BG THAILAND LIMITED - LONDON


Company Profile Company Filings

Overview

BG THAILAND LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG THAILAND LIMITED was incorporated 34 years ago on 02/02/1990 and has the registered number: 02466384. The accounts status is DORMANT.

BG THAILAND LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-05-18 CURRENT
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2016-05-18 CURRENT
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2016-05-18 CURRENT
ANTHONY JOSEPH NUNAN Aug 1978 Australian Director 2014-04-02 UNTIL 2015-10-05 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary RESIGNED
DAVID E ROBERTS Jul 1960 American Director 2003-02-03 UNTIL 2006-03-10 RESIGNED
BRIAN PETER MURPHY Aug 1950 British Director RESIGNED
JACK LEE GREGORY Jan 1932 American Director RESIGNED
RICHARD THOMAS LIDDELL Nov 1947 British Director 1997-09-04 UNTIL 1999-06-01 RESIGNED
MR DAVID MCMANUS Jun 1953 British Director 2000-05-23 UNTIL 2004-09-30 RESIGNED
MR GRAHAM HALL Feb 1961 British Director 2010-03-29 UNTIL 2015-02-03 RESIGNED
CECIL ROBERT HAWKER Oct 1939 British Director 1993-09-23 UNTIL 1996-03-31 RESIGNED
MR WILLIAM EMIL TAYLOR May 1968 British Director 2012-11-07 UNTIL 2013-12-31 RESIGNED
SAMI MONIR AMIN ISKANDER Oct 1965 French Director 2009-09-04 UNTIL 2010-11-01 RESIGNED
DR PIERRE JEAN MARIE JUNGLES Feb 1944 Belgian Director 1995-12-19 UNTIL 1996-09-24 RESIGNED
MR MARTIN JOSEPH HOUSTON Nov 1957 British Director 1999-11-01 UNTIL 2010-11-01 RESIGNED
MR LUKE THOMAS Jun 1966 British Secretary 1998-08-25 UNTIL 1999-01-14 RESIGNED
JOHN MICHAEL SADLER Mar 1956 British Secretary RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2005-09-26 UNTIL 2007-09-14 RESIGNED
UNA MARKHAM May 1959 British Secretary 1996-10-03 UNTIL 2001-09-07 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 2003-04-22 UNTIL 2013-07-22 RESIGNED
GRAHAM PAUL HUGHES Other Secretary 1995-02-02 UNTIL 1996-09-05 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary RESIGNED
REBECCA LOUISE DUNN Secretary 2010-03-29 UNTIL 2016-05-18 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2007-09-14 UNTIL 2012-04-27 RESIGNED
CHLOE SILVANA BARRY Secretary 2013-07-22 UNTIL 2016-05-18 RESIGNED
DR ARTHUR OREN BEALL Dec 1936 American Director RESIGNED
TIMOTHY JOHN FORBES May 1947 British Director 1995-10-24 UNTIL 1999-11-01 RESIGNED
MR PAUL WILLIAM ELLIS Apr 1946 British Director 1993-09-23 UNTIL 1996-03-01 RESIGNED
REBECCA LOUISE DUNN Jun 1980 British Director 2015-02-03 UNTIL 2016-05-18 RESIGNED
MR HOWARD WILLIAM DALTON May 1934 American Director RESIGNED
DR PAUL ANTHONY COLLINS Apr 1947 British Director RESIGNED
FRANK JOSEPH CHAPMAN Jun 1953 British Director 1996-11-26 UNTIL 2004-12-30 RESIGNED
COLIN DAVID FRIEDLANDER Jun 1947 British Director 1993-08-03 UNTIL 1997-06-02 RESIGNED
MR MARK MILFORD POWER CARNE Feb 1959 British Director 2009-01-23 UNTIL 2009-11-10 RESIGNED
MALCOLM ARCHIBALD HALLIDAY BROWN May 1953 British Director 1996-03-01 UNTIL 1999-11-01 RESIGNED
DR KEN BRAY Mar 1943 British Director RESIGNED
JORN ARILD BERGET Dec 1952 Norwegian Director 2005-01-19 UNTIL 2009-09-04 RESIGNED
MR CHRISTOPHER MICHAEL O'SHEA Oct 1973 British Director 2010-11-01 UNTIL 2012-10-10 RESIGNED
CHLOE BARRY Jan 1978 British Director 2015-02-03 UNTIL 2016-05-18 RESIGNED
MR MICHAEL RICHARD ALEXANDER Nov 1947 British Director 1993-08-03 UNTIL 1993-12-31 RESIGNED
STEPHEN CHARLES BURRARD-LUCAS Apr 1954 British Director 1994-07-25 UNTIL 1998-11-30 RESIGNED
WILLIAM MICHAEL FRIEDRICH Jan 1949 American Director 1999-11-01 UNTIL 2005-03-17 RESIGNED
DONALD GLENWOOD DOUGHTY Feb 1956 American Director 1997-10-15 UNTIL 2000-08-31 RESIGNED
STUART ALFRED FYSH Nov 1956 Australian Director 1999-11-01 UNTIL 2001-06-29 RESIGNED
MR SEAN GEORGE CRONIN SUTCLIFFE Dec 1963 British Director 1998-06-30 UNTIL 1999-11-01 RESIGNED
MR PETER HEINZ SCHWARZ May 1951 British Director 1996-03-01 UNTIL 1998-12-31 RESIGNED
DR STUART ALFRED FYSH Nov 1956 Australian Director 2006-03-10 UNTIL 2008-11-24 RESIGNED
GEOFFREY EDWARD REED Apr 1949 British Director 1995-11-21 UNTIL 1996-03-01 RESIGNED
DAVID PRESTON Dec 1944 British Director 1996-03-31 UNTIL 1999-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg Overseas 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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