BP AFRICA LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP AFRICA LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP AFRICA LIMITED was incorporated 48 years ago on 10/11/1971 and has the registered number: 01030652. The accounts status is FULL and accounts are next due on 30/09/2020.

BP AFRICA LIMITED - MIDDLESEX

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
GUY JAN JULIA MOEYENS May 1965 Belgian Director 2015-04-23 CURRENT
RALPH CHARLES ALEXANDER Mar 1955 American Director 1997-12-08 UNTIL 1999-08-01 RESIGNED
DR LESLIE ATKINSON Jan 1944 British Director 1992-01-30 UNTIL 1993-07-01 RESIGNED
STEPHEN MARTIN BEESLEY Jun 1952 British Director 1996-12-31 UNTIL 2008-01-01 RESIGNED
ANNA CHENG CATALANO Sep 1959 Us Citizen Director 1999-08-01 UNTIL 2001-12-01 RESIGNED
MR PAUL TREVOR DAVIS Mar 1947 British Director 1996-12-01 UNTIL 1998-10-01 RESIGNED
MEHMET TUFAN ERGINBILGIC Sep 1959 Turkish Director 2009-04-02 UNTIL 2015-04-23 RESIGNED
MR JOHN MALCOLM TRAVERS GREENSMITH Oct 1949 British Director 1993-01-01 UNTIL 1996-12-31 RESIGNED
DAVID HULF Dec 1950 British Director 2001-12-30 UNTIL 2004-12-30 RESIGNED
MR IAIN FRASER MACDONALD Sep 1957 British Director 2004-12-30 UNTIL 2009-12-31 RESIGNED
TONY FOUNTAIN Sep 1960 British Director 2006-08-01 UNTIL 2009-04-02 RESIGNED
MARK LOUIS NOETZEL May 1957 American Director 2001-12-01 UNTIL 2003-02-01 RESIGNED
DAVID HUGH WALTON PAYNE Aug 1942 British Director 1993-07-01 UNTIL 1997-12-01 RESIGNED
FREDERIK TSHAMANOMOHAU PHASWANA Jun 1944 South African Director 1997-01-01 UNTIL 1998-12-30 RESIGNED
ROSS JOHN PILLARI Aug 1950 Us Citizen Director 1998-12-31 UNTIL 2001-12-30 RESIGNED
MR DONALD PRICE Apr 1953 British Director 1992-01-30 UNTIL 1994-04-16 RESIGNED
MR BRIAN MICHAEL PUFFER Apr 1969 British,American Director 2010-01-01 UNTIL 2018-02-06 RESIGNED
JEAN BAPTISTE MICHEL RENARD Apr 1961 French Director 2003-02-01 UNTIL 2006-08-01 RESIGNED
THIERRY JOSE HENRI RONDEAU Feb 1959 French Director 2018-09-26 UNTIL 2019-06-24 RESIGNED
DAVID SINCLAIR MACE Jan 1937 British Director 1992-07-27 UNTIL 1996-11-30 RESIGNED
ROGER ALAN WEBBER Jun 1935 British Director RESIGNED
ANDREA MARGARET THOMAS Secretary 1997-09-01 UNTIL 2005-04-11 RESIGNED
MISS GILLIAN ELIZABETH YOUNG Secretary 1992-02-17 UNTIL 1994-02-09 RESIGNED
BRIAN PEEVOR May 1940 Secretary 1994-02-09 UNTIL 1997-08-31 RESIGNED
ADEREMI LADEGA Feb 1964 British Secretary 2005-04-11 UNTIL 2010-06-30 RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
MR. YASIN STANLEY ALI Secretary 2001-02-19 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp P.L.C. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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