EQUION ENERGIA LIMITED

Company summary

Company number: 00629687
Status: ACTIVE
Incorporated / age: 5 June 195967 years
Registered office: Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 10:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
BP EXPLORATION COMPANY (COLOMBIA) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALCALA, Carlos Vicente ACTIVE	Secretary	04 Apr 2024				Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
ABEJON ARRATE, Javier ACTIVE	Director	20 Feb 2026		Scotland	August 1975	Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
MANRIQUE NIETO, Diego Fernando ACTIVE	Director	01 May 2020		Colombia	July 1964	Carrera 13, 36-24, 9th Floor, Bogota, Colombia
MOLINA MARTINEZ, Edgar ACTIVE	Director	02 Dec 2020		United States	January 1965	2800 Post Oak Blvd., Suite 4500, Houston, Texas 77056, United States
SCIAMANNA, Simone ACTIVE	Director	20 Feb 2026		Peru	January 1969	Av. Victor Andres Belaunde 147, Via Real 185, Edificio Real Doce, San Isidro, Peru
SUAREZ ALVAREZ, Monica ACTIVE	Director	06 Jul 2023		United States	April 1984	2800, Post Oak Blvd 46th Floor, Houston, Texas, 77056, United States
ALI, Yasin Stanley RESIGNED	Secretary	01 Feb 2006	30 Jun 2010			Chertsey Road, Snbury On Thames, Middlesex, TW16 7BP
CUMMING, Robert Cameron RESIGNED	Secretary		31 Mar 2002			6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
DANIELS, Stuart Antony RESIGNED	Secretary	01 Oct 2003	01 Aug 2004			34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH
ELVIDGE, Janet RESIGNED	Secretary	01 Aug 2004	01 Feb 2006			4 Whitehall Road, Hanwell, London, W7 2JE
TOOLEY, Roy Leslie RESIGNED	Secretary	11 Feb 2002	01 Oct 2003			41 Eastfield Avenue, North Watford, Herts, WD24 4HH
SUNBURY SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 2010	24 Jan 2011			12, Plumtree Court, London, EC4A4HT, United Kingdom
VISTRA COMPANY SECRETARIES LIMITED RESIGNED	Secretary	24 Jan 2011	29 Dec 2020			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
ALLEN, David Christopher, Dr RESIGNED	Director	01 Sep 1997	28 Feb 1999		July 1954	Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
ARMSTRONG, William Ellis RESIGNED	Director	01 Sep 2001	01 Jul 2009	United Kingdom	June 1957	Tudor Oak, Tycehurst Hill, Loughton, Essex, IG10 1DA
BARON, Luisa Fernanda Rodriguez RESIGNED	Director	28 Aug 2020	01 Dec 2020	Colombia	April 1972	Calle 77 #7-44, Floor 13, Bogota, Colombia
BARRON VAZQUEZ, Jorge Alberto RESIGNED	Director	28 Aug 2024	20 Feb 2026	United Kingdom	April 1969	163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
BARTLETT, John Harold, Mr. RESIGNED	Director	01 Sep 2001	23 Jan 2011	United Kingdom	December 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BAYON PARDO, Felipe RESIGNED	Director	27 Apr 2016	07 Nov 2017	Colombia	June 1965	Carrera 13, No. 36- 24, Bogota, Colombia
BLANCO VALIENTE, Livan RESIGNED	Director	03 Feb 2021	01 Jul 2022	United Kingdom	March 1967	11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
CARDENAS LAITON, Javier Leonardo RESIGNED	Director	03 Feb 2020	02 Dec 2020	Colombia	November 1980	Carrera 13 #36-24, Bogota, Colombia
