BG ATLANTIC FINANCE LIMITED
LONDON BG ATLANTIC 2/3 FINANCE LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 03949560
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016. The most likely internet sites of BG ATLANTIC FINANCE LIMITED are www.bgatlanticfinance.co.uk, and www.bg-atlantic-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Bg Atlantic Finance Limited is a Private Limited Company. The company registration number is 03949560. Bg Atlantic Finance Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Bg Atlantic Finance Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ARCHIBALD, Gary James is a Director of the company. RITCHIE, Lindsey Jane is a Director of the company. WARRILOW, David Andrew is a Director of the company. Secretary BARRY, Chloe Silvana has been resigned. Secretary DUNN, Rebecca Louise has been resigned. Secretary ENNETT, Cayley Louise has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MOORE, Paul Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Mark has been resigned. Director GRIFFIN, John Edward Henry has been resigned. Director HALL, Graham has been resigned. Director HATTON, David Frederick has been resigned. Director JAMIESON, Michael Alan has been resigned. Director KIDDLE, John Patrick has been resigned. Director NERNEY, James Gerard has been resigned. Director O'DRISCOLL, John Patrick has been resigned. Director UNGER, Stephen Robert has been resigned. Director VIDLER, Paul Stephen has been resigned. Director ZINNER, Pedro has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 14 March 2016
Director
ARCHIBALD, Gary James
Appointed Date: 15 February 2016
62 years old
Director
RITCHIE, Lindsey Jane
Appointed Date: 15 February 2016
53 years old
Director
WARRILOW, David Andrew
Appointed Date: 15 February 2016
56 years old

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 14 March 2016
Appointed Date: 22 July 2013
Secretary
DUNN, Rebecca Louise
Resigned: 14 March 2016
Appointed Date: 17 June 2011
Secretary
ENNETT, Cayley Louise
Resigned: 14 March 2016
Appointed Date: 01 October 2015
Secretary
GRIFFIN, John Edward Henry
Resigned: 22 April 2003
Appointed Date: 13 March 2000
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 22 April 2003
Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 14 September 2007
Secretary
MOORE, Paul Anthony
Resigned: 14 September 2007
Appointed Date: 05 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
EDWARDS, Mark
Resigned: 01 March 2002
Appointed Date: 13 March 2000
69 years old
Director
GRIFFIN, John Edward Henry
Resigned: 01 March 2002
Appointed Date: 13 March 2000
76 years old
Director
HALL, Graham
Resigned: 05 March 2014
Appointed Date: 18 November 2002
64 years old
Director
HATTON, David Frederick
Resigned: 18 November 2002
Appointed Date: 01 March 2002
77 years old
Director
JAMIESON, Michael Alan
Resigned: 15 February 2016
Appointed Date: 25 February 2015
66 years old
Director
KIDDLE, John Patrick
Resigned: 15 February 2016
Appointed Date: 07 March 2014
53 years old
Director
NERNEY, James Gerard
Resigned: 15 February 2016
Appointed Date: 02 February 2015
63 years old
Director
O'DRISCOLL, John Patrick
Resigned: 19 December 2011
Appointed Date: 01 March 2002
64 years old
Director
UNGER, Stephen Robert
Resigned: 15 February 2016
Appointed Date: 07 March 2014
59 years old
Director
VIDLER, Paul Stephen
Resigned: 15 February 2016
Appointed Date: 19 October 2005
65 years old
Director
ZINNER, Pedro
Resigned: 28 February 2014
Appointed Date: 25 January 2012
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Bg North Sea Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BG ATLANTIC FINANCE LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016
09 Jun 2016
Director's details changed for Lindsey Jane Ritchie on 9 June 2016
09 Jun 2016
Director's details changed for David Andrew Warrilow on 9 June 2016
...
... and 134 more events
22 Mar 2000
New secretary appointed;new director appointed
22 Mar 2000
New director appointed
17 Mar 2000
Secretary resigned
17 Mar 2000
Director resigned
13 Mar 2000
Incorporation

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