BG SINGAPORE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BG SINGAPORE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG SINGAPORE LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: 04159059. The accounts status is FULL.
BG SINGAPORE LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: 04159059. The accounts status is FULL.
BG SINGAPORE 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 | 31/12/2017 |
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 DIRECTOR LIMITED | Corporate Director | 2019-08-09 | CURRENT | ||
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-06-30 | CURRENT | ||
| MR DAVID ANDREW WARRILOW | Apr 1969 | British | Director | 2016-06-30 | CURRENT |
| GRACE SIEW HUA LIM | Sep 1971 | Malaysian | Director | 2016-06-30 UNTIL 2019-08-08 | RESIGNED |
| PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
| CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-06-30 | RESIGNED | ||
| REBECCA LOUISE DUNN | Secretary | 2010-09-01 UNTIL 2016-05-31 | RESIGNED | ||
| CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-06-30 | RESIGNED | ||
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 2001-02-13 UNTIL 2003-04-22 | RESIGNED | |
| MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2003-04-22 UNTIL 2013-07-22 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
| UNA MARKHAM | May 1959 | British | Secretary | 2001-02-13 UNTIL 2001-09-07 | RESIGNED |
| MR GRAHAM HALL | Feb 1961 | British | Director | 2012-02-23 UNTIL 2016-06-30 | RESIGNED |
| DOUGLAS NEWLYN | Sep 1950 | British | Director | 2001-02-13 UNTIL 2002-12-31 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-13 UNTIL 2001-02-13 | RESIGNED | ||
| DEEPAK KHOSLA | Apr 1970 | British | Director | 2013-09-13 UNTIL 2016-06-30 | RESIGNED |
| MR MICHAEL ALAN JAMIESON | Aug 1959 | British | Director | 2015-03-02 UNTIL 2016-06-30 | RESIGNED |
| MR GARY JAMES ARCHIBALD | Jul 1963 | British | Director | 2016-06-30 UNTIL 2019-08-09 | RESIGNED |
| MRS CAROL ELIZABETH BOLTON | Aug 1952 | British | Director | 2001-02-13 UNTIL 2013-12-19 | RESIGNED |
| INGRID SINIKAS | Jul 1965 | British | Director | 2001-02-13 UNTIL 2003-12-23 | RESIGNED |
| JOHN PATRICK O'DRISCOLL | Jun 1961 | Irish | Director | 2001-02-13 UNTIL 2011-12-19 | RESIGNED |
| MR STEPHEN ROBERT UNGER | Aug 1966 | Australian | Director | 2001-02-13 UNTIL 2016-06-30 | RESIGNED |
| DEIRDRE MARY NOLAN | Jun 1967 | Irish | Director | 2012-02-23 UNTIL 2013-09-13 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-02-13 UNTIL 2001-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bg Gas Supply (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |