BG INTELLECTUAL PROPERTY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 02842953
Status Active
Incorporation Date 6 August 1993
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr Michael John Ashworth on 9 June 2016; Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016. The most likely internet sites of BG INTELLECTUAL PROPERTY LIMITED are www.bgintellectualproperty.co.uk, and www.bg-intellectual-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Bg Intellectual Property Limited is a Private Limited Company. The company registration number is 02842953. Bg Intellectual Property Limited has been working since 06 August 1993. The present status of the company is Active. The registered address of Bg Intellectual Property Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ASHWORTH, Michael John is a Director of the company. SHELL CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary DUNN, Rebecca Louise has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary HANUSKOVA, Daniela has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MACAULAY, Barbara Scott has been resigned. Secretary MARKHAM, Una has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MIRANDA, Janette Buckley has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary SINGLETERRY, Maria has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRETT, Gaynor Louise has been resigned. Director BARRY, Chloe Silvana has been resigned. Director BLAXALL, Martin John has been resigned. Director BOLTON, Carol Elizabeth has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director DAVIS, Stuart Martin has been resigned. Director DUNN, Rebecca Louise has been resigned. Director FRIEDRICH, William Michael has been resigned. Director GAMBLE, Melanie Jane has been resigned. Director GARRIHY, Anne has been resigned. Director GREGORY, John Brian has been resigned. Director HATTON, David Frederick has been resigned. Director HAYES, Mark Richard Lawrence has been resigned. Director HUI, Carol has been resigned. Director INMAN, Carol Susan has been resigned. Director LAURIE, Bruce Arthur Edward has been resigned. Director MCCARTHY, Mark James has been resigned. Director MELVIN, Thomas Michael has been resigned. Director NASH, Keith has been resigned. Director PATIENCE, Donald William John has been resigned. Director RICKETTS, Stefan John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 18 May 2016
Director
ASHWORTH, Michael John
Appointed Date: 18 May 2016
63 years old
Director
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 18 May 2016

Resigned Directors

Secretary
DUNN, Rebecca Louise
Resigned: 27 July 2012
Appointed Date: 02 August 2011
Secretary
GRIFFIN, John Edward Henry
Resigned: 22 April 2003
Appointed Date: 25 November 1999
Secretary
GRIFFIN, John Edward Henry
Resigned: 30 January 1998
Appointed Date: 13 February 1997
Secretary
HANUSKOVA, Daniela
Resigned: 22 August 2013
Appointed Date: 27 July 2012
Secretary
INMAN, Carol Susan
Resigned: 27 July 2012
Appointed Date: 22 April 2003
Secretary
MACAULAY, Barbara Scott
Resigned: 13 February 1997
Appointed Date: 23 May 1994
Secretary
MARKHAM, Una
Resigned: 07 September 2001
Appointed Date: 21 May 1999
Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 14 September 2007
Secretary
MIRANDA, Janette Buckley
Resigned: 18 May 2016
Appointed Date: 22 August 2013
Secretary
MOORE, Paul Anthony
Resigned: 14 September 2007
Appointed Date: 05 August 2005
Secretary
SINGLETERRY, Maria
Resigned: 21 May 1999
Appointed Date: 31 October 1998
Secretary
THORPE, Elizabeth Anne
Resigned: 31 October 1998
Appointed Date: 30 January 1998
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 23 May 1994
Appointed Date: 06 August 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 August 1993
Appointed Date: 06 August 1993
Director
BARRETT, Gaynor Louise
Resigned: 01 November 2004
Appointed Date: 25 November 1999
60 years old
Director
BARRY, Chloe Silvana
Resigned: 18 May 2016
Appointed Date: 22 July 2013
47 years old
Director
BLAXALL, Martin John
Resigned: 01 December 1995
Appointed Date: 23 May 1994
66 years old
Director
BOLTON, Carol Elizabeth
Resigned: 19 December 2013
Appointed Date: 18 November 2002
73 years old
Director
COULDRIDGE, Simon Ashley
Resigned: 23 May 1994
Appointed Date: 05 August 1993
66 years old
Director
DAVIS, Stuart Martin
Resigned: 12 April 2010
Appointed Date: 16 December 2005
59 years old
Director
DUNN, Rebecca Louise
Resigned: 18 May 2016
Appointed Date: 13 January 2014
45 years old
Director
FRIEDRICH, William Michael
Resigned: 17 March 2005
Appointed Date: 21 February 1997
76 years old
Director
GAMBLE, Melanie Jane
Resigned: 08 July 2002
Appointed Date: 23 October 2000
57 years old
Director
GARRIHY, Anne
Resigned: 17 February 1997
Appointed Date: 01 December 1995
65 years old
Director
GREGORY, John Brian
Resigned: 29 November 2002
Appointed Date: 17 April 2001
75 years old
Director
HATTON, David Frederick
Resigned: 18 November 2002
Appointed Date: 23 October 2000
77 years old
Director
HAYES, Mark Richard Lawrence
Resigned: 16 December 2005
Appointed Date: 06 January 2003
64 years old
Director
HUI, Carol
Resigned: 10 July 1997
Appointed Date: 21 February 1997
69 years old
Director
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 18 March 2005
67 years old
Director
LAURIE, Bruce Arthur Edward
Resigned: 20 October 2000
Appointed Date: 21 February 1997
77 years old
Director
MCCARTHY, Mark James
Resigned: 11 July 2014
Appointed Date: 20 April 2010
53 years old
Director
MELVIN, Thomas Michael
Resigned: 20 October 2000
Appointed Date: 21 February 1997
78 years old
Director
NASH, Keith
Resigned: 20 October 2000
Appointed Date: 25 November 1999
71 years old
Director
PATIENCE, Donald William John
Resigned: 21 February 1997
Appointed Date: 23 May 1994
80 years old
Director
RICKETTS, Stefan John
Resigned: 03 December 2007
Appointed Date: 22 December 2005
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 August 1993
Appointed Date: 06 August 1993

Persons With Significant Control

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

BG INTELLECTUAL PROPERTY LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
09 Jun 2016
Director's details changed for Mr Michael John Ashworth on 9 June 2016
09 Jun 2016
Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016
09 Jun 2016
Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016
18 May 2016
Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016
...
... and 151 more events
01 Oct 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Sep 1993
Accounting reference date notified as 31/12
19 Aug 1993
Director resigned;new director appointed
12 Aug 1993
Secretary resigned;new secretary appointed
06 Aug 1993
Incorporation

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