Amoco U.k.petroleum Limited
Extraction of crude petroleum · Middlesex
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBritoil 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 111323086People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 61 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-11
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 61 historical appointments
JB
Jennie BurtonResigned director
Resigned 2021-03-08 · 3 yrs · Oil Company Executive
GG
Graeme GordonResigned director
Resigned 2019-06-04 · 5 yrs · Oil Company Executive
AJ
Andrew JohnstonResigned director
Resigned 2018-01-19 · 1 yr · Oil Company Executive
MT
Mark ThomasResigned director
Resigned 2016-01-01 · 2 yrs · Oil Company Executive
SM
Sandra MacraeResigned director
Resigned 2016-01-01 · 4 yrs · Oil Company Executive
KM
Karen MaclennanResigned director
Resigned 2015-07-08 · 5 yrs · Oil Company Executive
BP
Bruce PriceResigned director
Resigned 2015-07-08 · 2 yrs · Oil Company Executive
PM
Peter MillerResigned director
Resigned 2015-07-08 · 5 yrs · Oil Company Executive
PM
Peter MatherResigned director
Resigned 2015-07-08 · 6 yrs · Oil Company Executive
DG
David GoodwillResigned director
Resigned 2011-11-09 · 3 yrs · Oil Company Executive
DL
David LynchResigned director
Resigned 2011-11-09 · 7 yrs · Oil Company Executive
JH
James HallidayResigned director
Resigned 2010-04-21 · 4 yrs · Oil Company Executive
MW
Matthew WernerResigned director
Resigned 2009-10-01 · 1 yr · Oil Company Executive
TG
Trevor GarlickResigned director
Resigned 2009-10-01 · 6 yrs · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
MA
Murray AuchinclossResigned director
Resigned 2008-09-03 · 1 yr · Oil Company Executive
DC
David CampbellResigned director
Resigned 2008-09-03 · Oil Company Executive
BL
Bernard LooneyResigned director
Resigned 2008-05-01 · 2 yrs · Oil Company Executive
AL
Anthony LunnResigned director
Resigned 2006-11-01 · 2 yrs · Oil Company Executive
DN
Donald NicolsonResigned director
Resigned 2006-10-01 · 1 yr · Oil Company Executive
MR
Marcus RichardsResigned director
Resigned 2006-03-01 · 2 yrs · Business Unit Leader
YA
Yasin AliResigned secretary
Resigned 2006-02-01 · 4 yrs
GB
Gordon BirrellResigned director
Resigned 2005-01-24 · 1 yr · Oil Company Executive
JE
Janet ElvidgeResigned secretary
Resigned 2004-08-01 · 1 yr
SP
Steven PeacockResigned director
Resigned 2004-01-01 · 2 yrs · Executive Manager
DB
David BlackwoodResigned director
Resigned 2003-10-01 · 5 yrs · Director And Business Unit Lea
TS
Timothy SummersResigned director
Resigned 2003-04-01 · 1 yr · Business Unit Leader
CW
Cynthia WarnerResigned director
Resigned 2003-04-01 · Oil Company Executive
JL
John Lynch JrResigned director
Resigned 2003-03-01 · 3 yrs · Attorney
RT
Roy TooleyResigned secretary
Resigned 2002-02-11 · 2 yrs
MB
Mark BlyResigned director
Resigned 2001-09-01 · 1 yr · Manager
LS
Lawrence SmythResigned director
Resigned 2001-09-01 · Oil Company Executive
JB
John BartlettResigned director
Resigned 2001-09-01 · 14 yrs · Head Of Group Tax
SM
Stephen MarshallResigned director
Resigned 2000-05-01 · 1 yr · Engineer
AG
Alastair GrahamResigned director
Resigned 2000-04-01 · 1 yr · Geologist
RA
Ralph AlexanderResigned director
Resigned 1999-09-20 · 1 yr · Oil Company Executive
JG
Jack GoldenResigned director
Resigned 1999-04-01 · Oil Company Executive
SU
Scott UrbanResigned director
Resigned 1999-04-01 · 4 yrs · Oil Company Executive
DW
David WorkResigned director
Resigned 1999-04-01 · Oil Company Executive
CR
Christopher RhodesResigned director
Resigned 1999-04-01 · Oil Company Executive
AJ
Alan JonesResigned director
Resigned 1999-04-01 · 1 yr · Oil Company Executive
JS
John SkipperResigned director
Resigned 1999-04-01 · 13 yrs · Solicitor
AH
Anthony HaywardResigned director
Resigned 1999-04-01 · Oil Company Executive
RC
Robert CummingResigned secretary
Resigned 1999-04-01 · 2 yrs
RM
Robin MorrisResigned director
Resigned 1999-04-01 · 2 yrs · Solicitor
IJ
Ifor JonesResigned director
Resigned 1998-05-20 · Vice President Exploration
RM
Randall MarksResigned director
Resigned 1998-05-20 · Financial Manager
RB
Roy BurrowsResigned secretary
Resigned 1998-05-20
DW
David WalkerResigned director
Resigned 1998-05-20 · North Sea Asset Manager
TB
Resigned 1997-08-14 · Solicitor
RJ
Robert JohnstonResigned director
Resigned 1996-10-15 · 2 yrs · Oil Executive
CF
Clive FowlerResigned director
Resigned 1996-10-15 · 2 yrs · Oil Executive
AM
Allen MayResigned director
Resigned 1996-01-30 · 2 yrs · Oil Executive
RM
Robert McgreeveyResigned director
Resigned 1996-01-30 · 1 yr · Attorney
KD
Kent DavisResigned director
Resigned 1993-07-14 · 3 yrs · Oil Company Executive
PE
Patrick EarlyResigned director
Resigned 1992-05-18 · 3 yrs · Oil Executive
RC
Robert CriswellResigned director
Resigned 1992-05-18 · 4 yrs · Oil Executive
GC
Gerald ClarkResigned director
Resigned 1992-05-18 · 1 yr · Oil Executive
MA
Michael AmbroseResigned director
Resigned 1992-05-18 · 6 yrs · Oil Executive
CR
Christopher RandResigned secretary
Resigned 1992-05-18 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active