Company information:
Bp P.L.C. (No: 00102498)
Address: 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD
Status: Active
Incorporated: 14-Apr-1909
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: MURRAY AUCHINCLOSS ( DOB: Sep-1970 From: Jul-2020 )
Current Director: AMANDA JAYNE BLANC ( DOB: Aug-1967 From: Sep-2022 )
Current Director: AMANDA BLANC ( DOB: Aug-1967 From: Sep-2022 )
Current Director: ALISON JANE CARNWATH ( DOB: Jan-1953 From: May-2018 )
Current Director: PAMELA DALEY ( DOB: Oct-1952 From: Jul-2018 )
Current Director: IAN EDWARD LAMERT DAVIS ( DOB: Mar-1951 From: Apr-2010 )
Current Director: ANN PATRICIA DOWLING ( DOB: Jul-1952 From: Feb-2012 )
Current Director: BRIAN GILVARY ( DOB: Feb-1962 From: Jan-2012 )
Current Director: BERNARD LOONEY ( DOB: Sep-1970 From: Feb-2020 )
Current Director: HELGE LUND ( DOB: Oct-1962 From: Jul-2018 )
Current Director: MELODY BOONE MEYER ( DOB: Jun-1957 From: May-2017 )
Current Director: MELODY BOONE MEYER ( DOB: Jun-1957 From: May-2017 )
Current Director: HINA NAGARAJAN ( DOB: Feb-1965 From: Mar-2023 )
Current Director: BRENDAN ROBERT NELSON ( DOB: Jul-1949 From: Nov-2010 )
Current Director: SATISH PAI ( DOB: Dec-1961 From: Mar-2023 )
Current Director: PAULA ROSPUT REYNOLDS ( DOB: Oct-1956 From: May-2015 )
Current Director: PAULA ROSPUT REYNOLDS ( DOB: Oct-1956 From: May-2015 )
Current Director: KATHERINE ANNE THOMSON ( DOB: Mar-1968 From: Feb-2024 )
Current Secretary: DENISE DILLON ( From: May-2017 )
Current Secretary: ALIA FAZAL ( From: Jan-2022 )
Current Secretary: BENEDICT JOHN SPURWAY MATHEWS ( From: May-2019 )
Current Secretary: JULIAN THURSTON ( From: May-2022 )
Resigned Director: STEPHEN JAMES AHEARNE ( DOB: Sep-1939 From: May-1992 To: Sep-1996 )
Resigned Director: DAVID CHRISTOPHER ALLEN ( DOB: Jul-1954 From: Feb-2003 To: Mar-2008 )
Resigned Director: NILS SMEDEGAARD ANDERSEN ( DOB: Jul-1958 From: Oct-2016 To: Mar-2020 )
Resigned Director: PAUL MILTON ANDERSON ( DOB: Apr-1945 From: Feb-2010 To: May-2018 )
Resigned Director: JOHN FRANCIS HARCOURT ASHBURTON ( DOB: Nov-1928 From: May-1992 To: Jun-1995 )
Resigned Director: RUTH BLOCK ( DOB: Nov-1930 From: Dec-1998 To: Apr-2001 )
Resigned Director: ALAN BOECKMANN ( DOB: Jun-1948 From: Jul-2014 To: May-2019 )
Resigned Director: FRANK LEE ("SKIP") BOWMAN ( DOB: Dec-1944 From: Nov-2010 To: May-2019 )
Resigned Director: EDMUND JOHN PHILLIP BROWNE ( DOB: Feb-1948 From: May-1992 To: May-2007 )
Resigned Director: JOHN HENRY BRYAN ( DOB: Oct-1936 From: Dec-1998 To: Apr-2007 )
