BG ASIA, INC. - HOUSTON
| Company Profile | Company Filings |
Overview
BG ASIA, INC. is a Other company type from HOUSTON UNITED STATES and has the status: Active.
BG ASIA, INC. was incorporated 29 years ago on 01/01/1995 and has the registered number: FC018399. The accounts status is FULL.
BG ASIA, INC. was incorporated 29 years ago on 01/01/1995 and has the registered number: FC018399. The accounts status is FULL.
BG ASIA, INC. - HOUSTON
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 |
|---|---|---|
| 0 / 0 | 31/12/2008 |
Registered Office
PLACE 181
HOUSTON
TEXAS TX 77002
UNITED STATES
This Company Originates in : UNITED STATES
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 15/01/2017 |
Map
UNITED STATES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM HALL | Feb 1961 | British | Director | 2010-07-08 | CURRENT |
| CHLOE SILVANA BARRY | Secretary | 2015-10-07 | CURRENT | ||
| RISHIRAJ GUPTA | Jan 1974 | British | Director | 2015-10-07 | CURRENT |
| DAVID E ROBERTS | Jul 1960 | American | Director | 2003-02-03 UNTIL 2006-03-10 | 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 |
| MR BRIAN RALPH THORNLEY | Nov 1946 | British | Director | 1995-10-24 UNTIL 1999-11-01 | RESIGNED |
| DAVID PRESTON | Dec 1944 | British | Director | 1996-03-31 UNTIL 1999-08-27 | RESIGNED |
| ANTHONY JOSEPH NUNAN | Aug 1978 | Australian | Director | 2014-03-27 UNTIL 2015-10-05 | RESIGNED |
| MR DAVID MCMANUS | Jun 1953 | British | Director | 2000-05-23 UNTIL 2004-09-30 | RESIGNED |
| CYNTHIA ELAINE MASTERS | Aug 1955 | Director | 2006-01-01 UNTIL 2010-07-28 | RESIGNED | |
| MR ANDREW MARTIN-DAVIS | Nov 1961 | British | Director | 2015-10-07 UNTIL 2016-05-31 | RESIGNED |
| MR WILLIAM EMIL TAYLOR | May 1968 | British | Director | 2013-01-09 UNTIL 2013-12-31 | RESIGNED |
| MR LUKE THOMAS | Jun 1966 | British | Secretary | 1998-08-25 UNTIL 1999-12-31 | RESIGNED |
| JANETTE BUCKLEY MIRANDA | British | Secretary | 2014-05-30 UNTIL 2015-10-07 | RESIGNED | |
| CYNTHIA ELAINE MASTERS | Aug 1955 | Secretary | 2006-01-01 UNTIL 2010-07-28 | RESIGNED | |
| UNA MARKHAM | May 1959 | British | Secretary | 1996-10-03 UNTIL 2001-09-07 | RESIGNED |
| MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2003-04-01 UNTIL 2014-05-30 | RESIGNED |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1995-06-30 UNTIL 2003-04-01 | RESIGNED | |
| JON CLARKE WORMLEY | May 1948 | American | Director | 1998-12-01 UNTIL 2004-12-30 | RESIGNED |
| STUART ALFRED FYSH | Nov 1956 | Australian | Director | 1999-11-01 UNTIL 2003-04-01 | RESIGNED |
| STEPHEN CHARLES BURRARD-LUCAS | Apr 1954 | British | Director | 1995-02-01 UNTIL 1998-11-30 | RESIGNED |
| FRANK JOSEPH CHAPMAN | Jun 1953 | British | Director | 1996-11-26 UNTIL 2004-12-30 | RESIGNED |
| MR JONATHAN MARK COLLINGWOOD | Aug 1964 | British | Director | 2013-12-31 UNTIL 2014-10-03 | RESIGNED |
| DONALD GLENWOOD DOUGHTY | Feb 1956 | American | Director | 1997-10-15 UNTIL 2000-08-31 | RESIGNED |
| TIMOTHY JOHN FORBES | May 1947 | British | Director | 1995-10-24 UNTIL 1999-11-01 | RESIGNED |
| COLIN DAVID FRIEDLANDER | Jun 1947 | British | Director | 1995-02-01 UNTIL 1997-06-02 | RESIGNED |
| WILLIAM MICHAEL FRIEDRICH | Jan 1949 | American | Director | 1999-11-01 UNTIL 2005-03-17 | RESIGNED |
| MALCOLM ARCHIBALD HALLIDAY BROWN | May 1953 | British | Director | 2010-07-28 UNTIL 2012-12-21 | RESIGNED |
| MALCOLM ARCHIBALD HALLIDAY BROWN | May 1953 | British | Director | 1996-03-01 UNTIL 1999-11-01 | RESIGNED |
| CECIL ROBERT HAWKER | Oct 1939 | British | Director | 1995-02-01 UNTIL 1996-03-31 | RESIGNED |
| MR MARTIN JOSEPH HOUSTON | Nov 1957 | British | Director | 1999-11-01 UNTIL 2010-07-28 | RESIGNED |
| DR STUART ALFRED FYSH | Nov 1956 | Australian | Director | 2006-03-10 UNTIL 2008-11-24 | RESIGNED |
| RICHARD THOMAS LIDDELL | Nov 1947 | British | Director | 1997-09-04 UNTIL 1999-06-01 | RESIGNED |
| MR EDWARD THOMAS WALSHE | May 1941 | Irish | Director | 1996-10-03 UNTIL 1999-11-01 | RESIGNED |
| EDWARD LE MARCHANT TRAFFORD | Dec 1945 | Canadian | Director | 1998-09-29 UNTIL 2000-08-31 | RESIGNED |
| DOCTOR PIERRE JEAN MARIE HENRI JUNGELS | Feb 1944 | Belgian | Director | 1995-12-19 UNTIL 1996-09-24 | RESIGNED |