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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)

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