BG GROUP COMPANY SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

BG GROUP COMPANY SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG GROUP COMPANY SECRETARIES LIMITED was incorporated 12 years ago on 18/04/2012 and has the registered number: 08035315. The accounts status is DORMANT.

BG GROUP COMPANY SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
09/06/2021 23/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-05-18 CURRENT
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2016-05-18 CURRENT
MR ANTHONY CLARKE Jul 1973 British Director 2019-08-15 CURRENT
CHLOE SILVANA BARRY Secretary 2013-07-22 UNTIL 2014-07-31 RESIGNED
MRS CAROL SUSAN INMAN Secretary 2012-04-18 UNTIL 2013-07-22 RESIGNED
MRS REBECCA LOUISE DUNN Secretary 2012-04-18 UNTIL 2014-07-31 RESIGNED
JANETTE BUCKLEY MIRANDA Secretary 2014-07-31 UNTIL 2016-05-18 RESIGNED
MRS EMMA VICTORIA SLOAN Secretary 2014-07-31 UNTIL 2016-05-18 RESIGNED
MR WILLIAM EMIL TAYLOR May 1968 British Director 2012-04-18 UNTIL 2013-12-31 RESIGNED
MRS EMMA VICTORIA SLOAN Sep 1977 British Director 2014-07-16 UNTIL 2016-05-18 RESIGNED
MR MICHAEL GRAHAM REES Oct 1959 British Director 2012-04-18 UNTIL 2014-07-16 RESIGNED
REBECCA LOUISE DUNN Jun 1980 British Director 2014-07-16 UNTIL 2016-05-18 RESIGNED
JANETTE BUCKLEY MIRANDA Oct 1961 British Director 2014-07-16 UNTIL 2016-05-18 RESIGNED
MR CHRISTOPHER MICHAEL O'SHEA Oct 1973 British Director 2012-04-18 UNTIL 2012-10-10 RESIGNED
CHLOE BARRY British Director 2014-07-16 UNTIL 2016-05-18 RESIGNED
MR MOHAMED DHOUIB Oct 1975 Tunisian Director 2012-04-18 UNTIL 2014-07-16 RESIGNED
MR JONATHAN MARK COLLINGWOOD Aug 1964 British Director 2012-04-18 UNTIL 2014-07-16 RESIGNED
MR IAN JONATHAN BRADSHAW Jan 1959 British Director 2012-04-18 UNTIL 2014-07-16 RESIGNED
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2016-05-18 UNTIL 2019-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg International 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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BG GROUP EMPLOYEE BENEFIT TRUST LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BG LNG TRANSPORT NO.5 LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
BG NORGE LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
BG CYPRUS LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
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