Bp Australia Swaps Management Limited
Private Limited Company · Sunbury On Thames
ActiveUnited KingdomIncorporated 2012Private 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 111965889People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-06
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2012-11-19 · 13 yrs
Show 4 historical appointments
DM
Darren MeredithResigned director
Resigned 2021-04-06 · 3 yrs · Company Director
JL
Jan LyonsResigned director
Resigned 2017-01-01 · 4 yrs · Oil Company Executive
KT
Katherine ThomsonResigned director
Resigned 2012-11-19 · 4 yrs · Oil Company Executive
MG
Martin GilesResigned director
Resigned 2012-11-19 · 6 yrs · Oil Company Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active