BP Africa Limited
Company 01030652 Active
Company details
| Number | 01030652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1971 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Bp P.L.C.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Whelan, Philip Patrick Director · appointed 2024
- Evans, Nicholas John Charles, Mr. Director · appointed 2024
- Glenholme, James Edward Former Director · appointed 2022 · resigned 2024
- Jensen, Alexandra Naomi Former Director · appointed 2020 · resigned 2022
- Rondeau, Thierry Jose Henri Former Director · appointed 2018 · resigned 2019
- Moeyens, Guy Jan Julia Former Director · appointed 2015 · resigned 2020
- Puffer, Brian Michael Former Director · appointed 2010 · resigned 2018
- Erginbilgic, Mehmet Tufan Former Director · appointed 2009 · resigned 2015
- ENG, Christopher Kuangcheng Gerald Former Secretary · appointed 2009 · resigned 2010
- Fountain, Tony Former Director · appointed 2006 · resigned 2009
- Ladega, Aderemi Former Secretary · appointed 2005 · resigned 2010
- Macdonald, Iain Fraser Former Director · appointed 2004 · resigned 2009
- Renard, Jean Baptiste Michel Former Director · appointed 2003 · resigned 2006
- Hulf, David Former Director · appointed 2001 · resigned 2004
- Noetzel, Mark Louis Former Director · appointed 2001 · resigned 2003
- ALI, Yasin Stanley, Mr. Former Secretary · appointed 2001 · resigned 2010
- Catalano, Anna Cheng Former Director · appointed 1999 · resigned 2001
- Pillari, Ross John Former Director · appointed 1998 · resigned 2001
- Alexander, Ralph Charles Former Director · appointed 1997 · resigned 1999
- Thomas, Andrea Margaret Former Secretary · appointed 1997 · resigned 2005
- Phaswana, Frederik Tshamanomohau Former Director · appointed 1997 · resigned 1998
- Beesley, Stephen Martin Former Director · appointed 1996 · resigned 2008
- Davis, Paul Trevor Former Director · appointed 1996 · resigned 1998
- Peevor, Brian Former Secretary · appointed 1994 · resigned 1997
- Payne, David Hugh Walton Former Director · appointed 1993 · resigned 1997
- Greensmith, John Malcolm Travers Former Director · appointed 1993 · resigned 1996
- Mace, David Sinclair Former Director · appointed 1992 · resigned 1996
- Young, Gillian Elizabeth Former Secretary · appointed 1992 · resigned 1994
- Atkinson, Leslie, Dr Former Director · appointed 1992 · resigned 1993
- Price, Donald Former Director · appointed 1992 · resigned 1994
- Webber, Roger Alan Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record