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Companies/00735658

Bp (Abu Dhabi) Limited

Support activities for petroleum and natural gas extraction · Middlesex

ActiveUnited KingdomIncorporated 1962Private 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 · 1 ceased
Bp International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-04 · No cessation recorded

Source record 115934386
Show 1 ceased record
Bp 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 · Ceased 2022-01-04

Source record 108006143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
AS
Ahmad SheikhCurrent director
Appointed 2026-04-01
+3 others
CorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-06
+141 others
SA
Salem AshoorCurrent director
Appointed 2023-01-06 · 3 yrs · Company Director
+3 others
AM
Andrew McauslanCurrent director
Appointed 2015-09-28 · 11 yrs · Oil Company Executive
+14 others
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
+190 others
Show 30 historical appointments
NI
Nadir ImanovResigned director
Resigned 2024-05-22 · 1 yr · Director
TK
Tamara KhanResigned director
Resigned 2021-01-14 · 3 yrs · Oil Company Executive
AF
Alisdair ForsythResigned director
Resigned 2019-11-28 · 1 yr · Oil Company Executive
JM
John MyersResigned director
Resigned 2016-01-01 · 5 yrs · Oil Company Executive
PH
Paul HughesResigned director
Resigned 2014-03-27 · 1 yr · Oil Company Executive
GW
George WoodResigned director
Resigned 2012-03-01 · 1 yr · Cfo Middle East
MS
Mohamed ShindyResigned director
Resigned 2010-03-16 · 1 yr · Oil Company Executive
GQ
Guillermo Quintero OrdonezResigned director
Resigned 2009-09-01 · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-05-18 · 1 yr
MT
Michael TownshendResigned director
Resigned 2009-04-01 · Oil Company Executive
AD
Anne DrinkwaterResigned director
Resigned 2008-01-01 · Oil Company Executive
SP
Steven PeacockResigned director
Resigned 2006-05-01 · 2 yrs · Executive Manager
YA
Yasin AliResigned secretary
Resigned 2006-02-01 · 4 yrs
JE
Janet ElvidgeResigned secretary
Resigned 2004-08-01 · 1 yr
RT
Roy TooleyResigned secretary
Resigned 2002-02-11 · 2 yrs
AI
Andrew InglisResigned director
Resigned 2001-02-01 · Group Vice President
MD
Michael DalyResigned director
Resigned 2000-09-01 · 5 yrs · Geologist
RP
Richard PaniguianResigned director
Resigned 1999-12-01 · 8 yrs · Oil Company Executive
CP
Charles PitmanResigned director
Resigned 1999-03-01 · Oil Company Executive
AH
Anthony HaywardResigned director
Resigned 1999-03-01 · 1 yr · Oil Company Executive
NG
Nigel GoddardResigned director
Resigned 1998-11-20 · 1 yr · Oil Company Executive
DA
David AllenResigned director
Resigned 1997-09-01 · 1 yr · Oil Company Executive
JB
John BartlettResigned director
Resigned 1997-05-20 · 18 yrs · Head Of Group Tax
RO
Richard OlverResigned director
Resigned 1996-03-12 · 1 yr · Civil Engineer
AL
Adam LittleResigned director
Resigned 1994-12-09 · 2 yrs · Tax Manager
AT
Adrienne TallentsResigned director
Resigned 1994-12-09 · 4 yrs · Solicitor
JT
Jorge TavaresResigned director
Resigned 1992-10-08 · Company Director
WD
Wreford DigingsResigned director
Resigned 1992-10-08 · 6 yrs · Oil Company Executive
RC
Robert CummingResigned secretary
Resigned 1992-10-08 · 9 yrs
NN
Nigel NewbyResigned director
Resigned 1992-10-08 · 2 yrs · Oil Company Executive

Board profile

People with appointments
5
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active