BP Amoco Exploration (Faroes) Limited
Company 00856444 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Barry Davies Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Amoco (Fiddich) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00856444 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/08/1965 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BP Exploration Operating Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Barry Davies Director · appointed 2024
Show 28 former officers
- Ariel David Flores Director · appointed 2018 · resigned 2024
- Mark Joseph Thomas Director · appointed 2016 · resigned 2018
- Trevor William Garlick Director · appointed 2013 · resigned 2015
- David James Lynch Director · appointed 2013 · resigned 2018
- James William Halliday Director · appointed 2010 · resigned 2014
- Murray Michael Auchincloss Director · appointed 2009 · resigned 2010
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Gordon Young Birrell Director · appointed 2006 · resigned 2006
- Richards, Marcus Trevor, Dr Director · appointed 2006 · resigned 2008
- Yasin Stanley Ali Secretary · appointed 2006 · resigned 2010
- David John Blackwood Director · appointed 2005 · resigned 2008
- John Craig Skipper Director · appointed 2005 · resigned 2012
- Janet Elvidge Secretary · appointed 2004 · resigned 2006
- Roy Leslie Tooley Secretary · appointed 2002 · resigned 2004
- Scott Douglas Urban Director · appointed 2000 · resigned 2003
- Robert Peter Rattey Director · appointed 2000 · resigned 2005
- Clive Fowler Director · appointed 2000 · resigned 2001
- Bartlett, John Harold, Mr. Director · appointed 2000 · resigned 2006
- Francis William Michael Starkie Director · appointed 1998 · resigned 2000
- David William John Grant Director · appointed 1997 · resigned 1998
- Douglas Patrick Chapman Director · appointed 1997 · resigned 2000
- Allen, David Christopher, Dr Director · appointed 1996 · resigned 1997
- Thomas Walter Arthur Wright Director · appointed 1995 · resigned 1998
- Steven Weston Director · appointed 1994 · resigned 1997
- Godfrey Richard Bradley Director · appointed 1993 · resigned 1994
- Robert Cameron Cumming Secretary · resigned 2002
- Colin Robert Goodall Director · resigned 1995
- Robin Dale Morris Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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