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Companies/00598148

Bp Exploration Orinoco Limited

Extraction of crude petroleum · Middlesex

ActiveUnited KingdomIncorporated 1958Private 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 · 0 ceased
Bp Exploration Company 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 130875478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 43 historical
CorpBp Secretaries LimitedCurrent secretary
Appointed 2025-10-29
+141 others
AG
Andres Guevara De La VegaCurrent director
Appointed 2016-10-06 · 10 yrs · Oil Company Executive
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
+190 others
Show 43 historical appointments
AS
Anne SalowayResigned director
Resigned 2021-11-01 · 3 yrs · Company Director
AC
Angelica CelisResigned director
Resigned 2020-07-02 · 2 yrs · Oil Company Executive
AF
Anneli FrederiksenResigned director
Resigned 2019-06-25 · 1 yr · Oil Company Executive
FA
Felipe ArbelaezResigned director
Resigned 2018-04-06 · 2 yrs · Oil Company Executive
SM
Sandra MacraeResigned director
Resigned 2012-02-27 · 7 yrs · Oil Company Executive
MV
Maria Viso PensoResigned director
Resigned 2010-05-14 · 7 yrs · Oil Company Executive
DL
David LoosleyResigned director
Resigned 2010-05-14 · 6 yrs · Oil Company Executive
BP
Brian PufferResigned director
Resigned 2010-03-08 · 7 yrs · Oil Company Executive
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · Oil Company Executive
FP
Felipe PosadaResigned director
Resigned 2009-07-01 · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
FS
Francis StarkieResigned director
Resigned 2007-07-01 · 2 yrs · Group Chief Accountant
YA
Yasin AliResigned secretary
Resigned 2006-02-01 · 4 yrs
JE
Janet ElvidgeResigned secretary
Resigned 2004-08-01 · 1 yr
SD
Stuart DanielsResigned secretary
Resigned 2003-10-01
JL
John Lynch JrResigned director
Resigned 2003-03-01 · 3 yrs · Attorney
RT
Roy TooleyResigned secretary
Resigned 2002-02-11 · 1 yr
RM
Richard MorrisonResigned director
Resigned 2001-10-01 · 5 yrs · Oil Company Executive
WA
William ArmstrongResigned director
Resigned 2001-09-01 · 7 yrs · Oil Company Executive
MB
Mark BlyResigned director
Resigned 2001-09-01 · 1 yr · Manager
RM
Robin MorrisResigned director
Resigned 2001-09-01 · 1 yr · Solicitor
KH
Kevin HostlerResigned director
Resigned 2000-05-01 · 1 yr · Business Unit Leader
SM
Stephen MarshallResigned director
Resigned 2000-05-01 · 1 yr · Engineer
BR
Bradley RichardsonResigned director
Resigned 1999-12-01 · 1 yr · Oil Company Executive
AH
Anthony HaywardResigned director
Resigned 1999-09-20 · Oil Company Executive
DE
David EytonResigned director
Resigned 1999-06-01 · Oil Company Executive
MI
Michael IvyResigned director
Resigned 1999-03-01 · Engineer
DW
David WorkResigned director
Resigned 1999-03-01 · Oil Company Executive
AJ
Alan JonesResigned director
Resigned 1998-07-01 · 1 yr · Oil Company Executive
JB
John BartlettResigned director
Resigned 1997-09-01 · 14 yrs · Head Of Group Tax
RM
Roger MartinResigned director
Resigned 1996-02-05 · 1 yr · Accountant
BG
Byron GroteResigned director
Resigned 1996-02-01 · 1 yr · Oil Company Executive
DA
David AllenResigned director
Resigned 1996-02-01 · 3 yrs · Oil Company Executive
SW
Steven WestonResigned director
Resigned 1995-01-01 · 1 yr · Barrister
TW
Thomas WrightResigned director
Resigned 1995-01-01 · 1 yr · Chartered Accountant
CG
Colin GoodallResigned director
Resigned 1993-05-01 · 1 yr · Chartered Accountant
RC
Robert CummingResigned secretary
Resigned 1992-06-15 · 9 yrs
MW
Mark WoolveridgeResigned director
Resigned 1992-05-01 · Engineer
AT
Alan TurnerResigned secretary
Resigned 1992-05-01
DJ
David JenkinsResigned director
Resigned 1992-05-01 · 2 yrs · Corporate Executive

Board profile

People with appointments
3
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active