Company Information for

BP HOLDINGS CANADA LIMITED

- CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,

Company Registration Number

08274009

Private Limited Company

Active

About Bp Holdings Canada Ltd

BP HOLDINGS CANADA LIMITED was founded on 2012-10-30 and has its registered office in Sunbury On Thames. The organisation's status is listed as "Active". Bp Holdings Canada Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BP HOLDINGS CANADA LIMITED
Legal Registered Office
- CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
Other companies in TW16

Filing Information

Company Number08274009
Date formed2012-10-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/10/2015
Filing return next due27/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 16:07:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sunbury Secretaries Limited Company Secretary 2012-10-30
Martin Francis Giles Director OIL COMPANY EXECUTIVE 2016-07-29 UNITED KINGDOM
Jan Clayton Lyons Director OIL COMPANY EXECUTIVE 2017-01-01 UNITED STATES
Katherine Anne Thomson Director OIL COMPANY EXECUTIVE 2016-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Mark Hargrave Bamfield Director 2012-10-30 2016-07-29
John Harold Bartlett Director 2012-10-30 2016-01-01

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Sunbury Secretaries Limited BP SENEGAL INVESTMENTS LIMITEDCompany Secretary 2016-01-29 CURRENT 2016-01-29 Active
Sunbury Secretaries Limited BP ABSHERON LIMITEDCompany Secretary 2016-01-26 CURRENT 2016-01-26 Active
Sunbury Secretaries Limited BP POSEIDON LIMITEDCompany Secretary 2015-12-03 CURRENT 2015-12-03 Active
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Sunbury Secretaries Limited BP EXPLORATION (GREENLAND) LIMITEDCompany Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
Sunbury Secretaries Limited BP AMERICA LIMITEDCompany Secretary 2014-01-13 CURRENT 2014-01-13 Active
Sunbury Secretaries Limited BP PIPELINES (TANAP) LIMITEDCompany Secretary 2013-12-12 CURRENT 2013-12-12 Active
Sunbury Secretaries Limited BP EXPLORATION (MOROCCO) LIMITEDCompany Secretary 2013-10-08 CURRENT 2013-10-08 Liquidation
Sunbury Secretaries Limited BP INDONESIA INVESTMENT LIMITEDCompany Secretary 2013-10-03 CURRENT 2013-10-03 Liquidation
Sunbury Secretaries Limited BP PETROCHEMICALS INDIA INVESTMENTS LIMITEDCompany Secretary 2013-06-25 CURRENT 2013-06-25 Liquidation
Sunbury Secretaries Limited BP SUBSEA WELL RESPONSE (BRAZIL) LIMITEDCompany Secretary 2012-12-19 CURRENT 2012-12-19 Liquidation
Sunbury Secretaries Limited BP EXPLORATION (CANADA) LIMITEDCompany Secretary 2012-12-18 CURRENT 2012-12-18 Liquidation
Sunbury Secretaries Limited BP CONTAINMENT RESPONSE LIMITEDCompany Secretary 2012-12-14 CURRENT 2012-12-14 Liquidation
Sunbury Secretaries Limited BP AUSTRALIA SWAPS MANAGEMENT LIMITEDCompany Secretary 2012-11-19 CURRENT 2012-11-19 Active
Sunbury Secretaries Limited BP EXPLORATION (SOUTH ATLANTIC) LIMITEDCompany Secretary 2012-07-12 CURRENT 2012-07-12 Active
