Bp Pipelines (Btc) Limited
Private Limited Company · Middlesex
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-18 · No cessation recorded
Source record 189622985Show 1 ceased record
Btc Pipeline Holding 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 2023-12-18
Source record 185290862People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-11
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 24 historical appointments
TJ
Trine JuliussenResigned director
Resigned 2022-01-14 · 3 yrs · Company Director
ES
Elaine Skinner ReidResigned director
Resigned 2020-09-30 · 1 yr · Global Head Of Treasury Trading
RJ
Robert JonesResigned director
Resigned 2017-04-02 · 8 yrs · Company Director
BP
Brian PufferResigned director
Resigned 2014-01-15 · 4 yrs · Oil Company Executive
GB
Gordon BirrellResigned director
Resigned 2012-11-15 · 4 yrs · Oil Company Executive
SM
Sandra MacraeResigned director
Resigned 2012-02-27 · 3 yrs · Oil Company Executive
DB
David BucknallResigned director
Resigned 2012-01-01 · 2 yrs · Group Treasurer
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · 4 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
RJ
Rashid JavanshirResigned director
Resigned 2006-08-15 · 6 yrs · Oil Company Executive
YA
Yasin AliResigned secretary
Resigned 2006-02-01 · 4 yrs
JE
Janet ElvidgeResigned secretary
Resigned 2004-08-01 · 1 yr
DC
Douglas ChapmanResigned director
Resigned 2003-10-01 · 3 yrs · Oil Company Executive
JB
John BartlettResigned director
Resigned 2002-12-01 · 9 yrs · Head Of Group Tax
RD
Robert DudleyResigned director
Resigned 2002-08-01 · Oil Company Executive
RT
Roy TooleyResigned secretary
Resigned 2002-03-31 · 2 yrs
MT
Michael TownshendResigned director
Resigned 2001-12-01 · 4 yrs · Oil Company Executive
RA
Ralph AlexanderResigned director
Resigned 2001-12-01 · Oil Company Executive
AT
Andrea ThomasResigned secretary
Resigned 2001-11-05
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active