Bp Exploration Operating Company Limited
Private Limited Company · Middlesex
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBp Exploration Company 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 107824119People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 91 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2025-10-27
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 91 historical appointments
DB
Donnie Willie Brown JrResigned director
Resigned 2025-08-07 · Company Director
AD
Alexander De AthResigned director
Resigned 2023-01-24 · 2 yrs · Company Director
JB
Jennie BurtonResigned director
Resigned 2021-03-05 · 3 yrs · Company Director
KB
Katharine ButlerResigned director
Resigned 2021-02-23 · 4 yrs · Oil Company Executive
JL
Jan LyonsResigned director
Resigned 2020-09-07 · Oil Company Executive
IE
Ifeatu EmemboluResigned director
Resigned 2020-07-02 · 1 yr · Oil Company Executive
NC
Norman ChristieResigned director
Resigned 2020-03-15 · Oil Company Executive
GG
Graeme GordonResigned director
Resigned 2019-06-04 · 5 yrs · Oil Company Executive
AF
Ariel FloresResigned director
Resigned 2018-04-05 · 2 yrs · Oil Company Executive
AJ
Andrew JohnstonResigned director
Resigned 2018-01-19 · 1 yr · Oil Company Executive
SM
Sandra MacraeResigned director
Resigned 2018-01-19 · 2 yrs · Oil Company Executive
MT
Mark ThomasResigned director
Resigned 2016-01-01 · 2 yrs · Oil Company Executive
RH
Richard HerbertResigned director
Resigned 2015-09-01 · Oil Company Executive
KM
Karen MaclennanResigned director
Resigned 2015-07-08 · 7 yrs · Oil Company Executive
BP
Bruce PriceResigned director
Resigned 2015-07-08 · 2 yrs · Oil Company Executive
ED
Emma Delaney Mc KnightResigned director
Resigned 2015-07-08 · 4 yrs · Oil Company Executive
PM
Peter MillerResigned director
Resigned 2015-07-08 · 5 yrs · Oil Company Executive
PM
Peter MatherResigned director
Resigned 2015-07-08 · 6 yrs · Oil Company Executive
DG
David GoodwillResigned director
Resigned 2011-11-09 · 3 yrs · Oil Company Executive
DL
David LynchResigned director
Resigned 2011-11-09 · 7 yrs · Oil Company Executive
MD
Michael DalyResigned director
Resigned 2011-05-11 · 2 yrs · Oil Company Executive
JH
James HallidayResigned director
Resigned 2010-04-21 · 4 yrs · Oil Company Executive
MW
Matthew WernerResigned director
Resigned 2009-10-01 · 1 yr · Oil Company Executive
TG
Trevor GarlickResigned director
Resigned 2009-10-01 · 6 yrs · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
MA
Murray AuchinclossResigned director
Resigned 2008-09-03 · 1 yr · Oil Company Executive
DC
David CampbellResigned director
Resigned 2008-09-03 · Oil Company Executive
BL
Bernard LooneyResigned director
Resigned 2008-05-01 · 2 yrs · Oil Company Executive
AL
Anthony LunnResigned director
Resigned 2006-11-01 · 2 yrs · Oil Company Executive
DN
Donald NicolsonResigned director
Resigned 2006-10-01 · 1 yr · Oil Company Executive
DP
David PeattieResigned director
Resigned 2006-07-03 · 6 yrs · Oil Company Executive
JS
John SkipperResigned director
Resigned 2006-07-03 · 6 yrs · Solicitor
MR
Marcus RichardsResigned director
Resigned 2006-03-01 · 2 yrs · Business Unit Leader
YA
Yasin AliResigned secretary
Resigned 2006-02-01 · 4 yrs
GB
Gordon BirrellResigned director
Resigned 2005-01-24 · 1 yr · Oil Company Executive
JE
Janet ElvidgeResigned secretary
Resigned 2004-08-01 · 1 yr
SP
Steven PeacockResigned director
Resigned 2004-01-01 · 2 yrs · Executive Manager
DB
David BlackwoodResigned director
Resigned 2003-10-01 · 5 yrs · Director And Business Unit Lea
AL
Adam LittleResigned director
Resigned 2003-10-01 · 2 yrs · Tax Adviser
JB