Sunbury Secretaries Limited BRITANNIC INVESTMENTS IRAQ LIMITEDCompany Secretary 2012-06-22 CURRENT 2012-06-22 Active
Sunbury Secretaries Limited EXPLORATION (LUDERITZ BASIN) LIMITEDCompany Secretary 2012-03-05 CURRENT 2012-03-05 Liquidation
Sunbury Secretaries Limited BP SUBSEA WELL RESPONSE LIMITEDCompany Secretary 2012-03-02 CURRENT 2012-03-02 Active
Sunbury Secretaries Limited BP EXPLORATION CHINA LIMITEDCompany Secretary 2012-03-02 CURRENT 2012-03-02 Liquidation
Sunbury Secretaries Limited BP EXPLORATION (SHAFAG-ASIMAN) LIMITEDCompany Secretary 2011-08-05 CURRENT 2011-08-05 Active
Sunbury Secretaries Limited BP EXPLORATION (NAMIBIA) LIMITEDCompany Secretary 2011-08-03 CURRENT 2011-08-03 Liquidation
Sunbury Secretaries Limited BP SHAFAG-ASIMAN LIMITEDCompany Secretary 2011-04-11 CURRENT 2011-04-11 Active
Sunbury Secretaries Limited BP BIOFUELS BRAZIL INVESTMENTS LIMITEDCompany Secretary 2011-02-23 CURRENT 2011-02-23 Active
Sunbury Secretaries Limited AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITEDCompany Secretary 2011-02-08 CURRENT 2011-02-08 Active
Sunbury Secretaries Limited GRAMPIAN AVIATION FUELLING SERVICES LIMITEDCompany Secretary 2010-11-26 CURRENT 1999-02-19 Liquidation
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Sunbury Secretaries Limited BP KAPUAS II LIMITEDCompany Secretary 2010-07-21 CURRENT 2010-07-21 Liquidation
Sunbury Secretaries Limited BP EXPLORATION VENEZUELA LIMITEDCompany Secretary 2010-07-01 CURRENT 1971-11-02 Dissolved 2016-01-28
Sunbury Secretaries Limited BP SHARJAH LIMITEDCompany Secretary 2010-07-01 CURRENT 2005-10-31 Dissolved 2016-01-28
Sunbury Secretaries Limited BP SUTTON LIMITEDCompany Secretary 2010-07-01 CURRENT 1922-06-13 Dissolved 2016-06-03
Sunbury Secretaries Limited BP KAPUAS I LIMITEDCompany Secretary 2010-07-01 CURRENT 2002-08-15 Active - Proposal to Strike off
Sunbury Secretaries Limited BP PIPELINES (BTC) LIMITEDCompany Secretary 2010-07-01 CURRENT 2001-11-05 Active
Sunbury Secretaries Limited BURMAH CASTROL PLCCompany Secretary 2010-07-01 CURRENT 1902-05-15 Active
Sunbury Secretaries Limited AMOCO (U.K.) EXPLORATION COMPANY, LLCCompany Secretary 2010-07-01 CURRENT 1999-04-01 Active
Sunbury Secretaries Limited BP CAR FLEET LIMITEDCompany Secretary 2010-07-01 CURRENT 1960-03-08 Active
Sunbury Secretaries Limited AIR BP LIMITEDCompany Secretary 2010-07-01 CURRENT 1973-12-11 Active
Sunbury Secretaries Limited BP EXPLORATION (AZERBAIJAN) LIMITEDCompany Secretary 2010-07-01 CURRENT 1987-09-02 Active
Sunbury Secretaries Limited EXPANDITE CONTRACT SERVICES LIMITEDCompany Secretary 2010-07-01 CURRENT 1947-06-28 Liquidation
Sunbury Secretaries Limited FOSROC EXPANDITE LIMITEDCompany Secretary 2010-07-01 CURRENT 1957-09-20 Active
Sunbury Secretaries Limited ATLANTIC 2/3 UK HOLDINGS LIMITEDCompany Secretary 2010-07-01 CURRENT 2000-09-20 Active
Sunbury Secretaries Limited BP CORPORATE HOLDINGS LIMITEDCompany Secretary 2010-07-01 CURRENT 2000-11-23 Active
Sunbury Secretaries Limited BP CHEMICALS EAST CHINA INVESTMENTS LIMITEDCompany Secretary 2010-07-01 CURRENT 2001-02-02 Liquidation
Sunbury Secretaries Limited BP WEST PAPUA I LIMITEDCompany Secretary 2010-07-01 CURRENT 2003-07-15 Liquidation
Sunbury Secretaries Limited BP TANJUNG IV LIMITEDCompany Secretary 2010-07-01 CURRENT 2004-12-22 Liquidation
Sunbury Secretaries Limited BP EXPLORATION NORTH AFRICA LIMITEDCompany Secretary 2010-07-01 CURRENT 2005-01-18 Active
Sunbury Secretaries Limited BP INVESTMENTS ASIA LIMITEDCompany Secretary 2010-07-01 CURRENT 2005-11-29 Active
Sunbury Secretaries Limited HYDROGEN ENERGY INTERNATIONAL LIMITEDCompany Secretary 2010-07-01 CURRENT 2006-10-20 Liquidation
Sunbury Secretaries Limited ARCO BRITISH LIMITED, LLCCompany Secretary 2010-07-01 CURRENT 1965-05-14 Active
Sunbury Secretaries Limited BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)Company Secretary 2010-07-01 CURRENT 1947-12-31 Liquidation
Sunbury Secretaries Limited BRITOIL LIMITEDCompany Secretary 2010-07-01 CURRENT 1982-03-04 Active
Sunbury Secretaries Limited BRITANNIC STRATEGIES LIMITEDCompany Secretary 2010-07-01 CURRENT 1990-02-21 Active
Sunbury Secretaries Limited KENILWORTH OIL COMPANY LIMITEDCompany Secretary 2010-07-01 CURRENT 1933-03-11 Active
Sunbury Secretaries Limited CASTROL LIMITEDCompany Secretary 2010-07-01 CURRENT 1918-01-23 Active
Sunbury Secretaries Limited CASTROL (U.K.) LIMITEDCompany Secretary 2010-07-01 CURRENT 1988-03-01 Active
Sunbury Secretaries Limited BP EASTERN MEDITERRANEAN LIMITEDCompany Secretary 2010-07-01 CURRENT 1988-04-04 Active
Sunbury Secretaries Limited BP BENEVOLENT FUND TRUSTEES LIMITEDCompany Secretary 2010-07-01 CURRENT 1948-06-22 Active
Sunbury Secretaries Limited BP CHEMICALS TRADING LIMITEDCompany Secretary 2010-07-01 CURRENT 1951-06-26 Liquidation
Sunbury Secretaries Limited BP EXPLORATION INDONESIA LIMITEDCompany Secretary 2010-07-01 CURRENT 1971-05-03 Active
Sunbury Secretaries Limited BP OIL VIETNAM LIMITEDCompany Secretary 2010-07-01 CURRENT 1956-06-08 Active
Sunbury Secretaries Limited BP MIDDLE EAST LIMITEDCompany Secretary 2010-07-01 CURRENT 1957-09-30 Active
Sunbury Secretaries Limited BP (INDIAN AGENCIES) LIMITEDCompany Secretary 2010-07-01 CURRENT 1957-11-14 Liquidation
Sunbury Secretaries Limited BP RUSSIAN INVESTMENTS LIMITEDCompany Secretary 2010-07-01 CURRENT 1990-12-05 Active
Sunbury Secretaries Limited BP (ABU DHABI) LIMITEDCompany Secretary 2010-07-01 CURRENT 1962-09-18 Active
Sunbury Secretaries Limited ABU DHABI MARINE AREAS LIMITEDCompany Secretary 2010-07-01 CURRENT 1954-05-18 Liquidation
Sunbury Secretaries Limited BP CHEMICALS LIMITEDCompany Secretary 2010-07-01 CURRENT 1924-01-09 Active
Sunbury Secretaries Limited BXL PLASTICS LIMITEDCompany Secretary 2010-07-01 CURRENT 1937-03-22 Active
Sunbury Secretaries Limited BP EXPLORATION (FINANCE) LIMITEDCompany Secretary 2010-07-01 CURRENT 1938-01-28 Liquidation
Sunbury Secretaries Limited BP CHINA LIMITEDCompany Secretary 2010-07-01 CURRENT 1938-08-20 Liquidation
Sunbury Secretaries Limited BP EXPLORATION COMPANY (MIDDLE EAST) LIMITEDCompany Secretary 2010-07-01 CURRENT 1914-06-12 Active
