Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00699446

Bp Properties Limited

Private Limited Company · Middlesex

ActiveUnited KingdomIncorporated 1961Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Bp P.L.CCorporate
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 122766942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
CorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-11
+141 others
SG
Sohini GangulyCurrent director
Appointed 2025-04-28 · 1 yr · Company Director
+1 other
YK
Yavuz KazimCurrent director
Appointed 2021-06-01 · 5 yrs · Company Director
+1 other
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
+190 others
Show 31 historical appointments
CM
Catherine MccannResigned director
Resigned 2022-02-01 · 1 yr · Company Director
CL
Constance LumsdenResigned director
Resigned 2022-01-01 · 3 yrs · Company Director
FR
Fiona RyderResigned director
Resigned 2020-11-30 · 1 yr · Oil Company Executive
KT
Katherine ThomsonResigned director
Resigned 2017-01-01 · 5 yrs · Oil Company Executive
JF
Juliet FiloseResigned director
Resigned 2016-04-19 · 5 yrs · Oil Company Executive
AH
Alan HaywoodResigned director
Resigned 2014-11-01 · 2 yrs · Group Treasurer
DR
David RiderResigned director
Resigned 2014-10-06 · 6 yrs · Oil Company Executive
DB
David BucknallResigned director
Resigned 2012-01-01 · 2 yrs · Group Treasurer
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · 5 yrs · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
DS
Debasish SanyalResigned director
Resigned 2007-08-01 · 4 yrs · Oil Company Executive
AL
Aderemi LadegaResigned secretary
Resigned 2005-04-11 · 5 yrs
RP
Richard PrestonResigned director
Resigned 2004-08-02 · Chartered Accountant
CJ
Clinton JonesResigned director
Resigned 2004-08-02 · Chartered Accountant
DC
Douglas ChapmanResigned director
Resigned 2002-11-01 · 4 yrs · Oil Company Executive
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 9 yrs
AH
Anthony HaywardResigned director
Resigned 2000-09-01 · 2 yrs · Oil Company Executive
FS
Francis StarkieResigned director
Resigned 1998-12-01 · 10 yrs · Group Chief Accountant
PT
Philip TrimmerResigned director
Resigned 1998-07-24 · Oil Company Manager
AT
Andrea ThomasResigned secretary
Resigned 1997-09-01 · 7 yrs
DW
David WatsonResigned director
Resigned 1996-10-01 · 3 yrs · Oil Co Executive
JB
John BuchananResigned director
Resigned 1995-09-01 · 1 yr · Executive Director
BP
Brian PeevorResigned secretary
Resigned 1994-04-01 · 3 yrs
GG
Gary GreveResigned director
Resigned 1994-01-01 · 1 yr · Oil Company Executive
RH
Raymond HinkleyResigned director
Resigned 1992-11-01 · 6 yrs · Oil Company Executive
BG
Byron GroteResigned director
Resigned 1992-09-16 · 1 yr · Oil Company Executive
PF
Paul FowlerResigned director
Resigned 1992-05-15 · Oil Company Executive
SP
Steven PercyResigned director
Resigned 1991-12-25 · Business Manager
RO
Richard OlverResigned director
Resigned 1991-12-25 · Oil Executive
JW
Julian WattsResigned secretary
Resigned 1991-12-25 · 2 yrs
RP
Robert Pennant JonesResigned director
Resigned 1991-12-25 · 2 yrs · Oil Company Employee

Board profile

People with appointments
4
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active