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Companies/10705391

Bp Inv3 Topco Ltd

Support activities for petroleum and natural gas extraction · London

ActiveUnited KingdomIncorporated 2017Private 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
Significant influence or control

Notified 2017-04-03 · No cessation recorded

Source record 129875748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
PF
Peter FontanaCurrent director
Appointed 2020-03-11 · 6 yrs · Director
HA
Halle AslaksenCurrent director
Appointed 2020-03-11 · 6 yrs · Chief Executive Officer
+4 others
MW
Mark WalkerCurrent secretary
Appointed 2019-07-31 · 7 yrs
+3 others
RW
Robert WillingsCurrent director
Appointed 2018-06-20 · 8 yrs · Director
+6 others
NG
Nicholas GeeCurrent director
Appointed 2017-05-03 · 9 yrs · Director
+7 others
JC
Joseph ConnollyCurrent director
Appointed 2017-04-03 · 9 yrs · Director
+17 others
MC
Mark ChaichianCurrent director
Appointed 2017-04-03 · 9 yrs · Director
+14 others
Show 6 historical appointments
DG
David GarrickResigned director
Resigned 2018-04-30 · 2 yrs · Director
AB
Antony BranchResigned director
Resigned 2017-06-13 · 2 yrs · Director
RG
Ronald GarrickResigned director
Resigned 2017-05-03 · 3 yrs · Director
GP
Graeme ParkResigned secretary
Resigned 2017-05-03 · 2 yrs
NP
Neil PotterResigned director
Resigned 2017-05-03 · 2 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active