BP (GIBRALTAR) LIMITED

Company summary

Company number: 00554057
Status: ACTIVE
Incorporated / age: 1 September 195571 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 09:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nature of business
Other business support service activities n.e.c.
Previous company names
BP(GIBRALTAR)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
KASHYAP, Shalini ACTIVE	Director	01 Jun 2025		England	September 1979	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PUZANOVA, Anna ACTIVE	Director	22 May 2025		England	August 1981	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	19 Feb 2001	30 Jun 2010			15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			12, Queens Road, Guildford, Surrey, GU1 1UW
LADEGA, Aderemi RESIGNED	Secretary	11 Apr 2005	21 Jun 2007			62 Lorne Gardens, Croydon, CR0 7RY
PEEVOR, Brian RESIGNED	Secretary	09 Feb 1994	31 Aug 1997			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
THOMAS, Andrea Margaret RESIGNED	Secretary	01 Sep 1997	11 Apr 2005			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
WRIGHT, Rebecca Jayne RESIGNED	Secretary	21 Jun 2007	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
YOUNG, Gillian Elizabeth RESIGNED	Secretary		09 Feb 1994			132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
BAUDRY, Frederic Jean RESIGNED	Director	01 Jun 2007	18 Mar 2009		August 1965	Sheerwater Farm Cottage, Sheerwater Road, West Byfleet, Surrey, KT14 6AB
BOULANDET, Mathieu Antoine RESIGNED	Director	15 Oct 2024	06 Jan 2025	Germany	August 1982	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CAREY, John Joseph RESIGNED	Director	01 Jun 2010	01 Apr 2014	United Kingdom	August 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CARRIE, Nicholas John RESIGNED	Director		31 Jan 1995		December 1936	Avenue Du Grand Forestier, 26a B20, Brussells, 1160
CONSIDINE, Anthony Talbot Heffernan James RESIGNED	Director	01 Apr 1999	01 Dec 2002		April 1954	Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN
DEWSON, Edward Victor RESIGNED	Director	01 Feb 1998	01 Aug 1999		December 1942	Kasteelweg 2, 1950 Kraainem, Belgium, FOREIGN
GOODALL, Colin Robert RESIGNED	Director	01 May 1996	01 Feb 1998	Spain	April 1944	Apartado De Correos 430, Estepona, 29680, 29680, Spain
GOOSEY, David Charles, Mr. RESIGNED	Director	01 Nov 2012	01 Apr 2015	England	December 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HARRINGTON, Roger Christopher RESIGNED	Director	01 Oct 2009	23 Aug 2013	United Kingdom	June 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HIGHAM, Cassandra, Dr RESIGNED	Director	12 Feb 2025	01 Jun 2025	England	March 1979	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HULF, David RESIGNED	Director	01 Aug 1999	30 Dec 2004	England	December 1950	24 Ferndown Gardens, Cobham, Surrey, KT11 2BH
JAMES, Kevin Lee RESIGNED	Director	01 Dec 2002	15 Sep 2006		December 1957	Rushtons, 5 Broad Highway, Cobham, Surrey, KT11 2RR
LABRAM, Henry Philip RESIGNED	Director	01 Feb 1995	30 Apr 1996		November 1950	Chemin De La Fraite 17, B-1380 Ohain (Lasne), Belgium, FOREIGN
MACDONALD, Iain Fraser RESIGNED	Director	30 Dec 2004	31 Dec 2009	England	September 1957	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MCMAHON, Shiva Pezeshki RESIGNED	Director	29 Aug 2018	17 Sep 2018	United Kingdom	November 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MIFSUD, Mario RESIGNED	Director	30 Jun 2022	27 May 2024	England	February 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PUFFER, Brian Michael RESIGNED	Director	01 Jan 2010	06 Feb 2018	United Kingdom	April 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PURVIS, Robert Kelly RESIGNED	Director	01 May 1996	30 Jun 1998		August 1942	Pipers Court Carbery Lane, Ascot, Berkshire, SL5 7EJ
RATAJ, Sue Hodel RESIGNED	Director	15 Sep 2006	01 Feb 2007		January 1957	38 St Stephens Gardens, Twickenham, Middlesex, TW1 2LS
READING, Gary Edward RESIGNED	Director	27 Feb 2020	01 Jun 2025	United Kingdom	November 1972	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
RIGAS, Athanasios RESIGNED	Director	17 Sep 2020	30 Jun 2022	Greece	September 1967	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ROXBURGH, Norman Anthony RESIGNED	Director	16 Jun 1993	31 Mar 1996		October 1945	Bryher Fielden Road, Crowborough, East Sussex, TN6 1TR
STARKIE, Francis William Michael RESIGNED	Director	01 Jul 1998	30 Sep 2009		June 1949	99 Mildmay Road, London, N1 4PU
TAVARES, Jorge Manuel Da Silva RESIGNED	Director		16 Jun 1993		October 1941	6 Landsdowne Close, Landsdowne Road Wimbledon, London, SW20
TEDESCO, Luigi RESIGNED	Director	25 Mar 2009	31 Oct 2012		January 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
THORNTON, Terence Michael RESIGNED	Director	23 Aug 2013	01 Jul 2020	United Kingdom	June 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
TURNER, Paul Ian Winton RESIGNED	Director	29 Aug 2018	24 Jan 2020	United Kingdom	July 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
TURNER, Paul Ian Winton RESIGNED	Director	01 Apr 2015	01 Nov 2017	United Kingdom	July 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WATERMAN, Lynn Paul RESIGNED	Director	01 Aug 2009	01 Jun 2010		July 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WATT, Peter Graham RESIGNED	Director	27 Feb 2020	01 Mar 2023	United Kingdom	August 1986	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

