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Companies/SC123106

Britannic Strategies Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1990Private 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 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 130442305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 50 historical
CorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-11
+141 others
BW
Ben WilkinCurrent director
Appointed 2024-09-17 · 2 yrs · Company Director
+3 others
TF
Thomas ForemanCurrent director
Appointed 2024-09-01 · 2 yrs · Company Director
ES
Elaine Skinner ReidCurrent director
Appointed 2023-07-28 · 3 yrs · Company Director
+6 others
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
+190 others
Show 50 historical appointments
NS
Niamh StauntonResigned director
Resigned 2024-02-05 · 2 yrs · Company Director
TJ
Trine JuliussenResigned director
Resigned 2022-10-14 · 1 yr · Company Director
SB
Sven Boss WalkerResigned director
Resigned 2021-09-30 · 2 yrs · Company Director
SW
Sharon WeintraubResigned director
Resigned 2020-08-19 · 2 yrs · Oil Company Executive
DB
David BucknallResigned director
Resigned 2020-08-19 · 1 yr · Oil Company Executive
CH
Carol-Lee HowleResigned director
Resigned 2020-01-13 · Oil Company Executive
RL
Robert LawsonResigned director
Resigned 2018-10-01 · 1 yr · Oil Company Executive
BP
Brian PufferResigned director
Resigned 2018-01-05 · 6 yrs · Oil Company Executive
AH
Alan HaywoodResigned director
Resigned 2017-01-01 · 3 yrs · Director
MN
Macsen NuttallResigned director
Resigned 2016-08-02 · 2 yrs · Oil Company Executive
SS
Samantha SkerryResigned director
Resigned 2016-01-20 · Oil Company Executive
FA
Felipe ArbelaezResigned director
Resigned 2015-10-05 · 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
PR
Paul ReedResigned director
Resigned 2008-01-07 · 8 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
IS
Ian SpringettResigned director
Resigned 2005-08-01 · Commercial Director
AL
Aderemi LadegaResigned secretary
Resigned 2005-04-11 · 5 yrs
BG
Brian GilvaryResigned director
Resigned 2005-04-01 · 4 yrs · Group Vice President
TF
Tony FountainResigned director
Resigned 2004-12-30 · Chief Operating Officer, Ist
AT
Andrea ThomasResigned secretary
Resigned 2004-08-01
SD
Stuart DanielsResigned secretary
Resigned 2003-10-01
JN
James NemethResigned director
Resigned 2003-02-01 · 2 yrs · Vice President - Tax
RH
Raymond HinkleyResigned director
Resigned 2002-05-01 · 2 yrs · Oil Company Executive
VC
Vivienne CoxResigned director
Resigned 2001-12-01 · 5 yrs · Oil Company Executive
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 9 yrs
CR
Caryn RyanResigned director
Resigned 2000-10-01 · 1 yr · Finance
CM
Christopher MoorhouseResigned director
Resigned 2000-10-01 · 1 yr · Oil Company Executive
FS
Francis StarkieResigned director
Resigned 1996-10-01 · 4 yrs · Group Chief Accountant
DC
Douglas ChapmanResigned director
Resigned 1996-10-01 · 6 yrs · Oil Company 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
BG
Byron GroteResigned director
Resigned 1993-11-17 · Oil Company Executive
SN
Stephen NusseyResigned director
Resigned 1993-11-17 · 2 yrs · Global Chief Dealer
JW
Julian WattsResigned secretary
Resigned 1993-11-17
JO
John OrangeResigned director
Resigned 1992-03-13 · 1 yr · Company Director
VT
Vivian ThomasResigned director
Resigned 1991-02-21 · 1 yr · Director
JA
John AdamsResigned secretary
Resigned 1991-02-21 · 1 yr
RE
Russell EldenResigned director
Resigned 1991-02-21 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active