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Companies/07064039

Bg Equatorial Guinea Limited

Company profile

DissolvedUnited Kingdom
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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
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 138607205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
AW
Andrew WilfordCurrent director
Appointed 2025-05-22 · 1 yr · Director
Appointed 2024-09-16 · 2 yrs
+235 others
Appointed 2022-11-01 · 3 yrs
+19 others
Show 22 historical appointments
OO
Olujuwon OsundinaResigned director
Resigned 2024-11-15 · Alternate Director
AA
Alice AlfertResigned director
Resigned 2024-11-15 · Director
RH
Robert HintonResigned director
Resigned 2024-09-16 · Company Secretary
MC
Mehdi ChennoufiResigned director
Resigned 2021-10-01 · 2 yrs · Oil Company Executive
ES
Emma ShawResigned director
Resigned 2021-10-01 · 2 yrs · Oil Company Executive
SA
Saheera AhmadResigned director
Resigned 2018-08-08 · 2 yrs · Oil Company Executive
ER
Eduardo Rodriguez TamayoResigned director
Resigned 2018-03-13 · 6 yrs · Oil Company Executive
AC
Ann CollinsResigned director
Resigned 2018-02-13 · Manager
SS
Stefan Strausfeld PerryResigned director
Resigned 2018-02-13 · 3 yrs · Oil Company Executive
CE
Cayley EnnettResigned secretary
Resigned 2015-10-01
PV
Paul VidlerResigned director
Resigned 2015-03-02 · 2 yrs · Accountant
AM
Andrew Martin DavisResigned director
Resigned 2015-03-02 · 1 yr · Accountant
CB
Chloe BarryResigned secretary
Resigned 2013-07-22 · 3 yrs
RK
Ramanie KunanayagamResigned director
Resigned 2009-11-26 · 6 yrs · Group Head, Social Performance
RD
Rebecca DunnResigned secretary
Resigned 2009-11-26 · 6 yrs
CI
Carol InmanResigned secretary
Resigned 2009-11-26 · 3 yrs
IB
Ian BradshawResigned director
Resigned 2009-11-02 · Bg Advance - Commercial And C&P
LM
Leoncio MoralesResigned director
Resigned 2009-11-02 · 7 yrs · Business Administrator
AM
Alan MccullochResigned secretary
Resigned 2009-11-02 · 2 yrs
SH
Stephen HillResigned director
Resigned 2009-11-02 · Vp, Lng Supply & Optimisation
CQ
Carlos QuintanaResigned director
Resigned 2009-11-02 · 8 yrs · Vp & General Manager
JO
John O DriscollResigned director
Resigned 2009-11-02 · Head Of Tax & Treasury

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active