BG EGYPT S.A. - GRAND CAYMAN
| Company Profile | Company Filings |
Overview
BG EGYPT S.A. is a Other company type from GRAND CAYMAN CAYMAN ISLANDS and has the status: Active.
BG EGYPT S.A. was incorporated 32 years ago on 10/09/1991 and has the registered number: FC016185. The accounts status is FULL.
BG EGYPT S.A. was incorporated 32 years ago on 10/09/1991 and has the registered number: FC016185. The accounts status is FULL.
BG EGYPT S.A. - GRAND CAYMAN
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2005 |
Registered Office
PICCADILLY CENTRE
GRAND CAYMAN
KY1-1103
CAYMAN ISLANDS
This Company Originates in : CAYMAN ISLANDS
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 24/09/2016 |
Map
CAYMAN ISLANDS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2016-07-12 | CURRENT | ||
| MR GRANT WILLIAM COOPER | Sep 1975 | British | Director | 2019-05-15 | CURRENT |
| GUSTAVO BURSZTYN | Jun 1975 | Brazilian | Director | 2020-06-10 | CURRENT |
| KHALED KACEM | Feb 1969 | Tunisian | Director | 2019-05-01 | CURRENT |
| MR IAN HEWITT | Apr 1957 | British | Director | 2009-02-06 UNTIL 2010-08-31 | RESIGNED |
| FRANK JOSEPH CHAPMAN | Jun 1953 | British | Director | 1996-11-26 UNTIL 2004-12-30 | RESIGNED |
| CAMPBELL DIRECTORS LIMITED | Director | 1991-10-29 UNTIL 1991-10-29 | RESIGNED | ||
| STEPHEN CHARLES BURRARD-LUCAS | Apr 1954 | British | Director | 1994-07-25 UNTIL 1998-11-30 | RESIGNED |
| MALCOLM ARCHIBALD HALLIDAY BROWN | May 1953 | British | Director | 1996-03-01 UNTIL 1999-11-01 | RESIGNED |
| TIMOTHY RONALD BLACKFORD | Feb 1955 | British | Director | 2009-02-06 UNTIL 2010-03-10 | RESIGNED |
| JORN ARILD BERGET | Dec 1952 | Norwegian | Director | 2009-02-06 UNTIL 2010-11-01 | RESIGNED |
| GASSER HANTER | Dec 1968 | Egyptian | Director | 2017-08-04 UNTIL 2019-05-01 | RESIGNED |
| CECIL ROBERT HAWKER | Oct 1939 | British | Director | 1993-09-23 UNTIL 2002-12-31 | RESIGNED |
| WILLIAM MICHAEL FRIEDRICH | Jan 1949 | American | Director | 1999-11-01 UNTIL 2005-03-17 | RESIGNED |
| MR BRIAN PAUL EGGLESTON | Jan 1976 | British | Director | 2017-08-04 UNTIL 2017-10-31 | RESIGNED |
| MOIRA TIGHE | Sep 1967 | British | Director | 2017-08-04 UNTIL 2019-05-15 | RESIGNED |
| EDWARD LE MARCHANT TRAFFORD | Dec 1945 | Canadian | Director | 1998-09-29 UNTIL 2000-08-31 | RESIGNED |
| MR EDWARD THOMAS WALSHE | May 1941 | Irish | Director | 1996-10-03 UNTIL 1999-11-01 | RESIGNED |
| PAUL NICHOLAS WOOLLACOTT | Oct 1947 | British | Director | 1996-07-30 UNTIL 1999-05-10 | RESIGNED |
| MR MARTIN JOSEPH HOUSTON | Nov 1957 | British | Director | 1999-11-01 UNTIL 2009-02-02 | 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 |
| ARSHAD HUSSAIN SUFI | May 1956 | American | Director | 2010-03-29 UNTIL 2015-12-01 | RESIGNED |
| CHLOE SILVANA BARRY | British | Secretary | 2013-07-22 UNTIL 2016-07-31 | RESIGNED | |
| JAMES BARNES | Secretary | 1991-10-29 UNTIL 1999-03-31 | RESIGNED | ||
| RICHARD THOMAS LIDDELL | Nov 1947 | British | Director | 1997-09-04 UNTIL 1999-06-01 | RESIGNED |
| SCORER LIMITED | Corporate Secretary | 2016-02-11 UNTIL 2018-02-16 | RESIGNED | ||
| CAMPBELL SECRETARIES LIMITED | Secretary | 1991-10-29 UNTIL 2014-03-05 | RESIGNED | ||
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1995-06-30 UNTIL 2003-04-22 | RESIGNED | |
| MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2003-04-22 UNTIL 2013-07-22 | RESIGNED |
| UNA MARKHAM | May 1959 | British | Secretary | 1996-10-03 UNTIL 2001-09-07 | RESIGNED |
| MR LUKE THOMAS | Jun 1966 | British | Secretary | 1998-08-25 UNTIL 2002-12-31 | RESIGNED |
| DAVID PRESTON | Dec 1944 | British | Director | 1996-03-31 UNTIL 1999-08-27 | RESIGNED |
| NICHOLAS MARTIN HUMPHREY | Dec 1972 | British | Director | 2017-12-12 UNTIL 2020-02-01 | RESIGNED |
| SAMI MONIR AMIN ISKANDER | Oct 1965 | French | Director | 2010-03-25 UNTIL 2010-11-01 | RESIGNED |
| DOCTOR PIERRE JEAN MARIE HENRI JUNGELS | Feb 1944 | Belgian | Director | 1995-12-19 UNTIL 1996-09-24 | RESIGNED |
| DONALD GLENWOOD DOUGHTY | Feb 1956 | American | Director | 1997-09-15 UNTIL 2000-08-31 | RESIGNED |
| MR DAVID MCMANUS | Jun 1953 | British | Director | 2000-05-23 UNTIL 2004-09-30 | RESIGNED |
| AIDAN JOHN MURPHY | Mar 1964 | British | Director | 2016-03-07 UNTIL 2018-08-21 | RESIGNED |
| MR CHRISTOPHER MICHAEL O'SHEA | Oct 1973 | British | Director | 2010-11-01 UNTIL 2012-10-10 | RESIGNED |
| MR BRIAN RALPH THORNLEY | Nov 1946 | British | Director | 1995-10-24 UNTIL 1999-11-01 | RESIGNED |
| JON CLARKE WORMLEY | May 1948 | American | Director | 1998-12-01 UNTIL 2004-12-30 | RESIGNED |
| MR GRAHAM HALL | Feb 1961 | British | Director | 2009-02-06 UNTIL 2017-02-28 | RESIGNED |
| STUART ALFRED FYSH | Nov 1956 | Australian | Director | 2001-06-26 UNTIL 2008-11-24 | RESIGNED |
| COLIN DAVID FRIEDLANDER | Jun 1947 | British | Director | 1993-08-03 UNTIL 1997-06-02 | RESIGNED |
| TIMOTHY JOHN FORBES | May 1947 | British | Director | 1995-10-24 UNTIL 1999-11-01 | RESIGNED |
| PETER DRANFIELD | Jul 1956 | British | Director | 1999-11-01 UNTIL 2001-06-26 | RESIGNED |