CHILLON FERNANDEZ, Jesus RESIGNED	Director	01 Mar 2023	20 Feb 2026	Colombia	December 1968	Calle 77, #7-44, Bogotá, Colombia
CONSUEGRA, Alberto RESIGNED	Director	26 Mar 2019	02 Dec 2020	Colombia	July 1959	Carrera 13, #36-24, 12th Floor, Bogota, Colombia
DOUST, John Stuart, Dr RESIGNED	Director	01 Sep 1995	31 Aug 1997		August 1946	Carrera 8 140/145, Tower 3 Apt 802, Bogota Colombia, FOREIGN
ECHEVERRI GUTIERREZ, Adriana Marcela RESIGNED	Director	30 Apr 2014	31 Mar 2015	Colombia	June 1970	Carrera 13 No. 36-24, 6th Floor, Bogota, Colombia
FERRARI, Mariano RESIGNED	Director	01 Jul 2015	20 Jan 2016	Colombia	August 1967	Carrera 7 N. 77 - 07 Piso 13, Bogota, Colombia
FOUCART, Nicolas Guy RESIGNED	Director	01 Jul 2022	01 Mar 2023	Scotland	November 1970	163, Holburn Street, Aberdeen, Scotland, AB10 6BZ, United Kingdom
GALVIS MELO, Alberto RESIGNED	Director	15 Dec 2009	23 Jan 2011	Colombia	November 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GARCIA SANCHEZ, Luis Antonio RESIGNED	Director	03 Aug 2017	01 Mar 2022	Colombia	January 1960	Carrera 7 No. 77 - 07 Piso 13, Bogota, Colombia
GOODBODY, Quentin Harald RESIGNED	Director	26 Sep 2013	01 Jul 2015	Colombia	April 1956	Carrera 7, No. 77-07, Piso 12, Bogota, Colombia
GROTE, Byron Elmer, Doctor RESIGNED	Director	09 Dec 1994	01 Jul 1997		March 1948	316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
GUTIERREZ PEMBERTHY, Javier Genaro RESIGNED	Director	23 Jan 2011	30 Apr 2014	Colombia	May 1951	Carrera 7, No. 37-69, Piso 1, Bogota, Colombia
GUZMAN AYALA, Rafael Ernesto RESIGNED	Director	30 Apr 2014	31 Mar 2015	Colombia	May 1966	Carrera 7 No. 32-42, 16th Floor, Bogota, Colombia
HAYWARD, Anthony Bryan RESIGNED	Director	20 Sep 1999	31 Aug 2001	England	May 1957	Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
HERBERT, Richard RESIGNED	Director	23 Jan 2011	31 Jul 2013	Canada	July 1958	Carrera 7, No. 77-07, Piso 12, Bogota, Colombia
HERRERA MARTINEZ, Julio Cesar RESIGNED	Director	01 Mar 2018	08 Nov 2018	Colombia	October 1966	Carrera 7 No. 32 - 42 Torre Sur Oriental, 6th Floor, Bogota, Colombia
HOSTLER, Kevin Michael RESIGNED	Director	01 Sep 2001	01 Oct 2003		February 1955	Carrera 2, 116-20 Torre C Apartamento 306, Bogota D C, Colombia
LALINDE SESMA, Gabino RESIGNED	Director	20 Jan 2016	03 Aug 2017	Spain	September 1955	17 Rue Amar Dekkar El Biar 16030, Alger, Algeria
LITTLE, Adam Charles RESIGNED	Director	09 Dec 1994	01 Sep 1995	United Kingdom	June 1951	4 Kingston Lane, Teddington, Middlesex, TW11 9HW
MANOSALVA ROJAS, Hector RESIGNED	Director	23 Jan 2011	26 Mar 2019	Colombia	June 1962	Carrera 7, No. 37-69, Piso 1, Bogota, Colombia
MARULANDA LOPEZ, Camilo, Mr. RESIGNED	Director	31 Mar 2015	22 Oct 2015	Colombia	September 1978	Carrera 13, No. 36 - 24 Piso 12, Bogota, Colombia
MARULANDA LOPEZ, Camilo, Mr. RESIGNED	Director	23 Jan 2011	30 Apr 2014	Colombia	September 1978	Carrera 7, No. 37-69, Piso 1, Bogota, Colombia
MEDLAM, Peter John RESIGNED	Director	01 Sep 2023	28 Aug 2024	United Kingdom	October 1961	163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