Sunbury Secretaries Limited BP EXPLORATION MEXICO LIMITEDCompany Secretary 2010-07-01 CURRENT 1912-01-31 Liquidation
Sunbury Secretaries Limited BP SHIPPING LIMITEDCompany Secretary 2010-07-01 CURRENT 1915-04-30 Active
Sunbury Secretaries Limited BP EXPLORATION OPERATING COMPANY LIMITEDCompany Secretary 2010-07-01 CURRENT 1935-10-12 Active
Sunbury Secretaries Limited BP EXPLORATION (VIETNAM) LIMITEDCompany Secretary 2010-07-01 CURRENT 1956-06-08 Liquidation
Sunbury Secretaries Limited BP TURKEY REFINING LIMITEDCompany Secretary 2010-07-01 CURRENT 1958-08-15 Active
Sunbury Secretaries Limited BP PROPERTIES LIMITEDCompany Secretary 2010-07-01 CURRENT 1961-07-27 Active
Sunbury Secretaries Limited AMOCO CHEMICAL U.K. LIMITEDCompany Secretary 2010-07-01 CURRENT 1965-11-08 Liquidation
Sunbury Secretaries Limited BP SOUTH EAST ASIA LIMITEDCompany Secretary 2010-07-01 CURRENT 1970-03-09 Liquidation
Sunbury Secretaries Limited ENI IS EXPLORATION LIMITEDCompany Secretary 2010-07-01 CURRENT 1970-02-19 Active
Sunbury Secretaries Limited BP EXPLORATION (EPSILON) LIMITEDCompany Secretary 2010-07-01 CURRENT 1971-03-17 Active
Sunbury Secretaries Limited AMOCO (FIDDICH) LIMITEDCompany Secretary 2010-07-01 CURRENT 1971-03-19 Active
Sunbury Secretaries Limited BP ASIA PACIFIC HOLDINGS LIMITEDCompany Secretary 2010-07-01 CURRENT 1973-02-05 Active
Sunbury Secretaries Limited BP EXPLORATION (NIGERIA FINANCE) LIMITEDCompany Secretary 2010-07-01 CURRENT 1973-02-05 Liquidation
Sunbury Secretaries Limited BP (BARBICAN) LIMITEDCompany Secretary 2010-07-01 CURRENT 1973-12-11 Active
Sunbury Secretaries Limited BP PENSIONS LIMITEDCompany Secretary 2010-07-01 CURRENT 1977-11-02 Active
Sunbury Secretaries Limited BP TECHNOLOGY VENTURES LIMITEDCompany Secretary 2010-07-01 CURRENT 1981-03-27 Active
Sunbury Secretaries Limited BP OIL VENEZUELA LIMITEDCompany Secretary 2010-07-01 CURRENT 1984-10-26 Liquidation
Sunbury Secretaries Limited BP WEST ARU I LIMITEDCompany Secretary 2010-07-01 CURRENT 1985-08-08 Active
Sunbury Secretaries Limited AMOCO FABRICS (U.K.) LIMITEDCompany Secretary 2010-07-01 CURRENT 1985-11-04 Liquidation
Sunbury Secretaries Limited INEOS ACETYLS (KOREA) LIMITEDCompany Secretary 2010-07-01 CURRENT 1988-11-11 Active
Sunbury Secretaries Limited BP ALTERNATIVE ENERGY HOLDINGS LIMITEDCompany Secretary 2010-07-01 CURRENT 1990-06-25 Liquidation
Sunbury Secretaries Limited CASTROL OFFSHORE LIMITEDCompany Secretary 2010-07-01 CURRENT 1994-09-14 Active
Sunbury Secretaries Limited BP EXPLORATION (SHAH DENIZ) LIMITEDCompany Secretary 2010-07-01 CURRENT 1996-07-03 Active
Sunbury Secretaries Limited BP IRAN LIMITEDCompany Secretary 2010-07-01 CURRENT 1998-01-27 Active
Sunbury Secretaries Limited BP+AMOCO INTERNATIONAL LIMITEDCompany Secretary 2010-07-01 CURRENT 1998-07-27 Liquidation
Sunbury Secretaries Limited BP ENERGY COLOMBIA LIMITEDCompany Secretary 2010-07-01 CURRENT 1999-09-24 Active
Sunbury Secretaries Limited INEOS ACETYLS AMERICAS LIMITEDCompany Secretary 2010-07-01 CURRENT 2000-03-09 Active
