BP GAS MARKETING LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP GAS MARKETING LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP GAS MARKETING LIMITED was incorporated 56 years ago on 22/06/1967 and has the registered number: 00908982. The accounts status is FULL and accounts are next due on 30/09/2024.
BP GAS MARKETING LIMITED was incorporated 56 years ago on 22/06/1967 and has the registered number: 00908982. The accounts status is FULL and accounts are next due on 30/09/2024.
BP GAS MARKETING LIMITED - MIDDLESEX
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
49500 - Transport via pipeline
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JASON KENNEY TATE | Sep 1974 | American | Director | 2020-01-13 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
ROBERT JOHN HARRISON | Apr 1964 | British | Director | 2016-10-05 | CURRENT |
ELAINE PATRICIA SKINNER-REID | Mar 1975 | South African | Director | 2023-07-01 | CURRENT |
PAUL JONATHAN REED | Oct 1956 | British | Director | 2006-07-07 UNTIL 2007-04-01 | RESIGNED |
YASIN STANLEY ALI | British | Secretary | 2001-02-19 UNTIL 2006-02-01 | RESIGNED | |
PAUL JONATHAN REED | Oct 1956 | British | Director | 2010-01-01 UNTIL 2017-01-01 | RESIGNED |
MS SHARON HYMAN WEINTRAUB | Sep 1965 | American | Director | 2020-07-01 UNTIL 2023-07-01 | RESIGNED |
MR ROBIN DALE MORRIS | Sep 1946 | British | Director | 1993-05-31 UNTIL 1995-01-01 | RESIGNED |
MR. PETER JAMES MATHER | Jul 1960 | British | Director | 2000-02-01 UNTIL 2002-03-01 | RESIGNED |
FIONA ANNE MACLEOD | Jul 1967 | British | Director | 2002-03-01 UNTIL 2003-11-19 | RESIGNED |
ROBERT STEPHEN LAWSON | Jan 1970 | British | Director | 2018-09-01 UNTIL 2020-01-13 | RESIGNED |
DAVID WILLIAM KNIPE | Jul 1974 | British | Director | 2013-05-20 UNTIL 2020-07-01 | RESIGNED |
ANNE CECILLE QUINN | Jul 1951 | New Zealander | Director | 1996-07-31 UNTIL 2000-02-01 | RESIGNED |
MR DOMINIC WOOD | Oct 1976 | British | Director | 2016-01-20 UNTIL 2016-10-05 | RESIGNED |
HELEN JANE STANLEY | British | Secretary | 2000-02-01 UNTIL 2001-02-19 | RESIGNED | |
MISS DAWN NOEL | May 1960 | British | Secretary | 2006-02-01 UNTIL 2006-11-03 | RESIGNED |
ADEREMI LADEGA | Feb 1964 | British | Secretary | 2008-02-01 UNTIL 2010-06-30 | RESIGNED |
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2006-11-03 UNTIL 2008-02-01 | RESIGNED |
ROBERT CAMERON CUMMING | Feb 1949 | British | Secretary | RESIGNED | |
MR ANTHONY BRYAN HAYWARD | May 1957 | British | Director | 1997-09-01 UNTIL 2000-02-01 | RESIGNED |
FELIPE ARBELAEZ | Aug 1969 | British | Director | 2015-03-06 UNTIL 2016-01-20 | RESIGNED |
GREGORY DAVID BOURNE | Nov 1948 | British | Director | 1995-01-01 UNTIL 1997-08-31 | RESIGNED |
MR THOMAS JOHN BRAMLEY | Dec 1939 | British | Director | RESIGNED | |
SIMON PHILIP CATTLE | Mar 1958 | British | Director | 2006-02-01 UNTIL 2013-01-10 | RESIGNED |
MR DONALD PAUL DEBRIER | Mar 1940 | American | Director | RESIGNED | |
WILHELMUS PETRUS MARTINUS MARIA DONKERS | Oct 1962 | Dutch | Director | 2005-09-01 UNTIL 2006-11-30 | RESIGNED |
MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 2003-05-01 UNTIL 2004-12-30 | RESIGNED |
TONY FOUNTAIN | Sep 1960 | British | Director | 2003-02-01 UNTIL 2005-04-01 | RESIGNED |
DR. BRIAN GILVARY | Feb 1962 | British | Director | 2005-04-01 UNTIL 2009-12-31 | RESIGNED |
DOUGLAS MARTIN ROTENBERG | Jan 1963 | Us Citizen | Director | 2003-06-01 UNTIL 2005-12-16 | RESIGNED |
MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2017-01-01 UNTIL 2018-09-01 | RESIGNED |
MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2007-05-01 UNTIL 2014-11-01 | RESIGNED |
MR GARY CHRISTIAN GREVE | Jul 1949 | Us Citizen | Director | 1996-03-12 UNTIL 1997-07-01 | RESIGNED |
ALAN MORRISON JONES | Aug 1944 | British | Director | 1997-09-01 UNTIL 2000-02-01 | RESIGNED |
STEVEN WESTON | Jul 1953 | British | Director | 1995-01-01 UNTIL 1997-08-31 | RESIGNED |
STEVEN KYLE WELCH | Aug 1951 | Us Citizen | Director | 2000-02-01 UNTIL 2003-05-01 | RESIGNED |
MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2003-11-19 UNTIL 2005-09-01 | RESIGNED |
MR IAN SPRINGETT | Dec 1957 | British | Director | 2005-08-01 UNTIL 2006-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Exploration Operating Company Limited | 2016-04-06 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |