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Companies/SC000792

Bp Exploration Company Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1877Private 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 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 106486318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 53 historical
KS
Kinner Mohindra ShahCurrent director
Appointed 2026-08-10
+11 others
CorpBp Secretaries LimitedCurrent secretary
Appointed 2025-10-27
+141 others
GH
Giles Andrew HornerCurrent director
Appointed 2025-09-01 · 1 yr · Company Director
+6 others
LW
Lindsay WhitingCurrent director
Appointed 2021-04-06 · 5 yrs · Company Director
+7 others
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
+190 others
Show 53 historical appointments
KM
Karen MaclennanResigned director
Resigned 2020-11-30 · 5 yrs · Oil Company Executive
JL
Jan LyonsResigned director
Resigned 2020-10-01 · Oil Company Executive
SM
Sandra MacraeResigned director
Resigned 2018-04-11 · 2 yrs · Oil Company Executive
SM
Shiva McmahonResigned director
Resigned 2016-10-24 · Oil Company Executive
RH
Richard HerbertResigned director
Resigned 2015-07-08 · Oil Company Executive
DR
David RiderResigned director
Resigned 2014-10-14 · 6 yrs · Oil Company Executive
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · 5 yrs · Oil Company Executive
JB
John BartlettResigned director
Resigned 2009-07-01 · 8 yrs · Oil Company Executive
FS
Francis StarkieResigned director
Resigned 2007-07-01 · 2 yrs · Group Chief Accountant
MD
Michael DalyResigned director
Resigned 2006-12-01 · 7 yrs · Oil Company Executive
YA
Yasin AliResigned secretary
Resigned 2006-02-01 · 4 yrs
JE
Janet ElvidgeResigned secretary
Resigned 2004-08-01 · 1 yr
AH
Anthony HaywardResigned director
Resigned 2002-12-01 · 4 yrs · Oil Company Executive
RT
Roy TooleyResigned secretary
Resigned 2002-02-11 · 2 yrs
IV
Ian VannResigned director
Resigned 2002-01-01 · 4 yrs · Petroleum Geologist
DF
David FitzsimmonsResigned director
Resigned 2001-09-01 · 2 yrs · Oil Company Manager
AI
Andrew InglisResigned director
Resigned 2001-09-01 · 8 yrs · Group Vice President
WA
William ArmstrongResigned director
Resigned 2001-09-01 · 7 yrs · Oil Company Executive
RC
Robert CummingResigned secretary
Resigned 2001-06-01
RA
Ralph AlexanderResigned director
Resigned 1999-09-20 · 2 yrs · Oil Company Executive
LF
Lyle FluryResigned director
Resigned 1999-04-01 · Oil Company Executive
SU
Scott UrbanResigned director
Resigned 1999-03-01 · 6 yrs · Oil Company Executive
DW
David WorkResigned director
Resigned 1999-03-01 · Oil Company Executive
JG
Jack GoldenResigned director
Resigned 1997-09-01 · 2 yrs · Oil Company Executive
DA
David AllenResigned director
Resigned 1997-07-31 · 1 yr · Oil Company Executive
BG
Byron GroteResigned director
Resigned 1995-10-20 · 1 yr · Oil Company Executive
RO
Richard OlverResigned director
Resigned 1995-10-20 · 7 yrs · Civil Engineer
KS
Karl SealResigned director
Resigned 1995-07-01 · Oil Company Executive
SP
Steven PercyResigned director
Resigned 1995-07-01 · Business Manager
DP
David PayneResigned director
Resigned 1993-07-30 · 2 yrs · Oil Co.executive
RM
Robin MorrisResigned secretary
Resigned 1993-05-31 · 8 yrs
PV
Paul VaightResigned director
Resigned 1993-05-07 · 2 yrs · Oil Company Executive
JB
John BuchananResigned director
Resigned 1992-11-20 · 2 yrs · Executive Director
RC
Rodney ChaseResigned director
Resigned 1992-03-20 · 5 yrs · Managing Director
DS
David SimonResigned director
Resigned 1991-03-15 · 4 yrs · Director
JC
James CampbellResigned director
Resigned 1990-04-03 · 2 yrs · Oil Company Executive
RS
Rolf StombergResigned director
Resigned 1990-04-03 · 1 yr · Oil Company Executive
DD
Donald DebrierResigned secretary
Resigned 1989-10-27 · 3 yrs
DJ
David JenkinsResigned director
Resigned 1989-05-20 · 3 yrs · Corporate Executive
LA
Leslie AtkinsonResigned director
Resigned 1989-01-14 · 1 yr · Oil Co Executive
SA
Stephen AhearneResigned director
Resigned 1989-01-14 · 3 yrs · Director
CK
Christopher KingResigned director
Resigned 1989-01-14 · Oil Company Executive
PG
Patrick GillamResigned director
Resigned 1989-01-14 · 2 yrs · Company Director
DH
David HardingResigned director
Resigned 1989-01-14 · 1 yr · Engineer
EB
Edmund BrowneResigned director
Resigned 1989-01-14 · 6 yrs · Oil Company Executive
HN
Hugh NortonResigned director
Resigned 1989-01-14 · 6 yrs · Businessman
RJ
Richard JonesResigned secretary
Resigned 1989-01-14
WS
William SaintResigned director
Resigned 1989-01-14 · Oil Company Executive
JD
Julian DarleyResigned director
Resigned 1989-01-14 · 3 yrs · Oil Company Executive
BB
Basil ButlerResigned director
Resigned 1989-01-14 · Company Director
WJ
William JohnsonResigned director
Resigned 1989-01-14 · 6 yrs · Chief Operating Officer Standard Oil Pro

Board profile

People with appointments
5
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active