Bp Marine Limited
Wholesale of other fuels and related products · Middlesex
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCastrol LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-30 · No cessation recorded
Source record 158682655Show 1 ceased record
Bp International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-30
Source record 156740823People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalSK
Shalini KashyapCurrent director
Appointed 2025-06-01 · 1 yr · Company Director
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 37 historical appointments
MB
Mathieu BoulandetResigned director
Resigned 2024-10-15 · Company Director
MM
Mario MifsudResigned director
Resigned 2022-06-30 · 1 yr · Company Director
CH
Cassandra HighamResigned director
Resigned 2020-09-21 · 4 yrs · Oil Company Executive
NT
Neil TilleyResigned director
Resigned 2020-04-16 · Oil Company Executive
AR
Athanasios RigasResigned director
Resigned 2019-05-01 · 3 yrs · Oil Company Executive
GR
Gary ReadingResigned director
Resigned 2019-05-01 · 6 yrs · Oil Company Executive
KY
Kamuran YazganogluResigned director
Resigned 2019-01-01 · 1 yr · Oil Company Executive
RM
Robert MutchellResigned director
Resigned 2018-09-11 · Oil Company Executive
DO
Daniel OdogwuResigned director
Resigned 2017-11-01 · 1 yr · Oil Company Executive
JA
Jens AndersenResigned director
Resigned 2016-02-10 · 3 yrs · Oil Company Executive
FR
Fiona RyderResigned director
Resigned 2015-10-31 · 2 yrs · None
PT
Paul TurnerResigned director
Resigned 2015-04-01 · 2 yrs · Oil Company Executive
MB
Marcia BrandResigned director
Resigned 2014-04-01 · Vice President, Aime Lubricants UK
DG
David GooseyResigned director
Resigned 2012-11-01 · 2 yrs · Oil Company Executive
CW
Craig WidnerResigned director
Resigned 2012-06-15 · 3 yrs · Oil Company Executive
PC
Paul ChappellResigned director
Resigned 2011-03-15 · 4 yrs · Oil Company Executive
LW
Lynn WatermanResigned director
Resigned 2009-08-01 · Oil Company Executive
LT
Luigi TedescoResigned director
Resigned 2009-03-25 · 3 yrs · Oil Company Executive
RG
Rita GriffinResigned director
Resigned 2007-02-01 · 2 yrs · Oil Company Executive
SR
Sue RatajResigned director
Resigned 2006-09-15 · Oil Company Executive
FB
Frederic BaudryResigned director
Resigned 2006-09-15 · 2 yrs · Oil Company Executive
RW
Rebecca WeedonResigned secretary
Resigned 2004-08-01 · 5 yrs
GW
Gerard WhitelyResigned director
Resigned 2004-05-01 · 2 yrs · Company Executive
SD
Stuart DanielsResigned secretary
Resigned 2003-10-01
DB
David BaldryResigned director
Resigned 2002-12-30 · 1 yr · Oil Company Manager
KJ
Kevin JamesResigned director
Resigned 2002-12-01 · 3 yrs · Executive
MK
Mark KeoghResigned director
Resigned 2000-12-30 · 1 yr · Director
FP
Felipe PosadaResigned director
Resigned 1999-03-01 · 1 yr · Commercial Manager
AC
Anthony ConsidineResigned director
Resigned 1997-12-01 · 4 yrs · Chief Executive Officer
AT
Andrea ThomasResigned secretary
Resigned 1997-09-01 · 6 yrs
DC
David ColemanResigned director
Resigned 1996-12-16 · 2 yrs · Oil Company Executive
BP
Brian PeevorResigned secretary
Resigned 1994-02-09 · 3 yrs
PD
Paul DavisResigned director
Resigned 1992-10-01 · 5 yrs · Oil Economist
JT
Jorge TavaresResigned director
Resigned 1992-07-27 · Company Director
GB
Gregory BourneResigned director
Resigned 1992-07-27 · Chief Executive Bp Marine
AP
Alan PorterResigned director
Resigned 1992-07-27 · 4 yrs · Finance Manager
GY
Gillian YoungResigned secretary
Resigned 1992-07-27 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active