BG ATLANTIC FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BG ATLANTIC FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG ATLANTIC FINANCE LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03949560. The accounts status is FULL.
BG ATLANTIC FINANCE LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03949560. The accounts status is FULL.
BG ATLANTIC FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
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 |
---|---|---|---|---|---|
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-03-14 | CURRENT | ||
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2019-08-09 | CURRENT |
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-08-09 | CURRENT | ||
JOHN PATRICK O'DRISCOLL | Jun 1961 | Irish | Director | 2002-03-01 UNTIL 2011-12-19 | RESIGNED |
CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-03-14 | RESIGNED | ||
REBECCA LOUISE DUNN | Secretary | 2011-06-17 UNTIL 2016-03-14 | RESIGNED | ||
CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-03-14 | RESIGNED | ||
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 2000-03-13 UNTIL 2003-04-22 | RESIGNED | |
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2003-04-22 UNTIL 2013-07-22 | RESIGNED |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Director | 2000-03-13 UNTIL 2002-03-01 | RESIGNED | |
DAVID FREDERICK HATTON | Apr 1948 | British | Director | 2002-03-01 UNTIL 2002-11-18 | RESIGNED |
LINDSEY JANE RITCHIE | Oct 1972 | British | Director | 2016-02-15 UNTIL 2019-08-13 | RESIGNED |
MS CHARLOTTE EMILY PANTLING | Feb 1988 | British | Director | 2019-05-10 UNTIL 2019-08-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-13 UNTIL 2000-03-13 | RESIGNED | ||
JAMES GERARD NERNEY | Apr 1962 | Irish | Director | 2015-02-02 UNTIL 2016-02-15 | RESIGNED |
MR JOHN PATRICK KIDDLE | Oct 1972 | British | Director | 2014-03-07 UNTIL 2016-02-15 | RESIGNED |
MR MICHAEL ALAN JAMIESON | Aug 1959 | British | Director | 2015-02-25 UNTIL 2016-02-15 | RESIGNED |
MARK EDWARDS | Feb 1956 | Director | 2000-03-13 UNTIL 2002-03-01 | RESIGNED | |
MR GRAHAM HALL | Feb 1961 | British | Director | 2002-11-18 UNTIL 2014-03-05 | RESIGNED |
MR DAVID NICHOLAS GARDNER | Dec 1978 | British | Director | 2017-08-03 UNTIL 2019-04-01 | RESIGNED |
PAUL STEPHEN VIDLER | Jun 1960 | British | Director | 2005-10-19 UNTIL 2016-02-15 | RESIGNED |
MR GARY JAMES ARCHIBALD | Jul 1963 | British | Director | 2016-02-15 UNTIL 2017-08-04 | RESIGNED |
MR DAVID ANDREW WARRILOW | Apr 1969 | British | Director | 2016-02-15 UNTIL 2017-09-07 | RESIGNED |
MR PEDRO ZINNER | Jan 1974 | Czech/Brazilian | Director | 2012-01-25 UNTIL 2014-02-28 | RESIGNED |
MR STEPHEN ROBERT UNGER | Aug 1966 | Australian | Director | 2014-03-07 UNTIL 2016-02-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-13 UNTIL 2000-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bg North Sea 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 |