BG OVERSEAS HOLDINGS LIMITED
LONDON
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Paul Robert Alfred Goodfellow as a director on 28 February 2017; Appointment of Steven Robert Phimister as a director on 1 March 2017. The most likely internet sites of BG OVERSEAS HOLDINGS LIMITED are www.bgoverseasholdings.co.uk, and www.bg-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Bg Overseas Holdings Limited is a Private Limited Company. The company registration number is 02207355. Bg Overseas Holdings Limited has been working since 22 December 1987. The present status of the company is Active. The registered address of Bg Overseas Holdings Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. GARDNER, David Nicholas is a Director of the company. PHIMISTER, Steven Robert is a Director of the company. RITCHIE, Lindsey Jane is a Director of the company. SMART, Erica 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 GARRIHY, Anne has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary JONES, Maria Bernadette has been resigned. Secretary JONES, Maria Bernadette has been resigned. Secretary MACAULAY, Barbara Scott has been resigned. Secretary MARKHAM, Una has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary O'CONNOR, Thomas Martin has been resigned. Secretary SCOTT, Sandra has been resigned. Secretary SMITH, Marie has been resigned. Director BERGET, Jorn Arild has been resigned. Director BOLTON, Carol Elizabeth has been resigned. Director BURGESS, Arthur William has been resigned. Director BURRARD-LUCAS, Stephen Charles has been resigned. Director EVANS, Robert has been resigned. Director GOODFELLOW, Paul Robert Alfred, Dr has been resigned. Director HALL, Graham has been resigned. Director HATTON, David Frederick has been resigned. Director HICKS, Patrick Joseph has been resigned. Director JAMIESON, Michael Alan has been resigned. Director KHOSLA, Deepak has been resigned. Director MELVIN, Thomas Michael has been resigned. Director NEWLYN, Douglas has been resigned. Director NOLAN, Deirdre Mary has been resigned. Director O'DRISCOLL, John Patrick has been resigned. Director PETTIFER, Richard Francis has been resigned. Director PETTIFER, Richard Francis has been resigned. Director PROBERT, William Ronald has been resigned. Director RICKETTS, Stefan John has been resigned. Director ROGERSON, Philip Graham has been resigned. Director SCANTLEBURY, John Martin has been resigned. Director SHARMAN, Susan Jane has been resigned. Director SMART, Erica Jane has been resigned. Director STEWART, John Charles Wilkie has been resigned. Director STEWART, John Charles Wilkie has been resigned. Director UNGER, Stephen Robert has been resigned. Director WHEELER, Stephen has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 01 December 1998
71 years old
Appointed Date: 15 February 2016
60 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more