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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  )

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