BG GROUP HEALTHCARE TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BG GROUP HEALTHCARE TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG GROUP HEALTHCARE TRUSTEE LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911929. The accounts status is FULL.
BG GROUP HEALTHCARE TRUSTEE LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911929. The accounts status is FULL.
BG GROUP HEALTHCARE TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
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 | 2017-09-07 | CURRENT | ||
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-06-30 | CURRENT | ||
ANTHONY CLARKE | Jul 1973 | British | Director | 2018-05-19 | CURRENT |
MS LISA JACOBS | Dec 1981 | British | Director | 2015-12-10 UNTIL 2017-02-28 | RESIGNED |
MR MICHAEL ALAN JAMIESON | Aug 1959 | British | Director | 2015-12-10 UNTIL 2016-12-31 | RESIGNED |
MS NICOLA ELDER | Sep 1973 | British | Director | 2015-12-10 UNTIL 2016-06-30 | RESIGNED |
MRS REBECCA LOUISE DUNN | Secretary | 2015-12-10 UNTIL 2016-05-31 | RESIGNED | ||
MISS CAYLEY ENNETT | Secretary | 2015-12-10 UNTIL 2016-06-30 | RESIGNED | ||
MS ELIZABETH ANNE SILBURN HARRISON | Jul 1969 | British | Director | 2015-12-10 UNTIL 2018-05-17 | RESIGNED |
MRS CHLOE SILVANA BARRY | Secretary | 2015-12-10 UNTIL 2016-06-30 | 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 |