BG KARACHAGANAK TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

BG KARACHAGANAK TRADING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG KARACHAGANAK TRADING LIMITED was incorporated 20 years ago on 03/06/2003 and has the registered number: 04785802. The accounts status is FULL.

BG KARACHAGANAK TRADING LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

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 2020-07-24 CURRENT
ANTHONY CLARKE Jul 1973 British Director 2020-07-24 CURRENT
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-31 CURRENT
MR CHRISTOPHER MICHAEL O'SHEA Oct 1973 British Director 2010-01-27 UNTIL 2010-11-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-06-03 UNTIL 2003-06-03 RESIGNED
CHLOE SILVANA BARRY Secretary 2013-07-22 UNTIL 2016-06-21 RESIGNED
REBECCA LOUISE DUNN Secretary 2010-09-01 UNTIL 2016-05-31 RESIGNED
CAYLEY LOUISE ENNETT Secretary 2015-10-01 UNTIL 2016-06-21 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 2003-06-03 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 DAVID HUGHES Sep 1964 British Director 2010-11-01 UNTIL 2012-01-05 RESIGNED
MR ANDREW MARTIN-DAVIS Nov 1961 British Director 2015-03-02 UNTIL 2016-05-31 RESIGNED
MR JOHN CHARLES WILKIE STEWART Feb 1961 British Director 2003-06-03 UNTIL 2012-08-28 RESIGNED
MR JAMES GARETH SEATON Feb 1969 British Director 2015-01-27 UNTIL 2016-10-31 RESIGNED
MR CHRISTOPHER MICHAEL O'SHEA Oct 1973 British Director 2012-02-13 UNTIL 2012-10-10 RESIGNED
JOHN PATRICK O'DRISCOLL Jun 1961 Irish Director 2003-06-03 UNTIL 2011-12-19 RESIGNED
MRS CAROL ELIZABETH BOLTON Aug 1952 British Director 2003-06-03 UNTIL 2013-12-19 RESIGNED
DEEPAK KHOSLA Apr 1970 British Director 2014-01-02 UNTIL 2020-07-24 RESIGNED
MR GRAHAM HALL Feb 1961 British Director 2014-01-02 UNTIL 2015-02-02 RESIGNED
MR WILLIAM EMIL TAYLOR May 1968 British Director 2012-11-07 UNTIL 2013-12-31 RESIGNED
MR NICHOLAS WILLIAM HERMANN BLAKER Feb 1975 British Director 2017-05-10 UNTIL 2017-07-01 RESIGNED
MR STEPHEN ROBERT UNGER Aug 1966 Australian Director 2014-03-07 UNTIL 2016-09-30 RESIGNED
MR PEDRO ZINNER Jan 1974 Czech/Brazilian Director 2012-02-13 UNTIL 2014-02-28 RESIGNED
MR. MANAVALA KALYANA SUNDARAM May 1972 Indian Director 2017-07-01 UNTIL 2020-07-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-03 UNTIL 2003-06-03 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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