BP P.L.C.

Address:
1 St James's Square, London, SW1Y 4PD

BP P.L.C. is a business entity registered at Companies House, UK, with entity identifier is 00102498. The registration start date is April 14, 1909. The current status is Active.

Company Overview

Company Number 00102498
Company Name BP P.L.C.
Registered Address 1 St James's Square
London
SW1Y 4PD
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1909-04-14
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2018-06-30
Accounts Last Update 2016-12-31
Returns Due Date 2017-06-02
Returns Last Update 2016-05-05

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Previous Name

Previous Name Change Date
BP AMOCO P.L.C. 2001-05-01
THE BRITISH PETROLEUM COMPANY P.L.C. 1998-12-31

Office Location

Address 1 ST JAMES'S SQUARE
LONDON
Post Code SW1Y 4PD

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ASHDOWN, Hannah Secretary (Active) 1 St James's Square, London, SW1Y 4PD /
2 February 2012
/
BERTELSEN, Jens Secretary (Active) 1 St James's Square, London, SW1Y 4PD /
2 February 2012
/
JACKSON, David John Secretary (Active) 1 St James's Square, London, SW1Y 4PD /
24 July 2003
/
ANDERSEN, Nils Smedegaard Director (Active) 1 St James's Square, London, SW1Y 4PD July 1958 /
31 October 2016
Danish /
Denmark
Non Executive Director
ANDERSON, Paul Milton Director (Active) 1 St James's Square, London, SW1Y 4PD April 1945 /
1 February 2010
American /
Usa
Company Director
BOECKMANN, Alan Director (Active) 1 St. James's Square, London, England, SW1Y 4PD June 1948 /
24 July 2014
American /
Usa
Non-Executive Director
BOWMAN, Frank Lee ("Skip"), Admiral, Us Navy (Retired) Director (Active) 1 St James's Square, London, SW1Y 4PD December 1944 /
8 November 2010
Us /
Usa
Non-Executive Director
CARROLL, Cynthia Blum Director (Active) 1 St. James's Square, London, England, SW1Y 4PD November 1956 /
6 June 2007
United States Of America /
United Kingdom
Director
DAVIS, Ian Edward Lamert Director (Active) 1 St James's Square, London, SW1Y 4PD March 1951 /
2 April 2010
British /
United Kingdom
Director
DOWLING, Ann Patricia, Professor Dame Director (Active) 1 St James's Square, London, SW1Y 4PD July 1952 /
3 February 2012
British /
United Kingdom
Professor Of Engineering
DUDLEY, Robert Warren Director (Active) 1 St James's Square, London, United Kingdom, SW1Y 4PD September 1955 /
6 April 2009
American /
England
Company Director
GILVARY, Brian, Dr. Director (Active) 1 St James's Square, London, SW1Y 4PD February 1962 /
1 January 2012
British /
United Kingdom
Director
NELSON, Brendan Robert Director (Active) 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB July 1949 /
8 November 2010
British /
England
Non-Executive Director
REYNOLDS, Paula Rosput Director (Active) 1 St James's Square, London, SW1Y 4PD October 1956 /
14 May 2015
American /
Usa
Non Executive Director
SAWERS, Robert John, Sir Director (Active) 1 St James's Square, London, SW1Y 4PD July 1955 /
14 May 2015
British /
England
Non Executive Director
SHILSTON, Andrew Barkley Director (Active) 1 St James's Square, London, SW1Y 4PD October 1955 /
1 January 2012
British /
United Kingdom
Company Director
SVANBERG, Carl-Henric Director (Active) 1 St. James's Square, London, SW1Y 4PD May 1952 /
1 September 2009
Swedish /
Switzerland
Company Director
CLAYTON, Paula Jean Secretary (Resigned) Hornton Court, Kensington High Street, London, W8 7RU /
1 August 1999
/
GRAYSON, Richard Charles Secretary (Resigned) The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD /
/
HANRATTY, Judith Christine Secretary (Resigned) Flat 10, 36 Sloane Court West, London, SW3 4TB /
1 October 1994
British /
PEARL, David John Secretary (Resigned) 1 St James's Square, London, SW1Y 4PD /
1 November 2001
/
AHEARNE, Stephen James Director (Resigned) Dovehouse Place, Felsted, Essex, CM6 3DD September 1939 /
British /
England
Managing Director
ALLEN, David Christopher, Dr Director (Resigned) 1 St James's Square, London, SW1Y 4PD July 1954 /
1 February 2003
British /
England
Executive Director
ASHBURTON, John Francis Harcourt, The Lord Director (Resigned) Lake House, Northington, Alresford, Hampshire, SO24 9TG November 1928 /
British /
United Kingdom
Merchant Banker
BLOCK, Ruth Director (Resigned) 75 Briar Woods Trail, Stamford, Connecticut, Usa, CT06903 November 1930 /
31 December 1998
American /
Company Director
BROWNE, Edmund John Phillip, Lord Director (Resigned) 1 St James's Square, London, SW1Y 4PD February 1948 /
British /
Company Director
BRYAN, John Henry Director (Resigned) 1 St James's Square, London, SW1Y 4PD October 1936 /
31 December 1998
Usa /
Company Director
BUCHANAN, John Gordon Sinclair, Sir Director (Resigned) 15 Stanhope Gate, London, W1K 1LN June 1943 /
1 October 1996
British /
Oil Company Executive
BURGMANS, Antony Director (Resigned) 1 St James's Square, London, SW1Y 4PD February 1947 /
5 February 2004
Dutch /
Switzerland
Director
CASTELL, William Martin, Sir Director (Resigned) 215 Euston Road, London, NW1 2BE April 1947 /
20 July 2006
British /
United Kingdom
Company Director
CHASE, Rodney Frank Director (Resigned) 4 Eaton Terrace, London, SW1W 8EZ May 1943 /
British /
Managing Director
CONN, Iain Cameron Director (Resigned) 1 St James's Square, London, SW1Y 4PD October 1962 /
1 July 2004
British /
United Kingdom
Executive Director
DAVID, George Alfred Lawrence Director (Resigned) 1 St James's Square, London, SW1Y 4PD April 1942 /
11 February 2008
American /
Usa
Director
DAVIS JR, Erroll Brown Director (Resigned) 1 St James's Square, London, SW1Y 4PD August 1944 /
31 December 1998
American /
Company Director
FERRIS, Richard Director (Resigned) 1436 Ridge Road, Northbrook, Illinois, Usa, IL 60062 August 1936 /
31 December 1998
American /
Company Director

Competitor

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Post Code SW1Y 4PD
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000