Air Bp Limited
Wholesale of other fuels and related products · Middlesex
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBp Global Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-25 · No cessation recorded
Source record 123596260Show 1 ceased record
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 · Ceased 2018-04-25
Source record 127210354People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 36 historicalLT
Linn TonsbergCurrent director
Appointed 2026-06-10
CorpBp Secretaries LimitedCurrent secretary
Appointed 2025-10-27
MG
Miriam GameroCurrent director
Appointed 2024-06-01 · 2 yrs · Company Director
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 36 historical appointments
GR
Gregory RoumbiesResigned director
Resigned 2024-01-01 · Company Director
FB
Federica BerraResigned director
Resigned 2023-07-01 · 3 yrs · Company Director
BB
Bedriye Bolgil MillerResigned director
Resigned 2021-03-05 · 5 yrs · Company Director
JG
James GlenholmeResigned director
Resigned 2021-01-01 · 2 yrs · Oil Company Executive
VF
Valerio FerroResigned director
Resigned 2020-12-18 · 3 yrs · None
MT
Martin ThomsenResigned director
Resigned 2020-07-01 · 2 yrs · Managing Director
HC
Hooi ChuahResigned director
Resigned 2019-11-03 · 1 yr · Oil Company Executive
ME
Matthew ElliottResigned director
Resigned 2018-02-16 · 2 yrs · Oil Company Executive
JP
Jonathan PlattResigned director
Resigned 2016-10-01 · 3 yrs · Oil Company Executive
DW
David WindleResigned director
Resigned 2015-07-17 · 2 yrs · Oil Company Executive
AF
Anne FahyResigned director
Resigned 2014-04-03 · 1 yr · Chief Financial Officer, Air Bp
JW
Jonathan WoodResigned director
Resigned 2012-01-03 · 7 yrs · Oil Company Executive
AH
Andrew HolmesResigned director
Resigned 2010-09-01 · 3 yrs · Oil Company Executive
DG
David GilmourResigned director
Resigned 2009-01-01 · 7 yrs · Sales & Mktg Director
RW
Rebecca WeedonResigned secretary
Resigned 2008-02-01 · 2 yrs
RG
Rita GriffinResigned director
Resigned 2007-02-01 · 3 yrs · Oil Company Executive
JE
Janet ElvidgeResigned secretary
Resigned 2006-11-03 · 1 yr
SR
Sue RatajResigned director
Resigned 2006-09-15 · Oil Company Executive
DN
Dawn NoelResigned secretary
Resigned 2006-02-01
YA
Yasin AliResigned secretary
Resigned 2004-08-01 · 5 yrs
DS
Debasish SanyalResigned director
Resigned 2003-11-01 · 2 yrs · Oil Company Executive
SD
Stuart DanielsResigned secretary
Resigned 2003-10-01
PR
Peter RagaussResigned director
Resigned 2000-02-01 · 3 yrs · Chief Executive Officer Air Bp
DC
David ColemanResigned director
Resigned 1999-04-01 · 12 yrs · Oil Company Executive
PS
Peter ShortResigned director
Resigned 1999-04-01 · 9 yrs · Oil Company Executive
VC
Vivienne CoxResigned director
Resigned 1998-01-01 · 2 yrs · Oil Company Executive
AT
Andrea ThomasResigned secretary
Resigned 1997-09-01 · 6 yrs
RA
Ralph AlexanderResigned director
Resigned 1996-10-01 · 1 yr · Oil Company Executive
HD
Howard DeweyResigned director
Resigned 1996-09-06 · 2 yrs · Oil Co Executive
GE
Graham ElkesResigned director
Resigned 1996-09-06 · 2 yrs · Oil Co Manager
PT
Philip TrimmerResigned director
Resigned 1996-04-01 · 2 yrs · Oil Co Manager
BP
Brian PeevorResigned secretary
Resigned 1994-02-09 · 3 yrs
JT
Jorge TavaresResigned director
Resigned 1992-08-11 · 1 yr · Company Director
CM
Christopher MoorhouseResigned director
Resigned 1992-08-11 · 4 yrs · Oil Company Executive
GY
Gillian YoungResigned secretary
Resigned 1992-08-11 · 1 yr
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active