Bp Global Investments Limited
Activities of head offices · Middlesex
ActiveUnited KingdomIncorporated 1932Private 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.C.Corporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115840373People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 40 historicalPW
Philip Patrick WhelanCurrent director
Appointed 2026-06-01
CorpBp Secretaries LimitedCurrent secretary
Appointed 2025-10-27
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-02-26 · 16 yrs
Show 40 historical appointments
CB
Carlos BethencourtResigned director
Resigned 2024-02-15 · 2 yrs · Company Director
CM
Catherine MccannResigned director
Resigned 2023-06-01 · 3 yrs · Company Director
HM
Helen MccabeResigned director
Resigned 2021-08-17 · 1 yr · Company Director
NS
Niamh StauntonResigned director
Resigned 2021-03-31 · 2 yrs · Company Director
MO
Michael O SullivanResigned director
Resigned 2018-02-26 · 3 yrs · Oil Company Executive
DB
David BucknallResigned director
Resigned 2018-02-26 · 3 yrs · Oil Company Executive
JL
Jan LyonsResigned director
Resigned 2018-02-26 · 7 yrs · Oil Company Executive
KT
Katherine ThomsonResigned director
Resigned 2017-01-01 · 4 yrs · Oil Company Executive
AH
Alan HaywoodResigned director
Resigned 2014-11-01 · 2 yrs · Group Treasurer
JB
John BartlettResigned director
Resigned 2012-02-27 · 5 yrs · Oil Company Executive
BG
Brian GilvaryResigned director
Resigned 2012-01-01 · 7 yrs · Director
NB
Nicholas BamfieldResigned director
Resigned 2009-11-20 · Chartered Accountant
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · 8 yrs · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
DS
Debasish SanyalResigned director
Resigned 2007-08-01 · 4 yrs · Oil Company
CorpMelrose Oil Trading Company LimitedResigned director
Resigned 2004-08-13 · Corporate Body
AL
Adam LittleResigned director
Resigned 2004-07-26 · Tax Advisor
JR
Jean RenardResigned director
Resigned 2003-02-01 · 7 yrs · Senior Professional
FS
Francis StarkieResigned director
Resigned 2002-12-01 · 6 yrs · Group Chief Accountant
BG
Byron GroteResigned director
Resigned 2002-11-21 · 9 yrs · Oil Company Executive
CorpMelrose Oil Trading Company LimitedResigned director
Resigned 2002-08-13 · Corporate Body
MN
Mark NoetzelResigned director
Resigned 2002-06-01 · Business Manager Group Vice Pr
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 9 yrs
MD
Michel De FabianiResigned director
Resigned 1997-09-01 · 3 yrs · Chief Executive Officer
AT
Andrea ThomasResigned secretary
Resigned 1997-09-01 · 12 yrs
JB
John BuchananResigned director
Resigned 1996-10-01 · 6 yrs · Oil Company Executive
PB
Peter BackhouseResigned director
Resigned 1995-07-01 · 2 yrs · Oil Company Director
JW
Julian WattsResigned director
Resigned 1994-12-21 · 2 yrs · Lawyer
DC
Douglas ChapmanResigned director
Resigned 1994-04-01 · 13 yrs · Oil Company Executive
BP
Brian PeevorResigned secretary
Resigned 1994-04-01 · 3 yrs
CG
Christopher Gibson SmithResigned director
Resigned 1992-09-01 · 4 yrs · Oil Company Executivee
RS
Rolf StombergResigned director
Resigned 1992-07-24 · 2 yrs · Oil Company Executivee
PH
Peter HobbsResigned director
Resigned 1992-07-24 · 1 yr · Tax Consultant
DS
David SimonResigned director
Resigned 1992-04-16 · Company Director
SA
Stephen AhearneResigned director
Resigned 1992-04-16 · 4 yrs · Managing Director
CK
Christopher KingResigned director
Resigned 1992-04-16 · 2 yrs · Oil Company Executivee
DP
David ParryResigned director
Resigned 1992-04-16 · Oil Company Executive
RG
Resigned 1992-04-16 · 2 yrs · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active