Bp Holdings North America Limited
Private Limited Company · Middlesex
ActiveUnited KingdomIncorporated 2006Private 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 P L CCorporate
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 119375767People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-06
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-02-26 · 16 yrs
Show 16 historical appointments
CM
Catherine MccannResigned director
Resigned 2022-02-01 · 1 yr · Company Director
DB
David BucknallResigned director
Resigned 2019-07-08 · 2 yrs · Oil Company Executive
KT
Katherine ThomsonResigned director
Resigned 2017-01-01 · 5 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
DS
Debasish SanyalResigned director
Resigned 2007-08-01 · 4 yrs · Oil Company
BG
Byron GroteResigned director
Resigned 2007-04-01 · 4 yrs · Oil Company Executive
DC
Douglas ChapmanResigned director
Resigned 2007-04-01 · Oil Company Executive
YA
Yasin AliResigned secretary
Resigned 2006-12-20 · 3 yrs
AL
Adremi LadegaResigned secretary
Resigned 2006-12-20
AT
Andrea ThomasResigned secretary
Resigned 2006-12-20 · 3 yrs
AL
Adam LittleResigned director
Resigned 2006-12-20 · Tax Adviser
FS
Francis StarkieResigned director
Resigned 2006-12-20 · 2 yrs · Group Chief Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active