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Companies/00176671

Bp Greece Limited

Activities of head offices · Middlesex

ActiveUnited KingdomIncorporated 1921Private 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
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 130181149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
Appointed 2026-02-06
+141 others
SG
Sohini GangulyCurrent director
Appointed 2025-04-28 · 1 yr · Company Director
+1 other
NE
Nicholas EvansCurrent director
Appointed 2018-04-17 · 8 yrs · Oil Company Executive
+11 others
Appointed 2010-07-01 · 16 yrs
+190 others
Show 25 historical appointments
CL
Constance LumsdenResigned director
Resigned 2022-01-01 · 3 yrs · Company Director
SM
Sook MukResigned director
Resigned 2021-02-02 · Company Director
FR
Fiona RyderResigned director
Resigned 2020-11-30 · 1 yr · Oil Company Executive
TT
Terence ThorntonResigned director
Resigned 2016-06-08 · 4 yrs · Oil Company Executive
DR
David RiderResigned director
Resigned 2014-10-06 · 6 yrs · Oil Company Executive
BP
Brian PufferResigned director
Resigned 2010-01-01 · 8 yrs · Oil Company Executive
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · 5 yrs · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
AL
Aderemi LadegaResigned secretary
Resigned 2005-04-11 · 5 yrs
IM
Iain MacdonaldResigned director
Resigned 2004-12-30 · 5 yrs · Controller
JN
James NemethResigned director
Resigned 2003-02-01 · 2 yrs · Vice President Tax
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 9 yrs
DH
David HulfResigned director
Resigned 1999-08-01 · 5 yrs · Cheif Financial Officer
DC
Douglas ChapmanResigned director
Resigned 1999-04-01 · 3 yrs · Oil Company Executive
FS
Francis StarkieResigned director
Resigned 1998-07-01 · 11 yrs · Group Chief Accountant
ED
Edward DewsonResigned director
Resigned 1998-02-01 · 1 yr · Chartered Accountant
AT
Andrea ThomasResigned secretary
Resigned 1997-09-01 · 7 yrs
RP
Robert PurvisResigned director
Resigned 1996-05-01 · 2 yrs · Oil Company Executive
CG
Colin GoodallResigned director
Resigned 1996-05-01 · 1 yr · Chartered Accountant
HL
Henry LabramResigned director
Resigned 1995-02-01 · 1 yr · Oil Company Executive
BP
Brian PeevorResigned secretary
Resigned 1994-02-09 · 3 yrs
NR
Norman RoxburghResigned director
Resigned 1993-06-16 · 2 yrs · Oil Company Executive
JT
Jorge TavaresResigned director
Resigned 1992-07-30 · Company Director
NC
Nicholas CarrieResigned director
Resigned 1992-07-30 · 2 yrs · Company Director
GY
Gillian YoungResigned secretary
Resigned 1992-07-30 · 1 yr

Board profile

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