MORRIS, Robin Dale RESIGNED	Director	01 Sep 1995	03 Feb 2003	Uk	September 1946	Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
NACUL, Evandro Correa RESIGNED	Director	01 Jul 2015	28 Aug 2020	Peru	February 1956	Av.Victor A. Belaunde 147, Via Principal 103, Of. 201, San Isidro, Lima 27, Peru
PEDROSA ROMERO, Luis Maria RESIGNED	Director	01 Dec 2020	03 Feb 2021	United Kingdom	July 1981	44, Carden Place, Aberdeen, AB10 1UP, United Kingdom
POLO NAVAS, Luis Alberto RESIGNED	Director	01 Mar 2022	01 Sep 2023	Colombia	August 1963	11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
PORRAS PARRA, Erwin Alejandro RESIGNED	Director	25 May 2015	27 Apr 2016	Colombia	August 1982	Av. Circunvalar 42-60, Casa 210, Bogota, Colombia
POSADA, Felipe RESIGNED	Director	01 Jul 2009	23 Jan 2011		October 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
POSADA, Felipe RESIGNED	Director	01 Oct 2003	01 Dec 2007		October 1966	1008 Point West, 116 Cromwell Road, London, SW7 4XN
REINA, Anamaria RESIGNED	Director	25 Mar 2021	06 Jul 2023	United States	February 1979	11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
ROJAS PAYAN, Juan Manuel RESIGNED	Director	31 Mar 2017	01 Mar 2018	Colombia	October 1971	Carrera 13 No. 36-24, Bogota D.C., Colombia
ROJAS TOVAR, Julian RESIGNED	Director	31 Mar 2015	26 May 2015	Colombia	December 1976	Carrerra 13 No. 13, No. 36-24 Piso 6, Bogota, Colombia
SKIPPER, John Craig RESIGNED	Director	01 Sep 2001	23 Jan 2011	United Kingdom	September 1956	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SMYTH, Lawrence Wilson RESIGNED	Director	01 Mar 1999	31 Aug 2001		October 1945	Edifice Latinoamericana De Seguros, Carrera 9a 99-02 Piso 9, Bogota, Colombia
SPAULDING, Christopher Edward RESIGNED	Director	23 Jan 2011	01 Jul 2015	Colombia	December 1957	Carrera 7, No. 77-07, Piso 12, Bogota, Colombia
SUAREZ LONDONO, Maria Fernanda RESIGNED	Director	27 Apr 2016	31 Mar 2017	Colombia	July 1974	Carrera 13, No. 36 - 24, 7th Floor, Bogota, 110311, Colombia
VARGAS, Maria Victoria RESIGNED	Director	02 Dec 2020	12 Feb 2021	United States	September 1965	2800 Post Oak Blvd., Suite 4500, Houston, Texas 77056, United States
VARGAS PENALOSA, Alberto RESIGNED	Director	08 Nov 2018	03 Feb 2020	Colombia	May 1958	Carrera 13, #36-24, Bogota, Colombia
VILLOTA, Camilo Ernesto Vela RESIGNED	Director	07 Nov 2017	01 May 2020	Colombia	March 1969	Carrera 7 #32-42, Torre, Suroriental, Piso 5, Bogota, Colombia
VOGLER, Winfried Peter Rudolf RESIGNED	Director	17 Mar 1995	11 Dec 1996		March 1940	Sachsenwaldstrasse 19, D-21521 Aumuhle, Germany
WALKER, John Stephen RESIGNED	Director		09 Dec 1994		May 1947	Trecombe 34 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS
WEBB, Douglas Melville RESIGNED	Director	04 Sep 1997	28 Feb 1999		October 1938	Carrera 2 No 116-20,Apto 504,, Torres De Santa Barbara Altra 1, Santa Fe De Bogota, Colombia
WORK, David Fricke RESIGNED	Director	01 Mar 1999	31 Aug 1999		May 1945	39 Carlyle Square, London, SW3 6HA
WRIGHT, Christopher Alan, Dr RESIGNED	Director		01 Sep 1995		December 1947	Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS

ALCALA, Carlos Vicente ACTIVE
Role: Secretary
Appointed on: 04 Apr 2024
Address: Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

ABEJON ARRATE, Javier ACTIVE
Role: Director
Appointed on: 20 Feb 2026
Country of Residence: Scotland
Date of birth: August 1975
Address: Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

MANRIQUE NIETO, Diego Fernando ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: Colombia
Date of birth: July 1964
Address: Carrera 13, 36-24, 9th Floor, Bogota, Colombia

MOLINA MARTINEZ, Edgar ACTIVE
Role: Director
Appointed on: 02 Dec 2020
Country of Residence: United States
Date of birth: January 1965
Address: 2800 Post Oak Blvd., Suite 4500, Houston, Texas 77056, United States

SCIAMANNA, Simone ACTIVE
Role: Director
Appointed on: 20 Feb 2026
Country of Residence: Peru
Date of birth: January 1969
Address: Av. Victor Andres Belaunde 147, Via Real 185, Edificio Real Doce, San Isidro, Peru

SUAREZ ALVAREZ, Monica ACTIVE
Role: Director
Appointed on: 06 Jul 2023
Country of Residence: United States
Date of birth: April 1984
Address: 2800, Post Oak Blvd 46th Floor, Houston, Texas, 77056, United States

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 30 Jun 2010
Address: Chertsey Road, Snbury On Thames, Middlesex, TW16 7BP

CUMMING, Robert Cameron RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2002
Address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG

DANIELS, Stuart Antony RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 01 Aug 2004
Address: 34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH

ELVIDGE, Janet RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 01 Feb 2006
Address: 4 Whitehall Road, Hanwell, London, W7 2JE

TOOLEY, Roy Leslie RESIGNED
Role: Secretary
Appointed on: 11 Feb 2002
Resigned on: 01 Oct 2003
Address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH

SUNBURY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 24 Jan 2011
Address: 12, Plumtree Court, London, EC4A4HT, United Kingdom

VISTRA COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jan 2011
Resigned on: 29 Dec 2020
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

ALLEN, David Christopher, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 28 Feb 1999
Date of birth: July 1954
Address: Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE

ARMSTRONG, William Ellis RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Tudor Oak, Tycehurst Hill, Loughton, Essex, IG10 1DA

BARON, Luisa Fernanda Rodriguez RESIGNED
Role: Director
Appointed on: 28 Aug 2020
Resigned on: 01 Dec 2020
Country of Residence: Colombia
Date of birth: April 1972
Address: Calle 77 #7-44, Floor 13, Bogota, Colombia

BARRON VAZQUEZ, Jorge Alberto RESIGNED
Role: Director
Appointed on: 28 Aug 2024
Resigned on: 20 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland

BARTLETT, John Harold, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 23 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BAYON PARDO, Felipe RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 07 Nov 2017
Country of Residence: Colombia
Date of birth: June 1965
Address: Carrera 13, No. 36- 24, Bogota, Colombia

BLANCO VALIENTE, Livan RESIGNED
Role: Director
Appointed on: 03 Feb 2021
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

CARDENAS LAITON, Javier Leonardo RESIGNED
Role: Director
Appointed on: 03 Feb 2020
Resigned on: 02 Dec 2020
Country of Residence: Colombia
Date of birth: November 1980
Address: Carrera 13 #36-24, Bogota, Colombia

CHILLON FERNANDEZ, Jesus RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 20 Feb 2026
Country of Residence: Colombia
Date of birth: December 1968
Address: Calle 77, #7-44, Bogotá, Colombia

CONSUEGRA, Alberto RESIGNED
Role: Director
Appointed on: 26 Mar 2019
Resigned on: 02 Dec 2020
Country of Residence: Colombia
Date of birth: July 1959
Address: Carrera 13, #36-24, 12th Floor, Bogota, Colombia

DOUST, John Stuart, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Aug 1997
Date of birth: August 1946
Address: Carrera 8 140/145, Tower 3 Apt 802, Bogota Colombia, FOREIGN