KASHYAP, Shalini ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: September 1979
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PUZANOVA, Anna ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: England
Date of birth: August 1981
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 30 Jun 2010
Address: 15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: 12, Queens Road, Guildford, Surrey, GU1 1UW

LADEGA, Aderemi RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 21 Jun 2007
Address: 62 Lorne Gardens, Croydon, CR0 7RY

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on: 09 Feb 1994
Resigned on: 31 Aug 1997
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 11 Apr 2005
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

WRIGHT, Rebecca Jayne RESIGNED
Role: Secretary
Appointed on: 21 Jun 2007
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

YOUNG, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 1994
Address: 132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ

BAUDRY, Frederic Jean RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 18 Mar 2009
Date of birth: August 1965
Address: Sheerwater Farm Cottage, Sheerwater Road, West Byfleet, Surrey, KT14 6AB

BOULANDET, Mathieu Antoine RESIGNED
Role: Director
Appointed on: 15 Oct 2024
Resigned on: 06 Jan 2025
Country of Residence: Germany
Date of birth: August 1982
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CAREY, John Joseph RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CARRIE, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: December 1936
Address: Avenue Du Grand Forestier, 26a B20, Brussells, 1160

CONSIDINE, Anthony Talbot Heffernan James RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Dec 2002
Date of birth: April 1954
Address: Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN

DEWSON, Edward Victor RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 01 Aug 1999
Date of birth: December 1942
Address: Kasteelweg 2, 1950 Kraainem, Belgium, FOREIGN

GOODALL, Colin Robert RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Feb 1998
Country of Residence: Spain
Date of birth: April 1944
Address: Apartado De Correos 430, Estepona, 29680, 29680, Spain

GOOSEY, David Charles, Mr. RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: December 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HARRINGTON, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 23 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HIGHAM, Cassandra, Dr RESIGNED
Role: Director
Appointed on: 12 Feb 2025
Resigned on: 01 Jun 2025
Country of Residence: England
Date of birth: March 1979
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HULF, David RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 30 Dec 2004
Country of Residence: England
Date of birth: December 1950
Address: 24 Ferndown Gardens, Cobham, Surrey, KT11 2BH

JAMES, Kevin Lee RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 15 Sep 2006
Date of birth: December 1957
Address: Rushtons, 5 Broad Highway, Cobham, Surrey, KT11 2RR

LABRAM, Henry Philip RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 30 Apr 1996
Date of birth: November 1950
Address: Chemin De La Fraite 17, B-1380 Ohain (Lasne), Belgium, FOREIGN

MACDONALD, Iain Fraser RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: September 1957
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MCMAHON, Shiva Pezeshki RESIGNED
Role: Director
Appointed on: 29 Aug 2018
Resigned on: 17 Sep 2018
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MIFSUD, Mario RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 27 May 2024
Country of Residence: England
Date of birth: February 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PUFFER, Brian Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 06 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PURVIS, Robert Kelly RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Jun 1998
Date of birth: August 1942
Address: Pipers Court Carbery Lane, Ascot, Berkshire, SL5 7EJ

RATAJ, Sue Hodel RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 01 Feb 2007
Date of birth: January 1957
Address: 38 St Stephens Gardens, Twickenham, Middlesex, TW1 2LS

READING, Gary Edward RESIGNED
Role: Director
Appointed on: 27 Feb 2020
Resigned on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

RIGAS, Athanasios RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 30 Jun 2022
Country of Residence: Greece
Date of birth: September 1967
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ROXBURGH, Norman Anthony RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 31 Mar 1996
Date of birth: October 1945
Address: Bryher Fielden Road, Crowborough, East Sussex, TN6 1TR

STARKIE, Francis William Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Sep 2009
Date of birth: June 1949
Address: 99 Mildmay Road, London, N1 4PU

TAVARES, Jorge Manuel Da Silva RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: October 1941
Address: 6 Landsdowne Close, Landsdowne Road Wimbledon, London, SW20

TEDESCO, Luigi RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 31 Oct 2012
Date of birth: January 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

THORNTON, Terence Michael RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

TURNER, Paul Ian Winton RESIGNED
Role: Director
Appointed on: 29 Aug 2018
Resigned on: 24 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

TURNER, Paul Ian Winton RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WATERMAN, Lynn Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 01 Jun 2010
Date of birth: July 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WATT, Peter Graham RESIGNED
Role: Director
Appointed on: 27 Feb 2020
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

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