Bp Oil UK Limited
Mineral oil refining · Middlesex
ActiveUnited KingdomIncorporated 1947Private 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 106864079People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 62 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2025-10-27
SL
Sarah Michelle LallyCurrent director
Appointed 2025-09-01 · 1 yr · Company Director
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 62 historical appointments
SS
Saskia SpenceResigned director
Resigned 2023-05-02 · 2 yrs · Company Director
SA
Sonya Leigh AdamsResigned director
Resigned 2022-04-01 · 2 yrs · Company Director
RM
Ryan McdonoughResigned director
Resigned 2021-02-01 · 2 yrs · Company Director
HH
Hanna HoferResigned director
Resigned 2021-01-01 · 1 yr · Director
DN
David NewtonResigned director
Resigned 2020-07-01 · Oil Company Executive
NM
Nicola Susan MayResigned director
Resigned 2019-03-22 · 1 yr · Oil Company Executive
WH
William HarlandResigned director
Resigned 2018-09-10 · 6 yrs · Oil Company Executive
NG
Nicola Louise Grady-SmithResigned director
Resigned 2017-08-01 · 2 yrs · Oil Company Executive
LA
Leslie AllenResigned director
Resigned 2016-05-01 · 2 yrs · Oil Company Executive
NE
Neil EmmettResigned director
Resigned 2016-02-22 · 3 yrs · Oil Company Executive
BM
Bafelelang MabelaneResigned director
Resigned 2015-09-01 · 1 yr · Oil Company Executive
YM
Yvonne McallisterResigned secretary
Resigned 2014-01-01 · 2 yrs
OA
Olufunmilola AdegbeyeniResigned secretary
Resigned 2012-10-16 · 1 yr
AB
Andrew BlakemanResigned director
Resigned 2011-09-16 · 4 yrs · Oil Company Executive
MW
Martin WelshResigned director
Resigned 2009-09-17 · 5 yrs · Oil Company Executive
NS
Neale SmitherResigned director
Resigned 2009-09-01 · 5 yrs · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
AT
Andrea ThomasResigned secretary
Resigned 2008-07-21
CM
Catherine MccannResigned director
Resigned 2008-06-01 · 3 yrs · Oil Company Executive
NW
Nigel WardleResigned director
Resigned 2007-07-24 · 2 yrs · UK Logistics Manager
JE
Janet ElvidgeResigned secretary
Resigned 2006-11-03 · 1 yr
JA
Janet AshdownResigned director
Resigned 2006-08-10 · 3 yrs · Oil Company Executive
DN
Dawn NoelResigned secretary
Resigned 2006-02-01
PM
Peter MatherResigned director
Resigned 2005-12-30 · 15 yrs · Oil Company Executive
RH
Roland HoffmanResigned director
Resigned 2004-11-01 · 3 yrs · Oil Company Executive
RH
Rickey HaleResigned director
Resigned 2004-06-16 · 3 yrs · Business Unit Leader
JP
Jeffrey PitzerResigned director
Resigned 2003-04-01 · 1 yr · Bul Coryton Refinery
BO
Blair OkeefeResigned director
Resigned 2003-02-01 · 1 yr · Country Manager UK & Ireland
IS
Ian StruthersResigned director
Resigned 2003-02-01 · Director
PS
Peter ShortResigned director
Resigned 2002-12-01 · 1 yr · Oil Company Executive
DG
David GooseyResigned director
Resigned 2002-06-10 · 1 yr · Performance Unit Leader
WK
William KayResigned director
Resigned 2001-10-01 · 1 yr · Country Manager
VO
Vincent OddieResigned director
Resigned 2001-10-01 · Marketing Director
JL
James LamannaResigned director
Resigned 2001-03-01 · 2 yrs · Director
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 4 yrs
GS
Graham SimsResigned director
Resigned 2000-12-01 · 5 yrs · General Manager Retail
RP
Richard PrestonResigned director
Resigned 2000-12-01 · Chartered Accountant
SL
Simon LangResigned director
Resigned 2000-09-01 · 1 yr · Oil Company Executive
PM
Paul MaslinResigned director
Resigned 1999-08-01 · 1 yr · Business Unit Leader
JN
Jennifer NagelResigned director
Resigned 1999-08-01 · 1 yr · Manager
SH
Sydney HorsfieldResigned director
Resigned 1999-08-01 · 1 yr · Supply & Distribution Manager
JT
John ThomasResigned director
Resigned 1998-03-16 · 2 yrs · General Manager
JM
John MumfordResigned director
Resigned 1998-03-16 · 8 yrs · Oil Company Executive
BH
Bret HoldenResigned director
Resigned 1997-10-01 · Retail Opu Manager
MD
Michel De FabianiResigned director
Resigned 1997-10-01 · 1 yr · Chief Executive Officer
AC
Antonio CompridoResigned director
Resigned 1997-10-01 · 1 yr · Chief Financial Officer
RH
Richard HookwayResigned director
Resigned 1997-10-01 · 1 yr · General Manager
CM
Christopher MoorhouseResigned director
Resigned 1996-10-15 · 1 yr · Oil Company Executive
JW
John WilliamsResigned director
Resigned 1995-02-01 · 4 yrs · Distribution Manager
LM
Laurence MallettResigned secretary
Resigned 1994-05-05 · 3 yrs
MB
Michael BakerResigned director
Resigned 1994-05-05 · 3 yrs · Company Director
AH
Alison HollowResigned secretary
Resigned 1994-04-26
NC
Nicholas CarrieResigned director
Resigned 1994-01-20 · 1 yr · Company Director
AR
Anthony RydeResigned director
Resigned 1993-02-26 · Company Director
HE
Hilary EdwardsResigned secretary
Resigned 1993-01-01 · 1 yr
JO
John OrangeResigned director
Resigned 1992-06-21 · 4 yrs · Company Director
DP
David ParryResigned director
Resigned 1992-06-21 · Company Director
RE
Resigned 1992-06-21 · 1 yr · Company Director
DJ
David JonesResigned director
Resigned 1992-06-21 · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active