BP ALTERNATIVE ENERGY HOLDINGS LIMITED

BP ALTERNATIVE ENERGY HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1990-06-25. 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

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

STIDMAN, Eric Bern· Director
Resigned 2020-09-07
FOLSE, Laura Waters· Director
Resigned 2019-03-31
KNAPP, David Stanford· Director
Resigned 2017-06-21
MASON, Roderick Guy· Director
Resigned 2017-06-21

SUNBURY SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2010-07-01

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ANDERSON, David Thomas

Director

Active

Appointed: 2014-02-11
Nationality: British
Residence: United Kingdom
Born: 11/1964

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ALI, Yasin Stanley, Mr.

Secretary

Resigned

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

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ELVIDGE, Janet

Secretary

Resigned

Appointed: 2006-11-03
Resigned: 2008-07-21
Nationality: Other

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ELVIDGE, Janet

Secretary

Resigned

Appointed: 2004-08-01
Resigned: 2006-02-01
Nationality: Other

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ENG, Christopher Kuangcheng Gerald

Secretary

Resigned

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

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NOEL, Dawn

Secretary

Resigned

Appointed: 2006-02-01
Resigned: 2006-11-03
Nationality: British

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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: 2008-07-21
Resigned: 2009-03-23
Nationality: Other

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THOMAS, Andrea Margaret

Secretary

Resigned

Appointed: 1997-09-01
Resigned: 2002-05-01
Nationality: Other

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TOOLEY, Roy Leslie

Secretary

Resigned

Appointed: 2002-05-01
Resigned: 2004-08-01
Nationality: British

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WATTS, Julian John

Secretary

Resigned

Appointed: —
Resigned: 1994-03-31
Nationality: New Zealand

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ADAMS, Justin Charles Maclennan

Director

Resigned

Appointed: 2011-02-28
Resigned: 2012-02-27
Nationality: British
Residence: England
Born: 04/1971

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ALLEN, David Christopher, Dr

Director

Resigned

Appointed: 2000-01-01
Resigned: 2002-02-01
Nationality: British
Born: 07/1954

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BAXTER, Graham Garfield

Director

Resigned

Appointed: 2000-05-01
Resigned: 2003-02-28
Nationality: British
Residence: England
Born: 01/1951

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BRANNIGAN, Stuart Patrick

Director

Resigned

Appointed: 2003-07-01
Resigned: 2003-12-01
Nationality: British
Born: 05/1961

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BREBNER, Graeme David Albert

Director

Resigned

Appointed: 2003-05-01
Resigned: 2004-09-01
Nationality: British
Born: 10/1952

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BUTLER, Basil Richard Ryland

Director

Resigned

Appointed: —
Resigned: 1998-07-08
Nationality: British
Residence: United Kingdom
Born: 03/1930

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CAMPBELL, David

Director

Resigned

Appointed: 2003-12-01
Resigned: 2006-03-01
Nationality: British
Born: 01/1968

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COBURN, Craig William

Director

Resigned

Appointed: 2006-03-01
Resigned: 2016-11-01
Nationality: American
Residence: United States
Born: 05/1964

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COLEMAN, Nicholas Charles

Director

Resigned

Appointed: 2002-02-01
Resigned: 2003-05-01
Nationality: British
Born: 01/1952

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DOWNER, John William

Director

Resigned

Appointed: 2003-07-01
Resigned: 2005-03-01
Nationality: British
Born: 07/1949

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EDWARDS, George Leland

Director

Resigned

Appointed: 2005-03-01
Resigned: 2008-06-13
Nationality: Us Citizen
Born: 10/1957

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EMERY, Dominic, Dr

Director

Resigned

Appointed: 2010-08-01
Resigned: 2014-02-11
Nationality: British
Residence: England
Born: 02/1963

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FEIL, Richard Lovell, Dr

Director

Resigned

Appointed: 2003-08-01
Resigned: 2003-12-01
Nationality: British
Residence: United Kingdom
Born: 03/1964

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FOLSE, Laura Waters

Director

Resigned

Appointed: 2017-06-21
Resigned: 2019-03-31
Nationality: American
Residence: United States
Born: 09/1958

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GATES, Stephen Frye

Director

Resigned

Appointed: 1999-03-01
Resigned: 2000-01-01
Nationality: American
Born: 05/1946

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GRANT, David William John

Director

Resigned

Appointed: 2004-09-01
Resigned: 2007-10-02
Nationality: British
Born: 12/1952

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GROTE, Byron Elmer, Dr

Director

Resigned

Appointed: 1998-07-08
Resigned: 1999-03-01
Nationality: British And Us Citiz
Born: 03/1948

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HEDLEY, Christopher John, Dr

Director

Resigned

Appointed: 1997-09-01
Resigned: 2000-05-01
Nationality: British
Born: 03/1949

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HUNT, Christopher Barton

Director

Resigned

Appointed: 2006-03-01
Resigned: 2008-01-31
Nationality: American,British
Residence: United Kingdom
Born: 07/1963

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KNAPP, David Stanford

Director

Resigned

Appointed: 2012-01-01
Resigned: 2017-06-21
Nationality: American
Residence: United States
Born: 08/1965

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LANDIS, Katrina Ann

Director

Resigned

Appointed: 2007-12-04
Resigned: 2010-08-01
Nationality: United States
Born: 08/1959

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MASON, Roderick Guy

Director

Resigned

Appointed: 2012-02-27
Resigned: 2017-06-21
Nationality: British
Residence: United Kingdom
Born: 07/1964

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MCKINNEY, Jerry William

Director

Resigned

Appointed: 2009-10-01
Resigned: 2012-01-01
Nationality: American
Residence: United States
Born: 10/1962

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MORGAN, John Stewart

Director

Resigned

Appointed: 2010-08-01
Resigned: 2011-02-28
Nationality: British
Residence: United Kingdom
Born: 09/1955

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PERCY, Steven Wellesley

Director

Resigned

Appointed: —
Resigned: 1992-09-23
Nationality: United States
Born: 10/1946

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SHAH, Dipesh Jayantilal

Director

Resigned

Appointed: —
Resigned: 1997-08-31
Nationality: British
Born: 05/1953

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STIDMAN, Eric Bern

Director

Resigned

Appointed: 2017-06-21
Resigned: 2020-09-07
Nationality: American
Residence: United States
Born: 06/1973

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VERSTAPPEN, Dominique Martin Caroline

Director

Resigned

Appointed: 2005-09-01
Resigned: 2006-03-01
Nationality: Dutch
Born: 03/1967

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WESTWELL, Stephen

Director

Resigned

Appointed: 2003-12-01
Resigned: 2007-09-01
Nationality: British
Residence: England
Born: 05/1958

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