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 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
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 |