Bp Investments Asia Limited
Private Limited Company · Middlesex
ActiveUnited KingdomIncorporated 2005Private 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 Global Investments 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 132553259People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-09
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 25 historical appointments
GR
Gregory RoumbiesResigned director
Resigned 2024-01-01 · Company Director
FB
Federica BerraResigned director
Resigned 2023-07-01 · 3 yrs · Company Director
JG
James GlenholmeResigned director
Resigned 2021-01-01 · 2 yrs · Oil Company Executive
MT
Martin ThomsenResigned director
Resigned 2020-07-01 · 2 yrs · Managing Director
HC
Hooi ChuahResigned director
Resigned 2019-07-29 · 1 yr · Oil Company Executive
JP
Jonathan PlattResigned director
Resigned 2017-06-14 · 3 yrs · Oil Company Executive
CS
Clive SinnottResigned director
Resigned 2017-06-14 · 2 yrs · Oil Company Executive
AH
Alan HaywoodResigned director
Resigned 2017-01-01 · Director
DW
Dominic WoodResigned director
Resigned 2016-01-20 · 1 yr · Oil Company Executive
FA
Felipe ArbelaezResigned director
Resigned 2015-10-05 · Oil Company Executive
DB
David BucknallResigned director
Resigned 2014-11-01 · 2 yrs · Oil Company Executive
MO
Michael O SullivanResigned director
Resigned 2013-02-01 · 1 yr · Oil Company Executive
CM
Carey MendesResigned director
Resigned 2012-01-01 · 3 yrs · Oil Company Executive
DK
David William KnipeResigned director
Resigned 2010-12-16 · 1 yr · Chief Risk Officer
YA
Yasin AliResigned secretary
Resigned 2008-02-25 · 2 yrs
PR
Paul ReedResigned director
Resigned 2008-01-07 · 8 yrs · Oil Company Executive
JM
Joachim MiesResigned director
Resigned 2008-01-07 · 5 yrs · Gvp Financial Resources
KL
Katrina LandisResigned director
Resigned 2007-02-25 · Oil Company Executive
TB
Timothy BullockResigned director
Resigned 2007-02-25 · 3 yrs · Oil Company Executive
VC
Vivienne CoxResigned director
Resigned 2005-11-29 · 1 yr · Oil Company Executive
IS
Ian SpringettResigned director
Resigned 2005-11-29 · Commercial Director
BG
Brian GilvaryResigned director
Resigned 2005-11-29 · 4 yrs · Group Vice President
AL
Aderemi LadegaResigned secretary
Resigned 2005-11-29 · 4 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active