Company information:
Bp Marine Limited (No: 01214291)
Address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Status: Active
Incorporated: 29-May-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 46719 - Wholesale of other fuels and related products
Current Director: MARIO MIFSUD ( DOB: Feb-1969 From: Jun-2022 )
Current Director: GARY EDWARD READING ( DOB: Nov-1972 From: May-2019 )
Current Director: NEIL TILLEY ( DOB: Nov-1964 From: Apr-2020 )
Current Secretary: SUNBURY SECRETARIES LIMITED ( From: Jul-2010 )
Resigned Director: JENS JACOB ANDERSEN ( DOB: Sep-1970 From: Feb-2016 To: May-2019 )
Resigned Director: DAVID ANDREW JAMES BALDRY ( DOB: Jun-1955 From: Dec-2002 To: May-2004 )
Resigned Director: FREDERIC JEAN BAUDRY ( DOB: Aug-1965 From: Sep-2006 To: Mar-2009 )
Resigned Director: GREGORY DAVID BOURNE ( DOB: Nov-1948 From: Jul-1992 To: Oct-1992 )
Resigned Director: MARCIA ANNE BRAND ( DOB: Mar-1960 From: Apr-2014 To: Apr-2015 )
Resigned Director: JOHN JOSEPH CAREY ( DOB: Aug-1962 From: Jun-2010 To: Apr-2014 )
Resigned Director: JOHN JOSEPH CAREY ( DOB: Aug-1962 From: Jun-2010 To: Apr-2014 )
Resigned Director: PAUL ANTHONY CHAPPELL ( DOB: May-1961 From: Mar-2011 To: Oct-2015 )
Resigned Director: DAVID COLEMAN ( DOB: Sep-1957 From: Dec-1996 To: Mar-1999 )
Resigned Director: ANTHONY TALBOT HEFFERNAN JAMES CONSIDINE ( DOB: Apr-1954 From: Dec-1997 To: Dec-2002 )
Resigned Director: PAUL TREVOR DAVIS ( DOB: Mar-1947 From: Oct-1992 To: Jan-1998 )
Resigned Director: DAVID CHARLES GOOSEY ( DOB: Dec-1962 From: Nov-2012 To: Apr-2015 )
Resigned Director: RITA ELIZABETH GRIFFIN ( DOB: Mar-1963 From: Feb-2007 To: Mar-2009 )
Resigned Director: KEVIN LEE JAMES ( DOB: Dec-1957 From: Dec-2002 To: Sep-2006 )
Resigned Director: MARK WILLIAM KEOGH ( DOB: Aug-1961 From: Dec-2000 To: Dec-2002 )
Resigned Director: ROBERT DAVID MUTCHELL ( DOB: Jan-1974 From: Sep-2018 To: May-2019 )
Resigned Director: DANIEL CHUKUMAH ODOGWU ( DOB: Jan-1966 From: Nov-2017 To: Dec-2018 )
Resigned Director: ALAN JOHN PORTER ( DOB: Oct-1946 From: Jul-1992 To: Dec-1996 )
Resigned Director: FELIPE POSADA ( DOB: Oct-1966 From: Mar-1999 To: Dec-2000 )
Resigned Director: SUE HODEL RATAJ ( DOB: Jan-1957 From: Sep-2006 To: Feb-2007 )
Resigned Director: ATHANASIOS RIGAS ( DOB: Sep-1967 From: May-2019 To: Jun-2022 )
Resigned Director: FIONA VICTORIA RYDER ( DOB: Jan-1975 From: Oct-2015 To: Aug-2018 )
Resigned Director: FIONA VICTORIA RYDER ( DOB: Jan-1975 From: Oct-2015 To: Aug-2018 )
Resigned Director: JORGE MANUEL DA SILVA TAVARES ( DOB: Oct-1941 From: Jul-1992 To: May-1993 )
Resigned Director: LUIGI TEDESCO ( DOB: Jan-1968 From: Mar-2009 To: Oct-2012 )
Resigned Director: PAUL IAN WINTON TURNER ( DOB: Jul-1963 From: Apr-2015 To: Nov-2017 )
Resigned Director: LYNN PAUL WATERMAN ( DOB: Jul-1964 From: Aug-2009 To: Jun-2010 )
Resigned Director: GERARD FRANCIS WHITELY ( DOB: Dec-1962 From: May-2004 To: Sep-2006 )
Resigned Director: CRAIG THOMAS WIDNER ( DOB: Apr-1965 From: Jun-2012 To: Feb-2016 )
Resigned Director: KAMURAN YAZGANOGLU ( DOB: Sep-1976 From: Jan-2019 To: Apr-2020 )
Resigned Secretary: STUART ANTONY DANIELS ( From: Oct-2003 To: Aug-2004 )
Resigned Secretary: BRIAN PEEVOR ( DOB: May-1940 From: Feb-1994 To: Aug-1997 )
Resigned Secretary: ANDREA MARGARET THOMAS ( From: Sep-1997 To: Oct-2003 )
Resigned Secretary: REBECCA JAYNE WRIGHT ( From: Aug-2004 To: Jun-2010 )
Resigned Secretary: GILLIAN ELIZABETH YOUNG ( From: Jul-1992 To: Feb-1994 )
Persons of Significant Control:
Castrol Limited, Technology Centre Whitchurch Hill, Pangbourne, Reading, RG8 7QR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-30)
Bp International Limited, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-30)