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BP FUELS MARKETING LIMITED

Company number 02544766

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Officers: 36 officers / 34 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
12 Plumtree Court, London, United Kingdom, EC4A 4HT
Role
Secretary
Appointed on
1 July 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7158629

HARRINGTON, Roger Christopher

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

ADAMS, John Porter

Correspondence address
30 Linden Close, Chelmsford, Essex, CM2 9JH
Role Resigned
Secretary
Appointed before
1 October 1992
Resigned on
1 February 1993
Nationality
British

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
30 June 2010
Nationality
Other

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
21 July 2008
Nationality
Other

ENG, Christopher Kuangcheng Gerald

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
30 June 2010
Nationality
Other

HOLLOW, Alison Jane

Correspondence address
42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
Role Resigned
Secretary
Appointed on
1 February 1993
Resigned on
1 October 1993
Nationality
British

HOLLOW, Alison Jane

Correspondence address
42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
Role Resigned
Secretary
Appointed before
1 October 1994
Resigned on
11 May 1997
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

PEEVOR, Brian

Correspondence address
12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
1 October 1994
Nationality
British

PEEVOR, Brian

Correspondence address
12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
Role Resigned
Secretary
Appointed on
1 February 1993
Resigned on
1 February 1993
Nationality
British

STANLEY, Helen Jane

Correspondence address
87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
Role Resigned
Secretary
Appointed on
10 September 1997
Resigned on
19 February 2001
Nationality
British

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role Resigned
Secretary
Appointed on
21 July 2008
Resigned on
21 July 2008
Nationality
Other

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role Resigned
Secretary
Appointed on
21 July 2008
Resigned on
23 March 2009
Nationality
Other

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role Resigned
Secretary
Appointed on
11 August 1997
Resigned on
10 September 1997
Nationality
Other

ARMSTRONG, Timothy Stephen

Correspondence address
11a Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 July 1994
Resigned on
2 May 1996
Nationality
British
Occupation
General Manager

ASHDOWN, Janet Elizabeth

Correspondence address
10 Wood Lane, Highgate, London, N6 5UB
Role Resigned
Director
Date of birth
July 1959
Appointed on
10 August 2006
Resigned on
1 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HALE, Rickey Dave

Correspondence address
4a Highfield Road, Sandridge, Hertfordshire, AL4 9BU
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 December 2000
Resigned on
1 November 2001
Nationality
British
Occupation
Business Unit Leader Lpg Europ

HEWINS, Ralph Rex

Correspondence address
53 Ox Lane, Harpenden, Hertfordshire, AL5 4PH
Role Resigned
Director
Date of birth
May 1963
Appointed on
22 December 1998
Resigned on
30 December 1998
Nationality
British
Occupation
Company Director

HOOKWAY, Richard Mark

Correspondence address
89 Rosebery Road, Muswell Hill, London, N10 2LD
Role Resigned
Director
Date of birth
October 1961
Appointed on
2 May 1996
Resigned on
1 August 1999
Nationality
British
Occupation
General Manager

HUNT, Raymond

Correspondence address
7 Crabtree Lanet, Harpenden, Hertfordshire, AL5 5TA
Role Resigned
Director
Date of birth
February 1950
Appointed before
1 October 1992
Resigned on
31 December 1993
Nationality
British
Occupation
Company Director

KERR, Joseph

Correspondence address
The Old Dovecote, Longworth, Abingdon, Oxfordshire, OX13 5EB
Role Resigned
Director
Date of birth
May 1951
Appointed on
25 November 1996
Resigned on
1 February 2000
Nationality
British
Occupation
Company Director

MACDONALD, Ramsay

Correspondence address
8 Dundas Home Farm, South Queensferry, Edinburgh, EH30 9SS
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 October 2002
Resigned on
1 December 2008
Nationality
British
Country of residence
Scotland
Occupation
Asset Manager Uk Retail

MUMFORD, John Graham, Dr

Correspondence address
22 Woodside Road, Cobham, Surrey, KT11 2QR
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 June 2005
Resigned on
2 June 2005
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

NAGEL, Jennifer Pauline

Correspondence address
10 Gayton Road, London, NW3 1TX
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 August 1999
Resigned on
1 December 2000
Nationality
Australian
Occupation
Manager

ODOGWU, Daniel Chukumah

Correspondence address
6 Torwood Close, Berkhamsted, Hertfordshire, HP4 3NU
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 December 2002
Resigned on
1 April 2004
Nationality
British
Occupation
Manager

RICHARDS, David Vaughan

Correspondence address
The Barn House, Orchard Place Westbury, Brackley, Northamptonshire, NN13 5JT
Role Resigned
Director
Date of birth
March 1949
Appointed before
1 October 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Company Director

SIMS, Graham Charles

Correspondence address
39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 April 2004
Resigned on
10 August 2006
Nationality
British
Occupation
General Manager Retail

SIMS, Graham Charles

Correspondence address
39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 November 2001
Resigned on
1 March 2002
Nationality
British
Occupation
General Manager Retail

SMITHER, Neale Andrew

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 September 2009
Resigned on
10 September 2010
Nationality
British
Country of residence
United Kingdom
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 2007
Resigned on
30 September 2009
Nationality
British
Occupation
Group Chief Accountant

TAYLOR, Raymond Lance

Correspondence address
23 Clarendon Gardens, Maida Vale, London, W9 1AZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 February 2000
Resigned on
1 October 2002
Nationality
British
Occupation
Uk Ci Direct Manager

WALMSLEY-FISHER, Robert Sean Mclean

Correspondence address
24c Polwarth Terrace, Edinburgh, EH11 1NA
Role Resigned
Director
Date of birth
March 1938
Appointed on
25 November 1996
Resigned on
20 March 1998
Nationality
British
Occupation
Company Director

WATERMAN, Lynn Paul

Correspondence address
41 Arkwright Road, Ground Floor, London, NW3 6BJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 March 2002
Resigned on
1 December 2002
Nationality
Us Citizen
Occupation
Performance Unit Leader

WHEAT, Julie Katherine

Correspondence address
37 Lindum Place, St Albans, Hertfordshire, AL3 4JJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 January 1994
Resigned on
31 July 1998
Nationality
British
Occupation
Controller Commercial