Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01290444

Bp Capital Markets P.L.C.

Financial intermediation not elsewhere classified · Middlesex

ActiveUnited KingdomIncorporated 1976Public Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bp International 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 106542106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
CA
Colin AllanCurrent director
Appointed 2026-06-01
+6 others
CorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-06
+141 others
GH
Giles Andrew HornerCurrent director
Appointed 2025-09-12 · 1 yr · Company Director
+6 others
JH
Jayne HodgsonCurrent director
Appointed 2018-09-05 · 8 yrs · Oil Company Executive
+6 others
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
+190 others
Show 32 historical appointments
CB
Carlos BethencourtResigned director
Resigned 2024-01-15 · 2 yrs · Company Director
GA
Gary AdmansResigned director
Resigned 2023-07-16 · 2 yrs · Company Director
AF
Anthony FargherResigned director
Resigned 2023-02-14 · Company Director
NS
Niamh StauntonResigned director
Resigned 2021-03-31 · 2 yrs · Company Director
DB
David BucknallResigned director
Resigned 2019-07-08 · 1 yr · Oil Company Executive
RW
Richard WheatleyResigned director
Resigned 2019-03-01 · 3 yrs · Oil Company Executive
KT
Katherine ThomsonResigned director
Resigned 2017-01-01 · 4 yrs · Oil Company Executive
MG
Martin GilesResigned director
Resigned 2016-07-25 · 2 yrs · Oil Company Executive
AH
Alan HaywoodResigned director
Resigned 2014-11-01 · 2 yrs · Group Treasurer
BG
Brian GilvaryResigned director
Resigned 2012-01-01 · 7 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
FS
Francis StarkieResigned director
Resigned 2007-07-01 · 2 yrs · Group Chief Accountant
AL
Aderemi LadegaResigned secretary
Resigned 2005-04-11 · 5 yrs
NB
Nicholas BamfieldResigned director
Resigned 2003-01-01 · 13 yrs · Chartered Accountant
BG
Byron GroteResigned director
Resigned 2002-11-21 · 9 yrs · Oil Company Executive
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 9 yrs
AH
Anthony HaywardResigned director
Resigned 2000-09-01 · 2 yrs · Oil Company Executive
DC
Douglas ChapmanResigned director
Resigned 1998-12-01 · 8 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 · 7 yrs · Executive Director
BP
Brian PeevorResigned secretary
Resigned 1994-04-01 · 3 yrs
GG
Gary GreveResigned director
Resigned 1994-01-01 · 1 yr · Oil Company Executive
RH
Raymond HinkleyResigned director
Resigned 1993-01-01 · 5 yrs · Oil Company Executive
SA
Stephen AhearneResigned director
Resigned 1992-10-04 · 3 yrs · Managing Director
TS
Thomas SmythResigned director
Resigned 1992-10-04 · Executive
JW
Julian WattsResigned secretary
Resigned 1992-10-04 · 1 yr

Board profile

People with appointments
5
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active