BP (GIBRALTAR) LIMITED

00554057
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP

People & Contacts

Contact Details
Registered Address CHERTSEY ROAD
SUNBURY ON THAMES MIDDLESEX

TW16 7BP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SUNBURY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHAMBERLAIN SQUARE CS B33AX

Date Appointed: 01 Jul 2010

Appointment Type: C

Other Appointments: None

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MR GARY EDWARD READING

Birthdate: Oct 1972

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 27 Feb 2020

Appointment Type: D

Other Appointments: None

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MATHIEU ANTOINE BOULANDET

Birthdate: Jul 1982

Nationality: FRENCH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 15 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN JOSEPH CAREY

Birthdate: Jul 1962

Nationality: IRISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jun 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR MARIO MIFSUD

Birthdate: Jan 1969

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 30 Jun 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR. YASIN STANLEY ALI

Birthdate: N/A

Nationality:

Address: 15 HIGHFIELD HALL HERTS. AL40LE

Date Appointed: 19 Feb 2001

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER KUANGCHENG GERALD ENG

Birthdate: N/A

Nationality:

Address: 12 QUEENS ROAD GU11UW

Date Appointed: 23 Mar 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MRS ADEREMI LADEGA

Birthdate: Jan 1964

Nationality: BRITISH

Address: 62 LORNE GARDENS CR07RY

Date Appointed: 11 Apr 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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BRIAN PEEVOR

Birthdate: Apr 1940

Nationality: BRITISH

Address: 12 DEANS MEADOW DAGNALL HERTFORDSHIRE HP41RW

Date Appointed: 09 Feb 1994

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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ANDREA MARGARET THOMAS

Birthdate: N/A

Nationality: OTHER

Address: OAKVIEW THE GREEN HERTFORDSHIRE WD33HN

Date Appointed: 01 Sep 1997

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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REBECCA JAYNE WRIGHT

Birthdate: N/A

Nationality: OTHER

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 21 Jun 2007

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MISS GILLIAN ELIZABETH YOUNG

Birthdate: N/A

Nationality: BRITISH

Address: 132 COPPERFIELDS LAINDON ESSEX SS155RZ

Date Appointed: 21 Sep 1992

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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FREDERIC JEAN BAUDRY

Birthdate: Jul 1965

Nationality: FRENCH

Address: SHEERWATER FARM COTTAGE SHEERWATER ROAD SURREY KT146AB

Date Appointed: 01 Jun 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH CAREY

Birthdate: Jul 1962

Nationality: IRISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jun 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN CARRIE

Birthdate: Nov 1936

Nationality: BRITISH

Address: AVENUE DU GRAND FORESTIER 26A B20 1160

Date Appointed: 21 Sep 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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ANTHONY TALBOT HEFFERNAN JAMES CONSIDINE

Birthdate: Mar 1954

Nationality: IRISH

Address: ALDERBOURNE BLACKPOND LANE, FARNHAM COMMON SL23EN

Date Appointed: 01 Apr 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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EDWARD VICTOR DEWSON

Birthdate: Nov 1942

Nationality: BRITISH

Address: KASTEELWEG 2 1950 KRAAINEM

Date Appointed: 01 Feb 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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COLIN ROBERT GOODALL

Birthdate: Mar 1944

Nationality: BRITISH

Address: APARTADO DE CORREOS 430 29680 29680

Date Appointed: 01 May 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR. DAVID CHARLES GOOSEY

Birthdate: Nov 1962

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Nov 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ROGER CHRISTOPHER HARRINGTON

Birthdate: May 1966

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Oct 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID HULF

Birthdate: Nov 1950

Nationality: BRITISH

Address: 24 FERNDOWN GARDENS SURREY KT112BH

Date Appointed: 01 Aug 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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KEVIN LEE JAMES

Birthdate: Nov 1957

Nationality: AMERICAN

Address: RUSHTONS 5 BROAD HIGHWAY SURREY KT112RR

Date Appointed: 01 Dec 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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HENRY PHILIP LABRAM

Birthdate: Oct 1950

Nationality: BRITISH

Address: CHEMIN DE LA FRAITE 17 B-1380 OHAIN (LASNE)

Date Appointed: 01 Feb 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR IAIN FRASER MACDONALD

Birthdate: Aug 1957

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 30 Dec 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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SHIVA PEZESHKI MCMAHON

Birthdate: Oct 1968

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 29 Aug 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR BRIAN MICHAEL PUFFER

Birthdate: Mar 1969

Nationality: BRITISH,AMERICAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jan 2010

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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ROBERT KELLY PURVIS

Birthdate: Jul 1942

Nationality: AMERICAN

Address: PIPERS COURT CARBERY LANE BERKSHIRE SL57EJ

Date Appointed: 01 May 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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SUE HODEL RATAJ

Birthdate: Dec 1956

Nationality: UNITED STATES

Address: 38 ST STEPHENS GARDENS MIDDLESEX TW12LS

Date Appointed: 15 Sep 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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ATHANASIOS RIGAS

Birthdate: Aug 1967

Nationality: GREEK

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 17 Sep 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR NORMAN ANTHONY ROXBURGH

Birthdate: Sep 1945

Nationality: BRITISH

Address: BRYHER FIELDEN ROAD EAST SUSSEX TN61TR

Date Appointed: 16 Jun 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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FRANCIS WILLIAM MICHAEL STARKIE

Birthdate: May 1949

Nationality: BRITISH

Address: 99 MILDMAY ROAD N14PU

Date Appointed: 01 Jul 1998

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR JORGE MANUEL DA SILVA TAVARES

Birthdate: Sep 1941

Nationality: PORTUGUESE

Address: 6 LANDSDOWNE CLOSE LANDSDOWNE ROAD WIMBLEDON SW20

Date Appointed: 21 Sep 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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LUIGI TEDESCO

Birthdate: Dec 1967

Nationality: ITALIAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 25 Mar 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR TERENCE MICHAEL THORNTON

Birthdate: May 1963

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 23 Aug 2013

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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PAUL IAN WINTON TURNER

Birthdate: Jun 1963

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Apr 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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LYNN PAUL WATERMAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Aug 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR PETER GRAHAM WATT

Birthdate: Jul 1986

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 27 Feb 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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