Cross Check

BP (GIBRALTAR) LIMITED

Company Number

00554057

Private limited company
Active
OverviewPeopleRelated
Experimental

SUNBURY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Chamberlain Square Cs Birmingham B3 3AX England

BOULANDET, Mathieu Antoine

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
Germany

READING, Gary Edward

Date of Birth
Role
Active
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

ALI, Yasin Stanley, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Highfield Hall Tyttenhanger Herts. AL4 0LE England

ENG, Christopher Kuangcheng Gerald

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Queens Road Guildford, Surrey GU1 1UW

LADEGA, Aderemi

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Lorne Gardens Croydon CR0 7RY

PEEVOR, Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

THOMAS, Andrea Margaret

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakview The Green Croxley Green Hertfordshire WD3 3HN

WRIGHT, Rebecca Jayne

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP

YOUNG, Gillian Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
132 Copperfields Laindon Basildon Essex SS15 5RZ

BAUDRY, Frederic Jean

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sheerwater Farm Cottage Sheerwater Road West Byfleet Surrey KT14 6AB

CAREY, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

CARRIE, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Avenue Du Grand Forestier 26a B20 Brussells 1160

CONSIDINE, Anthony Talbot Heffernan James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alderbourne Blackpond Lane, Farnham Common Bucks SL2 3EN

DEWSON, Edward Victor

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kasteelweg 2 1950 Kraainem Belgium FOREIGN

GOODALL, Colin Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartado De Correos 430 Estepona 29680 29680 Spain
Country of Residence
Spain

GOOSEY, David Charles, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
England

HARRINGTON, Roger Christopher

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

HULF, David

Date of Birth
Role
Resigned
Director
Occupation
Cheif Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Ferndown Gardens Cobham Surrey KT11 2BH
Country of Residence
England

JAMES, Kevin Lee

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rushtons 5 Broad Highway Cobham Surrey KT11 2RR

LABRAM, Henry Philip

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemin De La Fraite 17 B-1380 Ohain (Lasne) Belgium FOREIGN

MACDONALD, Iain Fraser

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
England

MCMAHON, Shiva Pezeshki

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

MIFSUD, Mario

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
England

PUFFER, Brian Michael

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

PURVIS, Robert Kelly

Date of Birth
Role
Resigned
Director
Occupation
Oil Company
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pipers Court Carbery Lane Ascot Berkshire SL5 7EJ

RATAJ, Sue Hodel

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 St Stephens Gardens Twickenham Middlesex TW1 2LS

RIGAS, Athanasios

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
Greece

ROXBURGH, Norman Anthony

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bryher Fielden Road Crowborough East Sussex TN6 1TR

STARKIE, Francis William Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Mildmay Road London N1 4PU

TAVARES, Jorge Manuel Da Silva

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Portuguese

  1. Resigned as Director

Correspondence Address
6 Landsdowne Close Landsdowne Road Wimbledon London SW20

TEDESCO, Luigi

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP

THORNTON, Terence Michael

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

TURNER, Paul Ian Winton

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

TURNER, Paul Ian Winton

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

Castrol Holdings International Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom

Bp P.L.C.

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1 St James's Square London SW1Y 4PD United Kingdom