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Vivo Energy Namibia Limited (No: 01214315)

Address: 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NT, ENGLAND

Status: Active

Incorporated: 29-May-1975

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 46719 - Wholesale of other fuels and related products

Current Director: CHRISTOPHE DIA ( DOB: Sep-1971   From: Jun-2016  )

Current Director: NICOLAAS JOHANNES GROBBELAAR ( DOB: Apr-1971   From: Jul-2013  )

Current Director: DAVID MURAGURI MURIITHI ( DOB: Oct-1963   From: Feb-2017  )

Current Director: HANS MARCUS FREDRICH PAULSEN ( DOB: May-1968   From: Jul-2019  )

Current Director: JACOBUS WESSEL JANSE VAN RENSBURG ( DOB: Jul-1970   From: Jan-2024  )

Current Secretary: JOHAN DEPRAETERE (   From: Oct-2012  )

Resigned Director: ABDOURAHMANE AGOUMAR ( DOB: Jan-1966   From: May-2015   To: Jun-2016  )

Resigned Director: TJEERD PIETER ANEMA ( DOB: Jan-1968   From: Aug-2002   To: May-2005  )

Resigned Director: JUAN JOSE ARANGUREN ( DOB: Aug-1954   From: Apr-1995   To: Mar-1996  )

Resigned Director: FEMI BAJOMO ( DOB: Aug-1955   From: Mar-1999   To: Mar-2003  )

Resigned Director: WULF HINRICH BERNOTAT ( DOB: Sep-1948   From: Nov-1993   To: Mar-1995  )

Resigned Director: RONALD BRUCE BLAKELY ( DOB: Dec-1948   From: Dec-2003   To: Sep-2008  )

Resigned Director: GEORGE BRUNTON ( DOB: May-1951   From: Dec-2011   To: Sep-2012  )

Resigned Director: KENNETH JOHN BULLOCK ( DOB: May-1955   From: Jul-2001   To: Oct-2003  )

Resigned Director: VERONICA ALISON CARTER ( DOB: Oct-1950   From: Mar-1996   To: Jul-1996  )

Resigned Director: CHRISTIAN CHAMMAS ( DOB: Nov-1954   From: Sep-2012   To: Mar-2015  )

Resigned Director: GRAHAM CORBIN ( DOB: Aug-1954   From: May-2000   To: Jul-2002  )

Resigned Director: WILLIAM DAVID CUNDIFF ( DOB: Mar-1953   From: May-2007   To: Aug-2011  )

Resigned Director: HONORE DAINHI ( DOB: Dec-1966   From: Sep-2012   To: Feb-2013  )

Resigned Director: LISA DAVIS ( DOB: Oct-1963   From: Dec-2003   To: Nov-2004  )

Resigned Director: ROBERT BRENT DE GEUS ( DOB: Sep-1955   From: Feb-2000   To: Mar-2003  )

Resigned Director: JOHAN DEPRAETERE ( DOB: Sep-1967   From: Sep-2012   To: Mar-2015  )

Resigned Director: DONALD SAMUEL DRYSDALE ANDERSON ( DOB: May-1962   From: Feb-1998   To: Apr-1999  )

Resigned Director: HOWARD CHARLES GATISS ( DOB: Apr-1958   From: Aug-1996   To: Sep-1997  )

Resigned Director: ALAN GOLDSMITH ( DOB: Apr-1948   From: Dec-1992   To: Jan-1993  )

Resigned Director: WILLEM HENDRIK AUGUST GRASSO ( DOB: Feb-1942   From: Apr-1995   To: Mar-1996  )

Resigned Director: DAVID NORMAN GREEN ( DOB: Jul-1948   From: Dec-1993   To: Mar-1996  )

Resigned Director: MORGAN ROY HESS ( DOB: Jan-1960   From: Sep-2000   To: Aug-2009  )

Resigned Director: BRIAN ROBERT HILLIARD ( DOB: Mar-1946   From: May-2002   To: Mar-2004  )

Resigned Director: ROZINA NDAFAPAWA JACOBS ( DOB: Jul-1966   From: Dec-2001   To: Jan-2005  )

Resigned Director: SEDICK KALAM ( DOB: Sep-1952   From: Oct-1996   To: Sep-1997  )

Resigned Director: SEDICK KALAM ( DOB: Sep-1952   From: Dec-2011   To: Sep-2012  )

Resigned Director: ANTHONY PETER KALLIS ( DOB: Dec-1948   From: May-2000   To: May-2002  )

Resigned Director: PETER HUGH VENIERO KIDD ( DOB: Jul-1945   From: Dec-1993   To: Feb-1995  )

Resigned Director: FREDERIK HENDRIK KOOL ( DOB: Aug-1947   From: Aug-1996   To: Jul-2001  )

Resigned Director: BERNARD LE GOFF ( DOB: Sep-1961   From: Jul-2013   To: Feb-2017  )

Resigned Director: XAVIER BERTRAND MARIE LE MINTIER ( DOB: Apr-1954   From: May-2001   To: Dec-2003  )

Resigned Director: BERNARD HENRI AUGUSTE LEYRAUD ( DOB: Jan-1944   From: Mar-1996   To: May-2001  )

