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Companies/SC077750

Britoil Limited

Extraction of crude petroleum · Aberdeen

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bp Exploration Operating Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8234476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 68 historical
CorpBp Secretaries LimitedCurrent secretary
Appointed 2025-10-27
+141 others
RE
Richard James EatonCurrent director
Appointed 2025-04-15 · 1 yr · Company Director
+1 other
LK
Louise KinghamCurrent director
Appointed 2021-09-23 · 4 yrs · Company Director
+8 others
DR
Doris ReiterCurrent director
Appointed 2019-01-23 · 7 yrs · Oil Company Executive
+4 others
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
+196 others
Show 68 historical appointments
JB
Jennie BurtonResigned director
Resigned 2022-02-17 · 3 yrs · Oil Company Executive
IE
Ifeatu EmemboluResigned director
Resigned 2020-07-02 · 1 yr · Oil Company Executive
GG
Graeme GordonResigned director
Resigned 2019-06-04 · 5 yrs · Oil Company Executive
AF
Ariel FloresResigned director
Resigned 2018-04-05 · 2 yrs · Oil Company Executive
AJ
Andrew JohnstonResigned director
Resigned 2018-01-19 · 1 yr · Oil Company Executive
MT
Mark ThomasResigned director
Resigned 2016-01-01 · 2 yrs · Oil Company Executive
SM
Sandra MacraeResigned director
Resigned 2016-01-01 · 4 yrs · Oil Company Executive
BP
Bruce PriceResigned director
Resigned 2015-07-08 · 2 yrs · Oil Company Executive
PM
Peter MillerResigned director
Resigned 2015-07-08 · 5 yrs · Oil Company Executive
PM
Peter MatherResigned director
Resigned 2015-07-08 · 6 yrs · Oil Company Executive
DG
David GoodwillResigned director
Resigned 2011-11-09 · 3 yrs · Oil Company Executive
DL
David LynchResigned director
Resigned 2011-11-09 · 7 yrs · Oil Company Executive
JH
James HallidayResigned director
Resigned 2010-04-21 · 4 yrs · Oil Company Executive
MW
Matthew WernerResigned director
Resigned 2009-10-01 · 1 yr · Oil Company Executive
TG
Trevor GarlickResigned director
Resigned 2009-10-01 · 6 yrs · Oil Company Executive
MA
Murray AuchinclossResigned director
Resigned 2008-09-03 · 1 yr · Oil Company Executive
DC
David CampbellResigned director
Resigned 2008-09-03 · Oil Company Executive
BL
Bernard LooneyResigned director
Resigned 2008-05-01 · 2 yrs · Oil Company Executive
AL
Anthony LunnResigned director
Resigned 2006-11-01 · 2 yrs · Oil Company Executive
DN
Donald NicolsonResigned director
Resigned 2006-10-01 · 1 yr · Oil Company Executive
MR
Marcus RichardsResigned director
Resigned 2006-03-01 · 2 yrs · Business Unit Leader
YA
Yasin AliResigned secretary
Resigned 2006-02-01 · 4 yrs
GB
Gordon BirrellResigned director
Resigned 2005-01-24 · 1 yr · Oil Company Executive
JE
Janet ElvidgeResigned secretary
Resigned 2004-08-01 · 1 yr
SP
Steven PeacockResigned director
Resigned 2004-01-01 · 2 yrs · Executive Manager
DB
David BlackwoodResigned director
Resigned 2003-10-01 · 5 yrs · Director And Business Unit Lea
TS
Timothy SummersResigned director
Resigned 2003-04-01 · 1 yr · Business Unit Leader
CW
Cynthia WarnerResigned director
Resigned 2003-04-01 · Oil Company Executive
RT
Roy TooleyResigned secretary
Resigned 2002-02-11 · 2 yrs
MB
Mark BlyResigned director
Resigned 2001-09-01 · 1 yr · Manager
LS
Lawrence SmythResigned director
Resigned 2001-09-01 · Oil Company Executive
SM
Stephen MarshallResigned director
Resigned 2000-05-01 · 1 yr · Engineer
AG
Alastair GrahamResigned director
Resigned 2000-04-01 · 1 yr · Geologist
JB
John BartlettResigned director
Resigned 1999-10-01 · 16 yrs · Head Of Group Tax
SU
Scott UrbanResigned director
Resigned 1999-09-10 · 3 yrs · Oil Company Executive
JG
Jack GoldenResigned director
Resigned 1999-03-01 · Oil Company Executive
JS
John SkipperResigned director
Resigned 1999-02-19 · 13 yrs · Solicitor
CR
Christopher RhodesResigned director
Resigned 1998-12-01 · 1 yr · Oil Company Executive
AM
Anthony MeggsResigned director
Resigned 1998-05-18 · Oil Company Exec
AJ
Alan JonesResigned director
Resigned 1997-09-01 · 2 yrs · Oil Company Executive
DG
David GrantResigned director
Resigned 1997-09-01 · 1 yr · Lawyer
AH
Anthony HaywardResigned director
Resigned 1997-09-01 · 1 yr · Oil Company Executive
CH
Christopher HedleyResigned director
Resigned 1996-08-26 · 1 yr · Oil Co Executive
JM
John MogfordResigned director
Resigned 1995-10-31 · Oil Co Executive
BG
Byron GroteResigned director
Resigned 1995-10-11 · 1 yr · Oil Company Executive
RO
Richard OlverResigned director
Resigned 1995-10-11 · 1 yr · Civil Engineer
SW
Steven WestonResigned director
Resigned 1995-10-01 · 1 yr · Barrister
GB
Gregory BourneResigned director
Resigned 1995-01-01 · 2 yrs · Oil Co Executive
DA
David AllenResigned director
Resigned 1995-01-01 · 4 yrs · Oil Company Executive
PB
Peter BackhouseResigned director
Resigned 1992-09-09 · 2 yrs · Oil Company Executive
CG
Colin GoodallResigned director
Resigned 1992-09-09 · 2 yrs · Chartered Accountant
PV
Philip VingoeResigned director
Resigned 1992-02-01 · 2 yrs · Oil Comp Exec
DH
David HardingResigned director
Resigned 1990-09-25 · 1 yr · Engineer
CG
Christopher Gibson SmithResigned director
Resigned 1990-09-25 · 4 yrs · Oil Company Executive
CF
Campbell FraserResigned director
Resigned 1989-07-25 · Company Director
MW
Mark WoolveridgeResigned director
Resigned 1989-07-25 · Oil Company Executive
IM
Ian MccuthcheonResigned director
Resigned 1989-07-25 · 1 yr · Retired
HN
Hugh NortonResigned director
Resigned 1989-07-25 · 1 yr · Businessman
RD
Robin DuthieResigned director
Resigned 1989-07-25 · 1 yr · Chairman
GH
Graham HillsResigned director
Resigned 1989-07-25 · 1 yr · University Principal & Vice Chancellor
WS
William SaintResigned director
Resigned 1989-07-25 · Oil Company Executive
RC
Robert CummingResigned secretary
Resigned 1989-07-25 · 12 yrs
JM
James MillerResigned director
Resigned 1989-07-25 · 1 yr · Company Director
JA
John AlexanderResigned director
Resigned 1989-07-25 · 1 yr · Banker
AA
Alan AceResigned director
Resigned 1989-07-25 · Oil Company Executive
JA
John ArbuthnottResigned director
Resigned 1989-07-25 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active