Bp Oil Logistics UK Limited
Company profile · Liverpool
DissolvedUnited KingdomIncorporated 2003
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBp Oil Uk 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 130939411People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalWH
William HarlandCurrent director
Appointed 2019-11-03 · 6 yrs · Oil Company Executive
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 23 historical appointments
JH
Joanne HaywardResigned director
Resigned 2024-06-01 · Company Director
SS
Saskia SpenceResigned director
Resigned 2023-05-02 · 1 yr · 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 2019-11-03 · 1 yr · Oil Company Executive
NG
Nicola Louise Grady-SmithResigned director
Resigned 2019-11-03 · Oil Company Executive
LA
Leslie AllenResigned director
Resigned 2016-05-26 · 2 yrs · Oil Company Executive
AP
Angus ParkResigned director
Resigned 2015-09-01 · 4 yrs · Oil Company Executive
TT
Terence ThorntonResigned director
Resigned 2013-07-17 · 6 yrs · Oil Company Executive
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · 3 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
FS
Francis StarkieResigned director
Resigned 2007-07-01 · 2 yrs · Group Chief Accountant
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
RH
Roland HoffmanResigned director
Resigned 2005-06-01 · Oil Company Executive
NW
Nigel WardleResigned director
Resigned 2004-04-01 · 5 yrs · UK Logistics Manager
GS
Graham SimsResigned director
Resigned 2003-10-23 · 2 yrs · General Manager Retail
YA
Yasin AliResigned secretary
Resigned 2003-10-23 · 6 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active