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BP OIL VENEZUELA LIMITED

01858781Dissolved· Ltd· England Wales· 1984-10-26Incorporated 1984-10-26Health 0/100 · Risk

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BP OIL VENEZUELA LIMITED is a Ltd currently dissolved, incorporated on 1984-10-26. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

YAZGANOGLU, Kamuran· Director
Resigned 2023-05-19
LUMSDEN, Constance Heloise· Director
Appointed 2022-01-01
RYDER, Fiona Victoria, Mrs.· Director
Resigned 2021-12-17
MATHER, Peter James· Director
Resigned 2021-05-12

SUNBURY SECRETARIES LIMITED

Corporate Secretary

Appointed: 2010-07-01

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LUMSDEN, Constance Heloise

Appointed: 2022-01-01
Nationality: British
Residence: United Kingdom
Born: 08/1971

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ALI, Yasin Stanley, Mr.

Appointed: 2001-02-19
Resigned: 2010-06-30

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ENG, Christopher Kuangcheng Gerald

Appointed: 2009-03-23
Resigned: 2010-06-30
Nationality: Other

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LADEGA, Aderemi

Appointed: 2005-04-11
Resigned: 2009-03-23
Nationality: British

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PEEVOR, Brian

Appointed: 1994-05-26
Resigned: 1997-08-31
Nationality: British

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THOMAS, Andrea Margaret

Appointed: 1997-09-01
Resigned: 2005-04-11
Nationality: Other

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YOUNG, Gillian Elizabeth

Appointed: —
Resigned: 1994-05-25
Nationality: British

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ALEXANDER, Ralph Charles

Appointed: 1998-07-15
Resigned: 1999-08-01
Nationality: American
Born: 03/1955

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BUCHANAN, John Gordon Sinclair, Sir

Appointed: 1994-05-26
Resigned: 1995-08-31
Nationality: British
Born: 06/1943

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BUZZACOTT, Michael Charles

Appointed: 1994-05-26
Resigned: 1995-08-31
Nationality: British
Residence: United Kingdom
Born: 10/1947

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CATALANO, Anna Cheng

Appointed: 1999-08-01
Resigned: 2001-12-01
Nationality: Us Citizen
Born: 09/1959

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CHAMBERS, Clive Warren

Appointed: —
Resigned: 1994-05-25
Nationality: British
Born: 03/1940

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CHAPMAN, Douglas Patrick

Appointed: 1997-05-23
Resigned: 1998-07-15
Nationality: British
Born: 05/1950

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CULP JR, Burrell Cleason

Appointed: 1995-01-01
Resigned: 1995-08-31
Nationality: American
Born: 08/1947

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FEARNLEY, Robert Carl

Appointed: 2008-04-01
Resigned: 2011-10-10
Nationality: British
Residence: United Kingdom
Born: 03/1963

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GRAY, John Aitkin

Appointed: 1994-05-26
Resigned: 1994-09-01
Nationality: British
Born: 01/1942

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HARRINGTON, Roger Christopher

Appointed: 2009-10-01
Resigned: 2013-06-03
Nationality: British
Residence: United Kingdom
Born: 06/1966

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HARTIGAN, Ian Guy Stewart

Appointed: —
Resigned: 1993-08-31
Nationality: British
Born: 08/1933

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HARVEY, Gregory George

Appointed: —
Resigned: 1993-08-07
Nationality: Australian
Born: 01/1939

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JUNGIUS, Richard Turquand

Appointed: 1998-07-15
Resigned: 2002-02-01
Nationality: British
Born: 08/1953

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LING, Thim Poh

Appointed: 1993-11-16
Resigned: 1994-05-25
Nationality: Singaporean
Born: 10/1938

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MACLEOD, Fiona Anne

Appointed: 2006-08-01
Resigned: 2009-06-30
Nationality: British
Born: 07/1967

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MATHER, Peter James

Appointed: 2011-10-10
Resigned: 2021-05-12
Nationality: British
Residence: England
Born: 07/1960

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NOETZEL, Mark Louis

Appointed: 2001-12-01
Resigned: 2003-02-01
Nationality: American
Born: 05/1957

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PEARL, David John

Appointed: —
Resigned: 1993-10-28
Nationality: British
Born: 10/1948

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RENARD, Jean Baptiste Michel

Appointed: 2003-02-01
Resigned: 2006-08-01
Nationality: French
Born: 04/1961

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ROBERTSON, Dave Duncan Struan

Appointed: —
Resigned: 1994-05-25
Nationality: British
Residence: United Kingdom
Born: 12/1949

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ROCHETA, Joao Manuel

Appointed: 2003-04-24
Resigned: 2008-04-01
Nationality: Portuguese
Born: 05/1947

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RYDER, Fiona Victoria, Mrs.

Appointed: 2021-02-09
Resigned: 2021-12-17
Nationality: British
Residence: England
Born: 01/1975

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SAUNDERS, Colin Peter

Appointed: 1994-05-26
Resigned: 1995-08-31
Nationality: British
Born: 08/1948

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SIEMONS, Koeno

Appointed: 2002-02-01
Resigned: 2003-04-24
Nationality: Dutch
Born: 05/1964

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STARKIE, Francis William Michael

Appointed: 1995-09-01
Resigned: 2009-09-30
Nationality: British
Born: 06/1949

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THORNTON, Terence Michael

Appointed: 2013-06-03
Resigned: 2021-02-01
Nationality: British
Residence: United Kingdom
Born: 06/1963

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WATTS, Julian John

Appointed: 1995-09-01
Resigned: 1997-05-23
Nationality: New Zealand
Born: 08/1939

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YAZGANOGLU, Kamuran

Appointed: 2021-05-12
Resigned: 2023-05-19
Nationality: Turkish
Residence: United Kingdom
Born: 09/1976

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