Bp Asia Pacific Holdings Limited
Activities of head offices · Middlesex
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBp Global Investments LimitedCorporate
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 123274622People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-06
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 30 historical appointments
CB
Carlos BethencourtResigned director
Resigned 2024-01-15 · 2 yrs · Company Director
NS
Niamh StauntonResigned director
Resigned 2022-02-01 · 1 yr · Company Director
KT
Katherine ThomsonResigned director
Resigned 2017-01-01 · 5 yrs · Oil Company Executive
MG
Martin GilesResigned director
Resigned 2016-07-29 · 2 yrs · Oil Company Executive
AH
Alan HaywoodResigned director
Resigned 2014-11-01 · 2 yrs · Group Treasurer
DR
David RiderResigned director
Resigned 2014-10-06 · 6 yrs · Oil Company Executive
DB
David BucknallResigned director
Resigned 2012-01-01 · 2 yrs · Group Treasurer
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · 5 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
NB
Nicholas BamfieldResigned director
Resigned 2005-06-01 · 11 yrs · Chartered Accountant
DC
Douglas ChapmanResigned director
Resigned 2005-06-01 · 2 yrs · Oil Company Executive
AL
Aderemi LadegaResigned secretary
Resigned 2005-04-11 · 5 yrs
JN
James NemethResigned director
Resigned 2003-02-01 · 2 yrs · Vice President Tax
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 9 yrs
AH
Anthony HaywardResigned director
Resigned 2000-09-01 · 2 yrs · Oil Company Executive
AT
Andrea ThomasResigned secretary
Resigned 1997-09-01 · 7 yrs
DW
David WatsonResigned director
Resigned 1996-10-01 · 3 yrs · Oil Co Executive
JB
John BuchananResigned director
Resigned 1995-09-01 · 1 yr · Executive Director
GG
Gary GreveResigned director
Resigned 1995-03-01 · 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 1993-08-18 · 4 yrs · Oil Company Manager
MB
Mark BentleyResigned director
Resigned 1992-04-10 · Accountant
IH
Ian HartiganResigned director
Resigned 1992-04-10 · 1 yr · Sen Oil Company Executive
RG
Richard GraysonResigned director
Resigned 1992-04-10 · 2 yrs · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active