BP CAR FLEET LIMITED

BP CAR FLEET LIMITED is a Ltd currently liquidation, incorporated on 1960-03-08. There are 2 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Insolvency history is on file. Next accounts are due by 2025-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

HODGSON, Jayne Angela· Director
Resigned 2025-08-29
BERRY, Kathryn Mary· Director
Resigned 2025-08-26
HOWIE, David Kerr· Director
Appointed 2023-06-01
MCCANN, Catherine Ann· Director
Resigned 2023-06-01

SUNBURY SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2010-07-01

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HOWIE, David Kerr

Director

Active

Appointed: 2023-06-01
Nationality: British
Residence: England
Born: 04/1970

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ALI, Yasin Stanley, Mr.

Secretary

Resigned

Appointed: 2001-02-19
Resigned: 2010-06-30

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DANIELS, Stuart Antony

Secretary

Resigned

Appointed: 2003-10-01
Resigned: 2004-08-01
Nationality: British

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ENG, Christopher Kuangcheng Gerald

Secretary

Resigned

Appointed: 2009-03-23
Resigned: 2010-06-30

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PEEVOR, Brian

Secretary

Resigned

Appointed: 1994-04-01
Resigned: 1997-08-31
Nationality: British

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THOMAS, Andrea Margaret

Secretary

Resigned

Appointed: 1997-09-01
Resigned: 2003-05-01
Nationality: Other

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WATTS, Julian John

Secretary

Resigned

Appointed: —
Resigned: 1994-03-31
Nationality: New Zealand

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WEEDON, Rebecca Jayne

Secretary

Resigned

Appointed: 2003-05-01
Resigned: 2003-10-01
Nationality: British

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WRIGHT, Rebecca Jayne

Secretary

Resigned

Appointed: 2004-08-01
Resigned: 2010-06-30
Nationality: Other

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ALLEN, David Christopher, Dr

Director

Resigned

Appointed: 2004-07-14
Resigned: 2008-03-31
Nationality: British
Residence: England
Born: 07/1954

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BERRY, Kathryn Mary

Director

Resigned

Appointed: 2023-06-01
Resigned: 2025-08-26
Nationality: British
Residence: England
Born: 04/1967

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BUCHANAN, John Gordon Sinclair, Sir

Director

Resigned

Appointed: 1996-12-31
Resigned: 2002-11-21
Nationality: British
Born: 06/1943

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BUCKNALL, David James

Director

Resigned

Appointed: 2019-07-08
Resigned: 2021-02-20
Nationality: British
Residence: England
Born: 03/1968

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BUCKNALL, David James

Director

Resigned

Appointed: 2012-01-01
Resigned: 2014-11-01
Nationality: British
Residence: England
Born: 03/1968

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CHAPMAN, Douglas Patrick

Director

Resigned

Appointed: 1992-10-05
Resigned: 1994-03-31
Nationality: British
Born: 05/1950

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DUDLEY, Robert Warren

Director

Resigned

Appointed: 2009-04-06
Resigned: 2011-06-09
Nationality: American
Residence: England
Born: 09/1955

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ELY, Richard Sidney

Director

Resigned

Appointed: —
Resigned: 1992-10-05
Nationality: British
Born: 05/1945

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EVANS, Richard John

Director

Resigned

Appointed: —
Resigned: 1992-10-05
Nationality: British
Born: 07/1941

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GIBSON SMITH, Christopher Shaw, Dr

Director

Resigned

Appointed: 1997-09-01
Resigned: 2001-10-01
Nationality: British
Residence: United Kingdom
Born: 09/1945

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GILVARY, Brian, Dr

Director

Resigned

Appointed: 2012-01-01
Resigned: 2019-07-08
Nationality: British
Residence: United Kingdom
Born: 02/1962

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GRAYSON, Richard Charles

Director

Resigned

Appointed: 1992-10-05
Resigned: 1994-12-21
Nationality: British
Born: 06/1941

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GROTE, Byron Elmer, Dr

Director

Resigned

Appointed: 2001-10-01
Resigned: 2012-01-01
Nationality: British And Us Citiz
Born: 03/1948

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HAYWOOD, Alan Henry

Director

Resigned

Appointed: 2014-11-01
Resigned: 2017-01-01
Nationality: British
Residence: United Kingdom
Born: 07/1966

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HODGSON, Jayne Angela

Director

Resigned

Appointed: 2021-02-20
Resigned: 2025-08-29
Nationality: British
Residence: England
Born: 05/1969

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MCCANN, Catherine Ann

Director

Resigned

Appointed: 2022-02-01
Resigned: 2023-06-01
Nationality: British
Residence: England
Born: 05/1966

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OLVER, Richard Lake, Sir

Director

Resigned

Appointed: 2002-11-21
Resigned: 2004-07-14
Nationality: British
Residence: United Kingdom
Born: 01/1947

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SANYAL, Debasish Satya

Director

Resigned

Appointed: 2011-06-09
Resigned: 2012-01-01
Nationality: British
Residence: United Kingdom
Born: 09/1965

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SEAL, Karl Russell

Director

Resigned

Appointed: 1996-12-31
Resigned: 1997-08-31
Nationality: British
Born: 04/1942

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STARKIE, Francis William Michael

Director

Resigned

Appointed: 1994-04-01
Resigned: 1996-12-30
Nationality: British
Born: 06/1949

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THOMSON, Katherine Anne

Director

Resigned

Appointed: 2017-01-01
Resigned: 2022-02-01
Nationality: British
Residence: England
Born: 03/1968

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WATTS, Julian John

Director

Resigned

Appointed: 1994-12-21
Resigned: 1996-12-30
Nationality: New Zealand
Born: 08/1939

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