BP INV3 TOPCO LTD

Company number 10705391

13 officers / 6 resignations

WALKER, Mark Johnstone

• Correspondence address: Company Secretary, Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
• Role (Active): Secretary
• Appointed on: 31 July 2019

ASLAKSEN, Halle

• Correspondence address: Company Secretary, Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 11 March 2020
• Nationality: Norwegian
• Country of residence: Scotland
• Occupation: Chief Executive Officer

CHAICHIAN, Mark Ramin

• Correspondence address: Company Secretary, Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNOLLY, Joseph Adam

• Correspondence address: Company Secretary, Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FONTANA, Peter Thomas

• Correspondence address: Company Secretary, Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GEE, Nicholas Wilding

• Correspondence address: Company Secretary, Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 3 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLINGS, Robert Alistair

• Correspondence address: Company Secretary, Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 20 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARK, Graeme

• Correspondence address: Twma, Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
• Role (Resigned): Secretary
• Appointed on: 3 May 2017
• Resigned on: 31 July 2019

BRANCH, Antony John

• Correspondence address: Twma, Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 June 2017
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARRICK, David Steven

• Correspondence address: International House, Holborn Viaduct, London, England, EC1A 2BN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 April 2018
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GARRICK, David Steven

• Correspondence address: Twma, Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 May 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARRICK, Ronald Laurance

• Correspondence address: Twma, Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 May 2017
• Resigned on: 19 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POTTER, Neil Francis

• Correspondence address: Twma, Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 May 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director