BG METHANE ARCTIC LIMITED - BERKSHIRE


Overview

BG METHANE ARCTIC LIMITED is a Private Limited Company from BERKSHIRE and has the status: Dissolved - no longer trading.
BG METHANE ARCTIC LIMITED was incorporated 31 years ago on 30/09/1992 and has the registered number: 02753246. The accounts status is DORMANT.

BG METHANE ARCTIC LIMITED - BERKSHIRE

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 31/12/2013

Registered Office

100 THAMES VALLEY PARK DRIVE
BERKSHIRE
RG6 1PT

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
JANETTE BUCKLEY MIRANDA Secretary 2013-08-22 CURRENT
CHLOE BARRY British Director 2013-07-22 CURRENT
REBECCA LOUISE DUNN Jun 1980 British Director 2014-09-18 CURRENT
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2007-09-14 UNTIL 2012-04-27 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-09-30 UNTIL 1992-09-30 RESIGNED
MR EDWARD THOMAS WALSHE May 1941 Irish Director 2000-06-01 UNTIL 2001-07-01 RESIGNED
LINDA ANDERSON British Secretary 2000-02-21 UNTIL 2000-11-17 RESIGNED
REBECCA LOUISE DUNN Secretary 2011-08-02 UNTIL 2012-07-27 RESIGNED
ANNE GARRIHY Jun 1960 British Secretary 1992-09-30 UNTIL 1995-02-10 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 British Secretary 2000-10-05 UNTIL 2003-04-22 RESIGNED
DANIELA HANUSKOVA Secretary 2012-07-27 UNTIL 2013-08-22 RESIGNED
GRAHAM PAUL HUGHES Other Secretary 1993-10-25 UNTIL 1996-09-05 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 2003-04-22 UNTIL 2012-07-27 RESIGNED
BARBARA SCOTT MACAULAY British Secretary 1995-02-10 UNTIL 1997-01-17 RESIGNED
MR COLIN MICHAEL SHOESMITH Dec 1957 British Director 1993-11-01 UNTIL 2000-06-01 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2005-09-26 UNTIL 2007-09-14 RESIGNED
HELEN MARGARET PERKINS British Secretary 1993-06-24 UNTIL 1993-10-25 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 1996-09-05 UNTIL 2000-10-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-09-30 UNTIL 1992-09-30 RESIGNED
SIMON MARK BONINI Jan 1962 British Director 2000-06-01 UNTIL 2002-02-18 RESIGNED
BALEMALE AMRIT BHAT Sep 1950 British Director 2000-06-01 UNTIL 2012-09-28 RESIGNED
WILLIAM PATRICK COX Jul 1949 British Director 1992-09-30 UNTIL 1995-07-21 RESIGNED
DR GRAHAM HAROLD FREEMAN Apr 1943 British Director 1992-09-30 UNTIL 2000-06-01 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Director 2003-10-27 UNTIL 2013-07-22 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Director 2013-09-19 UNTIL 2014-05-30 RESIGNED
MR CARLOS QUINTANA Oct 1951 Spanish/British Director 2012-10-11 UNTIL 2014-09-18 RESIGNED
PROFESSOR ROBERT WILLIAM ERNEST SHANNON Oct 1937 British Director 1993-11-01 UNTIL 1995-11-08 RESIGNED

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