BG IRAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
BG IRAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG IRAN LIMITED was incorporated 29 years ago on 29/11/1994 and has the registered number: 02997897. The accounts status is DORMANT.
BG IRAN LIMITED was incorporated 29 years ago on 29/11/1994 and has the registered number: 02997897. The accounts status is DORMANT.
BG IRAN LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2020 | 15/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2016-05-18 | CURRENT | ||
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-05-18 | CURRENT | ||
MR ANTHONY CLARKE | Jul 1973 | British | Director | 2019-08-15 | CURRENT |
MR ASHLEY MARTIN ALMANZA | Mar 1963 | Irish | Director | 1999-11-01 UNTIL 2002-09-02 | RESIGNED |
ADRIAN RAWDON WEBB | Dec 1947 | British | Director | 1996-05-23 UNTIL 1999-11-01 | RESIGNED |
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2016-05-18 UNTIL 2019-08-15 | RESIGNED |
JORN ARILD BERGET | Dec 1952 | Norwegian | Director | 2005-01-31 UNTIL 2010-12-31 | RESIGNED |
CHLOE BARRY | Jan 1978 | British | Director | 2013-07-22 UNTIL 2016-05-18 | RESIGNED |
DR ALAN STOTT | Apr 1945 | British | Director | 2000-09-15 UNTIL 2006-06-30 | RESIGNED |
MR IAN JONATHAN BRADSHAW | Jan 1959 | British | Director | 2006-11-30 UNTIL 2009-10-30 | RESIGNED |
REBECCA LOUISE DUNN | Jun 1980 | British | Director | 2012-12-06 UNTIL 2016-05-18 | RESIGNED |
TIMOTHY JOHN FORBES | May 1947 | British | Director | 1999-11-01 UNTIL 2008-09-02 | RESIGNED |
RICHARD CHARLES GAMBOLD | Sep 1964 | British | Director | 2004-05-21 UNTIL 2005-01-31 | RESIGNED |
MARTIN JOHN BLAXALL | May 1959 | British | Director | 1994-11-29 UNTIL 1995-12-01 | RESIGNED |
ANNE GARRIHY | Jun 1960 | British | Director | 1995-12-01 UNTIL 1996-05-23 | RESIGNED |
DONALD WILLIAM JOHN PATIENCE | Jan 1945 | British | Director | 1994-11-29 UNTIL 1996-05-23 | RESIGNED |
MR GRAHAM HALL | Feb 1961 | British | Director | 2010-12-31 UNTIL 2015-10-01 | RESIGNED |
MR CHRISTOPHER MICHAEL O'SHEA | Oct 1973 | British | Director | 2010-11-01 UNTIL 2012-10-10 | RESIGNED |
REBECCA LOUISE DUNN | Secretary | 2010-09-10 UNTIL 2012-07-27 | RESIGNED | ||
PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-11-29 UNTIL 1994-11-29 | RESIGNED | ||
IMAN MOHAMED KAMAL HILL | Nov 1963 | British | Director | 2006-11-30 UNTIL 2008-09-02 | RESIGNED |
DANIELA HANUSKOVA | Secretary | 2012-07-27 UNTIL 2014-04-25 | RESIGNED | ||
GRAHAM PAUL HUGHES | Other | Secretary | 1994-11-29 UNTIL 1996-05-23 | RESIGNED | |
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2003-04-22 UNTIL 2012-07-27 | RESIGNED |
UNA MARKHAM | May 1959 | British | Secretary | 1996-10-03 UNTIL 2001-09-07 | RESIGNED |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
JANETTE BUCKLEY MIRANDA | Secretary | 2014-04-25 UNTIL 2016-05-18 | RESIGNED | ||
MR LUKE THOMAS | Jun 1966 | British | Secretary | 1998-09-21 UNTIL 1999-01-14 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1994-11-29 UNTIL 1994-11-29 | RESIGNED | ||
MS CAROL SUSAN INMAN | Oct 1958 | British | Director | 2012-12-06 UNTIL 2013-07-22 | RESIGNED |
MR EDWARD THOMAS WALSHE | May 1941 | Irish | Director | 1996-05-23 UNTIL 1999-11-01 | RESIGNED |
MR MARTIN JOSEPH HOUSTON | Nov 1957 | British | Director | 1999-11-01 UNTIL 2004-04-01 | RESIGNED |
JOHN DAVID HUGHES | Sep 1964 | British | Director | 2008-09-02 UNTIL 2010-11-01 | RESIGNED |
FRANK JOSEPH CHAPMAN | Jun 1953 | British | Director | 1996-11-26 UNTIL 2004-12-30 | RESIGNED |
SAMI MONIR AMIN ISKANDER | Oct 1965 | French | Director | 2008-09-02 UNTIL 2010-12-31 | RESIGNED |
ANGUS CHARLES DE SYMONS MCCALLUM | Apr 1962 | British | Director | 2005-01-31 UNTIL 2006-11-30 | RESIGNED |
MR DAVID MCMANUS | Jun 1953 | British | Director | 2000-05-23 UNTIL 2004-09-30 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-11-29 UNTIL 1994-11-29 | RESIGNED | ||
TERRY REES SACH | Feb 1961 | British | Director | 2002-09-02 UNTIL 2006-11-30 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1996-05-23 UNTIL 2003-04-22 | 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 as firm |