BG OVERSEAS INVESTMENTS LIMITED
LONDON
Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016. The most likely internet sites of BG OVERSEAS INVESTMENTS LIMITED are www.bgoverseasinvestments.co.uk, and www.bg-overseas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Bg Overseas Investments Limited is a Private Limited Company. The company registration number is 02878201. Bg Overseas Investments Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Bg Overseas Investments 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. LIM, Grace Siew Hua 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 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 SCOTT, Sandra has been resigned. Secretary SMITH, Marie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED 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. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOST, Parminder Pal Singh 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 SCANTLEBURY, John Martin has been resigned. Director SHARMAN, Susan Jane has been resigned. Director SHARMAN, Susan Jane has been resigned. Director STEWART, John Charles Wilkie has been resigned. Director SURRALL, Stephen John has been resigned. Director UNGER, Stephen Robert has been resigned. Director WHEELER, Stephen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 01 December 1993
Appointed Date: 01 December 1998
71 years old
Appointed Date: 01 December 1993
35 years old
Appointed Date: 01 December 1993
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more