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Companies/05319396

Bp Services International Limited

Private Limited Company · Middlesex

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Bp Exploration 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 · No cessation recorded

Source record 134430771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
CorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-11
+141 others
AM
Andrew Parker McdonaldCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+17 others
JF
Jaqueline FreemanCurrent director
Appointed 2016-01-01 · 10 yrs · Oil Company Executive
+19 others
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
+190 others
Show 18 historical appointments
TJ
Trine JuliussenResigned director
Resigned 2023-08-18 · 2 yrs · Company Director
ES
Elaine Skinner ReidResigned director
Resigned 2020-09-30 · 2 yrs · Global Head Of Treasury Trading
SM
Sandra MacraeResigned director
Resigned 2013-03-01 · 2 yrs · Oil Company Executive
MW
Matthew WernerResigned director
Resigned 2009-10-01 · 1 yr · Oil Company Executive
BL
Bernard LooneyResigned director
Resigned 2008-05-01 · 2 yrs · Oil Company Executive
YA
Yasin AliResigned secretary
Resigned 2007-03-01 · 3 yrs
DN
Donald NicolsonResigned director
Resigned 2006-10-01 · 1 yr · Oil Company Executive
DP
David PeattieResigned director
Resigned 2006-10-01 · 6 yrs · Oil Company Executive
AL
Anthony LunnResigned director
Resigned 2006-10-01 · 2 yrs · Oil Company Executive
MR
Marcus RichardsResigned director
Resigned 2006-10-01 · 1 yr · Business Unit Leader
DB
David BlackwoodResigned director
Resigned 2006-10-01 · 2 yrs · Director And Business Unit Lea
JS
John SkipperResigned director
Resigned 2006-10-01 · 6 yrs · Solicitor
JB
John BartlettResigned director
Resigned 2006-10-01 · 11 yrs · Oil Company Executive
AL
Aderemi LadegaResigned secretary
Resigned 2005-04-11 · 1 yr
JN
James NemethResigned director
Resigned 2005-01-01 · Vice President Tax
AT
Andrea ThomasResigned secretary
Resigned 2004-12-22
AL
Adam LittleResigned director
Resigned 2004-12-22 · 1 yr · Tax Advisor

Board profile

People with appointments
4
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active