BP MARINE LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP MARINE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP MARINE LIMITED was incorporated 49 years ago on 29/05/1975 and has the registered number: 01214291. The accounts status is FULL and accounts are next due on 30/09/2024.

BP MARINE LIMITED - MIDDLESEX

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

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
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIO MIFSUD Feb 1969 British Director 2022-06-30 CURRENT
GARY EDWARD READING Nov 1972 British Director 2019-05-01 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
CASSANDRA HIGHAM Mar 1979 British Director 2020-09-21 CURRENT
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2000-12-30 UNTIL 2002-12-30 RESIGNED
STUART ANTONY DANIELS British Secretary 2003-10-01 UNTIL 2004-08-01 RESIGNED
NEIL TILLEY Nov 1964 British Director 2020-04-16 UNTIL 2020-09-21 RESIGNED
LUIGI TEDESCO Jan 1968 Italian Director 2009-03-25 UNTIL 2012-10-31 RESIGNED
MR JORGE MANUEL DA SILVA TAVARES Oct 1941 Portuguese Director RESIGNED
PAUL IAN WINTON TURNER Jul 1963 British Director 2015-04-01 UNTIL 2017-11-01 RESIGNED
ATHANASIOS RIGAS Sep 1967 Greek Director 2019-05-01 UNTIL 2022-06-30 RESIGNED
SUE HODEL RATAJ Jan 1957 United States Director 2006-09-15 UNTIL 2007-02-01 RESIGNED
MR FELIPE POSADA Oct 1966 Colombian Director 1999-03-01 UNTIL 2000-12-30 RESIGNED
MR ALAN JOHN PORTER Oct 1946 British Director RESIGNED
MR. DANIEL CHUKUMAH ODOGWU Jan 1966 British Director 2017-11-01 UNTIL 2018-12-31 RESIGNED
MRS. FIONA VICTORIA RYDER Jan 1975 British Director 2015-10-31 UNTIL 2018-08-01 RESIGNED
KAMURAN YAZGANOGLU Sep 1976 Turkish Director 2019-01-01 UNTIL 2020-04-16 RESIGNED
MISS GILLIAN ELIZABETH YOUNG British Secretary RESIGNED
REBECCA JAYNE WEEDON British Secretary 2004-08-01 UNTIL 2010-06-30 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 1997-09-01 UNTIL 2003-10-01 RESIGNED
BRIAN PEEVOR May 1940 British Secretary 1994-02-09 UNTIL 1997-08-31 RESIGNED
ANTHONY TALBOT HEFFERNAN JAMES CONSIDINE Apr 1954 Irish Director 1997-12-01 UNTIL 2002-12-01 RESIGNED
JENS JACOB ANDERSEN Sep 1970 Danish Director 2016-02-10 UNTIL 2019-05-01 RESIGNED
DAVID ANDREW JAMES BALDRY Jun 1955 British Director 2002-12-30 UNTIL 2004-05-01 RESIGNED
FREDERIC JEAN BAUDRY Aug 1965 French Director 2006-09-15 UNTIL 2009-03-18 RESIGNED
GREGORY DAVID BOURNE Nov 1948 British Director RESIGNED
MARCIA ANNE BRAND Mar 1960 American Director 2014-04-01 UNTIL 2015-04-01 RESIGNED
MR JOHN CAREY Aug 1962 Irish Director 2010-06-01 UNTIL 2014-04-01 RESIGNED
PAUL ANTHONY CHAPPELL May 1961 British Director 2011-03-15 UNTIL 2015-10-31 RESIGNED
DAVID COLEMAN Sep 1957 British Director 1996-12-16 UNTIL 1999-03-01 RESIGNED
LYNN PAUL WATERMAN Jul 1964 British Director 2009-08-01 UNTIL 2010-06-01 RESIGNED
MR PAUL TREVOR DAVIS Mar 1947 British Director 1992-10-01 UNTIL 1998-01-22 RESIGNED
RITA ELIZABETH GRIFFIN Mar 1963 American Director 2007-02-01 UNTIL 2009-03-16 RESIGNED
KEVIN LEE JAMES Dec 1957 American Director 2002-12-01 UNTIL 2006-09-15 RESIGNED
MR. DAVID CHARLES GOOSEY Dec 1962 British Director 2012-11-01 UNTIL 2015-04-01 RESIGNED
MR ROBERT DAVID MUTCHELL Jan 1974 British Director 2018-09-11 UNTIL 2019-05-01 RESIGNED
MR CRAIG THOMAS WIDNER Apr 1965 American Director 2012-06-15 UNTIL 2016-02-10 RESIGNED
GERARD FRANCIS WHITELY Dec 1962 Australian Director 2004-05-01 UNTIL 2006-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castrol Limited 2020-12-30 Pangbourne   Reading Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bp International Limited 2016-04-06 - 2020-12-30 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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