BG SINGAPORE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 04159059
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BG SINGAPORE LIMITED are www.bgsingapore.co.uk, and www.bg-singapore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Bg Singapore Limited is a Private Limited Company. The company registration number is 04159059. Bg Singapore Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Bg Singapore 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 GRIFFIN, John Edward Henry has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MARKHAM, Una 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 BOLTON, Carol Elizabeth has been resigned. Director HALL, Graham has been resigned. Director JAMIESON, Michael Alan has been resigned. Director KHOSLA, Deepak 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 SINIKAS, Ingrid has been resigned. Director UNGER, Stephen Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 30 June 2016
Director
ARCHIBALD, Gary James
Appointed Date: 30 June 2016
62 years old
Director
LIM, Grace Siew Hua
Appointed Date: 30 June 2016
54 years old
Director
WARRILOW, David Andrew
Appointed Date: 30 June 2016
56 years old

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 30 June 2016
Appointed Date: 22 July 2013
Secretary
DUNN, Rebecca Louise
Resigned: 31 May 2016
Appointed Date: 01 September 2010
Secretary
ENNETT, Cayley Louise
Resigned: 30 June 2016
Appointed Date: 01 October 2015
Secretary
GRIFFIN, John Edward Henry
Resigned: 22 April 2003
Appointed Date: 13 February 2001
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 22 April 2003
Secretary
MARKHAM, Una
Resigned: 07 September 2001
Appointed Date: 13 February 2001
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: 13 February 2001
Appointed Date: 13 February 2001
Director
BOLTON, Carol Elizabeth
Resigned: 19 December 2013
Appointed Date: 13 February 2001
73 years old
Director
HALL, Graham
Resigned: 30 June 2016
Appointed Date: 23 February 2012
64 years old
Director
JAMIESON, Michael Alan
Resigned: 30 June 2016
Appointed Date: 02 March 2015
66 years old
Director
KHOSLA, Deepak
Resigned: 30 June 2016
Appointed Date: 13 September 2013
55 years old
Director
NEWLYN, Douglas
Resigned: 31 December 2002
Appointed Date: 13 February 2001
75 years old
Director
NOLAN, Deirdre Mary
Resigned: 13 September 2013
Appointed Date: 23 February 2012
58 years old
Director
O'DRISCOLL, John Patrick
Resigned: 19 December 2011
Appointed Date: 13 February 2001
64 years old
Director
SINIKAS, Ingrid
Resigned: 23 December 2003
Appointed Date: 13 February 2001
60 years old
Director
UNGER, Stephen Robert
Resigned: 30 June 2016
Appointed Date: 13 February 2001
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001

Persons With Significant Control

Bg Gas Supply (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BG SINGAPORE LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Feb 2017
Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016
31 Aug 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Appointment of Mr Gary James Archibald as a director on 30 June 2016
02 Aug 2016
Appointment of Grace Siew Hua Lim as a director on 30 June 2016
...
... and 83 more events
20 Feb 2001
Secretary resigned
20 Feb 2001
Director resigned
20 Feb 2001
New secretary appointed
20 Feb 2001
New director appointed
13 Feb 2001
Incorporation

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