BP (UK) POWER HOLDINGS LIMITED
03140581 · Dissolved · Ltd · 30 yrs · Middlesex
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BP (UK) POWER HOLDINGS LIMITED
03140581Dissolved· Ltd· England Wales· 1995-12-18Incorporated 1995-12-18Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BARTLETT, John Harold, Mr.· DirectorAppointed 2012-03-22
- CATTLE, Simon Philip· DirectorResigned 2012-03-22
- HAYWOOD, Alan Henry· DirectorResigned 2012-03-22
- SUNBURY SECRETARIES LIMITED· Corporate SecretaryAppointed 2010-07-01
SUNBURY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-07-01
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BARTLETT, John Harold, Mr.
Director
- Appointed
- 2012-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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ALI, Yasin Stanley
Secretary
- Appointed
- 2001-02-19
- Resigned
- 2010-06-30
- Nationality
- Other
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BUCKPITT, Teresa Ellen
Secretary
- Appointed
- 1996-11-29
- Resigned
- 1999-03-31
- Nationality
- British
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CUMMING, Robert Cameron
Secretary
- Appointed
- 1999-04-01
- Resigned
- 2000-02-01
- Nationality
- British
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ELVIDGE, Janet
Secretary
- Appointed
- 2006-11-03
- Resigned
- 2008-02-01
- Nationality
- Other
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ENG, Christopher Kuangcheng Gerald
Secretary
- Appointed
- 2009-03-23
- Resigned
- 2010-06-30
- Nationality
- Other
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NOEL, Dawn
Secretary
- Appointed
- 2006-02-01
- Resigned
- 2006-11-03
- Nationality
- British
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RAND, Christopher Anthony
Secretary
- Appointed
- 1995-12-18
- Resigned
- 1996-11-29
- Nationality
- British
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STANLEY, Helen Jane
Secretary
- Appointed
- 2000-02-01
- Resigned
- 2001-02-19
- Nationality
- British
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THOMAS, Andrea Margaret
Secretary
- Appointed
- 2008-02-01
- Resigned
- 2009-03-23
- Nationality
- Other
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BURROWS, Roy Antony
Director
- Appointed
- 1997-12-04
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 09/1964
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CATTLE, Simon Philip
Director
- Appointed
- 2006-11-30
- Resigned
- 2012-03-22
- Nationality
- British
- Born
- 03/1958
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CRISWELL, Robert Jackson
Director
- Appointed
- 1995-12-18
- Resigned
- 1996-11-29
- Nationality
- American
- Born
- 11/1946
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DONKERS, Wilhelmus Petrus Martinus Maria
Director
- Appointed
- 2005-09-01
- Resigned
- 2006-11-30
- Nationality
- Dutch
- Born
- 10/1962
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ESSEX, Nigel Owen
Director
- Appointed
- 1995-12-18
- Resigned
- 1998-12-01
- Nationality
- British
- Residence
- England
- Born
- 12/1942
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FITZSIMMONS, David Stephen
Director
- Appointed
- 2003-05-01
- Resigned
- 2004-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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FOWLER, Clive
Director
- Appointed
- 1996-11-29
- Resigned
- 1999-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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HAYWOOD, Alan Henry
Director
- Appointed
- 2010-04-01
- Resigned
- 2012-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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HAYWOOD, Alan Henry
Director
- Appointed
- 2003-11-19
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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JONES, Alan Morrison
Director
- Appointed
- 1999-04-01
- Resigned
- 2000-02-01
- Nationality
- British
- Born
- 08/1944
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MACLEOD, Fiona Anne
Director
- Appointed
- 2002-03-01
- Resigned
- 2003-11-19
- Nationality
- British
- Born
- 07/1967
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MARKS, Randall Wayne
Director
- Appointed
- 1998-12-01
- Resigned
- 1999-03-31
- Nationality
- U S A
- Born
- 04/1953
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MATHER, Peter James, Mr.
Director
- Appointed
- 2000-02-01
- Resigned
- 2002-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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MCGREEVEY, Robert Myers
Director
- Appointed
- 1995-12-18
- Resigned
- 1997-12-04
- Nationality
- U.S.A.
- Born
- 08/1948
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MOGFORD, John
Director
- Appointed
- 2003-05-01
- Resigned
- 2005-03-01
- Nationality
- British
- Born
- 05/1953
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QUINN, Anne Cecille
Director
- Appointed
- 1999-04-01
- Resigned
- 2000-02-01
- Nationality
- New Zealander
- Born
- 07/1951
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REED, Paul Jonathan
Director
- Appointed
- 2009-01-19
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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RUSHBY, Ian Leslie
Director
- Appointed
- 1999-04-01
- Resigned
- 2000-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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VOGEL, Herbert Steven
Director
- Appointed
- 2008-01-31
- Resigned
- 2009-01-02
- Nationality
- American
- Born
- 09/1960
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WELCH, Steven Kyle
Director
- Appointed
- 2000-02-01
- Resigned
- 2003-05-01
- Nationality
- Us Citizen
- Born
- 08/1951
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WESTWELL, Stephen
Director
- Appointed
- 2005-03-01
- Resigned
- 2007-09-01
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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