ECHEVERRI GUTIERREZ, Adriana Marcela RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 31 Mar 2015
Country of Residence: Colombia
Date of birth: June 1970
Address: Carrera 13 No. 36-24, 6th Floor, Bogota, Colombia

FERRARI, Mariano RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 20 Jan 2016
Country of Residence: Colombia
Date of birth: August 1967
Address: Carrera 7 N. 77 - 07 Piso 13, Bogota, Colombia

FOUCART, Nicolas Guy RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Mar 2023
Country of Residence: Scotland
Date of birth: November 1970
Address: 163, Holburn Street, Aberdeen, Scotland, AB10 6BZ, United Kingdom

GALVIS MELO, Alberto RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 23 Jan 2011
Country of Residence: Colombia
Date of birth: November 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GARCIA SANCHEZ, Luis Antonio RESIGNED
Role: Director
Appointed on: 03 Aug 2017
Resigned on: 01 Mar 2022
Country of Residence: Colombia
Date of birth: January 1960
Address: Carrera 7 No. 77 - 07 Piso 13, Bogota, Colombia

GOODBODY, Quentin Harald RESIGNED
Role: Director
Appointed on: 26 Sep 2013
Resigned on: 01 Jul 2015
Country of Residence: Colombia
Date of birth: April 1956
Address: Carrera 7, No. 77-07, Piso 12, Bogota, Colombia

GROTE, Byron Elmer, Doctor RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 01 Jul 1997
Date of birth: March 1948
Address: 316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

GUTIERREZ PEMBERTHY, Javier Genaro RESIGNED
Role: Director
Appointed on: 23 Jan 2011
Resigned on: 30 Apr 2014
Country of Residence: Colombia
Date of birth: May 1951
Address: Carrera 7, No. 37-69, Piso 1, Bogota, Colombia

GUZMAN AYALA, Rafael Ernesto RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 31 Mar 2015
Country of Residence: Colombia
Date of birth: May 1966
Address: Carrera 7 No. 32-42, 16th Floor, Bogota, Colombia

HAYWARD, Anthony Bryan RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: May 1957
Address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX

HERBERT, Richard RESIGNED
Role: Director
Appointed on: 23 Jan 2011
Resigned on: 31 Jul 2013
Country of Residence: Canada
Date of birth: July 1958
Address: Carrera 7, No. 77-07, Piso 12, Bogota, Colombia

HERRERA MARTINEZ, Julio Cesar RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 08 Nov 2018
Country of Residence: Colombia
Date of birth: October 1966
Address: Carrera 7 No. 32 - 42 Torre Sur Oriental, 6th Floor, Bogota, Colombia

HOSTLER, Kevin Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 01 Oct 2003
Date of birth: February 1955
Address: Carrera 2, 116-20 Torre C Apartamento 306, Bogota D C, Colombia

LALINDE SESMA, Gabino RESIGNED
Role: Director
Appointed on: 20 Jan 2016
Resigned on: 03 Aug 2017
Country of Residence: Spain
Date of birth: September 1955
Address: 17 Rue Amar Dekkar El Biar 16030, Alger, Algeria

LITTLE, Adam Charles RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 01 Sep 1995
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW

MANOSALVA ROJAS, Hector RESIGNED
Role: Director
Appointed on: 23 Jan 2011
Resigned on: 26 Mar 2019
Country of Residence: Colombia
Date of birth: June 1962
Address: Carrera 7, No. 37-69, Piso 1, Bogota, Colombia

MARULANDA LOPEZ, Camilo, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 22 Oct 2015
Country of Residence: Colombia
Date of birth: September 1978
Address: Carrera 13, No. 36 - 24 Piso 12, Bogota, Colombia

MARULANDA LOPEZ, Camilo, Mr. RESIGNED
Role: Director
Appointed on: 23 Jan 2011
Resigned on: 30 Apr 2014
Country of Residence: Colombia
Date of birth: September 1978
Address: Carrera 7, No. 37-69, Piso 1, Bogota, Colombia

MEDLAM, Peter John RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 28 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland

MORRIS, Robin Dale RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 03 Feb 2003
Country of Residence: Uk
Date of birth: September 1946
Address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH

NACUL, Evandro Correa RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 28 Aug 2020
Country of Residence: Peru
Date of birth: February 1956
Address: Av.Victor A. Belaunde 147, Via Principal 103, Of. 201, San Isidro, Lima 27, Peru

PEDROSA ROMERO, Luis Maria RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 03 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 44, Carden Place, Aberdeen, AB10 1UP, United Kingdom

POLO NAVAS, Luis Alberto RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 01 Sep 2023
Country of Residence: Colombia
Date of birth: August 1963
Address: 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

PORRAS PARRA, Erwin Alejandro RESIGNED
Role: Director
Appointed on: 25 May 2015
Resigned on: 27 Apr 2016
Country of Residence: Colombia
Date of birth: August 1982
Address: Av. Circunvalar 42-60, Casa 210, Bogota, Colombia

POSADA, Felipe RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 23 Jan 2011
Date of birth: October 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

POSADA, Felipe RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Dec 2007
Date of birth: October 1966
Address: 1008 Point West, 116 Cromwell Road, London, SW7 4XN

REINA, Anamaria RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 06 Jul 2023
Country of Residence: United States
Date of birth: February 1979
Address: 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

ROJAS PAYAN, Juan Manuel RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 01 Mar 2018
Country of Residence: Colombia
Date of birth: October 1971
Address: Carrera 13 No. 36-24, Bogota D.C., Colombia

ROJAS TOVAR, Julian RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 26 May 2015
Country of Residence: Colombia
Date of birth: December 1976
Address: Carrerra 13 No. 13, No. 36-24 Piso 6, Bogota, Colombia

SKIPPER, John Craig RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 23 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SMYTH, Lawrence Wilson RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Aug 2001
Date of birth: October 1945
Address: Edifice Latinoamericana De Seguros, Carrera 9a 99-02 Piso 9, Bogota, Colombia

SPAULDING, Christopher Edward RESIGNED
Role: Director
Appointed on: 23 Jan 2011
Resigned on: 01 Jul 2015
Country of Residence: Colombia
Date of birth: December 1957
Address: Carrera 7, No. 77-07, Piso 12, Bogota, Colombia

SUAREZ LONDONO, Maria Fernanda RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 31 Mar 2017
Country of Residence: Colombia
Date of birth: July 1974
Address: Carrera 13, No. 36 - 24, 7th Floor, Bogota, 110311, Colombia

VARGAS, Maria Victoria RESIGNED
Role: Director
Appointed on: 02 Dec 2020
Resigned on: 12 Feb 2021
Country of Residence: United States
Date of birth: September 1965
Address: 2800 Post Oak Blvd., Suite 4500, Houston, Texas 77056, United States

VARGAS PENALOSA, Alberto RESIGNED
Role: Director
Appointed on: 08 Nov 2018
Resigned on: 03 Feb 2020
Country of Residence: Colombia
Date of birth: May 1958
Address: Carrera 13, #36-24, Bogota, Colombia

VILLOTA, Camilo Ernesto Vela RESIGNED
Role: Director
Appointed on: 07 Nov 2017
Resigned on: 01 May 2020
Country of Residence: Colombia
Date of birth: March 1969
Address: Carrera 7 #32-42, Torre, Suroriental, Piso 5, Bogota, Colombia

VOGLER, Winfried Peter Rudolf RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 11 Dec 1996
Date of birth: March 1940
Address: Sachsenwaldstrasse 19, D-21521 Aumuhle, Germany

WALKER, John Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1994
Date of birth: May 1947
Address: Trecombe 34 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS

WEBB, Douglas Melville RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 28 Feb 1999
Date of birth: October 1938
Address: Carrera 2 No 116-20,Apto 504,, Torres De Santa Barbara Altra 1, Santa Fe De Bogota, Colombia

WORK, David Fricke RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Aug 1999
Date of birth: May 1945
Address: 39 Carlyle Square, London, SW3 6HA

WRIGHT, Christopher Alan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: December 1947
Address: Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS

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