John BartlettResigned director
Resigned 2003-05-01 · 14 yrs · Oil Company Executive
TS
Timothy SummersResigned director
Resigned 2003-04-01 · 1 yr · Business Unit Leader
AH
Anthony HaywardResigned director
Resigned 2002-12-01 · 3 yrs · Oil Company Executive
RT
Roy TooleyResigned secretary
Resigned 2002-02-11 · 2 yrs
IV
Ian VannResigned director
Resigned 2002-01-01 · 4 yrs · Petroleum Geologist
DF
David FitzsimmonsResigned director
Resigned 2001-09-01 · 2 yrs · Oil Company Manager
WA
William ArmstrongResigned director
Resigned 2001-09-01 · 4 yrs · Oil Company Executive
JF
James FarnsworthResigned director
Resigned 2001-09-01 · 4 yrs · Geophysicist
MB
Mark BlyResigned director
Resigned 2001-09-01 · 1 yr · Manager
LS
Lawrence SmythResigned director
Resigned 2001-09-01 · Oil Company Executive
RC
Robert CummingResigned secretary
Resigned 2001-06-01
SM
Stephen MarshallResigned director
Resigned 2000-05-01 · 1 yr · Engineer
AG
Alastair GrahamResigned director
Resigned 2000-04-01 · 1 yr · Geologist
RA
Ralph AlexanderResigned director
Resigned 1999-09-20 · 2 yrs · Oil Company Executive
LF
Lyle FluryResigned director
Resigned 1999-04-01 · Oil Company Executive
SU
Scott UrbanResigned director
Resigned 1999-03-01 · 1 yr · Oil Company Executive
DW
David WorkResigned director
Resigned 1999-03-01 · Oil Company Executive
CR
Christopher RhodesResigned director
Resigned 1998-12-01 · 1 yr · Oil Company Executive
JG
Jack GoldenResigned director
Resigned 1997-09-01 · 2 yrs · Oil Company Executive
AJ
Alan JonesResigned director
Resigned 1997-09-01 · 2 yrs · Oil Company Executive
DG
David GrantResigned director
Resigned 1997-09-01 · 1 yr · Lawyer
SB
Samuel BamfordResigned director
Resigned 1997-09-01 · 1 yr · Geophysicist
IR
Ian RushbyResigned director
Resigned 1997-09-01 · General Manager Gas
AM
Anthony MeggsResigned director
Resigned 1997-08-01 · 1 yr · Oil Company Exec
AT
Adrienne TallentsResigned director
Resigned 1995-10-31 · 3 yrs · Solicitor
RH
Richard HardingResigned director
Resigned 1995-10-01 · 1 yr · Engineer
SW
Steven WestonResigned director
Resigned 1995-10-01 · 1 yr · Barrister
GG
Gary GreveResigned director
Resigned 1995-10-01 · 1 yr · Oil Company Executive
RO
Richard OlverResigned director
Resigned 1995-10-01 · 7 yrs · Civil Engineer
DA
David AllenResigned director
Resigned 1995-10-01 · 3 yrs · Oil Compay Executive
RC
Rodney ChaseResigned director
Resigned 1995-06-10 · 2 yrs · Managing Director
GB
Gregory BourneResigned director
Resigned 1995-01-01 · 2 yrs · Oil Company Executive
BG
Byron GroteResigned director
Resigned 1993-12-10 · 3 yrs · Oil Company Executive
PV
Philip VingoeResigned director
Resigned 1993-09-24 · 1 yr · Oil Company Executive
RM
Resigned 1993-05-31 · 9 yrs · Solicitor
TB
Thomas BramleyResigned director
Resigned 1992-09-12 · 3 yrs · Accountant
CW
Christopher WrightResigned director
Resigned 1992-09-12 · 2 yrs · Oil Company Executive
DS
David SimonResigned director
Resigned 1992-09-12 · 2 yrs · Company Director
PB
Peter BackhouseResigned director
Resigned 1992-09-12 · 2 yrs · Oil Company Executive
HH
Henry HawkshawResigned director
Resigned 1992-09-12 · 3 yrs · Oil Company Executive
DW
Douglas WebbResigned director
Resigned 1992-09-12 · 1 yr · Oil Company Executive
DH
David HardingResigned director
Resigned 1992-09-12 · 1 yr · Engineer
EB
Edmund BrowneResigned director
Resigned 1992-09-12 · 3 yrs · Oil Company Executive
DD
Resigned 1992-09-12 · Legal Adviser
CG
Christopher Gibson SmithResigned director
Resigned 1992-09-12 · 3 yrs · Oil Company Executive
DJ
David JenkinsResigned director
Resigned 1992-09-12 · 6 yrs · 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