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Bp Shipping Limited

Directors

Current

7

Retired

46

Closed

—

Director Details

Director Name	Ila Glennie
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2021 (106 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Capt Lambros Klaoudatos
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Greek
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 November 2021 (106 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Company Director
Country of Residence	Netherlands
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Heather Jane Carmalt
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 January 2022 (106 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Gordon Ballantyne Ferguson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 November 2022 (107 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Kathryn Jane Upson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 April 2023 (108 years after company formation)
Appointment Duration	1 year
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	David Michael Lane
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2024 (108 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Sunbury Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 July 2010 (95 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Corporation	This director is a corporation
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr Nicholas Hartley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 1992 (77 years, 1 month after company formation)
Appointment Duration	1 year (Resigned 30 May 1993)
Assigned Occupation	Manager
Correspondence Address	17 Brooklands Avenue Cambridge Cambridgeshire CB2 2BG

Director Name	Dr Leslie Atkinson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 1992 (77 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 July 1993)
Assigned Occupation	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Cobbs 62 The Street Manuden Bishops Stortford Hertfordshire CM23 1DS

Director Name	Mr William James Luff
Date of Birth	August 1950 (Born 73 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 1992 (77 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 December 1994)
Assigned Occupation	Oil Company Executive
Correspondence Address	Oakdale House 16 Page Heath Lane Bickley Bromley Kent BR1 2DS

Director Name	Mr Christopher John Field
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 1992 (77 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 30 May 1994)
Assigned Occupation	Technical Group Manager
Correspondence Address	9 Soleoak Drive Sevenoaks Kent TN13 1QD

Director Name	Miss Gillian Elizabeth Young
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 May 1992 (77 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (Resigned 09 February 1994)
Assigned Occupation	Company Director
Correspondence Address	132 Copperfields Laindon Basildon Essex SS15 5RZ

Director Name	Brian Peevor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 February 1994 (78 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 31 August 1997)
Assigned Occupation	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Director Name	Peter George Backhouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1997 (82 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 March 1999)
Assigned Occupation	Oil Company Director
Correspondence Address	108 The Bank Highgate Hill London N6 5HE

Director Name	Mr David Stephen Fitzsimmons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1999 (83 years, 10 months after company formation)
Appointment Duration	7 months (Resigned 01 October 1999)
Assigned Occupation	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Hammer Tower Penshurst Tonbridge Kent TN11 8HZ

Director Name	Linda Louise Adamany
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1999 (84 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 01 December 2002)
Assigned Occupation	Chief Executive,Bp Shipping
Correspondence Address	7 Burlington House Wedderburn Road London NW3 5QS

Director Name	Mr Anthony Bryan Hayward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2000 (85 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 November 2002)
Assigned Occupation	Oil Company Executive
Country of Residence	England
Correspondence Address	Rumshot Manor Underriver Sevenoaks Kent TN15 0RX

Director Name	Dr Vivienne Cox
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2002 (86 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 13 November 2007)
Assigned Occupation	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Austins Hall Farm Venus Hill Flaunden Hertfordshire HP3 0PG

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2002 (87 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 31 July 2007)
Assigned Occupation	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Robert Allen Malone
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2002 (87 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 01 September 2006)
Assigned Occupation	Chief Executive
Correspondence Address	Flat 1 19 Eaton Place London SW1X 8BN

Director Name	Yasin Stanley Ali
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 February 2003 (87 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 February 2006)
Assigned Occupation	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Dr Byron Elmer Grote
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British And Us Citiz
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2003 (88 years after company formation)
Appointment Duration	6 months (Resigned 01 November 2003)
Assigned Occupation	Oil Company Executive
Correspondence Address	Flat 22 St Katharine`S Way London E1W 1UE

Director Name	Ms Dawn Noel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2006 (90 years, 10 months after company formation)
Appointment Duration	9 months (Resigned 03 November 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Herbert Place Isleworth Middx TW7 4BU

Director Name	David Andrew James Baldry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2006 (91 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 December 2008)
Assigned Occupation	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Frethorne House New Road Childrey Wantage Oxfordshire OX12 9PG

Director Name	Janet Elvidge
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 November 2006 (91 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 21 July 2008)
Assigned Occupation	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Andrea Margaret Thomas
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 July 2008 (93 years, 3 months after company formation)
Appointment Duration	8 months (Resigned 23 March 2009)
Assigned Occupation	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Mr Robert James Day
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2009 (93 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 29 April 2016)
Assigned Occupation	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Christopher Kuangcheng Gerald Eng
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 March 2009 (93 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 30 June 2010)
Assigned Occupation	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David James Bucknall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2012 (96 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 01 November 2014)
Assigned Occupation	Group Treasurer
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Alan Henry Haywood
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2014 (99 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 February 2017)
Assigned Occupation	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mrs Susan Leslie Dio
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2015 (100 years after company formation)
Appointment Duration	2 years, 9 months (Resigned 31 January 2018)
Assigned Occupation	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Robert John Harrison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2017 (102 years, 3 months after company formation)
Appointment Duration	8 months (Resigned 14 March 2018)
Assigned Occupation	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Carol-Lee Howle
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2018 (102 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 August 2020)
Assigned Occupation	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Ms Susan Diane Kolbush
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2020 (105 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 01 March 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Sven Roger Boss-Walker
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 2020 (105 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 16 November 2021)
Assigned Occupation	Company Director
Country of Residence	Singapore
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

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