BG ROSETTA LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 05203667
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Graham Hall as a director on 28 February 2017; Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016. The most likely internet sites of BG ROSETTA LIMITED are www.bgrosetta.co.uk, and www.bg-rosetta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Bg Rosetta Limited is a Private Limited Company. The company registration number is 05203667. Bg Rosetta Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Bg Rosetta Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. MURPHY, Aidan John 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 INMAN, Carol Susan has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MOORE, Paul Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACKFORD, Timothy Ronald has been resigned. Director BRADSHAW, Ian Jonathan has been resigned. Director COLLINGWOOD, Jonathan Mark has been resigned. Director FYSH, Stuart Alfred, Dr has been resigned. Director GALLOWAY, Ian Edward has been resigned. Director HALL, Graham has been resigned. Director HEWITT, Ian has been resigned. Director HOPKINSON, Simon Christopher has been resigned. Director ISKANDER, Sami Monir Amin has been resigned. Director KACEM, Khaled has been resigned. Director MARTIN-DAVIS, Andrew has been resigned. Director MCMANUS, David has been resigned. Director O'SHEA, Christopher Michael has been resigned. Director ROBERTS, David E has been resigned. Director SUFI, Arshad Hussain has been resigned. Director TAYLOR, William Emil has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 31 July 2016
Director
MURPHY, Aidan John
Appointed Date: 07 March 2016
61 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: 24 September 2010
Secretary
ENNETT, Cayley Louise
Resigned: 31 July 2016
Appointed Date: 01 October 2015
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 11 August 2004
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
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004
Director
BLACKFORD, Timothy Ronald
Resigned: 10 March 2010
Appointed Date: 17 November 2009
70 years old
Director
BRADSHAW, Ian Jonathan
Resigned: 19 December 2014
Appointed Date: 10 November 2011
67 years old
Director
COLLINGWOOD, Jonathan Mark
Resigned: 03 October 2014
Appointed Date: 04 April 2012
61 years old
Director
FYSH, Stuart Alfred, Dr
Resigned: 24 November 2008
Appointed Date: 11 August 2004
69 years old
Director
GALLOWAY, Ian Edward
Resigned: 14 October 2011
Appointed Date: 01 June 2011
51 years old
Director
HALL, Graham
Resigned: 28 February 2017
Appointed Date: 29 September 2004
64 years old
Director
HEWITT, Ian
Resigned: 17 November 2009
Appointed Date: 18 December 2008
68 years old
Director
HOPKINSON, Simon Christopher
Resigned: 08 April 2011
Appointed Date: 01 November 2010
59 years old
Director
ISKANDER, Sami Monir Amin
Resigned: 01 November 2010
Appointed Date: 25 March 2010
60 years old
Director
KACEM, Khaled
Resigned: 30 April 2016
Appointed Date: 17 January 2016
56 years old
Director
MARTIN-DAVIS, Andrew
Resigned: 31 May 2016
Appointed Date: 02 March 2015
64 years old
Director
MCMANUS, David
Resigned: 30 September 2004
Appointed Date: 11 August 2004
72 years old
Director
O'SHEA, Christopher Michael
Resigned: 10 October 2012
Appointed Date: 01 November 2010
52 years old
Director
ROBERTS, David E
Resigned: 10 March 2006
Appointed Date: 29 September 2004
65 years old
Director
SUFI, Arshad Hussain
Resigned: 01 December 2015
Appointed Date: 29 March 2010
69 years old
Director
TAYLOR, William Emil
Resigned: 31 December 2013
Appointed Date: 01 June 2011
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004

Persons With Significant Control

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

BG ROSETTA LIMITED Events

08 Mar 2017
Termination of appointment of Graham Hall as a director on 28 February 2017
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016
13 Feb 2017
Termination of appointment of a director
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 102 more events
19 Aug 2004
Director resigned
19 Aug 2004
New secretary appointed
19 Aug 2004
New director appointed
19 Aug 2004
New director appointed
11 Aug 2004
Incorporation

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