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Companies/00542515

Bp International Limited

Wholesale of other fuels and related products · Middlesex

ActiveUnited KingdomIncorporated 1954Private 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 P.L.C.Corporate
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 121851517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 46 historical
CA
Colin AllanCurrent director
Appointed 2026-06-01
+6 others
NE
Nicholas EvansCurrent director
Appointed 2026-03-06
+11 others
CorpBp Secretaries LimitedCurrent secretary
Appointed 2025-10-27
+141 others
ML
Michael James LeonardCurrent director
Appointed 2025-04-04 · 1 yr · Company Director
AF
Ariel FloresCurrent director
Appointed 2024-04-26 · 2 yrs · Oil Company Executive
+1 other
JH
Jayne HodgsonCurrent director
Appointed 2018-09-05 · 8 yrs · Oil Company Executive
+6 others
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-02-26 · 16 yrs
+190 others
Show 46 historical appointments
CB
Carlos BethencourtResigned director
Resigned 2023-12-08 · 2 yrs · Company Director
ZS
Zackary StarbirdResigned director
Resigned 2023-07-31 · Company Director
LR
Leigh RussellResigned director
Resigned 2022-04-14 · Company Director
CM
Catherine MccannResigned director
Resigned 2022-02-01 · 1 yr · Company Director
HM
Helen MccabeResigned director
Resigned 2021-08-17 · 1 yr · Company Director
NS
Niamh StauntonResigned director
Resigned 2021-03-31 · 3 yrs · Company Director
DE
David EytonResigned director
Resigned 2020-07-01 · 1 yr · Oil Company Executive
MO
Michael O SullivanResigned director
Resigned 2018-02-26 · 3 yrs · Oil Company Executive
JL
Jan LyonsResigned director
Resigned 2018-02-26 · 8 yrs · Oil Company Executive
KT
Katherine ThomsonResigned director
Resigned 2017-02-14 · 6 yrs · Oil Company Executive
AH
Alan HaywoodResigned director
Resigned 2014-11-01 · 2 yrs · Group Treasurer
JB
John BartlettResigned director
Resigned 2012-02-27 · 5 yrs · Oil Company Executive
DB
David BucknallResigned director
Resigned 2012-01-01 · 9 yrs · Group Treasurer
BG
Brian GilvaryResigned director
Resigned 2012-01-01 · 8 yrs · Director
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · 8 yrs · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
DS
Debasish SanyalResigned director
Resigned 2007-08-01 · 4 yrs · Oil Company
AH
Anthony HaywardResigned director
Resigned 2007-05-04 · 3 yrs · Executive Director
CorpMelrose Oil Trading Company LimitedResigned director
Resigned 2004-08-11 · Corporate Body
RP
Richard PrestonResigned director
Resigned 2004-07-01 · Chartered Accountant
BG
Byron GroteResigned director
Resigned 2002-11-21 · 9 yrs · Oil Company Executive
DC
Douglas ChapmanResigned director
Resigned 2002-11-01 · 4 yrs · Oil Company Executive
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 9 yrs
AT
Andrea ThomasResigned secretary
Resigned 1997-09-01 · 12 yrs
DF
David FitzsimmonsResigned director
Resigned 1997-07-01 · 1 yr · Oil Company Manager
BP
Brian PeevorResigned secretary
Resigned 1997-05-23
DW
David WatsonResigned director
Resigned 1996-10-01 · 3 yrs · Oil Co Executive
DA
David AllenResigned director
Resigned 1996-07-01 · Oil Company Executive
JB
John BuchananResigned director
Resigned 1995-09-01 · 7 yrs · Executive Director
EB
Edmund BrowneResigned director
Resigned 1995-06-10 · 11 yrs · Company Director
JW
Julian WattsResigned secretary
Resigned 1995-02-09 · 2 yrs
JH
Judith HanrattyResigned secretary
Resigned 1994-10-01
FS
Francis StarkieResigned director
Resigned 1994-04-01 · 15 yrs · Group Chief Accountant
AH
Alison HollowResigned secretary
Resigned 1994-04-01
GY
Gillian YoungResigned secretary
Resigned 1994-04-01
GG
Gary GreveResigned director
Resigned 1994-01-01 · 1 yr · Oil Company Executive
DS
David SimonResigned director
Resigned 1992-06-13 · 2 yrs · Company Director
PV
Paul VaightResigned director
Resigned 1992-06-13 · 4 yrs · Oil Company Executive
SA
Stephen AhearneResigned director
Resigned 1992-06-13 · 4 yrs · Company Director
MB
Mark BentleyResigned director
Resigned 1992-06-13 · Accountant
SP
Steven PercyResigned director
Resigned 1992-06-13 · Business Manager
RG
Richard GraysonResigned secretary
Resigned 1992-06-13 · 2 yrs

Board profile

People with appointments
7
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active