Company information:
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)