BP Asia Pacific Holdings Limited
Company 01094398 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BP Pension Escrow Limited 3 shared directors
- BP Capital Markets P.L.C. 2 shared directors
- BP Global Investments Limited 1 shared director
- Kenilworth OIL Company Limited 1 shared director
- BP International Limited 1 shared director
- The BP Share Plans Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01094398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1973 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bp Global Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Colin Allan Director · appointed 2026
- Solomon Ozrovech Director · appointed 2020
- Giles Andrew Horner Director · appointed 2019
Show 27 former officers
- Carlos Tomas De La Pena Bethencourt Director · appointed 2024 · resigned 2026
- Niamh Marie Staunton Director · appointed 2022 · resigned 2024
- Katherine Anne Thomson Director · appointed 2017 · resigned 2022
- Martin Francis Giles Director · appointed 2016 · resigned 2019
- Alan Henry Haywood Director · appointed 2014 · resigned 2017
- David Alan Rider Director · appointed 2014 · resigned 2020
- David James Bucknall Director · appointed 2012 · resigned 2014
- Roger Christopher Harrington Director · appointed 2009 · resigned 2014
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Debasish Satya Sanyal Director · appointed 2007 · resigned 2012
- Bamfield, Nicholas Mark Hargrave, Mr. Director · appointed 2005 · resigned 2016
- Douglas Patrick Chapman Director · appointed 2005 · resigned 2007
- Aderemi Ladega Secretary · appointed 2005 · resigned 2010
- James Grant Nemeth Director · appointed 2003 · resigned 2005
- ALI, Yasin Stanley, Mr. Secretary · appointed 2001 · resigned 2010
- Anthony Bryan Hayward Director · appointed 2000 · resigned 2002
- Andrea Margaret Thomas Secretary · appointed 1997 · resigned 2005
- David Robert Watson Director · appointed 1996 · resigned 2000
- Buchanan, John Gordon Sinclair, Sir Director · appointed 1995 · resigned 1996
- Gary Christian Greve Director · appointed 1995 · resigned 1995
- Julian John Watts Director · appointed 1994 · resigned 1997
- Brian Peevor Secretary · appointed 1994 · resigned 1997
- Francis William Michael Starkie Director · appointed 1994 · resigned 2009
- Clive Warren Chambers Director · appointed 1993 · resigned 1998
- Richard Charles Grayson Director · resigned 1994
- Ian Guy Stewart Hartigan Director · resigned 1993
- Mark Traill Bentley Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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