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 - LONDON

This company is listed in the following categories:
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

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