BP (GIBRALTAR) LIMITED

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10 officers / 29 resignations

KASHYAP, Shalini

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role ACTIVE
director
Date of birth
September 1979
Appointed on
1 June 2025
Nationality
British
Occupation
Company Director
 
Source data

PUZANOVA, Anna

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role ACTIVE
director
Date of birth
August 1981
Appointed on
22 May 2025
Nationality
Russian
Occupation
Company Director
 
Source data

HIGHAM, Cassandra, Dr

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role ACTIVE
director
Date of birth
March 1979
Appointed on
12 February 2025
Resigned on
1 June 2025
Nationality
British
Occupation
Oil Company Executive
 
Source data

BOULANDET, Mathieu Antoine

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role ACTIVE
director
Date of birth
August 1982
Appointed on
15 October 2024
Resigned on
6 January 2025
Nationality
French
Occupation
Company Director
 
Source data

MIFSUD, Mario

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role ACTIVE
director
Date of birth
February 1969
Appointed on
30 June 2022
Resigned on
27 May 2024
Nationality
British
Occupation
Company Director
 
Source data

WATT, Peter Graham

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role ACTIVE
director
Date of birth
August 1986
Appointed on
27 February 2020
Resigned on
1 March 2023
Nationality
British
Occupation
Company Director
 
Source data

READING, Gary Edward

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role ACTIVE
director
Date of birth
November 1972
Appointed on
27 February 2020
Resigned on
1 June 2025
Nationality
British
Occupation
Oil Company Executive
 
Source data

TURNER, PAUL IAN WINTON

Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Role ACTIVE
Director
Date of birth
July 1963
Appointed on
29 August 2018
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

THORNTON, TERENCE MICHAEL

Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
23 August 2013
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

SUNBURY SECRETARIES LIMITED

Correspondence address
CORNWALL COURT 19 CORNWALL STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DT
Role ACTIVE
Secretary
Appointed on
1 July 2010
Nationality
BRITISH

Average house price in the postcode B3 2DT £46,381,000

MCMAHON, SHIVA PEZESHKI

Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
29 August 2018
Resigned on
17 September 2018
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

TURNER, PAUL IAN WINTON

Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
1 April 2015
Resigned on
1 November 2017
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

GOOSEY, DAVID CHARLES

Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
1 November 2012
Resigned on
1 April 2015
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

CAREY, John Joseph

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role RESIGNED
director
Date of birth
August 1962
Appointed on
1 June 2010
Resigned on
1 April 2014
Nationality
Irish
Occupation
Company Director
 
Source data

PUFFER, BRIAN MICHAEL

Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
1 January 2010
Resigned on
6 February 2018
Nationality
BRITISH,AMERICAN
Occupation
OIL COMPANY EXECUTIVE

HARRINGTON, ROGER CHRISTOPHER

Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
1 October 2009
Resigned on
23 August 2013
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

WATERMAN, LYNN PAUL

Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
1 August 2009
Resigned on
1 June 2010
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

TEDESCO, LUIGI

Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
25 March 2009
Resigned on
31 October 2012
Nationality
ITALIAN
Occupation
OIL COMPANY EXECUTIVE

ENG, CHRISTOPHER KUANGCHENG GERALD

Correspondence address
12 QUEENS ROAD, GUILDFORD, SURREY, GU1 1UW
Role RESIGNED
Secretary
Appointed on
23 March 2009
Resigned on
30 June 2010
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode GU1 1UW £980,000

WRIGHT, REBECCA JAYNE

Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Role RESIGNED
Secretary
Appointed on
21 June 2007
Resigned on
30 June 2010
Nationality
OTHER

BAUDRY, FREDERIC JEAN

Correspondence address
SHEERWATER FARM COTTAGE, SHEERWATER ROAD, WEST BYFLEET, SURREY, KT14 6AB
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
1 June 2007
Resigned on
18 March 2009
Nationality
FRENCH
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode KT14 6AB £569,000

RATAJ, SUE HODEL

Correspondence address
38 ST STEPHENS GARDENS, TWICKENHAM, MIDDLESEX, TW1 2LS
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
15 September 2006
Resigned on
1 February 2007
Nationality
UNITED STATES
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode TW1 2LS £1,871,000

LADEGA, Aderemi

Correspondence address
62 Lorne Gardens, Croydon, CR0 7RY
Role RESIGNED
secretary
Appointed on
11 April 2005
Resigned on
21 June 2007
Nationality
British
 
Source data

Average house price in the postcode CR0 7RY £595,000

MACDONALD, IAIN FRASER

Correspondence address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
30 December 2004
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
CONTROLLER

