BP (GIBRALTAR) LIMITED

Company number 00554057

38 officers / 35 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, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 12 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

READING, Gary Edward

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 27 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ALI, Yasin Stanley, Mr.

• Correspondence address: 15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 30 June 2010

ENG, Christopher Kuangcheng Gerald

• Correspondence address: 12 Queens Road, Guildford, Surrey, GU1 1UW
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010

LADEGA, Aderemi

• Correspondence address: 62 Lorne Gardens, Croydon, CR0 7RY
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 21 June 2007
• Nationality: British

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
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 11 April 2005
• Nationality: Other

WRIGHT, Rebecca Jayne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 21 June 2007
• Resigned on: 30 June 2010
• Nationality: Other

YOUNG, Gillian Elizabeth

• Correspondence address: 132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
• Role (Resigned): Secretary
• Appointed before: 21 September 1992
• Resigned on: 9 February 1994
• Nationality: British

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: 1 June 2007
• Resigned on: 18 March 2009
• Nationality: French
• Occupation: Oil Company Executive

BOULANDET, Mathieu Antoine

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 15 October 2024
• Resigned on: 6 January 2025
• Nationality: French
• Country of residence: Germany
• Occupation: Company Director

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

CARRIE, Nicholas John

• Correspondence address: Avenue Du Grand Forestier, 26a B20, Brussells, 1160
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 21 September 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

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 April 1999
• Resigned on: 1 December 2002
• Nationality: Irish
• Occupation: Chief Executive Officer

DEWSON, Edward Victor

• Correspondence address: Kasteelweg 2, 1950 Kraainem, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 February 1998
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Chartered Accountant

GOODALL, Colin Robert

• Correspondence address: Apartado De Correos 430, Estepona, 29680, Spain, 29680
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 May 1996
• Resigned on: 1 February 1998
• Nationality: British
• Country of residence: Spain
• Occupation: Chartered Accountant

GOOSEY, David Charles, Mr.

• 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

HARRINGTON, Roger Christopher

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2009
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HULF, David

• Correspondence address: 24 Ferndown Gardens, Cobham, Surrey, KT11 2BH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 August 1999
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Cheif Financial Officer

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

LABRAM, Henry Philip

• Correspondence address: Chemin De La Fraite 17, B-1380 Ohain (Lasne), Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 February 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Oil Company Executive

MACDONALD, Iain Fraser

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 December 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Controller

MCMAHON, Shiva Pezeshki

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 August 2018
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MIFSUD, Mario

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 June 2022
• Resigned on: 27 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUFFER, Brian Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 January 2010
• Resigned on: 6 February 2018
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PURVIS, Robert Kelly

• Correspondence address: Pipers Court Carbery Lane, Ascot, Berkshire, SL5 7EJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 May 1996
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Oil Company

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: 17 September 2020
• Resigned on: 30 June 2022
• Nationality: Greek
• Country of residence: Greece
• Occupation: Oil Company Executive

ROXBURGH, Norman Anthony

• Correspondence address: Bryher Fielden Road, Crowborough, East Sussex, TN6 1TR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 June 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Oil Company Executive

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 1998
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

TAVARES, Jorge Manuel Da Silva

• Correspondence address: 6 Landsdowne Close, Landsdowne Road Wimbledon, London, SW20
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 21 September 1992
• Resigned on: 16 June 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

THORNTON, Terence Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 August 2013
• Resigned on: 1 July 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: 29 August 2018
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

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