BG GAS SERVICES LIMITED
LONDON BG NO.4 LIMITED BRITISH GAS OVERSEAS HOLDINGS LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 03299002
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Sharon Liow as a director on 15 May 2017; Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Rahim Oberholtzer as a director on 15 December 2016. The most likely internet sites of BG GAS SERVICES LIMITED are www.bggasservices.co.uk, and www.bg-gas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Bg Gas Services Limited is a Private Limited Company. The company registration number is 03299002. Bg Gas Services Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of Bg Gas Services Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. LIOW, Sharon is a Director of the company. PREOCANIN, Slavko is a Director of the company. STINIS, Herman Johan 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 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. Secretary THOMAS, Luke has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMSON, William Harvey has been resigned. Director BERGET, Jorn Arild has been resigned. Director COLLINGWOOD, Andrew has been resigned. Director DEBARROS, Jaeson Myles has been resigned. Director DUBOIS-DENIS, Arnaud has been resigned. Director DUNKLEY, Samuel Henry has been resigned. Director GRIFFIN, John Edward Henry has been resigned. Director GRIFFIN, John Edward Henry has been resigned. Director HUGHES, John David has been resigned. Director LIDDELL, Richard Thomas has been resigned. Director MARKHAM, Una has been resigned. Director MOFFATT, Simon Timothy has been resigned. Director MOIR, Peter Lemon has been resigned. Director O'SHEA, Christopher Michael has been resigned. Director OBERHOLTZER, Rahim has been resigned. Director ROBERTS, David E has been resigned. Director SIMONS, Mark Christopher Lovell has been resigned. Director SURRALL, Stephen John has been resigned. Director SURRALL, Stephen John has been resigned. Director SUTCLIFFE, Sean George Cronin has been resigned. Director THOMAS, Luke has been resigned. Director TRAFFORD, Edward Le Marchant has been resigned. Director WILLIAMS, Alistair Charles Walter has been resigned. Director WOOLLACOTT, Paul Nicholas has been resigned. Director WORMLEY, Jon Clarke has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of gas".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 31 July 2016
Director
LIOW, Sharon
Appointed Date: 15 May 2017
51 years old
Director
PREOCANIN, Slavko
Appointed Date: 30 August 2016
60 years old
Director
STINIS, Herman Johan
Appointed Date: 30 August 2016
60 years old

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 31 July 2016
Appointed Date: 22 July 2013
Secretary
DUNN, Rebecca Louise
Resigned: 31 May 2016
Appointed Date: 21 September 2010
Secretary
ENNETT, Cayley Louise
Resigned: 31 July 2016
Appointed Date: 01 October 2015
Secretary
GRIFFIN, John Edward Henry
Resigned: 22 April 2003
Appointed Date: 14 January 1999
Secretary
GRIFFIN, John Edward Henry
Resigned: 27 August 1998
Appointed Date: 06 January 1997
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
Secretary
THOMAS, Luke
Resigned: 14 January 1999
Appointed Date: 27 August 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 January 1997
Appointed Date: 06 January 1997
Director
ADAMSON, William Harvey
Resigned: 12 July 2005
Appointed Date: 06 January 2003
77 years old
Director
BERGET, Jorn Arild
Resigned: 28 January 2010
Appointed Date: 08 February 2005
72 years old
Director
COLLINGWOOD, Andrew
Resigned: 23 May 2014
Appointed Date: 17 December 2012
52 years old
Director
DEBARROS, Jaeson Myles
Resigned: 28 February 2017
Appointed Date: 23 May 2014
53 years old
Director
DUBOIS-DENIS, Arnaud
Resigned: 23 May 2014
Appointed Date: 17 December 2012
54 years old
Director
DUNKLEY, Samuel Henry
Resigned: 01 November 1999
Appointed Date: 21 January 1999
75 years old
Director
GRIFFIN, John Edward Henry
Resigned: 21 January 1999
Appointed Date: 14 January 1999
76 years old
Director
GRIFFIN, John Edward Henry
Resigned: 27 August 1998
Appointed Date: 06 January 1997
76 years old
Director
HUGHES, John David
Resigned: 05 January 2012
Appointed Date: 01 November 2010
61 years old
Director
LIDDELL, Richard Thomas
Resigned: 01 June 1999
Appointed Date: 21 January 1999
78 years old
Director
MARKHAM, Una
Resigned: 21 January 1999
Appointed Date: 06 January 1997
66 years old
Director
MOFFATT, Simon Timothy
Resigned: 07 September 2012
Appointed Date: 28 February 2012
64 years old
Director
MOIR, Peter Lemon
Resigned: 31 January 2002
Appointed Date: 01 November 1999
71 years old
Director
O'SHEA, Christopher Michael
Resigned: 01 November 2010
Appointed Date: 27 January 2010
52 years old
Director
OBERHOLTZER, Rahim
Resigned: 15 December 2016
Appointed Date: 30 August 2016
53 years old
Director
ROBERTS, David E
Resigned: 10 March 2006
Appointed Date: 08 February 2005
65 years old
Director
SIMONS, Mark Christopher Lovell
Resigned: 30 September 2016
Appointed Date: 23 May 2014
52 years old
Director
SURRALL, Stephen John
Resigned: 30 September 2016
Appointed Date: 27 January 2010
65 years old
Director
SURRALL, Stephen John
Resigned: 06 January 2003
Appointed Date: 01 November 1999
65 years old
Director
SUTCLIFFE, Sean George Cronin
Resigned: 01 November 1999
Appointed Date: 21 January 1999
61 years old
Director
THOMAS, Luke
Resigned: 14 January 1999
Appointed Date: 27 August 1998
59 years old
Director
TRAFFORD, Edward Le Marchant
Resigned: 31 August 2000
Appointed Date: 21 January 1999
79 years old
Director
WILLIAMS, Alistair Charles Walter
Resigned: 27 January 2010
Appointed Date: 12 July 2005
62 years old
Director
WOOLLACOTT, Paul Nicholas
Resigned: 10 May 1999
Appointed Date: 21 January 1999
78 years old
Director
WORMLEY, Jon Clarke
Resigned: 30 December 2004
Appointed Date: 21 January 1999
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 January 1997
Appointed Date: 06 January 1997

Persons With Significant Control

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

BG GAS SERVICES LIMITED Events

16 May 2017
Appointment of Sharon Liow as a director on 15 May 2017
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Termination of appointment of Rahim Oberholtzer as a director on 15 December 2016
10 Mar 2017
Appointment of Mr Slavko Preocanin as a director on 30 August 2016
10 Mar 2017
Appointment of Rahim Oberholtzer as a director on 30 August 2016
...
... and 130 more events
09 Jan 1997
Director resigned
09 Jan 1997
Secretary resigned
09 Jan 1997
New director appointed
09 Jan 1997
New secretary appointed;new director appointed
06 Jan 1997
Incorporation

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