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BP GAS MARKETING LIMITED

Company number 00908982

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Officers: 40 officers / 36 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
1 Chamberlain Square Cs, Birmingham, England, B3 3AX
Role Active
Secretary
Appointed on
1 July 2010

UK Limited Company What's this?

Registration number
7158629

HARRISON, Robert John

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
April 1964
Appointed on
5 October 2016
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

SKINNER-REID, Elaine Patricia

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
March 1975
Appointed on
1 July 2023
Nationality
South African
Country of residence
England
Occupation
Company Director

TATE, Jason Kenney

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
September 1974
Appointed on
13 January 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Oil Company Executive

ALI, Yasin Stanley

Correspondence address
4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
Role Resigned
Secretary
Appointed on
19 February 2001
Resigned on
1 February 2006

CUMMING, Robert Cameron

Correspondence address
6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
Role Resigned
Secretary
Resigned on
1 February 2000

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
1 February 2008

ENG, Christopher Kuangcheng Gerald

Correspondence address
The Company's Registered Office
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
30 June 2010

LADEGA, Aderemi

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
30 June 2010
Nationality
British

NOEL, Dawn

Correspondence address
1 Herbert Place, Isleworth, Middx, TW7 4BU
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
3 November 2006
Nationality
British

STANLEY, Helen Jane

Correspondence address
87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
19 February 2001

ARBELAEZ, Felipe

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
August 1969
Appointed on
6 March 2015
Resigned on
20 January 2016
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

BOURNE, Gregory David

Correspondence address
62b Rubislaw Den South, Aberdeen, AB2 6AX
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 January 1995
Resigned on
31 August 1997
Nationality
British
Occupation
Oil Company Executive

BRAMLEY, Thomas John

Correspondence address
4 Priory Lodge, Priory Park Blackheath, London, SE3 9UY
Role Resigned
Director
Date of birth
December 1939
Resigned on
1 January 1995
Nationality
British
Country of residence
England
Occupation
Accountant

CATTLE, Simon Philip

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 February 2006
Resigned on
10 January 2013
Nationality
British
Occupation
Global Business Leader

DEBRIER, Donald Paul

Correspondence address
28 Queens Grove, St Johns Wood, London, NW8 6HJ
Role Resigned
Director
Date of birth
March 1940
Resigned on
31 May 1993
Nationality
American
Occupation
Legal Adviser

DONKERS, Wilhelmus Petrus Martinus Maria

Correspondence address
36 Kings Road, Richmond, Surrey, TW10 6NW
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 September 2005
Resigned on
30 November 2006
Nationality
Dutch
Occupation
Manager

FITZSIMMONS, David Stephen

Correspondence address
Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 May 2003
Resigned on
30 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Manager

FOUNTAIN, Tony

Correspondence address
Renby, Eridge, Tunbridge Wells, Kent, TN3 9LG
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 February 2003
Resigned on
1 April 2005
Nationality
British
Occupation
Chief Operating Officer Ist

GILVARY, Brian, Dr

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 April 2005
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Vice President

GREVE, Gary Christian

Correspondence address
56 Castellain Road, Maida Vale, London, W9 1EX
Role Resigned
Director
Date of birth
July 1949
Appointed on
12 March 1996
Resigned on
1 July 1997
Nationality
Us Citizen
Occupation
Oil Company Executive

HAYWARD, Anthony Bryan

Correspondence address
Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 September 1997
Resigned on
1 February 2000
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

HAYWOOD, Alan Henry

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 January 2017
Resigned on
1 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYWOOD, Alan Henry

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 May 2007
Resigned on
1 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Commercial Development

HAYWOOD, Alan Henry

Correspondence address
59 Richmond Avenue, London, N1 0LX
Role Resigned
Director
Date of birth
July 1966
Appointed on
19 November 2003
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Business Unit Leader

JONES, Alan Morrison

Correspondence address
Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 September 1997
Resigned on
1 February 2000
Nationality
British
Occupation
Oil Company Executive

KNIPE, David William

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1974
Appointed on
20 May 2013
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

LAWSON, Robert Stephen

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 September 2018
Resigned on
13 January 2020
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

MACLEOD, Fiona Anne

Correspondence address
14 The Warren, West Common, Harpenden, AL5 2NH
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 March 2002
Resigned on
19 November 2003
Nationality
British
Occupation
Business Unit Leader

MATHER, Peter James

Correspondence address
5 Kings Road, Richmond, Surrey, TW10 6NN
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 February 2000
Resigned on
1 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MORRIS, Robin Dale

Correspondence address
Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
Role Resigned
Director
Date of birth
September 1946
Appointed on
31 May 1993
Resigned on
1 January 1995
Nationality
British
Country of residence
Uk
Occupation
Solicitor

QUINN, Anne Cecille

Correspondence address
42 Juniper Court, St Marys Place, London, W8 5UF
Role Resigned
Director
Date of birth
July 1951
Appointed on
31 July 1996
Resigned on
1 February 2000
Nationality
New Zealander
Occupation
Gas Company Senior Executive

REED, Paul Jonathan

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 January 2010
Resigned on
1 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

REED, Paul Jonathan

Correspondence address
44 Holland Park Mews, London, United Kingdom, W11 3SP
Role Resigned
Director
Date of birth
October 1956
Appointed on
7 July 2006
Resigned on
1 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

ROTENBERG, Douglas Martin

Correspondence address
2 Denbigh Gardens, Richmond, Surrey, TW10 6EN
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 June 2003
Resigned on
16 December 2005
Nationality
Us Citizen
Occupation
Bul Bp Global Lng