BP GAS MARKETING LIMITED

Company number 00908982

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

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• 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: Irish
• 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
• Nationality: Other

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 1 February 2000
• Nationality: British

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 1 February 2008
• Nationality: Other

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
• Nationality: British

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
• Appointed before: 21 June 1992
• 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
• Appointed before: 21 June 1992
• 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, Mr.

• 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

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