Viceroy Investments Limited
Private Limited Company · Middlesex
ActiveUnited KingdomIncorporated 1947Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-16 · No cessation recorded
Source record 145476196Show 1 ceased record
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 · Ceased 2020-12-16
Source record 147951206People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 24 historical appointments
CM
Catherine MccannResigned director
Resigned 2022-02-01 · 1 yr · Company Director
DM
Darren MeredithResigned director
Resigned 2021-04-06 · 5 yrs · Company Director
SM
Shiva McmahonResigned director
Resigned 2018-10-03 · Oil Company Executive
JL
Jan LyonsResigned director
Resigned 2017-01-01 · 4 yrs · Oil Company Executive
KT
Katherine ThomsonResigned director
Resigned 2016-01-01 · 6 yrs · Oil Company Executive
JB
John BartlettResigned director
Resigned 2011-10-10 · 4 yrs · Head Of Group Tax
BP
Brian PufferResigned director
Resigned 2010-03-08 · 7 yrs · Oil Company Executive
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
RF
Robert FearnleyResigned director
Resigned 2007-08-01 · 4 yrs · Tax Advisor
AL
Aderemi LadegaResigned secretary
Resigned 2005-04-11 · 5 yrs
AL
Adam LittleResigned director
Resigned 2004-10-14 · 2 yrs · Tax Adviser
JN
James NemethResigned director
Resigned 2003-02-01 · 2 yrs · Vice President Tax
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 9 yrs
AT
Andrea ThomasResigned secretary
Resigned 1997-09-01 · 7 yrs
DC
Douglas ChapmanResigned director
Resigned 1997-05-23 · 5 yrs · Oil Company Executive
JW
Resigned 1994-12-21 · 2 yrs · Lawyer
FS
Francis StarkieResigned director
Resigned 1994-04-01 · 15 yrs · Group Chief Accountant
BP
Brian PeevorResigned secretary
Resigned 1994-04-01 · 3 yrs
CC
Clive ChambersResigned director
Resigned 1993-11-05 · 4 yrs · Oil Company Manager
PF
Paul FitzmauriceResigned director
Resigned 1993-01-01 · Oil Company Executive
RG
Richard GraysonResigned director
Resigned 1993-01-01 · 1 yr · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active