BP CAPITAL MARKETS P.L.C.

BP CAPITAL MARKETS P.L.C. is a Plc currently active, incorporated on 1976-12-14. There are 5 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

40% board churn in the last 12 months — worth investigating.

Recent board changes

ALLAN, Colin· Director
Appointed 2026-06-01
BETHENCOURT, Carlos Tomas De La Pena· Director
Resigned 2026-06-01
BP SECRETARIES LIMITED· Corporate Secretary
Appointed 2026-02-06
HORNER, Giles Andrew· Director
Appointed 2025-09-12

BP SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2026-02-06

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SUNBURY SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2010-07-01

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ALLAN, Colin

Director

Active

Appointed: 2026-06-01
Nationality: British
Residence: United Kingdom
Born: 02/1976

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HODGSON, Jayne Angela

Director

Active

Appointed: 2018-09-05
Nationality: British
Residence: England
Born: 05/1969

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HORNER, Giles Andrew

Director

Active

Appointed: 2025-09-12
Nationality: British
Residence: England
Born: 02/1971

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ALI, Yasin Stanley, Mr.

Secretary

Resigned

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

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ENG, Christopher Kuangcheng Gerald

Secretary

Resigned

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

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LADEGA, Aderemi

Secretary

Resigned

Appointed: 2005-04-11
Resigned: 2010-06-30
Nationality: British

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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: 2005-04-11
Nationality: Other

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WATTS, Julian John

Secretary

Resigned

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

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ADMANS, Gary Antony

Director

Resigned

Appointed: 2023-07-16
Resigned: 2025-09-12
Nationality: British
Residence: England
Born: 01/1964

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AHEARNE, Stephen James

Director

Resigned

Appointed: —
Resigned: 1996-09-30
Nationality: British
Residence: England
Born: 09/1939

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BAMFIELD, Nicholas Mark Hargrave, Mr.

Director

Resigned

Appointed: 2003-01-01
Resigned: 2016-07-25
Nationality: British
Residence: United Kingdom
Born: 04/1959

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BETHENCOURT, Carlos Tomas De La Pena

Director

Resigned

Appointed: 2024-01-15
Resigned: 2026-06-01
Nationality: Spanish
Residence: Spain
Born: 12/1987

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BUCHANAN, John Gordon Sinclair, Sir

Director

Resigned

Appointed: 1995-09-01
Resigned: 2002-11-21
Nationality: British
Born: 06/1943

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BUCKNALL, David James

Director

Resigned

Appointed: 2019-07-08
Resigned: 2020-08-19
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: 1998-12-01
Resigned: 2007-07-31
Nationality: British
Born: 05/1950

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FARGHER, Anthony Eric

Director

Resigned

Appointed: 2023-02-14
Resigned: 2023-07-16
Nationality: British
Residence: England
Born: 08/1970

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GILES, Martin Francis

Director

Resigned

Appointed: 2016-07-25
Resigned: 2019-02-28
Nationality: British
Residence: England
Born: 02/1961

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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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GREVE, Gary Christian

Director

Resigned

Appointed: 1994-01-01
Resigned: 1995-08-31
Nationality: Us Citizen
Born: 07/1949

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GROTE, Byron Elmer, Dr

Director

Resigned

Appointed: 2002-11-21
Resigned: 2012-01-01
Nationality: British And Us Citiz
Born: 03/1948

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GROTE, Byron Elmer, Dr

Director

Resigned

Appointed: —
Resigned: 1993-12-31
Nationality: British And Us Citizen
Born: 03/1948

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HARRINGTON, Roger Christopher

Director

Resigned

Appointed: 2009-10-01
Resigned: 2018-08-03
Nationality: British
Residence: United Kingdom
Born: 06/1966

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HAYWARD, Anthony Bryan

Director

Resigned

Appointed: 2000-09-01
Resigned: 2003-01-01
Nationality: British
Residence: England
Born: 05/1957

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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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HINKLEY, Raymond Keith, Dr

Director

Resigned

Appointed: 1993-01-01
Resigned: 1998-12-01
Nationality: British
Residence: United Kingdom
Born: 06/1947

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SANYAL, Debasish Satya

Director

Resigned

Appointed: 2007-08-01
Resigned: 2012-01-01
Nationality: British
Residence: United Kingdom
Born: 09/1965

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SMYTH, Thomas Peter

Director

Resigned

Appointed: —
Resigned: 1993-01-01
Nationality: British
Born: 10/1935

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STARKIE, Francis William Michael

Director

Resigned

Appointed: 2007-07-01
Resigned: 2009-09-30
Nationality: British
Born: 06/1949

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STARKIE, Francis William Michael

Director

Resigned

Appointed: 2006-03-29
Resigned: 2006-05-22
Nationality: British
Born: 06/1949

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STAUNTON, Niamh Marie

Director

Resigned

Appointed: 2021-03-31
Resigned: 2024-01-15
Nationality: Irish
Residence: England
Born: 09/1978

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THOMSON, Katherine Anne

Director

Resigned

Appointed: 2017-01-01
Resigned: 2021-03-31
Nationality: British
Residence: England
Born: 03/1968

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WATSON, David Robert

Director

Resigned

Appointed: 1996-10-01
Resigned: 2000-09-01
Nationality: British
Residence: United Kingdom
Born: 04/1952

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WHEATLEY, Richard

Director

Resigned

Appointed: 2019-03-01
Resigned: 2022-10-13
Nationality: British
Residence: United Kingdom
Born: 04/1973

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