Bp Oil Llandarcy Refinery Limited
Company profile · Liverpool
DissolvedUnited KingdomIncorporated 1917
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBp Oil Uk 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 145354217People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalCorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 24 historical appointments
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
AT
Andrea ThomasResigned secretary
Resigned 2008-07-21
JE
Janet ElvidgeResigned secretary
Resigned 2006-11-03 · 1 yr
DT
David TomanResigned director
Resigned 2006-08-01 · 6 yrs · Oil Company Executive
SD
Sabine DietrichResigned director
Resigned 2006-08-01 · 8 yrs · Oil Company Executive
DN
Dawn NoelResigned secretary
Resigned 2006-02-01
PM
Peter MatherResigned director
Resigned 2005-12-30 · 15 yrs · Oil Company Executive
FS
Frederick SmithResigned director
Resigned 2004-12-31 · 3 yrs · Project Manager
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 4 yrs
JS
Jeremy Sherrard SmithResigned director
Resigned 1999-08-01 · 5 yrs · Company Director
JM
John MumfordResigned director
Resigned 1999-08-01 · 7 yrs · Oil Company Executive
AC
Antonio CompridoResigned director
Resigned 1997-10-01 · 1 yr · Chief Financial Officer
HS
Helen StanleyResigned secretary
Resigned 1997-09-10 · 3 yrs
CM
Christopher MoorhouseResigned director
Resigned 1996-10-15 · 2 yrs · Oil Company Executive
MB
Michael BakerResigned director
Resigned 1994-09-20 · 3 yrs · Company Director
LM
Laurence MallettResigned secretary
Resigned 1994-05-05 · 3 yrs
AH
Alison HollowResigned secretary
Resigned 1994-05-05
AT
Alan ThomasResigned director
Resigned 1992-11-01 · 3 yrs · Refinery Manager
JO
John OrangeResigned director
Resigned 1992-09-20 · 4 yrs · Company Director
AD
Alan DaviesResigned director
Resigned 1992-09-20 · Chartered Engineer
RE
Resigned 1992-09-20 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active