BG IRAN LIMITED
LONDON BRITISH GAS VENTURES LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 02997897
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three 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 IRAN LIMITED are www.bgiran.co.uk, and www.bg-iran.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Bg Iran Limited is a Private Limited Company. The company registration number is 02997897. Bg Iran Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Bg Iran 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 HANUSKOVA, Daniela has been resigned. Secretary HUGHES, Graham Paul has been resigned. Secretary INMAN, Carol Susan 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 THOMAS, Luke has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALMANZA, Ashley Martin has been resigned. Director BARRY, Chloe Silvana has been resigned. Director BERGET, Jorn Arild has been resigned. Director BLAXALL, Martin John has been resigned. Director BRADSHAW, Ian Jonathan has been resigned. Director CHAPMAN, Frank Joseph has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUNN, Rebecca Louise has been resigned. Director FORBES, Timothy John has been resigned. Director GAMBOLD, Richard Charles has been resigned. Director GARRIHY, Anne has been resigned. Director HALL, Graham has been resigned. Director HILL, Iman Mohamed Kamal has been resigned. Director HOUSTON, Martin Joseph has been resigned. Director HUGHES, John David has been resigned. Director INMAN, Carol Susan has been resigned. Director ISKANDER, Sami Monir Amin has been resigned. Director MCCALLUM, Angus Charles De Symons has been resigned. Director MCMANUS, David has been resigned. Director O'SHEA, Christopher Michael has been resigned. Director PATIENCE, Donald William John has been resigned. Director SACH, Terry Rees has been resigned. Director STOTT, Alan, Dr has been resigned. Director WALSHE, Edward Thomas has been resigned. Director WEBB, Adrian Rawdon has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other 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
64 years old
Director
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 18 May 2016

Resigned Directors

Secretary
DUNN, Rebecca Louise
Resigned: 27 July 2012
Appointed Date: 10 September 2010
Secretary
GRIFFIN, John Edward Henry
Resigned: 22 April 2003
Appointed Date: 23 May 1996
Secretary
HANUSKOVA, Daniela
Resigned: 25 April 2014
Appointed Date: 27 July 2012
Secretary
HUGHES, Graham Paul
Resigned: 23 May 1996
Appointed Date: 29 November 1994
Secretary
INMAN, Carol Susan
Resigned: 27 July 2012
Appointed Date: 22 April 2003
Secretary
MARKHAM, Una
Resigned: 07 September 2001
Appointed Date: 03 October 1996
Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 14 September 2007
Secretary
MIRANDA, Janette Buckley
Resigned: 18 May 2016
Appointed Date: 25 April 2014
Secretary
MOORE, Paul Anthony
Resigned: 14 September 2007
Appointed Date: 05 August 2005
Secretary
THOMAS, Luke
Resigned: 14 January 1999
Appointed Date: 21 September 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1994
Appointed Date: 29 November 1994
Director
ALMANZA, Ashley Martin
Resigned: 02 September 2002
Appointed Date: 01 November 1999
62 years old
Director
BARRY, Chloe Silvana
Resigned: 18 May 2016
Appointed Date: 22 July 2013
48 years old
Director
BERGET, Jorn Arild
Resigned: 31 December 2010
Appointed Date: 31 January 2005
73 years old
Director
BLAXALL, Martin John
Resigned: 01 December 1995
Appointed Date: 29 November 1994
66 years old
Director
BRADSHAW, Ian Jonathan
Resigned: 30 October 2009
Appointed Date: 30 November 2006
67 years old
Director
CHAPMAN, Frank Joseph
Resigned: 30 December 2004
Appointed Date: 26 November 1996
72 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 November 1994
Appointed Date: 29 November 1994
35 years old
Director
DUNN, Rebecca Louise
Resigned: 18 May 2016
Appointed Date: 06 December 2012
45 years old
Director
FORBES, Timothy John
Resigned: 02 September 2008
Appointed Date: 01 November 1999
78 years old
Director
GAMBOLD, Richard Charles
Resigned: 31 January 2005
Appointed Date: 21 May 2004
61 years old
Director
GARRIHY, Anne
Resigned: 23 May 1996
Appointed Date: 01 December 1995
65 years old
Director
HALL, Graham
Resigned: 01 October 2015
Appointed Date: 31 December 2010
64 years old
Director
HILL, Iman Mohamed Kamal
Resigned: 02 September 2008
Appointed Date: 30 November 2006
62 years old
Director
HOUSTON, Martin Joseph
Resigned: 01 April 2004
Appointed Date: 01 November 1999
68 years old
Director
HUGHES, John David
Resigned: 01 November 2010
Appointed Date: 02 September 2008
61 years old
Director
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 06 December 2012
67 years old
Director
ISKANDER, Sami Monir Amin
Resigned: 31 December 2010
Appointed Date: 02 September 2008
60 years old
Director
MCCALLUM, Angus Charles De Symons
Resigned: 30 November 2006
Appointed Date: 31 January 2005
63 years old
Director
MCMANUS, David
Resigned: 30 September 2004
Appointed Date: 23 May 2000
72 years old
Director
O'SHEA, Christopher Michael
Resigned: 10 October 2012
Appointed Date: 01 November 2010
52 years old
Director
PATIENCE, Donald William John
Resigned: 23 May 1996
Appointed Date: 29 November 1994
81 years old
Director
SACH, Terry Rees
Resigned: 30 November 2006
Appointed Date: 02 September 2002
64 years old
Director
STOTT, Alan, Dr
Resigned: 30 June 2006
Appointed Date: 15 September 2000
80 years old
Director
WALSHE, Edward Thomas
Resigned: 01 November 1999
Appointed Date: 23 May 1996
84 years old
Director
WEBB, Adrian Rawdon
Resigned: 01 November 1999
Appointed Date: 23 May 1996
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1994
Appointed Date: 29 November 1994

Persons With Significant Control

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

BG IRAN 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 Director Limited as a director on 18 May 2016
...
... and 143 more events
12 Dec 1994
New director appointed
12 Dec 1994
Director resigned;new director appointed
12 Dec 1994
Secretary resigned;new secretary appointed;director resigned
12 Dec 1994
Registered office changed on 12/12/94 from: 33 crwys road cardiff CF2 4YF
29 Nov 1994
Incorporation

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