BG SINGAPORE LIMITED - LONDON


Company Profile Company Filings

Overview

BG SINGAPORE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG SINGAPORE LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: 04159059. The accounts status is FULL.

BG SINGAPORE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 DIRECTOR LIMITED Corporate Director 2019-08-09 CURRENT
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-06-30 CURRENT
MR DAVID ANDREW WARRILOW Apr 1969 British Director 2016-06-30 CURRENT
GRACE SIEW HUA LIM Sep 1971 Malaysian Director 2016-06-30 UNTIL 2019-08-08 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2005-08-05 UNTIL 2007-09-14 RESIGNED
CHLOE SILVANA BARRY Secretary 2013-07-22 UNTIL 2016-06-30 RESIGNED
REBECCA LOUISE DUNN Secretary 2010-09-01 UNTIL 2016-05-31 RESIGNED
CAYLEY LOUISE ENNETT Secretary 2015-10-01 UNTIL 2016-06-30 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 2001-02-13 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
UNA MARKHAM May 1959 British Secretary 2001-02-13 UNTIL 2001-09-07 RESIGNED
MR GRAHAM HALL Feb 1961 British Director 2012-02-23 UNTIL 2016-06-30 RESIGNED
DOUGLAS NEWLYN Sep 1950 British Director 2001-02-13 UNTIL 2002-12-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-13 UNTIL 2001-02-13 RESIGNED
DEEPAK KHOSLA Apr 1970 British Director 2013-09-13 UNTIL 2016-06-30 RESIGNED
MR MICHAEL ALAN JAMIESON Aug 1959 British Director 2015-03-02 UNTIL 2016-06-30 RESIGNED
MR GARY JAMES ARCHIBALD Jul 1963 British Director 2016-06-30 UNTIL 2019-08-09 RESIGNED
MRS CAROL ELIZABETH BOLTON Aug 1952 British Director 2001-02-13 UNTIL 2013-12-19 RESIGNED
INGRID SINIKAS Jul 1965 British Director 2001-02-13 UNTIL 2003-12-23 RESIGNED
JOHN PATRICK O'DRISCOLL Jun 1961 Irish Director 2001-02-13 UNTIL 2011-12-19 RESIGNED
MR STEPHEN ROBERT UNGER Aug 1966 Australian Director 2001-02-13 UNTIL 2016-06-30 RESIGNED
DEIRDRE MARY NOLAN Jun 1967 Irish Director 2012-02-23 UNTIL 2013-09-13 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-02-13 UNTIL 2001-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg Gas Supply (Uk) 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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