BG TANZANIA LIMITED
LONDON
BG SOUTH AMERICA INVESTMENTS LIMITED
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016; Appointment of Mr Brian Paul Eggleston as a director on 13 February 2017. The most likely internet sites of BG TANZANIA LIMITED are www.bgtanzania.co.uk, and www.bg-tanzania.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Bg Tanzania Limited is a Private Limited Company. The company registration number is 04360558. Bg Tanzania Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Bg Tanzania Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. DEN HARTOG, Marc is a Director of the company. EGGLESTON, Brian Paul is a Director of the company. LENK, Karl Eugene is a Director of the company. PEACHEY, Jonathan Robert 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 MCCULLOCH, Alan William has been resigned. Secretary MOORE, Paul Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLTART, Tony has been resigned. Director DEARDEN, Mark Robert has been resigned. Director EDWARDS, Mark has been resigned. Director GRIFFIN, John Edward Henry has been resigned. Director HALL, Graham has been resigned. Director HUDSON, Derek Ian George has been resigned. Director INMAN, Carol Susan has been resigned. Director MARTIN-DAVIS, Andrew has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director MCCULLOCH, Alan William has been resigned. Director O'SHEA, Christopher Michael has been resigned. Director PHIPPS, Frederic Roland Stephane has been resigned. Director PRINCE, Adam has been resigned. Director RYLAND-DAY, Andrew has been resigned. Director TAYLOR, William Emil has been resigned. Director WHITFIELD, Ian has been resigned. Director WILKS, Matthew Edmund has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Appointed Date: 25 January 2002
Appointed Date: 07 March 2016
54 years old
Appointed Date: 25 January 2002
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more