frank RESIGNED
Role: Director
Appointed on: 20 May 1989
Resigned on: 12 Dec 1992
Date of birth: May 1943
Address: 4 Eaton Terrace, London, SW1W 8EZ

DALY, Michael Christopher, Professor RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: October 1953
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

DARLEY, Julian Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1992
Date of birth: December 1937
Address: 614 Gilbert House, Barbican, London, EC2Y 8BD

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

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

GILLAM, Patrick John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1991
Date of birth: April 1933
Address: 8 Southwood Lane, London, N6 5EE

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

GROTE, Byron Elmer, Doctor RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 01 Jul 1997
Date of birth: March 1948
Address: 316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

HARDING, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1990
Date of birth: September 1937
Address: 10 Hippodrome Mews, London, W11 4NN

HARRINGTON, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 14 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

HAYWARD, Anthony Bryan, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 13 Mar 2007
Date of birth: May 1957
Address: 1 St James's Square, London, SW1Y 4PD

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: 08 Jul 2015
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

INGLIS, Andrew George RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 01 Mar 2010
Date of birth: April 1959
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

JENKINS, David Anthony Lawson, Dr. RESIGNED
Role: Director
Appointed on: 20 May 1989
Resigned on: 12 Dec 1992
Country of Residence: United Kingdom
Date of birth: December 1938
Address: Ardennes East Road, St George's Hill, Weybridge, Surrey, KT13 0LB

JOHNSON, William Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: July 1934
Address: 11523 Echowood, Houston, Texas, FOREIGN, Usa

KING, Christopher Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1989
Date of birth: January 1936
Address: Four Wents, Hamptons, Tonbridge, Kent

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: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

MACLENNAN, Karen RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

MACRAE, Sandra Jean RESIGNED
Role: Director
Appointed on: 11 Apr 2018
Resigned on: 28 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

MCMAHON, Shiva Pezeshki RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

NORTON, Hugh Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: June 1936
Address: 101 Portland Road, London, W11 4LN

OLVER, Richard Lake, Sir RESIGNED
Role: Director
Appointed on: 20 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

PAYNE, David Hugh Walton RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 06 Nov 1995
Date of birth: August 1942
Address: 16 High Elms, Harpenden, Hertfordshire, AL5 2JH

PERCY, Steven Wellesley RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 06 Nov 1995
Date of birth: October 1946
Address: 1555 Shade Road, Bath Township, Akron, Ohio 44333, FOREIGN, Usa

RIDER, David Alan RESIGNED
Role: Director
Appointed on: 14 Oct 2014
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

SAINT, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1989
Date of birth: November 1928
Address: Edgehill, Colwell Lane, Haywards Heath, West Sussex, RH17 7SR

SEAL, Karl Russell RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 06 Nov 1995
Date of birth: April 1942
Address: Gorse Bank, Enton Green, Godalming, Surrey, GU8 5AN

SIMON, David, Lord RESIGNED
Role: Director
Appointed on: 15 Mar 1991
Resigned on: 09 Jun 1995
Date of birth: July 1939
Address: 6 Saint Marys Grove, London, N1 2NT

STARKIE, Francis William Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 30 Sep 2009
Date of birth: June 1949
Address: 99 Mildmay Road, London, N1 4PU

STOMBERG, Rolf Wilhelm Heinrich, Dr RESIGNED
Role: Director
Appointed on: 03 Apr 1990
Resigned on: 20 Mar 1992
Date of birth: April 1940
Address: Falkenstein 9, 22587 Hamburg, Germany

URBAN, Scott Douglas RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Aug 2005
Date of birth: June 1953
Address: White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW

VAIGHT, Paul Ronald RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 06 Nov 1995
Date of birth: December 1944
Address: Flat 12 1 10 Summers Street, London, EC1R 5BD

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

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

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