JAMES, KEVIN LEE

Correspondence address
RUSHTONS, 5 BROAD HIGHWAY, COBHAM, SURREY, KT11 2RR
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
1 December 2002
Resigned on
15 September 2006
Nationality
AMERICAN
Occupation
EXECUTIVE

Average house price in the postcode KT11 2RR £2,748,000

ALI, YASIN STANLEY

Correspondence address
15 HIGHFIELD HALL, TYTTENHANGER, HERTS., ENGLAND, AL4 0LE
Role RESIGNED
Secretary
Appointed on
19 February 2001
Resigned on
30 June 2010
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode AL4 0LE £562,000

HULF, DAVID

Correspondence address
24 FERNDOWN GARDENS, COBHAM, SURREY, KT11 2BH
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
1 August 1999
Resigned on
30 December 2004
Nationality
BRITISH
Occupation
CHEIF FINANCIAL OFFICER

Average house price in the postcode KT11 2BH £1,229,000

CONSIDINE, ANTHONY TALBOT HEFFERNAN JAMES

Correspondence address
ALDERBOURNE, BLACKPOND LANE, FARNHAM COMMON, BUCKS, SL2 3EN
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
1 April 1999
Resigned on
1 December 2002
Nationality
IRISH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode SL2 3EN £1,657,000

STARKIE, FRANCIS WILLIAM MICHAEL

Correspondence address
99 MILDMAY ROAD, LONDON, N1 4PU
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
1 July 1998
Resigned on
30 September 2009
Nationality
BRITISH
Occupation
GROUP CHIEF ACCOUNTANT

Average house price in the postcode N1 4PU £836,000

DEWSON, EDWARD VICTOR

Correspondence address
KASTEELWEG 2, 1950 KRAAINEM, BELGIUM, FOREIGN
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
1 February 1998
Resigned on
1 August 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

THOMAS, ANDREA MARGARET

Correspondence address
OAKVIEW, THE GREEN, CROXLEY GREEN, HERTFORDSHIRE, WD3 3HN
Role RESIGNED
Secretary
Appointed on
1 September 1997
Resigned on
11 April 2005
Nationality
OTHER

Average house price in the postcode WD3 3HN £1,020,000

GOODALL, COLIN ROBERT

Correspondence address
APARTADO DE CORREOS 430, ESTEPONA, 29680, SPAIN, 29680
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
1 May 1996
Resigned on
1 February 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PURVIS, ROBERT KELLY

Correspondence address
PIPERS COURT CARBERY LANE, ASCOT, BERKSHIRE, SL5 7EJ
Role RESIGNED
Director
Date of birth
August 1942
Appointed on
1 May 1996
Resigned on
30 June 1998
Nationality
AMERICAN
Occupation
OIL COMPANY

Average house price in the postcode SL5 7EJ £1,512,000

LABRAM, HENRY PHILIP

Correspondence address
CHEMIN DE LA FRAITE 17, B-1380 OHAIN (LASNE), BELGIUM, FOREIGN
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
1 February 1995
Resigned on
30 April 1996
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

PEEVOR, BRIAN

Correspondence address
12 DEANS MEADOW, DAGNALL, BERKHAMSTED, HERTFORDSHIRE, HP4 1RW
Role RESIGNED
Secretary
Appointed on
9 February 1994
Resigned on
31 August 1997
Nationality
BRITISH

Average house price in the postcode HP4 1RW £744,000

ROXBURGH, NORMAN ANTHONY

Correspondence address
BRYHER FIELDEN ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1TR
Role RESIGNED
Director
Date of birth
October 1945
Appointed on
16 June 1993
Resigned on
31 March 1996
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode TN6 1TR £1,186,000

YOUNG, GILLIAN ELIZABETH

Correspondence address
132 COPPERFIELDS, LAINDON, BASILDON, ESSEX, SS15 5RZ
Role RESIGNED
Secretary
Appointed on
21 September 1992
Resigned on
9 February 1994
Nationality
BRITISH

Average house price in the postcode SS15 5RZ £195,000

CARRIE, NICHOLAS JOHN

Correspondence address
AVENUE DU GRAND FORESTIER, 26A B20, BRUSSELLS, 1160
Role RESIGNED
Director
Date of birth
December 1936
Appointed on
21 September 1992
Resigned on
31 January 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TAVARES, JORGE MANUEL DA SILVA

Correspondence address
6 LANDSDOWNE CLOSE, LANDSDOWNE ROAD WIMBLEDON, LONDON, SW20
Role RESIGNED
Director
Date of birth
October 1941
Appointed on
21 September 1992
Resigned on
16 June 1993
Nationality
PORTUGUESE
Occupation
COMPANY DIRECTOR
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