Bp Exploration (Alpha) Limited
Private Limited Company · Middlesex
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 145188303People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 58 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2025-10-29
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 58 historical appointments
NE
Nicholas EvansResigned director
Resigned 2021-04-06 · 5 yrs · Company Director
JL
Jan LyonsResigned director
Resigned 2020-10-01 · Oil Company Executive
XW
Xinchao WuResigned director
Resigned 2020-03-15 · 5 yrs · Oil Company Executive
AF
Ariel FloresResigned director
Resigned 2018-05-23 · 1 yr · Oil Company Executive
SM
Shiva McmahonResigned director
Resigned 2016-10-10 · Oil Company Executive
MT
Mark ThomasResigned director
Resigned 2016-01-01 · 2 yrs · Oil Company Executive
SM
Sandra MacraeResigned director
Resigned 2016-01-01 · 4 yrs · Oil Company Executive
SM
Sashi MukundanResigned director
Resigned 2015-10-19 · 8 yrs · Oil Company Executive
RH
Richard HerbertResigned director
Resigned 2015-10-01 · Oil Company Executive
DR
David RiderResigned director
Resigned 2015-07-08 · 4 yrs · Oil Company Executive
JB
John BartlettResigned director
Resigned 2015-07-08 · Head Of Group Tax
BR
Bryan David RitchieResigned director
Resigned 2014-10-21 · 4 yrs · Oil Company Executive
CF
Claire FitzpatrickResigned director
Resigned 2014-09-03 · 3 yrs · Oil Company Executive
IE
Ian EvansResigned director
Resigned 2012-02-01 · 2 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 · 3 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
MT
Michael TownshendResigned director
Resigned 2009-04-01 · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
DD
David DaltonResigned director
Resigned 2008-11-01 · 3 yrs · Oil Company Executive
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
PH
Philip HomeResigned director
Resigned 2008-03-01 · 6 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
SP
Steven PeacockResigned director
Resigned 2006-09-01 · 2 yrs · Executive.
MR
Marcus RichardsResigned director
Resigned 2006-03-01 · 2 yrs · Business Unit Leader
YA
Yasin AliResigned secretary
Resigned 2006-02-01 · 4 yrs
JF
James FarnsworthResigned director
Resigned 2005-05-25 · Geophysicist
GB
Gordon BirrellResigned director
Resigned 2005-01-24 · 1 yr · Oil Company Executive
JE
Janet ElvidgeResigned secretary
Resigned 2004-08-01 · 1 yr
DB
David BlackwoodResigned director
Resigned 2003-10-01 · 5 yrs · Director And Business Unit Lea
DK
David KnoxResigned director
Resigned 2003-08-01 · 3 yrs · Oil Company Executive
TS
Timothy SummersResigned director
Resigned 2003-04-01 · 1 yr · Business Unit Leader
CW
Cynthia WarnerResigned director
Resigned 2003-04-01 · Oil Company Executive
JL
John Lynch JrResigned director
Resigned 2003-03-01 · 3 yrs · Attorney
RT
Roy TooleyResigned secretary
Resigned 2002-02-11 · 2 yrs
LS
Lawrence SmythResigned director
Resigned 2001-09-01 · Oil Company Executive
AG
Alastair GrahamResigned director
Resigned 2001-02-01 · Geologist
MI
Michael IvyResigned director
Resigned 1999-12-31 · 1 yr · Engineer
RH
Richard HardingResigned director
Resigned 1999-12-01 · 3 yrs · Oil Company Executive
SU
Scott UrbanResigned director
Resigned 1999-09-10 · 3 yrs · Oil Company Executive
MG
Marshall GileResigned director
Resigned 1999-07-01 · Oil Company Executive
JS
John SkipperResigned director
Resigned 1999-02-19 · 13 yrs · Solicitor
AJ
Alan JonesResigned director
Resigned 1997-09-01 · 2 yrs · Oil Company Executive
DG
David GrantResigned director
Resigned 1997-09-01 · 1 yr · Lawyer
AH
Anthony HaywardResigned director
Resigned 1997-09-01 · 1 yr · Oil Company Executive
BG
Byron GroteResigned director
Resigned 1996-03-12 · 1 yr · Oil Company Executive
GB
Gregory BourneResigned director
Resigned 1995-01-01 · 2 yrs · Oil Company Executive
SW
Steven WestonResigned director
Resigned 1994-04-01 · 3 yrs · Barrister
GB
Godfrey BradleyResigned director
Resigned 1993-05-31 · Solicitor
CG
Colin GoodallResigned director
Resigned 1992-11-01 · 2 yrs · Chartered Accountant
RC
Robert CummingResigned secretary
Resigned 1992-11-01 · 9 yrs
RM
Robin MorrisResigned director
Resigned 1992-11-01 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active