Cross Check

BP GAS MARKETING LIMITED

Company Number

00908982

Private limited company
Active
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SUNBURY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Chamberlain Square Cs Birmingham B3 3AX England

HARRISON, Robert John

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
England

SKINNER-REID, Elaine Patricia

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

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

TATE, Jason Kenney

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

  1. Appointed as Director

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

ALI, Yasin Stanley

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

CUMMING, Robert Cameron

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
6 Carding Hill Ellon Aberdeenshire AB41 8BG

ELVIDGE, Janet

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Whitehall Road Hanwell London W7 2JE

ENG, Christopher Kuangcheng Gerald

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Company's Registered Office

LADEGA, Aderemi

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP

NOEL, Dawn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Herbert Place Isleworth Middx TW7 4BU

STANLEY, Helen Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

ARBELAEZ, Felipe

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

BOURNE, Gregory David

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62b Rubislaw Den South Aberdeen AB2 6AX

BRAMLEY, Thomas John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Priory Lodge Priory Park Blackheath London SE3 9UY
Country of Residence
England

CATTLE, Simon Philip

Date of Birth
Role
Resigned
Director
Occupation
Global Business Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP

DEBRIER, Donald Paul

Date of Birth
Role
Resigned
Director
Occupation
Legal Adviser
Nationality
American

  1. Resigned as Director

Correspondence Address
28 Queens Grove St Johns Wood London NW8 6HJ

DONKERS, Wilhelmus Petrus Martinus Maria

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Kings Road Richmond Surrey TW10 6NW

FITZSIMMONS, David Stephen

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hammer Tower Penshurst Tonbridge Kent TN11 8HZ
Country of Residence
United Kingdom

FOUNTAIN, Tony

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer Ist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Renby Eridge Tunbridge Wells Kent TN3 9LG

GILVARY, Brian, Dr

Date of Birth
Role
Resigned
Director
Occupation
Group Vice President
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

GREVE, Gary Christian

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Castellain Road Maida Vale London W9 1EX

HAYWARD, Anthony Bryan

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rumshot Manor Underriver Sevenoaks Kent TN15 0RX
Country of Residence
England

HAYWOOD, Alan Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
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

HAYWOOD, Alan Henry

Date of Birth
Role
Resigned
Director
Occupation
Head Of Commercial Development
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

HAYWOOD, Alan Henry

Date of Birth
Role
Resigned
Director
Occupation
Business Unit Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Richmond Avenue London N1 0LX
Country of Residence
United Kingdom

JONES, Alan Morrison

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kirkhill House Albert Road Oldmeldrum Aberdeenshire AB51 0DB

KNIPE, David William

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

LAWSON, Robert Stephen

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

MACLEOD, Fiona Anne

Date of Birth
Role
Resigned
Director
Occupation
Business Unit Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 The Warren West Common Harpenden AL5 2NH

MATHER, Peter James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Kings Road Richmond Surrey TW10 6NN
Country of Residence
United Kingdom

MORRIS, Robin Dale

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Netherton Of Glenboig Farm Fintry Stirlingshire G63 0YH
Country of Residence
Uk

QUINN, Anne Cecille

Date of Birth
Role
Resigned
Director
Occupation
Gas Company Senior Executive
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Juniper Court St Marys Place London W8 5UF

REED, Paul Jonathan

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

REED, Paul Jonathan

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Holland Park Mews London W11 3SP United Kingdom
Country of Residence
United Kingdom

ROTENBERG, Douglas Martin

Date of Birth
Role
Resigned
Director
Occupation
Bul Bp Global Lng
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Denbigh Gardens Richmond Surrey TW10 6EN

Bp Exploration Operating Company 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