BP MARINE LIMITED

Company number 01214291

39 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

HIGHAM, Cassandra, Dr

• 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: 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: 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
• 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: 1 October 2003
• Nationality: Other

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
• Nationality: Other

YOUNG, Gillian Elizabeth

• Correspondence address: 132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
• Role (Resigned): Secretary
• Appointed before: 27 July 1992
• Resigned on: 9 February 1994
• Nationality: British

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

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

BOURNE, Gregory David

• Correspondence address: 90 Busbridge Lane, Godalming, Surrey, GU7 1QH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 27 July 1992
• 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, 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

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

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

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: England
• Occupation: Oil Company Executive

ODOGWU, Daniel Chukumah, Mr.

• 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
• Appointed before: 27 July 1992
• 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, Mrs.

• 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
• Appointed before: 27 July 1992
• 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

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