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Bp Exploration North Africa Limited (No: 05335927)

Address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Status: Operating Company

Incorporated: 18-Jan-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Feb-2025

Industry Class: 06100 - Extraction of crude petroleum

Current Director: HESHAM SAAD MEKAWI ( DOB: May-1960   From: Sep-2015  )

Current Director: DAVID ALUN POPE ( DOB: Feb-1970   From: May-2024  )

Current Director: NADER HELMY ZAKI YOUWAKIM ( DOB: Aug-1973   From: Jun-2023  )

Current Secretary: SUNBURY SECRETARIES LIMITED (   From: Jul-2010  )

Resigned Director: JOHN HAROLD BARTLETT ( DOB: Dec-1953   From: May-2009   To: Jan-2016  )

Resigned Director: MARTIN ROBERT ILLINGWORTH ( DOB: Feb-1957   From: May-2009   To: Jan-2014  )

Resigned Director: DENNIS PAUL KELLEHER ( DOB: Feb-1964   From: Jan-2005   To: Sep-2005  )

Resigned Director: PETER ROY MANOOGIAN (   From: Jan-2005   To: Nov-2008  )

Resigned Director: JOHN MYERS ( DOB: Feb-1967   From: Jan-2016   To: Jul-2021  )

Resigned Director: TOUFIC NASSIF (   From: Jan-2005   To: May-2009  )

Resigned Director: FELIPE POSADA ( DOB: Oct-1966   From: Oct-2007   To: May-2009  )

Resigned Director: BRYAN DAVID RITCHIE ( DOB: Jul-1975   From: Dec-2020   To: May-2024  )

Resigned Director: RICHARD SCOTT SLOAN ( DOB: May-1964   From: Sep-2005   To: Feb-2009  )

Resigned Director: IAN MICHAEL SMALE ( DOB: Jan-1960   From: Jan-2005   To: Oct-2007  )

Resigned Director: KARIM MOHAMED ALAAELDIN ABDELHAKIM YOUSSEF ( DOB: Jul-1981   From: Mar-2018   To: Jun-2023  )

Resigned Director: NADER ZAKI ( DOB: Aug-1973   From: Sep-2015   To: Mar-2018  )

Resigned Secretary: YASIN STANLEY ALI (   From: Feb-2006   To: Jun-2010  )

Resigned Secretary: JANET ELVIDGE ( DOB: Apr-1969   From: Jan-2005   To: Feb-2006  )

Persons of Significant Control:

Bp Exploration Operating Company Limited, Bp Exploration Operating Company Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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