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BP P.L.C.

Company number 00102498

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Officers: 90 officers / 76 resignations

FAZAL, Alia

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Active
Secretary
Appointed on
4 January 2022

MATHEWS, Benedict John Spurway

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Active
Secretary
Appointed on
7 May 2019

THURSTON, Julian

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Active
Secretary
Appointed on
2 May 2022

AUCHINCLOSS, Murray

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Active
Director
Date of birth
September 1970
Appointed on
1 July 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director

BLANC, Amanda

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Active
Director
Date of birth
August 1967
Appointed on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Director

DALEY, Pamela

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Active
Director
Date of birth
October 1952
Appointed on
26 July 2018
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

LUND, Helge

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Active
Director
Date of birth
October 1962
Appointed on
26 July 2018
Nationality
Norwegian
Country of residence
Norway
Occupation
Non Executive Director

MEYER, Melody Boone

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Active
Director
Date of birth
June 1957
Appointed on
17 May 2017
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

MORZARIA, Tushar

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Active
Director
Date of birth
February 1969
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

NAGARAJAN, Hina

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Active
Director
Date of birth
February 1965
Appointed on
1 March 2023
Nationality
Indian
Country of residence
India
Occupation
Director

PAI, Satish

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Active
Director
Date of birth
December 1961
Appointed on
1 March 2023
Nationality
Indian
Country of residence
India
Occupation
Director

RICHARDSON, Karen Ann

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Active
Director
Date of birth
December 1962
Appointed on
1 January 2021
Nationality
American
Country of residence
United States
Occupation
Director

TEYSSEN, Johannes Antonius

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Active
Director
Date of birth
October 1959
Appointed on
1 January 2021
Nationality
German
Country of residence
Germany
Occupation
Director

THOMSON, Katherine Anne

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Active
Director
Date of birth
March 1968
Appointed on
2 February 2024
Nationality
British
Country of residence
England
Occupation
Director

ASHDOWN, Hannah

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Secretary
Appointed on
2 February 2012
Resigned on
31 May 2020

BERTELSEN, Jens

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Secretary
Appointed on
1 September 2018
Resigned on
6 May 2019

BERTELSEN, Jens

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Secretary
Appointed on
2 February 2012
Resigned on
31 July 2017

BUCKSEY, Nicholas

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Secretary
Appointed on
1 June 2020
Resigned on
28 May 2021

CAREY, Emily

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Secretary
Appointed on
19 May 2017
Resigned on
26 February 2018

CLAYTON, Paula Jean

Correspondence address
Hornton Court, Kensington High Street, London, W8 7RU
Role Resigned
Secretary
Appointed on
1 August 1999
Resigned on
1 July 2001
Nationality
British

DILLON, Denise

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Secretary
Appointed on
19 May 2017
Resigned on
30 September 2020

GRAYSON, Richard Charles

Correspondence address
The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
Role Resigned
Secretary
Appointed before
10 May 1992
Resigned on
1 October 1994
Nationality
British

HANRATTY, Judith Christine

Correspondence address
Flat 10, 36 Sloane Court West, London, SW3 4TB
Role Resigned
Secretary
Appointed on
1 October 1994
Resigned on
24 July 2003
Nationality
British

JACKSON, David John

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Secretary
Appointed on
24 July 2003
Resigned on
31 December 2018
Nationality
British

ODADA, John-Green

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Secretary
Appointed on
9 September 2020
Resigned on
9 February 2022

PEARL, David John

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Secretary
Appointed on
1 November 2001
Resigned on
30 March 2012
Nationality
British

AHEARNE, Stephen James

Correspondence address
Dovehouse Place, Felsted, Essex, CM6 3DD
Role Resigned
Director
Date of birth
September 1939
Appointed before
10 May 1992
Resigned on
30 September 1996
Nationality
British
Country of residence
England
Occupation
Managing Director

ALLEN, David Christopher, Dr

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 February 2003
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Executive Director

ANDERSEN, Nils Smedegaard

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
July 1958
Appointed on
31 October 2016
Resigned on
18 March 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Non Executive Director

ANDERSON, Paul Milton

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 February 2010
Resigned on
21 May 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

ASHBURTON, John Francis Harcourt

Correspondence address
Lake House, Northington, Alresford, Hampshire, SO24 9TG
Role Resigned
Director
Date of birth
November 1928
Appointed before
10 May 1992
Resigned on
30 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

BLOCK, Ruth

Correspondence address
75 Briar Woods Trail, Stamford, Connecticut, Usa, CT06903
Role Resigned
Director
Date of birth
November 1930
Appointed on
31 December 1998
Resigned on
19 April 2001
Nationality
American
Occupation
Company Director

BOECKMANN, Alan

Correspondence address
1 St. James's Square, London, England, SW1Y 4PD
Role Resigned
Director
Date of birth
June 1948
Appointed on
24 July 2014
Resigned on
21 May 2019
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

BOWMAN, Frank Lee ("Skip"), Admiral, Us Navy (Retired)

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
December 1944
Appointed on
8 November 2010
Resigned on
21 May 2019
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

BROWNE, Edmund John Phillip, Lord

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
February 1948
Appointed before
10 May 1992
Resigned on
1 May 2007
Nationality
British
Occupation
Company Director