BG INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

BG INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG INTERNATIONAL LIMITED was incorporated 52 years ago on 30/03/1967 and has the registered number: 00902239. The accounts status is FULL and accounts are next due on 30/09/2020.

BG INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/02/2016 13/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2018-07-03 CURRENT
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-03-14 CURRENT
MARTINUS JACOBUS TEN BRINK Jan 1960 Dutch Director 2016-02-15 CURRENT
MR RUSSELL LESLIE O'BRIEN Jan 1974 British Director 2016-02-15 CURRENT
MR STEVEN ROBERT PHIMISTER Apr 1969 British Director 2017-03-01 CURRENT
ALAN DANIEL MCLEAN Nov 1966 British Director 2016-02-15 CURRENT
SINEAD CAITLIN LYNCH Jul 1971 Irish Director 2017-11-27 CURRENT
SIMON ALAN CONSTANT-GLEMAS Apr 1969 British Director 2016-02-15 CURRENT
NICHOLAS MARTIN HUMPHREY Dec 1972 British Director 2017-11-01 CURRENT
KATE JACKSON Nov 1973 British Director 2015-10-30 CURRENT
ASHLEY MARTIN ALMANZA Mar 1963 Irish Director 2005-01-19 UNTIL 2011-03-31 RESIGNED
MR MICHAEL RICHARD ALEXANDER Nov 1947 United Kingdom Director 1993-08-03 UNTIL 1993-12-31 RESIGNED
PAUL ANTHONY Sep 1955 British Director 2001-01-15 UNTIL 2001-09-04 RESIGNED
FABIO DE OLIVEIRA BARBOSA Dec 1960 Brazilian Director 2011-03-31 UNTIL 2013-02-15 RESIGNED
JORN ARILD BERGET Dec 1952 Norwegian Director 2005-01-19 UNTIL 2011-11-15 RESIGNED
DR ARTHUR OREN BEALL Dec 1936 American Director RESIGNED
MR ERIK BONINO Jul 1963 British Director 2016-02-15 UNTIL 2017-02-07 RESIGNED
MR CHARLES RIVIERE BLAND Jul 1949 British Director 2008-07-29 UNTIL 2009-09-04 RESIGNED
ROBERT CARLTON BOOKER Oct 1966 Canadian/British Director 2009-09-04 UNTIL 2013-02-11 RESIGNED
MR BRIAN PAUL EGGLESTON Jan 1976 British Director 2016-05-05 UNTIL 2017-10-31 RESIGNED
DONALD GLENWOOD DOUGHTY Feb 1956 American Director 1997-10-15 UNTIL 2000-08-31 RESIGNED
MR PAUL WILLIAM ELLIS Apr 1946 British Director 1993-09-23 UNTIL 1996-03-01 RESIGNED
CHRISTOPHER GEOFFREY FINLAYSON Apr 1956 British Director 2010-08-11 UNTIL 2014-04-28 RESIGNED
WILLIAM MICHAEL FRIEDRICH Jan 1949 American Director 1999-11-01 UNTIL 2007-12-07 RESIGNED
MR HOWARD WILLIAM DALTON May 1934 American Director RESIGNED
TIMOTHY JOHN FORBES May 1947 British Director 1995-10-24 UNTIL 1999-11-01 RESIGNED
COLIN DAVID FRIEDLANDER Jun 1947 British Director 1993-08-03 UNTIL 1997-06-02 RESIGNED
MALCOLM ARCHIBALD HALLIDAY BROWN May 1953 British Director 1996-03-01 UNTIL 1999-11-01 RESIGNED
MR CHRISTOPHER MARTIN COX Mar 1961 British Director 2013-01-01 UNTIL 2014-11-17 RESIGNED
DR KEN BRAY Mar 1943 British Director RESIGNED
MALCOLM ARCHIBALD HALLIDAY BROWN May 1953 British Director 2013-01-01 UNTIL 2016-02-15 RESIGNED
STEPHEN CHARLES BURRARD-LUCAS Apr 1954 British Director 1994-07-25 UNTIL 1998-11-30 RESIGNED
FRANK JOSEPH CHAPMAN Jun 1953 British Director 1996-11-26 UNTIL 2012-12-31 RESIGNED
DR PAUL ANTHONY COLLINS Apr 1947 British Director RESIGNED
MR MARK MILFORD POWER CARNE Feb 1959 British Director 2005-11-03 UNTIL 2009-11-10 RESIGNED
REBECCA LOUISE DUNN Secretary 2010-01-14 UNTIL 2016-03-14 RESIGNED
STEVEN PATRICK ALLEN Secretary 2011-05-14 UNTIL 2016-03-14 RESIGNED
MR LUKE THOMAS Jun 1966 British Secretary 1998-08-25 UNTIL 1999-01-14 RESIGNED
MARK EDWARDS Feb 1956 British Secretary 1999-12-10 UNTIL 2002-10-25 RESIGNED
BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Secretary 2002-11-11 UNTIL 2007-07-12 RESIGNED
EMMA CLAIRE NICHOL Feb 1967 Secretary 2003-03-06 UNTIL 2004-11-09 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2007-07-12 UNTIL 2012-04-27 RESIGNED
UNA MARKHAM May 1959 Secretary 1996-09-20 UNTIL 2001-09-07 RESIGNED
JOHN MICHAEL SADLER Mar 1956 British Secretary RESIGNED
MS CAROL SUSAN INMAN Oct 1958 Secretary 2002-10-25 UNTIL 2013-07-22 RESIGNED
CAYLEY LOUISE ENNETT Secretary 2015-09-15 UNTIL 2016-03-14 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 1995-06-30 UNTIL 2003-04-22 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary RESIGNED
GRAHAM PAUL HUGHES Nov 1963 Secretary 1995-02-02 UNTIL 1996-09-05 RESIGNED
KEITH MICHAEL HUBBER Mar 1964 British Secretary 2007-12-19 UNTIL 2011-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg Energy Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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