Sunbury Secretaries Limited BP PIPELINES (SCP) LIMITEDCompany Secretary 2010-07-01 CURRENT 2002-05-23 Active
Sunbury Secretaries Limited BP OIL LOGISTICS UK LIMITEDCompany Secretary 2010-07-01 CURRENT 2003-10-23 Active
Sunbury Secretaries Limited BTC PIPELINE HOLDING COMPANY LIMITEDCompany Secretary 2010-07-01 CURRENT 2003-11-03 Active
Sunbury Secretaries Limited BP SERVICES INTERNATIONAL LIMITEDCompany Secretary 2010-07-01 CURRENT 2004-12-22 Active
Sunbury Secretaries Limited BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDCompany Secretary 2010-07-01 CURRENT 2006-11-14 Active
Sunbury Secretaries Limited INEOS AROMATICS HOLDINGS LIMITEDCompany Secretary 2010-07-01 CURRENT 2007-04-25 Active
Sunbury Secretaries Limited BP WEST ARU II LIMITEDCompany Secretary 2010-07-01 CURRENT 2007-09-27 Liquidation
Sunbury Secretaries Limited BP EAST KALIMANTAN CBM LIMITEDCompany Secretary 2010-07-01 CURRENT 2007-09-27 Active
Sunbury Secretaries Limited ARCO BRITISH INTERNATIONAL, INC.Company Secretary 2010-07-01 CURRENT 1994-01-01 Active
Sunbury Secretaries Limited BP EXPLORATION COMPANY LIMITEDCompany Secretary 2010-07-01 CURRENT 1877-11-06 Active
Sunbury Secretaries Limited BP-JAPAN OIL DEVELOPMENT COMPANY LIMITEDCompany Secretary 2010-07-01 CURRENT 1886-01-07 Liquidation
Sunbury Secretaries Limited BP ENERGY EUROPE LIMITEDCompany Secretary 2010-07-01 CURRENT 1987-11-27 Active
Sunbury Secretaries Limited ENI IN AMENAS LIMITEDCompany Secretary 2010-07-01 CURRENT 1991-12-31 Active
Sunbury Secretaries Limited INTERNATIONAL CARD CENTRE LIMITEDCompany Secretary 2010-07-01 CURRENT 1948-12-14 Active
Sunbury Secretaries Limited VICEROY INVESTMENTS LIMITEDCompany Secretary 2010-07-01 CURRENT 1947-04-11 Active
Sunbury Secretaries Limited THE BP SHARE PLANS TRUSTEES LIMITEDCompany Secretary 2010-07-01 CURRENT 1979-10-18 Active
Sunbury Secretaries Limited LUBRICANTS UK LIMITEDCompany Secretary 2010-07-01 CURRENT 1908-03-13 Active
Sunbury Secretaries Limited CADMAN DBP LIMITEDCompany Secretary 2010-07-01 CURRENT 1921-12-13 Active
Sunbury Secretaries Limited BP OIL LLANDARCY REFINERY LIMITEDCompany Secretary 2010-07-01 CURRENT 1917-03-16 Active
Sunbury Secretaries Limited BP GREECE LIMITEDCompany Secretary 2010-07-01 CURRENT 1921-09-07 Active
Sunbury Secretaries Limited BP OIL YEMEN LIMITEDCompany Secretary 2010-07-01 CURRENT 1923-06-05 Active
Sunbury Secretaries Limited BP EXPRESS SHOPPING LIMITEDCompany Secretary 2010-07-01 CURRENT 1926-02-19 Active
Sunbury Secretaries Limited BP GAS MARKETING LIMITEDCompany Secretary 2010-07-01 CURRENT 1967-06-22 Active
Sunbury Secretaries Limited BP MOCAMBIQUE LIMITEDCompany Secretary 2010-07-01 CURRENT 1929-06-19 Active
Sunbury Secretaries Limited BRITANNIC TRADING LIMITEDCompany Secretary 2010-07-01 CURRENT 1966-02-21 Active
Sunbury Secretaries Limited BP OIL UK LIMITEDCompany Secretary 2010-07-01 CURRENT 1947-12-20 Active
Sunbury Secretaries Limited BP EXPLORATION BETA LIMITEDCompany Secretary 2010-07-01 CURRENT 1967-01-12 Active
