Cross Check

BP EXPLORATION NORTH AFRICA LIMITED

Company Number

05335927

Private limited company
Active
OverviewPeopleRelated
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SUNBURY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Chamberlain Square Cs Birmingham B3 3AX England

POPE, David Alun

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
England

SHAHEEN, Wail Mohamed Sami

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Egyptian

  1. Appointed as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
Egypt

YOUWAKIM, Nader Helmy Zaki

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Egyptian

  1. Appointed as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
Oman

ALI, Yasin Stanley

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP

ELVIDGE, Janet

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Whitehall Road Hanwell London W7 2JE

BARTLETT, John Harold, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Head Of Group Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

ILLINGWORTH, Martin Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

IMANOV, Nadir

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Azerbaijani

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
Egypt

KELLEHER, Dennis Paul

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Queensdale Road London W11 4QB

MANOOGIAN, Peter Roy

Date of Birth
Role
Resigned
Director
Occupation
President Bp Exploration Libya
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kirana Shrubbs Hill Lane Sunningdale Berkshire SL5 0LD

MEKAWI, Hesham Saad, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Egyptian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

MYERS, John

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

NASSIF, Toufic

Date of Birth
Role
Resigned
Director
Occupation
Director Of Negotiations
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Sandy Lane Virginia Water Surrey GU25 4TA

POSADA, Felipe

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Colombian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1008 Point West 116 Cromwell Road London SW7 4XN

RITCHIE, Bryan David, Dr

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

SLOAN, Richard Scott

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director Oil And Ga
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Grosvenor Road Richmond Surrey TW10 6PE United Kingdom

SMALE, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Business Unit Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Douai Grove Hampton Middlesex TW12 2SR
Country of Residence
England

YOUSSEF, Karim Mohamed Alaaeldin Abdelhakim

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Egyptian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
Egypt

ZAKI, Nader

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Egyptian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
Egypt

Bp Exploration Operating Company Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Bp Exploration Operating Company Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom