BP AFRICA LIMITED

Company number 01030652

32 officers / 29 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 July 2010

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• Registration number: 7158629

EVANS, Nicholas John Charles, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHELAN, Philip Patrick

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 7 February 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

ALI, Yasin Stanley, Mr.

• Correspondence address: 15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 30 June 2010

ENG, Christopher Kuangcheng Gerald

• Correspondence address: 12 Queens Road, Guildford, Surrey, GU1 1UW
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010

LADEGA, Aderemi

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 30 June 2010
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 9 February 1994
• Resigned on: 31 August 1997
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 11 April 2005
• Nationality: Other

YOUNG, Gillian Elizabeth

• Correspondence address: 132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
• Role (Resigned): Secretary
• Appointed on: 17 February 1992
• Resigned on: 9 February 1994
• Nationality: British

ALEXANDER, Ralph Charles

• Correspondence address: 43 Princes Drive, Oxshott, Surrey, KT22 0UL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 December 1997
• Resigned on: 1 August 1999
• Nationality: American
• Occupation: Oil Company Director

ATKINSON, Leslie, Dr

• Correspondence address: Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 January 1992
• Resigned on: 1 July 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Oil Company Executive

BEESLEY, Stephen Martin

• Correspondence address: 9 Maori Road, Llandudno, Cape Town, 7800, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 December 1996
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Managing Director

CATALANO, Anna Cheng

• Correspondence address: 10 Harley House, Marylebone Road, London, NW1 5HE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 August 1999
• Resigned on: 1 December 2001
• Nationality: Us Citizen
• Occupation: Group Vice President

DAVIS, Paul Trevor

• Correspondence address: The Quarry 61 Fox Dene, Godalming, Surrey, GU7 1YG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 December 1996
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Oil Executive

ERGINBILGIC, Mehmet Tufan

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 April 2009
• Resigned on: 23 April 2015
• Nationality: Turkish
• Occupation: Oil Company Executive

FOUNTAIN, Tony

• Correspondence address: Renby, Eridge, Tunbridge Wells, Kent, TN3 9LG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 August 2006
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Group Vice President Refining

GLENHOLME, James Edward

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 March 2022
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENSMITH, John Malcolm Travers

• Correspondence address: Tanglewood, Village Way, Little Chalfont, Buckinghamshire, HP7 9PX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 January 1993
• Resigned on: 31 December 1996
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Executive

HULF, David

• Correspondence address: 24 Ferndown Gardens, Cobham, Surrey, KT11 2BH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 30 December 2001
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JENSEN, Alexandra Naomi

• Correspondence address: Grange Lodge, Ditton Grange Drive, Long Ditton, United Kingdom, KT6 5HG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 August 2020
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACDONALD, Iain Fraser

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 December 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Controller

MACE, David Sinclair

• Correspondence address: Torridon Grosvenor Road, Godalming, Surrey, GU7 1NZ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 27 July 1992
• Resigned on: 30 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MOEYENS, Guy Jan Julia

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 April 2015
• Resigned on: 31 August 2020
• Nationality: Belgian
• Country of residence: England
• Occupation: Oil Company Executive

NOETZEL, Mark Louis

• Correspondence address: The Vale Lodge, Vale Of Health, Hampstead, London, NW3 1AX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 December 2001
• Resigned on: 1 February 2003
• Nationality: American
• Occupation: Business Manager Group Vice Pr

PAYNE, David Hugh Walton

• Correspondence address: 16 High Elms, Harpenden, Hertfordshire, AL5 2JH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 July 1993
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Oil Company Executive

PHASWANA, Frederik Tshamanomohau

• Correspondence address: 10 Struben Road 7700 Claremont, Cape Town, South Africa
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 January 1997
• Resigned on: 30 December 1998
• Nationality: South African
• Occupation: Oil Company Executive

PILLARI, Ross John

• Correspondence address: 6 Fairfield Park, Cobham, Surrey, KT11 2HF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 December 1998
• Resigned on: 30 December 2001
• Nationality: Us Citizen
• Occupation: Group Vice President

PRICE, Donald

• Correspondence address: Ardvarna, Ranfurly Park, Dungannon, Co Tyrone, Northern Ireland, BT71
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 January 1992
• Resigned on: 16 April 1994
• Nationality: British
• Occupation: Oil Executive

PUFFER, Brian Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 January 2010
• Resigned on: 6 February 2018
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

RENARD, Jean Baptiste Michel

• Correspondence address: 17 Aspley Road, London, SW18 2DB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 February 2003
• Resigned on: 1 August 2006
• Nationality: French
• Occupation: Senior Professional

RONDEAU, Thierry Jose Henri

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 September 2018
• Resigned on: 24 June 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WEBBER, Roger Alan

• Correspondence address: Storrington, 13 Ledborough, Beaconsfield, Bucks, HP9 2DJ
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 16 April 1993
• Resigned on: 16 April 1994
• Nationality: British
• Occupation: Accountant