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Companies/01150608

Bp (Barbican) Limited

Private Limited Company · Middlesex

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bp P.L.C.Corporate
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 9125282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
CorpBp Secretaries LimitedCurrent secretary
Appointed 2026-07-30
+141 others
LD
Liam DavisCurrent director
Appointed 2021-02-22 · 5 yrs · Oil Company Executive
+1 other
NE
Nicholas EvansCurrent director
Appointed 2016-06-01 · 10 yrs · Oil Company Executive
+11 others
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
+196 others
Show 18 historical appointments
BM
Benedict MathewsResigned director
Resigned 2019-12-17 · 1 yr · Company Secretary, Bp P.L.C.
JB
Jens BertelsenResigned director
Resigned 2011-10-10 · 8 yrs · Deputy Secretary
BP
Brian PufferResigned director
Resigned 2010-03-08 · 7 yrs · Oil Company Executive
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
RF
Robert FearnleyResigned director
Resigned 2007-06-01 · 4 yrs · Tax Advisor
AL
Aderemi LadegaResigned secretary
Resigned 2005-04-11 · 5 yrs
AL
Adam LittleResigned director
Resigned 2004-10-14 · 2 yrs · Tax Adviser
JN
James NemethResigned director
Resigned 2003-02-01 · 2 yrs · Vice President Tax
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 9 yrs
DC
Douglas ChapmanResigned director
Resigned 1998-12-31 · 4 yrs · Oil Company Executive
AT
Andrea ThomasResigned secretary
Resigned 1997-09-01 · 7 yrs
FS
Francis StarkieResigned director
Resigned 1994-04-01 · 15 yrs · Group Chief Accountant
BP
Brian PeevorResigned secretary
Resigned 1994-04-01 · 3 yrs
LM
Leslie McphersonResigned director
Resigned 1993-10-15 · 5 yrs · Oil Company Manager
AR
Alan RobertsonResigned director
Resigned 1993-01-03 · Senior Business Advisor
JW
Julian WattsResigned secretary
Resigned 1993-01-03 · 1 yr

Board profile

People with appointments
4
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active