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BP MARINE LIMITED

Company number 01214291

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Officers: 38 officers / 34 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

HIGHAM, Cassandra

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
March 1979
Appointed on
21 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MIFSUD, Mario

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
February 1969
Appointed on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

READING, Gary Edward

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
November 1972
Appointed on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

DANIELS, Stuart Antony

Correspondence address
34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
1 August 2004

PEEVOR, Brian

Correspondence address
12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
Role Resigned
Secretary
Appointed on
9 February 1994
Resigned on
31 August 1997

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role Resigned
Secretary
Appointed on
1 September 1997
Resigned on
1 October 2003

WRIGHT, Rebecca Jayne

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
1 August 2004
Resigned on
30 June 2010

YOUNG, Gillian Elizabeth

Correspondence address
132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
Role Resigned
Secretary
Resigned on
9 February 1994

ANDERSEN, Jens Jacob

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1970
Appointed on
10 February 2016
Resigned on
1 May 2019
Nationality
Danish
Country of residence
United Kingdom
Occupation
Oil Company Executive

BALDRY, David Andrew James

Correspondence address
Frethorne House, New Road, Childrey, Wantage, Oxfordshire, OX12 9PG
Role Resigned
Director
Date of birth
June 1955
Appointed on
30 December 2002
Resigned on
1 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Manager

BAUDRY, Frederic Jean

Correspondence address
Sheerwater Farm Cottage, Sheerwater Road, West Byfleet, Surrey, KT14 6AB
Role Resigned
Director
Date of birth
August 1965
Appointed on
15 September 2006
Resigned on
18 March 2009
Nationality
French
Occupation
Oil Company Executive

BOURNE, Gregory David

Correspondence address
90 Busbridge Lane, Godalming, Surrey, GU7 1QH
Role Resigned
Director
Date of birth
November 1948
Resigned on
1 October 1992
Nationality
Australian
Occupation
Chief Executive Bp Marine

BRAND, Marcia Anne

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 April 2014
Resigned on
1 April 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Vice President, Aime Lubricants Uk

CAREY, John Joseph

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 June 2010
Resigned on
1 April 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

CHAPPELL, Paul Anthony

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
May 1961
Appointed on
15 March 2011
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

COLEMAN, David

Correspondence address
Woodlands Temple Way, Farnham Common, Slough, Bucks, SL2 3HE
Role Resigned
Director
Date of birth
September 1957
Appointed on
16 December 1996
Resigned on
1 March 1999
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

CONSIDINE, Anthony Talbot Heffernan James

Correspondence address
Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 December 1997
Resigned on
1 December 2002
Nationality
Irish
Occupation
Chief Executive Officer

DAVIS, Paul Trevor

Correspondence address
The Quarry 61 Fox Dene, Godalming, Surrey, GU7 1YG
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 October 1992
Resigned on
22 January 1998
Nationality
British
Occupation
Oil Economist

GOOSEY, David Charles

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 November 2012
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

GRIFFIN, Rita Elizabeth

Correspondence address
15 Blenheim Road, St John's Wood, London, NW8 0LU
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 February 2007
Resigned on
16 March 2009
Nationality
American
Occupation
Oil Company Executive

JAMES, Kevin Lee

Correspondence address
Rushtons, 5 Broad Highway, Cobham, Surrey, KT11 2RR
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 December 2002
Resigned on
15 September 2006
Nationality
American
Occupation
Executive

KEOGH, Mark William

Correspondence address
Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU
Role Resigned
Director
Date of birth
August 1961
Appointed on
30 December 2000
Resigned on
30 December 2002
Nationality
Irish
Country of residence
England
Occupation
Director

MUTCHELL, Robert David

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
January 1974
Appointed on
11 September 2018
Resigned on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

ODOGWU, Daniel Chukumah

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

PORTER, Alan John

Correspondence address
2 Harefield Rise, Linton, Cambridge, Cambridgeshire, CB1 6LS
Role Resigned
Director
Date of birth
October 1946
Resigned on
16 December 1996
Nationality
British
Occupation
Finance Manager

POSADA, Felipe

Correspondence address
Flat 3 3 Wetherby Gardens, London, SW5 0JN
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 March 1999
Resigned on
30 December 2000
Nationality
Colombian
Occupation
Commercial Manager

RATAJ, Sue Hodel

Correspondence address
38 St Stephens Gardens, Twickenham, Middlesex, TW1 2LS
Role Resigned
Director
Date of birth
January 1957
Appointed on
15 September 2006
Resigned on
1 February 2007
Nationality
United States
Occupation
Oil Company Executive

RIGAS, Athanasios

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 May 2019
Resigned on
30 June 2022
Nationality
Greek
Country of residence
Greece
Occupation
Oil Company Executive

RYDER, Fiona Victoria

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
January 1975
Appointed on
31 October 2015
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
None

TAVARES, Jorge Manuel Da Silva

Correspondence address
6 Landsdowne Close, Landsdowne Road Wimbledon, London, SW20
Role Resigned
Director
Date of birth
October 1941
Resigned on
31 May 1993
Nationality
Portuguese
Occupation
Company Director

TEDESCO, Luigi

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
January 1968
Appointed on
25 March 2009
Resigned on
31 October 2012
Nationality
Italian
Occupation
Oil Company Executive

TILLEY, Neil

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
November 1964
Appointed on
16 April 2020
Resigned on
21 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

TURNER, Paul Ian Winton

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 April 2015
Resigned on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

WATERMAN, Lynn Paul

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 August 2009
Resigned on
1 June 2010
Nationality
British
Occupation
Oil Company Executive