Bp Russian Investments Limited
Private Limited Company · Middlesex
ActiveUnited KingdomIncorporated 1990Private 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 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 122103044People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-11
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 37 historical appointments
JM
Joseph MurphyResigned director
Resigned 2022-04-17 · 3 yrs · Company Director
NE
Nicholas EvansResigned director
Resigned 2021-04-06 · Company Director
KM
Karen MaclennanResigned director
Resigned 2020-11-30 · 1 yr · Oil Company Executive
JL
Jan LyonsResigned director
Resigned 2020-08-28 · Oil Company Executive
RS
Richard SymsResigned director
Resigned 2020-06-08 · 1 yr · Oil Company Executive
AF
Ariel FloresResigned director
Resigned 2020-06-08 · 1 yr · Oil Company Executive
SM
Sandra MacraeResigned director
Resigned 2016-01-01 · 4 yrs · Oil Company Executive
GR
George RobertsonResigned director
Resigned 2014-12-16 · 5 yrs · Company Director
JC
Joanne CrossResigned director
Resigned 2014-12-12 · 7 yrs · Oil Company Lawyer
KT
Katherine ThomsonResigned director
Resigned 2014-12-01 · 1 yr · Oil Company Executive
DR
David RiderResigned director
Resigned 2014-10-06 · 6 yrs · Oil Company Executive
MT
Michael TownshendResigned director
Resigned 2013-06-01 · 1 yr · Oil Company Executive
RS
Richard SloanResigned director
Resigned 2012-05-01 · 1 yr · Oil Company Executive
JB
James BlytheResigned director
Resigned 2011-10-10 · 3 yrs · Oil Company Executive
RN
Robert NorrisResigned director
Resigned 2010-09-22 · 4 yrs · Oil Company Executive
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · 5 yrs · Oil Company Executive
JH
Jeremy HuckResigned director
Resigned 2009-03-31 · 3 yrs · Oil Company Executive
AS
Anne ShawResigned director
Resigned 2009-03-31 · 1 yr · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
YA
Yasmin AliResigned secretary
Resigned 2009-02-01 · 1 yr
DS
David SkidmoreResigned director
Resigned 2008-06-01 · Oil Company Executive
RF
Robert FearnleyResigned director
Resigned 2007-08-03 · 4 yrs · Tax Advisor
FS
Francis StarkieResigned director
Resigned 2007-07-01 · 2 yrs · Group Chief Accountant
RJ
Richard JungiusResigned director
Resigned 2004-12-06 · 3 yrs · Marketing Manager
AG
Alastair GrahamResigned director
Resigned 2004-12-06 · 4 yrs · Executive
AL
Adam LittleResigned director
Resigned 2003-04-23 · 4 yrs · Tax Adviser
JN
James NemethResigned director
Resigned 2003-02-01 · 2 yrs · Vice President Tax
AT
Andrea ThomasResigned secretary
Resigned 1997-09-01 · 11 yrs
JB
John BuchananResigned director
Resigned 1996-10-01 · 6 yrs · Oil Company Executive
DC
Douglas ChapmanResigned director
Resigned 1994-04-01 · 8 yrs · Oil Company Executive
BP
Brian PeevorResigned secretary
Resigned 1994-04-01 · 3 yrs
PB
Peter BevanResigned director
Resigned 1993-01-01 · 5 yrs · Solicitor
SA
Stephen AhearneResigned director
Resigned 1992-12-05 · 3 yrs · Company Director
RC
Rodney ChaseResigned director
Resigned 1992-12-05 · 10 yrs · Managing Director
KW
Kenneth WalderResigned director
Resigned 1992-12-05 · Barrister
PH
Peter HobbsResigned director
Resigned 1992-12-05 · 1 yr · Tax Consultant
RG
Richard GraysonResigned secretary
Resigned 1992-12-05 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active