Resigned Director: JAMES NEIL LOBB ( DOB: Nov-1947   From: Oct-2005   To: Nov-2007  )

Resigned Director: JEAN HOUTINKENE LOPY ( DOB: Jan-1963   From: May-2005   To: Sep-2009  )

Resigned Director: KAIN MAGASSOUBA ( DOB: Dec-1959   From: Sep-2009   To: Nov-2011  )

Resigned Director: ALEXANDER CONSTANTIJN MALJERS ( DOB: Jul-1969   From: Aug-2011   To: Sep-2012  )

Resigned Director: JAMES MCGRORY ( DOB: Nov-1941   From: Dec-1992   To: Dec-1993  )

Resigned Director: ECKART WALTER MEYN ( DOB: Oct-1938   From: May-1998   To: May-1999  )

Resigned Director: PATRICK GARY MILNER ( DOB: May-1953   From: Aug-2002   To: Aug-2005  )

Resigned Director: REETSANG MOKGATLHE ( DOB: Sep-1962   From: Oct-2005   To: Aug-2010  )

Resigned Director: REETSANG WILLIE MOKGATLHE ( DOB: Sep-1962   From: Mar-2012   To: Sep-2013  )

Resigned Director: TIMOTHY DONALD RYAN MORRISON ( DOB: Jun-1953   From: Dec-2008   To: Jul-2012  )

Resigned Director: DAVID MURAGURI MURIITHI ( DOB: Oct-1963   From: Feb-2017   To: Jul-2019  )

Resigned Director: PETER KIREMA MURUNGI ( DOB: Dec-1973   From: May-2015   To: Sep-2017  )

Resigned Director: BANJI EMMANUEL OGUNGBEMI ( DOB: Oct-1950   From: Oct-1997   To: Mar-2000  )

Resigned Director: RODNEY TAUNTON PEARSE ( DOB: Oct-1946   From: Jan-1993   To: Nov-1993  )

Resigned Director: RAINER REICH ( DOB: Jun-1959   From: Sep-1996   To: Feb-1998  )

Resigned Director: WENDY RICHARDS ( DOB: Apr-1957   From: Mar-1996   To: Jul-1996  )

Resigned Director: PHILIP KEITCH RIDDLE ( DOB: May-1952   From: Dec-1992   To: Dec-1994  )

Resigned Director: JUAN BAUTISTA SABOGAL LAGOMARSINO ( DOB: Nov-1956   From: Jun-1997   To: Jul-1999  )

Resigned Director: PHILIP THOMAS EDWARD SANDERSON ( DOB: Jul-1969   From: Nov-2007   To: Sep-2012  )

Resigned Director: PHILIP THOMAS EDWARD SANDERSON ( DOB: Jul-1969   From: Nov-2007   To: Sep-2012  )

Resigned Director: BABOUCAR SANE ( DOB: Aug-1952   From: Sep-2010   To: Mar-2012  )

Resigned Director: REIJER SCHOTHORST ( DOB: Mar-1959   From: May-1999   To: Mar-2001  )

Resigned Director: GARY NEIL STEWART ( DOB: Jan-1960   From: Nov-2004   To: May-2007  )

Resigned Director: ANDRE STRAUSS ( DOB: Mar-1953   From: Aug-1998   To: May-2000  )

Resigned Director: TRUDY TAYLOR ( DOB: Mar-1953   From: Dec-1993   To: Dec-1994  )

Resigned Director: MARTINUS JACOBUS TEN BRINK ( DOB: Jan-1960   From: Sep-1997   To: Mar-1999  )

Resigned Director: THEODORUS ERIK MARIA VAN DEN BOS ( DOB: Jul-1961   From: May-1999   To: Apr-2000  )

Resigned Director: SVEN VON BLOTTNITZ ( DOB: Oct-1969   From: Aug-2009   To: May-2013  )

Resigned Director: ALLAN WALKDEN-DAVIS ( DOB: Mar-1944   From: Dec-1994   To: Aug-1998  )

Resigned Director: EDWARD RONALD WALUGEMBE ( DOB: Nov-1971   From: Sep-2017   To: Jan-2024  )

Resigned Director: LAWRENCE ARTHUR WORDON ( DOB: Sep-1962   From: May-2000   To: Sep-2001  )

Resigned Secretary: DIANE JUNE PENFOLD ( DOB: Sep-1965   From: Dec-1992   To: Sep-1994  )

Resigned Secretary: DIPA RAIVADERA ( DOB: May-1967   From: Oct-1994   To: Nov-1997  )

Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED (   From: Nov-1997   To: Sep-2012  )

Persons of Significant Control:

Vivo Energy Africa Holdings Limited, INTERCONTINENTAL TRUST LIMITED, Level 3 Alexander House, 35 Cybercity, Ebene, Mauritius: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-05-03)

Vivo Energy Africa Holdings Limited, Intercontinental Trust Limited, Level 3, Alexander House, 35 Cybercity, Ebene, Ebene, Mauritius: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-02-24)

Vivo Energy Limited, 5th Floor - The Peak Wilton Road, London, SW1V 1AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-04)

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