Sunbury Secretaries Limited BP KUWAIT LIMITEDCompany Secretary 2010-07-01 CURRENT 1934-02-02 Active
Sunbury Secretaries Limited INEOS ACETYLS INVESTMENTS LIMITEDCompany Secretary 2010-07-01 CURRENT 1935-09-02 Active
Sunbury Secretaries Limited BP EXPLORATION (DELTA) LIMITEDCompany Secretary 2010-07-01 CURRENT 1970-07-06 Active
Sunbury Secretaries Limited BP CONTINENTAL HOLDINGS LIMITEDCompany Secretary 2010-07-01 CURRENT 1953-03-20 Active
Sunbury Secretaries Limited BP OIL INTERNATIONAL LIMITEDCompany Secretary 2010-07-01 CURRENT 1936-12-28 Active
Sunbury Secretaries Limited BP (GIBRALTAR) LIMITEDCompany Secretary 2010-07-01 CURRENT 1955-09-01 Active
Sunbury Secretaries Limited AZULE ENERGY EXPLORATION (ANGOLA) LIMITEDCompany Secretary 2010-07-01 CURRENT 1958-11-24 Active
Sunbury Secretaries Limited BP EXPLORATION ORINOCO LIMITEDCompany Secretary 2010-07-01 CURRENT 1958-01-31 Active
Sunbury Secretaries Limited INEOS WORLD-WIDE TECHNICAL SERVICES LIMITEDCompany Secretary 2010-07-01 CURRENT 1952-08-19 Active
Sunbury Secretaries Limited BP AMOCO EXPLORATION (FAROES) LIMITEDCompany Secretary 2010-07-01 CURRENT 1965-08-10 Active
Sunbury Secretaries Limited BP EXPLORATION (ALPHA) LIMITEDCompany Secretary 2010-07-01 CURRENT 1971-08-16 Active
Sunbury Secretaries Limited BP AFRICA LIMITEDCompany Secretary 2010-07-01 CURRENT 1971-11-10 Active
Sunbury Secretaries Limited BP TRADING LIMITEDCompany Secretary 2010-07-01 CURRENT 1971-12-07 Liquidation
Sunbury Secretaries Limited BP EXPLORATION (CASPIAN SEA) LIMITEDCompany Secretary 2010-07-01 CURRENT 1946-02-11 Active
Sunbury Secretaries Limited BP MARINE LIMITEDCompany Secretary 2010-07-01 CURRENT 1975-05-29 Active
Sunbury Secretaries Limited BP CAPITAL MARKETS P.L.C.Company Secretary 2010-07-01 CURRENT 1976-12-14 Active
Sunbury Secretaries Limited BRITANNIC ENERGY TRADING LIMITEDCompany Secretary 2010-07-01 CURRENT 1978-07-14 Active
Sunbury Secretaries Limited AMOCO U.K.PETROLEUM LIMITEDCompany Secretary 2010-07-01 CURRENT 1964-04-06 Active
Sunbury Secretaries Limited BP WEST PAPUA III LIMITEDCompany Secretary 2010-07-01 CURRENT 1998-07-27 Liquidation
Sunbury Secretaries Limited BP FINANCE P.L.CCompany Secretary 2010-07-01 CURRENT 2001-01-22 Active
Sunbury Secretaries Limited PEARL RIVER DELTA INVESTMENTS LIMITEDCompany Secretary 2010-07-01 CURRENT 2002-12-20 Active
Sunbury Secretaries Limited GUANGDONG INVESTMENTS LIMITEDCompany Secretary 2010-07-01 CURRENT 2002-12-20 Active
Sunbury Secretaries Limited BP EXPLORATION PERSONNEL COMPANY LIMITEDCompany Secretary 2010-07-01 CURRENT 2004-12-22 Liquidation
Sunbury Secretaries Limited BP EXPLORATION LIBYA LIMITEDCompany Secretary 2010-07-01 CURRENT 2005-01-18 Active
Sunbury Secretaries Limited BP GLOBAL INVESTMENTS LIMITEDCompany Secretary 2010-02-26 CURRENT 1932-03-24 Active
Sunbury Secretaries Limited BP HOLDINGS NORTH AMERICA LIMITEDCompany Secretary 2010-02-26 CURRENT 2006-12-20 Active
Sunbury Secretaries Limited BP INTERNATIONAL LIMITEDCompany Secretary 2010-02-26 CURRENT 1954-12-29 Active

Related Directorships for Martin Francis Giles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Francis Giles ATLANTIC 2/3 UK HOLDINGS LIMITEDDirector 2016-07-29 CURRENT 2000-09-20 Active
Martin Francis Giles BP ASIA PACIFIC HOLDINGS LIMITEDDirector 2016-07-29 CURRENT 1973-02-05 Active
Martin Francis Giles BP CAPITAL MARKETS P.L.C.Director 2016-07-25 CURRENT 1976-12-14 Active
Martin Francis Giles BP AUSTRALIA SWAPS MANAGEMENT LIMITEDDirector 2012-11-19 CURRENT 2012-11-19 Active
Martin Francis Giles BP CONTINENTAL HOLDINGS LIMITEDDirector 2008-10-14 CURRENT 1953-03-20 Active
Martin Francis Giles BP FINANCE P.L.CDirector 2007-01-01 CURRENT 2001-01-22 Active

Related Directorships for Jan Clayton Lyons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jan Clayton Lyons BP GLOBAL INVESTMENTS LIMITEDDirector 2018-02-26 CURRENT 1932-03-24 Active
Jan Clayton Lyons BP AMERICA LIMITEDDirector 2017-01-01 CURRENT 2014-01-13 Active

Related Directorships for Katherine Anne Thomson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katherine Anne Thomson BP INTERNATIONAL LIMITEDDirector 2017-02-14 CURRENT 1954-12-29 Active
Katherine Anne Thomson BP SHIPPING LIMITEDDirector 2017-02-01 CURRENT 1915-04-30 Active
Katherine Anne Thomson BP CAR FLEET LIMITEDDirector 2017-01-01 CURRENT 1960-03-08 Active
Katherine Anne Thomson ATLANTIC 2/3 UK HOLDINGS LIMITEDDirector 2017-01-01 CURRENT 2000-09-20 Active
Katherine Anne Thomson BP CORPORATE HOLDINGS LIMITEDDirector 2017-01-01 CURRENT 2000-11-23 Active
Katherine Anne Thomson BP NEW VENTURES MIDDLE EAST LIMITEDDirector 2017-01-01 CURRENT 2016-05-26 Active
Katherine Anne Thomson BP GLOBAL INVESTMENTS LIMITEDDirector 2017-01-01 CURRENT 1932-03-24 Active
Katherine Anne Thomson BP PROPERTIES LIMITEDDirector 2017-01-01 CURRENT 1961-07-27 Active
Katherine Anne Thomson BP ASIA PACIFIC HOLDINGS LIMITEDDirector 2017-01-01 CURRENT 1973-02-05 Active
Katherine Anne Thomson BTC PIPELINE HOLDING COMPANY LIMITEDDirector 2017-01-01 CURRENT 2003-11-03 Active
Katherine Anne Thomson BP HOLDINGS NORTH AMERICA LIMITEDDirector 2017-01-01 CURRENT 2006-12-20 Active
Katherine Anne Thomson THE BP SHARE PLANS TRUSTEES LIMITEDDirector 2017-01-01 CURRENT 1979-10-18 Active
Katherine Anne Thomson CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)Director 2017-01-01 CURRENT 1928-10-17 Active
Katherine Anne Thomson BP CONTINENTAL HOLDINGS LIMITEDDirector 2017-01-01 CURRENT 1953-03-20 Active
Katherine Anne Thomson BP CAPITAL MARKETS P.L.C.Director 2017-01-01 CURRENT 1976-12-14 Active
Katherine Anne Thomson BP FINANCE P.L.CDirector 2017-01-01 CURRENT 2001-01-22 Active
Katherine Anne Thomson VICEROY INVESTMENTS LIMITEDDirector 2016-01-01 CURRENT 1947-04-11 Active