BG OVERSEAS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BG OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG OVERSEAS HOLDINGS LIMITED was incorporated 36 years ago on 22/12/1987 and has the registered number: 02207355. The accounts status is FULL and accounts are next due on 30/09/2024.
BG OVERSEAS HOLDINGS LIMITED was incorporated 36 years ago on 22/12/1987 and has the registered number: 02207355. The accounts status is FULL and accounts are next due on 30/09/2024.
BG OVERSEAS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| ERICA JANE SMART | Aug 1961 | British | Director | 2016-04-26 | CURRENT |
| MRS CHANTAL THOMAS | Jul 1974 | British | Director | 2021-09-07 | CURRENT |
| MR NICHOLAS ALEXANDER VOGES | Feb 1981 | British | Director | 2021-10-01 | CURRENT |
| MS CHARLOTTE EMILY PANTLING | Feb 1988 | British | Director | 2022-11-11 | CURRENT |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1996-12-18 UNTIL 2003-04-22 | RESIGNED | |
| RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 1996-10-25 UNTIL 1998-11-30 | RESIGNED |
| RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 1998-12-01 UNTIL 2000-10-20 | RESIGNED |
| DOUGLAS NEWLYN | Sep 1950 | British | Director | 2000-10-20 UNTIL 2002-12-31 | RESIGNED |
| DEIRDRE MARY NOLAN | Jun 1967 | Irish | Director | 2011-12-20 UNTIL 2013-09-13 | RESIGNED |
| MS CHARLOTTE EMILY PANTLING | Feb 1988 | British | Director | 2019-05-13 UNTIL 2019-10-01 | RESIGNED |
| JOHN PATRICK O'DRISCOLL | Jun 1961 | Irish | Director | 2000-10-20 UNTIL 2011-12-19 | RESIGNED |
| MR STEVEN ROBERT PHIMISTER | Apr 1969 | British | Director | 2017-03-01 UNTIL 2021-05-31 | RESIGNED |
| CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-03-14 | RESIGNED | ||
| REBECCA LOUISE DUNN | Secretary | 2010-09-17 UNTIL 2016-03-14 | RESIGNED | ||
| CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-03-14 | RESIGNED | ||
| ANNE GARRIHY | Jun 1960 | British | Secretary | 1995-11-22 UNTIL 1996-12-18 | RESIGNED |
| MRS SANDRA SCOTT | Aug 1965 | British | Secretary | 1993-11-15 UNTIL 1995-02-24 | RESIGNED |
| MARIA BERNADETTE JONES | May 1955 | British | Secretary | 1993-11-15 UNTIL 1995-11-22 | RESIGNED |
| PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-06-07 UNTIL 2007-09-14 | RESIGNED |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-03-14 UNTIL 2022-11-01 | RESIGNED | ||
| MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2002-10-25 UNTIL 2013-07-22 | RESIGNED |
| MARIA BERNADETTE JONES | May 1955 | British | Secretary | RESIGNED | |
| BARBARA SCOTT MACAULAY | British | Secretary | 1995-02-24 UNTIL 1997-01-17 | RESIGNED | |
| UNA MARKHAM | May 1959 | British | Secretary | 1998-02-20 UNTIL 2001-09-07 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
| MARIE SMITH | Apr 1970 | Secretary | 1997-03-20 UNTIL 1997-11-28 | RESIGNED | |
| MR THOMAS MARTIN O'CONNOR | May 1956 | British | Secretary | RESIGNED | |
| MR MICHAEL ALAN JAMIESON | Aug 1959 | British | Director | 2015-02-26 UNTIL 2016-02-15 | RESIGNED |
| DAVID FREDERICK HATTON | Apr 1948 | British | Director | 1995-12-01 UNTIL 2002-11-18 | RESIGNED |
| MR GRAHAM HALL | Feb 1961 | British | Director | 2012-02-21 UNTIL 2016-02-15 | RESIGNED |
| DR PAUL ROBERT ALFRED GOODFELLOW | Aug 1965 | British | Director | 2016-02-15 UNTIL 2017-02-28 | RESIGNED |
| MR DAVID NICHOLAS GARDNER | Dec 1978 | British | Director | 2016-02-15 UNTIL 2019-04-01 | RESIGNED |
| SIR ROBERT EVANS | May 1927 | Director | RESIGNED | ||
| PATRICK JOSEPH HICKS | Sep 1964 | British | Director | 1996-10-25 UNTIL 2000-10-20 | RESIGNED |
| ARTHUR WILLIAM BURGESS | Nov 1940 | British | Director | 1993-09-08 UNTIL 1998-11-30 | RESIGNED |
| JORN ARILD BERGET | Dec 1952 | Norwegian | Director | 2007-01-31 UNTIL 2011-10-20 | RESIGNED |
| MR GARY JAMES ARCHIBALD | Jul 1963 | British | Director | 2019-10-01 UNTIL 2021-10-01 | RESIGNED |
| MRS CAROL ELIZABETH BOLTON | Aug 1952 | British | Director | 2000-10-20 UNTIL 2013-12-19 | RESIGNED |
| MR JOHN CHARLES WILKIE STEWART | Feb 1961 | British | Director | 2011-07-11 UNTIL 2012-08-28 | RESIGNED |
| STEPHEN CHARLES BURRARD-LUCAS | Apr 1954 | British | Director | 1998-12-01 UNTIL 2000-10-20 | RESIGNED |
| THOMAS MICHAEL MELVIN | Jun 1947 | British | Director | 1993-09-08 UNTIL 2000-10-20 | RESIGNED |
| ERICA JANE SMART | Aug 1961 | British | Director | 2014-08-26 UNTIL 2016-02-15 | RESIGNED |
| SUSAN JANE SHARMAN | Aug 1958 | British | Director | 1996-10-25 UNTIL 2002-09-27 | RESIGNED |
| JOHN MARTIN SCANTLEBURY | Oct 1948 | British | Director | 1993-09-08 UNTIL 1995-12-01 | RESIGNED |
| DEEPAK KHOSLA | Apr 1970 | British | Director | 2013-09-13 UNTIL 2016-02-15 | RESIGNED |
| PHILIP GRAHAM ROGERSON | Jan 1945 | British | Director | RESIGNED | |
| LINDSEY JANE RITCHIE | Oct 1972 | British | Director | 2016-02-15 UNTIL 2021-09-01 | RESIGNED |
| MR STEFAN JOHN RICKETTS | May 1967 | British | Director | 2007-01-31 UNTIL 2007-12-03 | RESIGNED |
| WILLIAM RONALD PROBERT | Aug 1934 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bg Uk 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 |