BP GAS MARKETING LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP
Company number 00908982
Status Active
Incorporation Date 22 June 1967
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 49500 - Transport via pipeline, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Termination of appointment of Paul Jonathan Reed as a director on 1 January 2017; Appointment of Mr Alan Henry Haywood as a director on 1 January 2017; Appointment of Robert John Harrison as a director on 5 October 2016. The most likely internet sites of BP GAS MARKETING LIMITED are www.bpgasmarketing.co.uk, and www.bp-gas-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. Bp Gas Marketing Limited is a Private Limited Company. The company registration number is 00908982. Bp Gas Marketing Limited has been working since 22 June 1967. The present status of the company is Active. The registered address of Bp Gas Marketing Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. HARRISON, Robert John is a Director of the company. HAYWOOD, Alan Henry is a Director of the company. KNIPE, David William is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary CUMMING, Robert Cameron has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary LADEGA, Aderemi has been resigned. Secretary NOEL, Dawn has been resigned. Secretary STANLEY, Helen Jane has been resigned. Director ARBELAEZ, Felipe has been resigned. Director BOURNE, Gregory David has been resigned. Director BRAMLEY, Thomas John has been resigned. Director CATTLE, Simon Philip has been resigned. Director DEBRIER, Donald Paul has been resigned. Director DONKERS, Wilhelmus Petrus Martinus Maria has been resigned. Director FITZSIMMONS, David Stephen has been resigned. Director FOUNTAIN, Tony has been resigned. Director GILVARY, Brian, Dr. has been resigned. Director GREVE, Gary Christian has been resigned. Director HAYWARD, Anthony Bryan has been resigned. Director HAYWOOD, Alan Henry has been resigned. Director HAYWOOD, Alan Henry has been resigned. Director JONES, Alan Morrison has been resigned. Director MACLEOD, Fiona Anne has been resigned. Director MATHER, Peter James has been resigned. Director MORRIS, Robin Dale has been resigned. Director QUINN, Anne Cecille has been resigned. Director REED, Paul Jonathan has been resigned. Director REED, Paul Jonathan has been resigned. Director ROTENBERG, Douglas Martin has been resigned. Director SPRINGETT, Ian has been resigned. Director WELCH, Steven Kyle has been resigned. Director WESTON, Steven has been resigned. Director WOOD, Dominic has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
HARRISON, Robert John
Appointed Date: 05 October 2016
61 years old
Director
HAYWOOD, Alan Henry
Appointed Date: 01 January 2017
59 years old
Director
KNIPE, David William
Appointed Date: 20 May 2013
51 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 01 February 2006
Appointed Date: 19 February 2001
Secretary
CUMMING, Robert Cameron
Resigned: 01 February 2000
Secretary
ELVIDGE, Janet
Resigned: 01 February 2008
Appointed Date: 03 November 2006
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
LADEGA, Aderemi
Resigned: 30 June 2010
Appointed Date: 01 February 2008
Secretary
NOEL, Dawn
Resigned: 03 November 2006
Appointed Date: 01 February 2006
Secretary
STANLEY, Helen Jane
Resigned: 19 February 2001
Appointed Date: 01 February 2000
Director
ARBELAEZ, Felipe
Resigned: 20 January 2016
Appointed Date: 06 March 2015
56 years old
Director
BOURNE, Gregory David
Resigned: 31 August 1997
Appointed Date: 01 January 1995
77 years old
Director
BRAMLEY, Thomas John
Resigned: 01 January 1995
86 years old
Director
CATTLE, Simon Philip
Resigned: 10 January 2013
Appointed Date: 01 February 2006
67 years old
Director
DEBRIER, Donald Paul
Resigned: 31 May 1993
85 years old
Director
DONKERS, Wilhelmus Petrus Martinus Maria
Resigned: 30 November 2006
Appointed Date: 01 September 2005
63 years old
Director
FITZSIMMONS, David Stephen
Resigned: 30 December 2004
Appointed Date: 01 May 2003
70 years old
Director
FOUNTAIN, Tony
Resigned: 01 April 2005
Appointed Date: 01 February 2003
65 years old
Director
GILVARY, Brian, Dr.
Resigned: 31 December 2009
Appointed Date: 01 April 2005
63 years old
Director
GREVE, Gary Christian
Resigned: 01 July 1997
Appointed Date: 12 March 1996
76 years old
Director
HAYWARD, Anthony Bryan
Resigned: 01 February 2000
Appointed Date: 01 September 1997
68 years old
Director
HAYWOOD, Alan Henry
Resigned: 01 November 2014
Appointed Date: 01 May 2007
59 years old
Director
HAYWOOD, Alan Henry
Resigned: 01 September 2005
Appointed Date: 19 November 2003
59 years old
Director
JONES, Alan Morrison
Resigned: 01 February 2000
Appointed Date: 01 September 1997
81 years old
Director
MACLEOD, Fiona Anne
Resigned: 19 November 2003
Appointed Date: 01 March 2002
58 years old
Director
MATHER, Peter James
Resigned: 01 March 2002
Appointed Date: 01 February 2000
65 years old
Director
MORRIS, Robin Dale
Resigned: 01 January 1995
Appointed Date: 31 May 1993
79 years old
Director
QUINN, Anne Cecille
Resigned: 01 February 2000
Appointed Date: 31 July 1996
74 years old
Director
REED, Paul Jonathan
Resigned: 01 January 2017
Appointed Date: 01 January 2010
69 years old
Director
REED, Paul Jonathan
Resigned: 01 April 2007
Appointed Date: 07 July 2006
69 years old
Director
ROTENBERG, Douglas Martin
Resigned: 16 December 2005
Appointed Date: 01 June 2003
63 years old
Director
SPRINGETT, Ian
Resigned: 07 July 2006
Appointed Date: 01 August 2005
68 years old
Director
WELCH, Steven Kyle
Resigned: 01 May 2003
Appointed Date: 01 February 2000
74 years old
Director
WESTON, Steven
Resigned: 31 August 1997
Appointed Date: 01 January 1995
72 years old
Director
WOOD, Dominic
Resigned: 05 October 2016
Appointed Date: 20 January 2016
49 years old

BP GAS MARKETING LIMITED Events

12 Jan 2017
Termination of appointment of Paul Jonathan Reed as a director on 1 January 2017
12 Jan 2017
Appointment of Mr Alan Henry Haywood as a director on 1 January 2017
06 Oct 2016
Appointment of Robert John Harrison as a director on 5 October 2016
06 Oct 2016
Termination of appointment of Dominic Wood as a director on 5 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 189 more events
06 Oct 1982
Certificate of re-registration from Private to Public Limited Company
23 Jul 1971
Company name changed\certificate issued on 23/07/71
16 Jul 1971
Company name changed\certificate issued on 16/07/71
22 Jun 1967
Certificate of incorporation
22 Jun 1967
Incorporation

BP GAS MARKETING LIMITED Charges

3 February 2011
Assignation in security
Delivered: 14 February 2011
Status: Satisfied on 21 November 2014
Persons entitled: Nasdaq Omx Stockholm Ab
Description: Right title and interest in all money from time to time…
3 February 2011
Collateral security deed
Delivered: 14 February 2011
Status: Satisfied on 21 November 2014
Persons entitled: Nasdaq Omx Stockholm Ab
Description: Right title and interest in all cash collateral, all money…

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