COLOMBIA PIPELINES LIMITED

00575605
DUO, LEVEL 6 280 BISHOPSGATE LONDON ENGLAND EC2M 4RB

People & Contacts

Contact Details
Registered Address DUO, LEVEL 6
280 BISHOPSGATE LONDON ENGLAND

EC2M 4RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED 12 Mar 1984 - 28 Nov 1994
SECUNONE PROPERTIES LIMITED 13 Dec 1956 - 12 Mar 1984
BP COLOMBIA PIPELINES LIMITED 28 Nov 1994 - 15 Feb 2011
People

Current directors

CARLOS VICENTE ALCALA

Birthdate: N/A

Nationality:

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 04 Apr 2024

Appointment Type: C

Other Appointments: None

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JORGE ALBERTO BARRON VAZQUEZ

Birthdate: Mar 1969

Nationality: SPANISH

Address: 163 HOLBURN STREET AB106BZ

Date Appointed: 28 Aug 2024

Appointment Type: D

Other Appointments: None

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MR JESUS CHILLON FERNANDEZ

Birthdate: Nov 1968

Nationality: SPANISH

Address: CALLE 77 #7-44

Date Appointed: 01 Mar 2023

Appointment Type: D

Other Appointments: None

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DIEGO FERNANDO MANRIQUE NIETO

Birthdate: Jun 1964

Nationality: COLOMBIAN

Address: CARRERA 13 36-24 9TH FLOOR

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

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EDGAR MOLINA MARTINEZ

Birthdate: Dec 1964

Nationality: AMERICAN

Address: 2800 POST OAK BLVD. SUITE 4500 TEXAS 77056

Date Appointed: 03 Dec 2020

Appointment Type: D

Other Appointments: None

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MONICA SUAREZ ALVAREZ

Birthdate: Mar 1984

Nationality: COLOMBIAN

Address: 2800 POST OAK BLVD 46TH FLOOR TEXAS 77056

Date Appointed: 06 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

YASIN STANLEY ALI

Birthdate: N/A

Nationality: OTHER

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 01 Feb 2006

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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ROBERT CAMERON CUMMING

Birthdate: Jan 1949

Nationality: BRITISH

Address: 6 CARDING HILL ABERDEENSHIRE AB418BG

Date Appointed: 21 Jun 1992

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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STUART ANTONY DANIELS

Birthdate: N/A

Nationality: BRITISH

Address: 34 BUTTS END GADEBRIDGE HERTFORDSHIRE HP13JH

Date Appointed: 01 Oct 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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JANET ELVIDGE

Birthdate: Mar 1969

Nationality: OTHER

Address: 4 WHITEHALL ROAD HANWELL W72JE

Date Appointed: 01 Aug 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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SUNBURY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 PLUMTREE COURT EC4A4HT

Date Appointed: 01 Jul 2010

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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ROY LESLIE TOOLEY

Birthdate: N/A

Nationality: BRITISH

Address: 41 EASTFIELD AVENUE HERTS WD244HH

Date Appointed: 11 Feb 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 24 Jan 2011

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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DR DAVID CHRISTOPHER ALLEN

Birthdate: Jun 1954

Nationality: BRITISH

Address: BLACKSTONE HOUSE BLACKSTONE WEST SUSSEX BN59TE

Date Appointed: 01 Sep 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM ELLIS ARMSTRONG

Birthdate: May 1957

Nationality: BRITISH

Address: TUDOR OAK TYCEHURST HILL ESSEX IG101DA

Date Appointed: 01 Sep 2001

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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LUISA FERNANDA RODRIGUEZ BARON

Birthdate: Mar 1972

Nationality: COLOMBIAN

Address: CALLE 77 #7-44 FLOOR 13

Date Appointed: 28 Aug 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR. JOHN HAROLD BARTLETT

Birthdate: Nov 1953

Nationality: BRITISH

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 01 Sep 2001

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR FELIPE BAYON PARDO

Birthdate: May 1965

Nationality: COLOMBIAN

Address: CARRERA 13 NO. 36- 24

Date Appointed: 27 Apr 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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LIVAN BLANCO VALIENTE

Birthdate: Feb 1967

Nationality: FRENCH

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 03 Feb 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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GODFREY RICHARD BRADLEY

Birthdate: Apr 1947

Nationality: BRITISH

Address: SOUTH CRAIGBANK KIRK BRAE CULTS AB19QL

Date Appointed: 31 May 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR JAVIER LEONARDO CARDENAS LAITON

Birthdate: Oct 1980

Nationality: COLOMBIAN

Address: CARRERA 13 #36-24

Date Appointed: 03 Feb 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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NICHOLAS PAUL CONNOLLY