Resigned Director: JOHN GORDON SINCLAIR BUCHANAN ( DOB: Jun-1943 From: Oct-1996 To: Nov-2002 )
Resigned Director: ANTONY BURGMANS ( DOB: Feb-1947 From: Feb-2004 To: Apr-2016 )
Resigned Director: CYNTHIA BLUM CARROLL ( DOB: Nov-1956 From: Jun-2007 To: May-2017 )
Resigned Director: WILLIAM MARTIN CASTELL ( DOB: Apr-1947 From: Jul-2006 To: Apr-2012 )
Resigned Director: RODNEY FRANK CHASE ( DOB: May-1943 From: May-1992 To: Apr-2003 )
Resigned Director: IAIN CAMERON CONN ( DOB: Oct-1962 From: Jul-2004 To: Dec-2014 )
Resigned Director: GEORGE ALFRED LAWRENCE DAVID ( DOB: Apr-1942 From: Feb-2008 To: Apr-2015 )
Resigned Director: ERROLL BROWN DAVIS JR ( DOB: Aug-1944 From: Dec-1998 To: Apr-2010 )
Resigned Director: ROBERT WARREN DUDLEY ( DOB: Sep-1955 From: Apr-2009 To: Feb-2020 )
Resigned Director: RICHARD FERRIS ( DOB: Aug-1936 From: Dec-1998 To: Jun-2001 )
Resigned Director: DOUGLAS JARDINE FLINT ( DOB: Jul-1955 From: Jan-2005 To: Apr-2011 )
Resigned Director: WILLIAM DOUGLAS FORD ( DOB: Jan-1944 From: Jan-2000 To: Mar-2002 )
Resigned Director: HARRY LAURENCE FULLER ( DOB: Nov-1938 From: Dec-1998 To: Mar-2000 )
Resigned Director: CHRISTOPHER SHAW GIBSON SMITH ( DOB: Sep-1945 From: Sep-1997 To: Apr-2001 )
Resigned Director: JAMES MALCOLM GLOVER ( DOB: Mar-1929 From: May-1992 To: Dec-1998 )
Resigned Director: BYRON ELMER GROTE ( DOB: Mar-1948 From: Aug-2000 To: Apr-2013 )
Resigned Director: CARL HORST HAHN ( DOB: Jul-1926 From: May-1992 To: Sep-1996 )
Resigned Director: ANTHONY BRYAN HAYWARD ( DOB: May-1957 From: Feb-2003 To: Nov-2010 )
Resigned Director: KAREN NICHOLSON HORN ( DOB: Sep-1943 From: May-1992 To: Dec-1998 )
Resigned Director: ROBERT BAYNES HORTON ( DOB: Aug-1939 From: May-1992 To: Jun-1992 )
Resigned Director: ANDREW GEORGE INGLIS ( DOB: Apr-1959 From: Feb-2007 To: Oct-2010 )
Resigned Director: DEANNE SHIRLEY JULIUS ( DOB: Apr-1949 From: Nov-2001 To: Apr-2011 )
Resigned Director: CHARLES FIELD KNIGHT ( DOB: Jan-1936 From: May-1992 To: Apr-2005 )
Resigned Director: BERNARD LOONEY ( DOB: Sep-1970 From: Feb-2020 To: Sep-2023 )
Resigned Director: BERNARD LOONEY ( DOB: Sep-1970 From: Feb-2020 To: Sep-2023 )
Resigned Director: WILLIAM LOWRIE ( DOB: Nov-1943 From: Dec-1998 To: Feb-1999 )
Resigned Director: FLORIS ANTON MALJERS ( DOB: Aug-1933 From: Dec-1998 To: Apr-2004 )
Resigned Director: JOHN ALEXANDER MANZONI ( DOB: Jan-1960 From: Feb-2003 To: Aug-2007 )
Resigned Director: WALTER EUGENE MASSEY ( DOB: Apr-1938 From: Dec-1998 To: Apr-2008 )
Resigned Director: THOMAS FULTON WILSON MCKILLOP ( DOB: Mar-1943 From: Jul-2004 To: Apr-2009 )
