Bp Oil International Limited
Wholesale of other fuels and related products · Middlesex
ActiveUnited KingdomIncorporated 1936Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBp 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 · No cessation recorded
Source record 129064848People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 71 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-11
JL
Jefferson Livermon IiiCurrent director
Appointed 2024-08-22 · 2 yrs · Company Director
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 71 historical appointments
ES
Elaine Skinner ReidResigned director
Resigned 2024-06-18 · Company Director
SD
Stuart DeeResigned director
Resigned 2023-06-30 · 1 yr · Company Director
EW
Emily WattResigned director
Resigned 2023-06-30 · 2 yrs · Company Director
SB
Sven Boss WalkerResigned director
Resigned 2021-12-20 · 2 yrs · Company Director
SW
Sharon WeintraubResigned director
Resigned 2020-07-16 · 2 yrs · Oil Company Executive
DB
David BucknallResigned director
Resigned 2020-07-16 · 1 yr · Oil Company Executive
RL
Robert LawsonResigned director
Resigned 2018-12-20 · 1 yr · Oil Company Executive
CH
Carol-Lee HowleResigned director
Resigned 2018-11-05 · 1 yr · Oil Company Executive
GR
Geir RobinsonResigned director
Resigned 2018-08-03 · 2 yrs · Oil Company Executive
BP
Brian PufferResigned director
Resigned 2018-01-01 · 5 yrs · Oil Company Executive
AM
Andrew MilnesResigned director
Resigned 2017-03-03 · 1 yr · Oil Company Executive
AH
Alan HaywoodResigned director
Resigned 2017-02-20 · 3 yrs · Director
SS
Samantha SkerryResigned director
Resigned 2016-05-26 · Oil Company Executive
FA
Felipe ArbelaezResigned director
Resigned 2015-10-30 · Oil Company Executive
MO
Michael O SullivanResigned director
Resigned 2013-02-01 · 1 yr · Oil Company Executive
CM
Carey MendesResigned director
Resigned 2012-01-01 · 3 yrs · Oil Company Executive
DK
David William KnipeResigned director
Resigned 2010-12-16 · 1 yr · Chief Risk Officer
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
PR
Paul ReedResigned director
Resigned 2008-01-07 · 9 yrs · Oil Company Executive
JM
Joachim MiesResigned director
Resigned 2008-01-07 · 5 yrs · Gvp Financial Resources
KL
Katrina LandisResigned director
Resigned 2007-02-25 · Oil Company Executive
TB
Timothy BullockResigned director
Resigned 2007-02-25 · 3 yrs · Oil Company Executive
BG
Brian GilvaryResigned director
Resigned 2005-08-01 · 4 yrs · Group Vice President
IS
Ian SpringettResigned director
Resigned 2005-05-01 · 1 yr · Commercial Director
AL
Aderemi LadegaResigned secretary
Resigned 2005-04-11 · 5 yrs
TF
Tony FountainResigned director
Resigned 2004-12-30 · Chief Operating Officer Ist
BG
Byron GroteResigned director
Resigned 2004-05-01 · Oil Company Executive
RH
Raymond HinkleyResigned director
Resigned 2004-05-01 · Oil Company Executive
JR
Jean RenardResigned director
Resigned 2003-02-01 · 1 yr · Senior Professional
PS
Peter ShortResigned director
Resigned 2002-12-23 · Oil Company Executive
DB
David BaldryResigned director
Resigned 2001-12-30 · 2 yrs · Oil Company Manager
MN
Mark NoetzelResigned director
Resigned 2001-12-01 · 1 yr · Business Manager Group Vice Pr
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 9 yrs
VC
Vivienne CoxResigned director
Resigned 1999-10-01 · 7 yrs · Oil Company Executive
AC
Anna CatalanoResigned director
Resigned 1999-08-01 · 2 yrs · Group Vice President
DF
David FitzsimmonsResigned director
Resigned 1999-03-01 · Oil Company Manager
HV
Humberto VainieriResigned director
Resigned 1997-11-11 · 1 yr · Company Director
PB
Peter BackhouseResigned director
Resigned 1997-11-11 · 1 yr · Oil Company Director
RP
Ross PillariResigned director
Resigned 1997-11-11 · 4 yrs · Group Vice President
RC
Rodney ChaseResigned director
Resigned 1997-11-11 · 1 yr · Managing Director
RA
Ralph AlexanderResigned director
Resigned 1997-11-05 · 1 yr · Oil Company Executive
AT
Andrea ThomasResigned secretary
Resigned 1997-09-01 · 7 yrs
PV
Paul VaightResigned director
Resigned 1996-09-01 · 1 yr · Oil Company Executive
WL
Resigned 1995-07-01 · Oil Company Executive
BP
Brian PeevorResigned secretary
Resigned 1995-07-01 · 2 yrs
EB
Edmund BrowneResigned director
Resigned 1995-06-10 · Managing Director
JD
Julian DarleyResigned director
Resigned 1994-01-01 · 1 yr · Oil Company Executive
DP
David PayneResigned director
Resigned 1993-07-01 · 4 yrs · Oil Company Executive
PF
Paul FowlerResigned secretary
Resigned 1993-05-30 · 1 yr · Secretary
CW
Christopher WrightResigned director
Resigned 1992-12-16 · 2 yrs · Oil Company Executive
JB
John BuchananResigned director
Resigned 1992-12-16 · 2 yrs · Executive Director
SP
Steven PercyResigned director
Resigned 1992-09-01 · 2 yrs · Business Manager
DS
David SimonResigned director
Resigned 1992-05-30 · 3 yrs · Company Director
JT
Jorge TavaresResigned secretary
Resigned 1992-05-30
LA
Leslie AtkinsonResigned director
Resigned 1992-05-30 · 1 yr · Oil Company Executive
SA
Stephen AhearneResigned director
Resigned 1992-05-30 · 3 yrs · Company Director
HH
Henry HawkshawResigned director
Resigned 1992-05-30 · Oil Executive
CK
Christopher KingResigned director
Resigned 1992-05-30 · 2 yrs · Oil Company Executive
MW
Mark WoolveridgeResigned director
Resigned 1992-05-30 · Chief Executive
RS
Rolf StombergResigned director
Resigned 1992-05-30 · 5 yrs · Company Director
JM
John McdonaldResigned director
Resigned 1992-05-30 · Executive
KS
Karl SealResigned director
Resigned 1992-05-30 · 3 yrs · Oil Company Executive
GY
Gillian YoungResigned secretary
Resigned 1992-05-30 · 3 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active