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Companies/01030652

Bp Africa Limited

Activities of head offices · Middlesex

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bp P.L.C.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 6643874

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
CorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-06
+141 others
PW
Philip WhelanCurrent director
Appointed 2024-02-07 · 2 yrs · Company Director
+1 other
NE
Nicholas EvansCurrent director
Appointed 2024-02-07 · 2 yrs · Company Director
+11 others
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
+196 others
Show 29 historical appointments
JG
James GlenholmeResigned director
Resigned 2022-03-01 · 1 yr · Company Director
AJ
Alexandra Naomi JensenResigned director
Resigned 2020-08-31 · 1 yr · Company Director
TR
Thierry RondeauResigned director
Resigned 2018-09-26 · Oil Company Executive
GM
Guy MoeyensResigned director
Resigned 2015-04-23 · 5 yrs · Oil Company Executive
BP
Brian PufferResigned director
Resigned 2010-01-01 · 8 yrs · Oil Company Executive
ME
Mehmet ErginbilgicResigned director
Resigned 2009-04-02 · 6 yrs · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
TF
Tony FountainResigned director
Resigned 2006-08-01 · 2 yrs · Group Vice President Refining
AL
Aderemi LadegaResigned secretary
Resigned 2005-04-11 · 5 yrs
IM
Iain MacdonaldResigned director
Resigned 2004-12-30 · 5 yrs · Controller
JR
Jean RenardResigned director
Resigned 2003-02-01 · 3 yrs · Senior Professional
DH
David HulfResigned director
Resigned 2001-12-30 · 3 yrs · Chief Financial Officer
MN
Mark NoetzelResigned director
Resigned 2001-12-01 · 1 yr · Business Manager Group Vice Pr
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 9 yrs
AC
Anna CatalanoResigned director
Resigned 1999-08-01 · 2 yrs · Group Vice President
RP
Ross PillariResigned director
Resigned 1998-12-31 · 2 yrs · Group Vice President
RA
Ralph AlexanderResigned director
Resigned 1997-12-08 · 1 yr · Oil Company Director
AT
Andrea ThomasResigned secretary
Resigned 1997-09-01 · 7 yrs
FP
Frederik PhaswanaResigned director
Resigned 1997-01-01 · 1 yr · Oil Company Executive
SB
Stephen BeesleyResigned director
Resigned 1996-12-31 · 11 yrs · Managing Director
PD
Paul DavisResigned director
Resigned 1996-12-01 · 1 yr · Oil Executive
BP
Brian PeevorResigned secretary
Resigned 1994-02-09 · 3 yrs
DP
David PayneResigned director
Resigned 1993-07-01 · 4 yrs · Oil Company Executive
RW
Roger WebberResigned director
Resigned 1993-04-16 · Accountant
JG
John GreensmithResigned director
Resigned 1993-01-01 · 3 yrs · Executive
DM
David MaceResigned director
Resigned 1992-07-27 · 4 yrs · Oil Company Executive
GY
Gillian YoungResigned secretary
Resigned 1992-02-17 · 1 yr
LA
Leslie AtkinsonResigned director
Resigned 1992-01-30 · 1 yr · Oil Company Executive
DP
Donald PriceResigned director
Resigned 1992-01-30 · 2 yrs · Oil Executive

Board profile

People with appointments
4
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active