Resigned Director: HENRY MICHAEL PEARSON MILES ( DOB: Apr-1936 From: Jun-1994 To: Apr-2006 )
Resigned Director: FREEDOM PHUTHUMA NHLEKO ( DOB: Apr-1960 From: Feb-2011 To: Apr-2016 )
Resigned Director: ROBIN BUCHANAN NICHOLSON ( DOB: Aug-1934 From: May-1992 To: Apr-2005 )
Resigned Director: HUGH EDWARD NORTON ( DOB: Jun-1936 From: May-1992 To: Jun-1995 )
Resigned Director: RICHARD LAKE OLVER ( DOB: Jan-1947 From: Jan-1998 To: Jul-2004 )
Resigned Director: IAN MAURICE GRAY PROSSER ( DOB: Jul-1943 From: May-1997 To: Apr-2010 )
Resigned Director: PAULA ROSPUT REYNOLDS ( DOB: Oct-1956 From: May-2015 To: Apr-2024 )
Resigned Director: BRYAN KAYE SANDERSON ( DOB: Oct-1940 From: May-1992 To: Sep-2000 )
Resigned Director: ROBERT JOHN SAWERS ( DOB: Jul-1955 From: May-2015 To: Apr-2024 )
Resigned Director: KARL RUSSELL SEAL ( DOB: Apr-1942 From: May-1992 To: Sep-1997 )
Resigned Director: PATRICK SHEEHY ( DOB: Sep-1930 From: May-1992 To: Dec-1998 )
Resigned Director: ANDREW BARKLEY SHILSTON ( DOB: Oct-1955 From: Jan-2012 To: May-2017 )
Resigned Director: DAVID SIMON ( DOB: Jul-1939 From: May-1992 To: May-1997 )
Resigned Director: ROLF WILHELM HEINRICH STOMBERG ( DOB: Apr-1940 From: Jul-1995 To: Dec-1997 )
Resigned Director: PETER DENIS SUTHERLAND ( DOB: Apr-1946 From: May-1992 To: Jul-1993 )
Resigned Director: PETER DENIS SUTHERLAND ( DOB: Apr-1946 From: Jul-1995 To: Dec-2009 )
Resigned Director: CARL-HENRIC SVANBERG ( DOB: May-1952 From: Sep-2009 To: Dec-2018 )
Resigned Director: ROBERT PETER WILSON ( DOB: Sep-1943 From: Jul-1998 To: Apr-2002 )
Resigned Director: MICHAEL HOLCOMBE WILSON ( DOB: Nov-1937 From: Dec-1998 To: Feb-2006 )
Resigned Director: PATRICK RICHARD HENRY WRIGHT ( DOB: Jun-1931 From: May-1992 To: Apr-2001 )
Resigned Secretary: HANNAH ASHDOWN ( From: Feb-2012 To: May-2020 )
Resigned Secretary: JENS BERTELSEN ( From: Feb-2012 To: Jul-2017 )
Resigned Secretary: JENS BERTELSEN ( From: Sep-2018 To: May-2019 )
Resigned Secretary: NICHOLAS BUCKSEY ( From: Jun-2020 To: May-2021 )
Resigned Secretary: EMILY CAREY ( From: May-2017 To: Feb-2018 )
Resigned Secretary: PAULA JEAN CLAYTON ( From: Aug-1999 To: Jul-2001 )
Resigned Secretary: RICHARD CHARLES GRAYSON ( DOB: Jun-1941 From: May-1992 To: Oct-1994 )
Resigned Secretary: JUDITH CHRISTINE HANRATTY ( DOB: Aug-1943 From: Oct-1994 To: Jul-2003 )
Resigned Secretary: DAVID JOHN JACKSON ( DOB: Jan-1953 From: Jul-2003 To: Dec-2018 )
Resigned Secretary: JOHN-GREEN ODADA ( From: Sep-2020 To: Feb-2022 )
Resigned Secretary: DAVID JOHN PEARL ( DOB: Oct-1948 From: Nov-2001 To: Mar-2012 )