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 - LONDON

This company is listed in the following categories:
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

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