Consolidated Petroleum Company Limited(The)
Private Limited Company · Manchester
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1928Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBp International LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 144944667Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 144944669People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 31 historicalCorpShell Corporate Director LimitedCurrent director
Appointed 2017-06-14 · 9 yrs
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 1997-11-26 · 28 yrs
Show 31 historical appointments
RI
Roland IlubeResigned director
Resigned 2021-03-31 · 4 yrs · Oil Company Executive
KT
Katherine ThomsonResigned director
Resigned 2017-01-01 · 8 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
PR
Per Reiff MusgroveResigned director
Resigned 2011-09-27 · 5 yrs · Oil Company Executive
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · 5 yrs · Oil Company Executive
PS
Philip SandersonResigned director
Resigned 2009-01-31 · 12 yrs · Oil Company Executive
DS
Debasish SanyalResigned director
Resigned 2007-08-01 · 4 yrs · Oil Company Executive
SK
Sedick KalamResigned director
Resigned 2007-03-20 · 4 yrs · Director
WM
William MathiesonResigned director
Resigned 2007-03-20 · 1 yr · Oil Company Exec
KB
Kenneth BullockResigned director
Resigned 2003-05-01 · 3 yrs · General Manager
XL
Xavier Le MintierResigned director
Resigned 2001-05-01 · 5 yrs · Oil Company Executive
PD
Petrus DeverveldtResigned director
Resigned 1998-08-05 · Oil Company Executive
FS
Francis StarkieResigned director
Resigned 1996-08-19 · 13 yrs · Group Chief Accountant
DC
Douglas ChapmanResigned director
Resigned 1996-08-19 · 10 yrs · Oil Company Executive
BL
Bernard LeyraudResigned director
Resigned 1996-06-28 · 4 yrs · Oil Company Executive
HG
Howard GatissResigned director
Resigned 1996-06-28 · 1 yr · Oil Company Executive
WG
Willem GrassoResigned director
Resigned 1995-04-28 · 1 yr · Oil Company Executive
DR
Dipa RaivaderaResigned secretary
Resigned 1995-04-07 · 2 yrs
DG
David GreenResigned director
Resigned 1993-12-01 · 2 yrs · Oil Company Executive
ML
Melanie LeeResigned secretary
Resigned 1993-10-18 · 1 yr · Company Secretary
JW
John WitheyResigned director
Resigned 1993-02-01 · 3 yrs · Oil Company Executive
KH
Kenneth HunterResigned director
Resigned 1993-02-01 · 3 yrs · Oil Company Executive
JG
John GreensmithResigned director
Resigned 1993-01-01 · 3 yrs · Oil Company Executive
PA
Peter AnkersResigned director
Resigned 1992-11-08 · 1 yr · Oil Company Executive
RW
Roger WebberResigned director
Resigned 1992-11-08 · Accountant
DV
Dick Van Den BroekResigned director
Resigned 1992-11-08 · 3 yrs · Oil Company Executive
WB
Wulf BernotatResigned director
Resigned 1992-11-08 · 2 yrs · Oil Company Executive
DP
Diane PenfoldResigned secretary
Resigned 1992-11-08
DM
David MaceResigned director
Resigned 1992-11-08 · Oil Company Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active