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BP CAR FLEET LIMITED

00651878Liquidation 1960-03-08Health 0/100 · Risk

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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

SUNBURY SECRETARIES LIMITED

Corporate Secretary
Active
Appointed
2010-07-01
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HOWIE, David Kerr

Director
Active
Appointed
2023-06-01
Nationality
British
Residence
England
Born
04/1970
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ALI, Yasin Stanley, Mr.

Secretary
Resigned
Appointed
2001-02-19
Resigned
2010-06-30
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DANIELS, Stuart Antony

Secretary
Resigned
Appointed
2003-10-01
Resigned
2004-08-01
Nationality
British
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ENG, Christopher Kuangcheng Gerald

Secretary
Resigned
Appointed
2009-03-23
Resigned
2010-06-30
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PEEVOR, Brian

Secretary
Resigned
Appointed
1994-04-01
Resigned
1997-08-31
Nationality
British
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THOMAS, Andrea Margaret

Secretary
Resigned
Appointed
1997-09-01
Resigned
2003-05-01
Nationality
Other
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WATTS, Julian John

Secretary
Resigned
Appointed
—
Resigned
1994-03-31
Nationality
New Zealand
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WEEDON, Rebecca Jayne

Secretary
Resigned
Appointed
2003-05-01
Resigned
2003-10-01
Nationality
British
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WRIGHT, Rebecca Jayne

Secretary
Resigned
Appointed
2004-08-01
Resigned
2010-06-30
Nationality
Other
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ALLEN, David Christopher, Dr

Director
Resigned
Appointed
2004-07-14
Resigned
2008-03-31
Nationality
British
Residence
England
Born
07/1954
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BERRY, Kathryn Mary

Director
Resigned
Appointed
2023-06-01
Resigned
2025-08-26
Nationality
British
Residence
England
Born
04/1967
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BUCHANAN, John Gordon Sinclair, Sir

Director
Resigned
Appointed
1996-12-31
Resigned
2002-11-21
Nationality
British
Born
06/1943
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BUCKNALL, David James

Director
Resigned
Appointed
2019-07-08
Resigned
2021-02-20
Nationality
British
Residence
England
Born
03/1968
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BUCKNALL, David James

Director
Resigned
Appointed
2012-01-01
Resigned
2014-11-01
Nationality
British
Residence
England
Born
03/1968
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CHAPMAN, Douglas Patrick

Director
Resigned
Appointed
1992-10-05
Resigned
1994-03-31
Nationality
British
Born
05/1950
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DUDLEY, Robert Warren

Director
Resigned
Appointed
2009-04-06
Resigned
2011-06-09
Nationality
American
Residence
England
Born
09/1955
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ELY, Richard Sidney

Director
Resigned
Appointed
—
Resigned
1992-10-05
Nationality
British
Born
05/1945
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EVANS, Richard John

Director
Resigned
Appointed
—
Resigned
1992-10-05
Nationality
British
Born
07/1941
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GIBSON SMITH, Christopher Shaw, Dr

Director
Resigned
Appointed
1997-09-01
Resigned
2001-10-01
Nationality
British
Residence
United Kingdom
Born
09/1945
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GILVARY, Brian, Dr

Director
Resigned
Appointed
2012-01-01
Resigned
2019-07-08
Nationality
British
Residence
United Kingdom
Born
02/1962
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GRAYSON, Richard Charles

Director
Resigned
Appointed
1992-10-05
Resigned
1994-12-21
Nationality
British
Born
06/1941
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GROTE, Byron Elmer, Dr

Director
Resigned
Appointed
2001-10-01
Resigned
2012-01-01
Nationality
British And Us Citiz
Born
03/1948
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HAYWOOD, Alan Henry

Director
Resigned
Appointed
2014-11-01
Resigned
2017-01-01
Nationality
British
Residence
United Kingdom
Born
07/1966
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HODGSON, Jayne Angela

Director
Resigned
Appointed
2021-02-20
Resigned
2025-08-29
Nationality
British
Residence
England
Born
05/1969
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MCCANN, Catherine Ann

Director
Resigned
Appointed
2022-02-01
Resigned
2023-06-01
Nationality
British
Residence
England
Born
05/1966
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OLVER, Richard Lake, Sir

Director
Resigned
Appointed
2002-11-21
Resigned
2004-07-14
Nationality
British
Residence
United Kingdom
Born
01/1947
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SANYAL, Debasish Satya

Director
Resigned
Appointed
2011-06-09
Resigned
2012-01-01
Nationality
British
Residence
United Kingdom
Born
09/1965
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SEAL, Karl Russell

Director
Resigned
Appointed
1996-12-31
Resigned
1997-08-31
Nationality
British
Born
04/1942
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STARKIE, Francis William Michael

Director
Resigned
Appointed
1994-04-01
Resigned
1996-12-30
Nationality
British
Born
06/1949
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THOMSON, Katherine Anne

Director
Resigned
Appointed
2017-01-01
Resigned
2022-02-01
Nationality
British
Residence
England
Born
03/1968
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WATTS, Julian John

Director
Resigned
Appointed
1994-12-21
Resigned
1996-12-30
Nationality
New Zealand
Born
08/1939
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