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Companies/00908982

Bp Gas Marketing Limited

Support activities for petroleum and natural gas extraction · Middlesex

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-31 · No cessation recorded

Source record 13754286
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-31

Source record 6974633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 37 historical
LP
Luke Gerard PeacockeCurrent director
Appointed 2026-03-26
JO
Appointed 2025-11-01 · Company Director
+5 others
Appointed 2025-10-27
+141 others
ES
Elaine Skinner ReidCurrent director
Appointed 2023-07-01 · 3 yrs · Company Director
+6 others
Appointed 2010-07-01 · 16 yrs
+196 others
Show 37 historical appointments
SW
Sharon WeintraubResigned director
Resigned 2020-07-01 · 2 yrs · Oil Company Executive
JT
Jason TateResigned director
Resigned 2020-01-13 · 5 yrs · Oil Company Executive
RL
Robert LawsonResigned director
Resigned 2018-09-01 · 1 yr · Oil Company Executive
AH
Alan HaywoodResigned director
Resigned 2017-01-01 · 1 yr · Director
RH
Robert HarrisonResigned director
Resigned 2016-10-05 · 9 yrs · Oil Company Executive
DW
Dominic WoodResigned director
Resigned 2016-01-20 · Oil Company Executive
FA
Felipe ArbelaezResigned director
Resigned 2015-03-06 · Oil Company Executive
DK
David William KnipeResigned director
Resigned 2013-05-20 · 7 yrs · Oil Company Executive
PR
Paul ReedResigned director
Resigned 2010-01-01 · 7 yrs · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
AL
Aderemi LadegaResigned secretary
Resigned 2008-02-01 · 2 yrs
JE
Janet ElvidgeResigned secretary
Resigned 2006-11-03 · 1 yr
SC
Simon CattleResigned director
Resigned 2006-02-01 · 6 yrs · Global Business Leader
DN
Dawn NoelResigned secretary
Resigned 2006-02-01
WD
Wilhelmus DonkersResigned director
Resigned 2005-09-01 · 1 yr · Manager
IS
Ian SpringettResigned director
Resigned 2005-08-01 · Commercial Director
BG
Brian GilvaryResigned director
Resigned 2005-04-01 · 4 yrs · Group Vice President
DR
Douglas RotenbergResigned director
Resigned 2003-06-01 · 2 yrs · Bul Bp Global Lng
TF
Tony FountainResigned director
Resigned 2003-02-01 · 2 yrs · Chief Operating Officer Ist
FM
Fiona MacleodResigned director
Resigned 2002-03-01 · 1 yr · Business Unit Leader
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 4 yrs
SW
Steven WelchResigned director
Resigned 2000-02-01 · 3 yrs · Group Vice President & Cfo
HS
Helen StanleyResigned secretary
Resigned 2000-02-01 · 1 yr
PM
Peter MatherResigned director
Resigned 2000-02-01 · 2 yrs · Managing Director
AJ
Alan JonesResigned director
Resigned 1997-09-01 · 2 yrs · Oil Company Executive
AH
Anthony HaywardResigned director
Resigned 1997-09-01 · 2 yrs · Oil Company Executive
AQ
Anne QuinnResigned director
Resigned 1996-07-31 · 3 yrs · Gas Company Senior Executive
GG
Gary GreveResigned director
Resigned 1996-03-12 · 1 yr · Oil Company Executive
GB
Gregory BourneResigned director
Resigned 1995-01-01 · 2 yrs · Oil Company Executive
SW
Steven WestonResigned director
Resigned 1995-01-01 · 2 yrs · Barrister
RM
Robin MorrisResigned director
Resigned 1993-05-31 · 1 yr · Solicitor
TB
Thomas BramleyResigned director
Resigned 1992-06-21 · 2 yrs · Accountant
DD
Donald DebrierResigned director
Resigned 1992-06-21 · Legal Adviser
RC
Robert CummingResigned secretary
Resigned 1992-06-21 · 7 yrs

Board profile

People with appointments
5
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active