Birthdate: Sep 1942

Nationality: BRITISH

Address: APART 502 CARRERA 3 76-57

Date Appointed: 28 Nov 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR ALBERTO CONSUEGRA

Birthdate: Jun 1959

Nationality: COLOMBIAN

Address: CARRERA 13 #36-24 12TH FLOOR

Date Appointed: 26 Mar 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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DR JOHN STUART DOUST

Birthdate: Jul 1946

Nationality: BRITISH

Address: CARRERA 8 140/145 TOWER 3 APT 802

Date Appointed: 01 Sep 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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ADRIANA MARCELA ECHEVERRI GUTIERREZ

Birthdate: May 1970

Nationality: COLOMBIAN

Address: CARRERA 13 NO. 36-24 6TH FLOOR

Date Appointed: 26 Jun 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MARIANO FERRARI

Birthdate: Jul 1967

Nationality: ARGENTINIAN

Address: CARRERA 7 N. 77 - 07 PISO 13

Date Appointed: 01 Jul 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR NICOLAS GUY FOUCART

Birthdate: Oct 1970

Nationality: BELGIAN

Address: 163 HOLBURN STREET SCOTLAND AB106BZ

Date Appointed: 01 Jul 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR LUIS ANTONIO GARCIA SANCHEZ

Birthdate: Dec 1959

Nationality: SPANISH

Address: CARRERA 7 NO. 77 - 07 PISO 13

Date Appointed: 03 Aug 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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COLIN ROBERT GOODALL

Birthdate: Mar 1944

Nationality: BRITISH

Address: APARTADO DE CORREOS 430 29680 29680

Date Appointed: 21 Jun 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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QUENTIN HARALD GOODBODY

Birthdate: Mar 1956

Nationality: CANADIAN

Address: CARRERA 7 NO. 77-07 PISO 12

Date Appointed: 26 Sep 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DOCTOR BYRON ELMER GROTE

Birthdate: Feb 1948

Nationality: BRITISH

Address: 316 BUTLERS WHARF BUILDING 36 SHAD THAMES SE12YE

Date Appointed: 28 Nov 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JAVIER GENARO GUTIERREZ PEMBERTHY

Birthdate: Apr 1951

Nationality: COLOMBIAN

Address: CARRERA 7 NO. 37-69 PISO 1

Date Appointed: 24 Jan 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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RAFAEL ERNESTO GUZMAN AYALA

Birthdate: Apr 1966

Nationality: COLOMBIAN

Address: CARRERA 7 NO. 32-42 16TH FLOOR

Date Appointed: 26 Jun 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ROGER CHRISTOPHER HARRINGTON

Birthdate: May 1966

Nationality: BRITISH

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 01 Oct 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRYAN HAYWARD

Birthdate: Apr 1957

Nationality: BRITISH

Address: RUMSHOT MANOR UNDERRIVER KENT TN150RX

Date Appointed: 20 Sep 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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RICHARD HERBERT

Birthdate: Jun 1958

Nationality: BRITISH

Address: CARRERA 7 NO. 77-07 PISO 12

Date Appointed: 24 Jan 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR JULIO CESAR HERRERA MARTINEZ

Birthdate: Sep 1966

Nationality: COLOMBIAN

Address: CARRERA 7 NO. 32 - 42 TORRE SUR ORIENTAL 6TH FLOOR

Date Appointed: 01 Mar 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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KEVIN MICHAEL HOSTLER

Birthdate: Jan 1955

Nationality: US CITIZEN

Address: CARRERA 2 116-20 TORRE C APARTAMENTO 306

Date Appointed: 01 Sep 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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GABINO LALINDE SESMA

Birthdate: Aug 1955

Nationality: SPANISH

Address: 17 RUE AMAR DEKKAR EL BIAR 16030

Date Appointed: 20 Jan 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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HECTOR MANOSALVA ROJAS

Birthdate: May 1962

Nationality: COLOMBIAN

Address: CARRERA 7 NO. 37-69 PISO 1

Date Appointed: 24 Jan 2011

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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CAMILO MARULANDA LOPEZ

Birthdate: Aug 1978

Nationality: COLOMBIAN

Address: CARRERA 7 NO. 37-69 PISO 1

Date Appointed: 24 Jan 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR. CAMILO MARULANDA LOPEZ

Birthdate: Aug 1978

Nationality: COLOMBIAN

Address: CARRERA 13 NO. 36 - 24 PISO 12

Date Appointed: 31 Mar 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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PETER JOHN MEDLAM

Birthdate: Sep 1961

Nationality: BRITISH

Address: 163 HOLBURN STREET AB106BZ

Date Appointed: 01 Sep 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR ROBIN DALE MORRIS

Birthdate: Aug 1946

Nationality: BRITISH

Address: NETHERTON OF GLENBOIG FARM FINTRY G630YH

Date Appointed: 28 Nov 1994

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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EVANDRO CORREA NACUL

Birthdate: Jan 1956

Nationality: BRAZILIAN

Address: AV.VICTOR A. BELAUNDE 147 VIA PRINCIPAL 103, OF. 201 SAN ISIDRO

Date Appointed: 01 Jul 2015

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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LUIS MARIA PEDROSA ROMERO

Birthdate: Jun 1981

Nationality: SPANISH

Address: 44, CARDEN PLACE AB101UP

Date Appointed: 01 Dec 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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LUIS ALBERTO POLO NAVAS

Birthdate: Jul 1963

Nationality: SPANISH

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 01 Mar 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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ERWIN ALEJANDRO PORRAS PARRA

Birthdate: Jul 1982

Nationality: COLOMBIAN

Address: CARRERA 13 NO. 36 - 24 ED. PRINCIPLE PISO 7

Date Appointed: 26 May 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR FELIPE POSADA

Birthdate: Sep 1966

Nationality: COLOMBIAN

Address: 1008 POINT WEST 116 CROMWELL ROAD SW74XN

Date Appointed: 01 Nov 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR FELIPE POSADA

Birthdate: Sep 1966

Nationality: COLOMBIAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 01 Jul 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR BRIAN MICHAEL PUFFER

Birthdate: Mar 1969

Nationality: BRITISH,AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 08 Mar 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ANAMARIA REINA

Birthdate: Jan 1979

Nationality: AMERICAN

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 25 Mar 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR JUAN MANUEL ROJAS PAYAN

Birthdate: Sep 1971

Nationality: COLOMBIAN

Address: CARRERA 13 NO. 36-24

Date Appointed: 31 Mar 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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JULIAN ROJAS TOVAR

Birthdate: Nov 1976

Nationality: COLOMBIAN

Address: CARRERRA 13 NO. 13 NO. 36-24 PISO 6

Date Appointed: 31 Mar 2015

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN CRAIG SKIPPER

Birthdate: Aug 1956

Nationality: BRITISH

Address: DUO, LEVEL 6 280 BISHOPSGATE EC2M4RB

Date Appointed: 01 Sep 2001

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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LAWRENCE WILSON SMYTH

Birthdate: Sep 1945

Nationality: BRITISH

Address: EDIFICE LATINOAMERICANA DE SEGUROS CARRERA 9A 99-02 PISO 9

Date Appointed: 01 Mar 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER EDWARD SPAULDING

Birthdate: Nov 1957

Nationality: AMERICAN

Address: CARRERA 7 NO. 77-07 PISO 12

Date Appointed: 24 Jan 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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FRANCIS WILLIAM MICHAEL STARKIE

Birthdate: May 1949

Nationality: BRITISH

Address: 99 MILDMAY ROAD N14PU

Date Appointed: 01 Jul 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MS MARIA FERNANDA SUAREZ LONDONO

Birthdate: Jun 1974

Nationality: COLOMBIANA

Address: CARRERA 13 NO. 36 - 24 7TH FLOOR 110311

Date Appointed: 27 Apr 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MARIA VICTORIA VARGAS

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 2800 POST OAK BLVD. SUITE 4500 TEXAS 77056

Date Appointed: 02 Dec 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR ALBERTO VARGAS PENALOSA

Birthdate: Apr 1958

Nationality: COLOMBIAN

Address: CARRERA 13 #36-24

Date Appointed: 08 Nov 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR CAMILO ERNESTO VELA VILLOTA

Birthdate: Feb 1969

Nationality: COLOMBIAN

Address: CARRERA 7 #32-42 TORRE, SURORIENTAL PISO 5

Date Appointed: 07 Nov 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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DOUGLAS MELVILLE WEBB

Birthdate: Sep 1938

Nationality: AMERICAN

Address: CARRERA 2 NO 116-20,APTO 504, TORRES DE SANTA BARBARA ALTRA 1

Date Appointed: 01 Sep 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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STEVEN WESTON

Birthdate: Jun 1953

Nationality: BRITISH

Address: 7 MORVEN CLOSE HERTFORDSHIRE EN65HE

Date Appointed: 01 Apr 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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DAVID FRICKE WORK

Birthdate: Apr 1945

Nationality: UNITED STATES

Address: 39 CARLYLE SQUARE SW36HA

Date Appointed: 01 Mar 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER ALAN WRIGHT

Birthdate: Nov 1947

Nationality: BRITISH

Address: OLD BYWAYS HOUSE GRAVEL PATH HERTFORDSHIRE HP42PS

Date Appointed: 28 Nov 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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