Bp (Gibraltar) Limited
Other business support service activities n.e.c. · Middlesex
ActiveUnited KingdomIncorporated 1955Private 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 2020-12-18 · No cessation recorded
Source record 144193605Show 1 ceased record
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 · Ceased 2020-12-18
Source record 148802806People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalSK
Shalini KashyapCurrent director
Appointed 2025-06-01 · 1 yr · Company Director
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 36 historical appointments
CH
Cassandra HighamResigned director
Resigned 2025-02-12 · Oil Company Executive
MB
Mathieu BoulandetResigned director
Resigned 2024-10-15 · Company Director
MM
Mario MifsudResigned director
Resigned 2022-06-30 · 1 yr · Company Director
AR
Athanasios RigasResigned director
Resigned 2020-09-17 · 1 yr · Oil Company Executive
PW
Peter WattResigned director
Resigned 2020-02-27 · 3 yrs · Company Director
GR
Gary ReadingResigned director
Resigned 2020-02-27 · 5 yrs · Oil Company Executive
SM
Shiva McmahonResigned director
Resigned 2018-08-29 · Oil Company Executive
PT
Paul TurnerResigned director
Resigned 2018-08-29 · 1 yr · Oil Company Executive
TT
Terence ThorntonResigned director
Resigned 2013-08-23 · 6 yrs · Oil Company Executive
DG
David GooseyResigned director
Resigned 2012-11-01 · 2 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 · 3 yrs · Oil Company Executive
LW
Lynn WatermanResigned director
Resigned 2009-08-01 · Oil Company Executive
LT
Luigi TedescoResigned director
Resigned 2009-03-25 · 3 yrs · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
RW
Rebecca WeedonResigned secretary
Resigned 2007-06-21 · 3 yrs
FB
Frederic BaudryResigned director
Resigned 2007-06-01 · 1 yr · Oil Company Executive
SR
Sue RatajResigned director
Resigned 2006-09-15 · Oil Company Executive
AL
Aderemi LadegaResigned secretary
Resigned 2005-04-11 · 2 yrs
IM
Iain MacdonaldResigned director
Resigned 2004-12-30 · 5 yrs · Controller
KJ
Kevin JamesResigned director
Resigned 2002-12-01 · 3 yrs · Executive
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 9 yrs
DH
David HulfResigned director
Resigned 1999-08-01 · 5 yrs · Cheif Financial Officer
AC
Anthony ConsidineResigned director
Resigned 1999-04-01 · 3 yrs · Chief Executive Officer
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
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 1992-09-21 · Company Director
NC
Nicholas CarrieResigned director
Resigned 1992-09-21 · 2 yrs · Company Director
GY
Gillian YoungResigned secretary
Resigned 1992-09-21 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active