BG THAILAND LIMITED
LONDON
Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr Michael John Ashworth on 9 June 2016; Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016. The most likely internet sites of BG THAILAND LIMITED are www.bgthailand.co.uk, and www.bg-thailand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Bg Thailand Limited is a Private Limited Company. The company registration number is 02466384. Bg Thailand Limited has been working since 02 February 1990. The present status of the company is Active. The registered address of Bg Thailand Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ASHWORTH, Michael John is a Director of the company. SHELL CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BARRY, Chloe Silvana has been resigned. Secretary DUNN, Rebecca Louise has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary HUGHES, Graham Paul 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. Secretary SADLER, John Michael has been resigned. Secretary THOMAS, Luke has been resigned. Director ALEXANDER, Michael Richard has been resigned. Director BARRY, Chloe Silvana has been resigned. Director BEALL, Arthur Oren, Dr has been resigned. Director BERGET, Jorn Arild has been resigned. Director BRAY, Ken, Dr has been resigned. Director BROWN, Malcolm Archibald Halliday has been resigned. Director BURRARD-LUCAS, Stephen Charles has been resigned. Director CARNE, Mark Milford Power has been resigned. Director CHAPMAN, Frank Joseph has been resigned. Director COLLINS, Paul Anthony, Dr has been resigned. Director DALTON, Howard William has been resigned. Director DOUGHTY, Donald Glenwood has been resigned. Director DUNN, Rebecca Louise has been resigned. Director ELLIS, Paul William has been resigned. Director FORBES, Timothy John has been resigned. Director FRIEDLANDER, Colin David has been resigned. Director FRIEDRICH, William Michael has been resigned. Director FYSH, Stuart Alfred, Dr has been resigned. Director FYSH, Stuart Alfred has been resigned. Director GREGORY, Jack Lee has been resigned. Director HALL, Graham has been resigned. Director HAWKER, Cecil Robert has been resigned. Director HOUSTON, Martin Joseph has been resigned. Director ISKANDER, Sami Monir Amin has been resigned. Director JUNGLES, Pierre Jean Marie, Dr has been resigned. Director LIDDELL, Richard Thomas has been resigned. Director MCMANUS, David has been resigned. Director MURPHY, Brian Peter has been resigned. Director NUNAN, Anthony Joseph has been resigned. Director O'SHEA, Christopher Michael has been resigned. Director PRESTON, David has been resigned. Director REED, Geoffrey Edward has been resigned. Director ROBERTS, David E has been resigned. Director SCHWARZ, Peter Heinz has been resigned. Director SUTCLIFFE, Sean George Cronin has been resigned. Director TAYLOR, William Emil has been resigned. Director THORNLEY, Brian Ralph has been resigned. Director TRAFFORD, Edward Le Marchant has been resigned. Director WALSHE, Edward Thomas, Dr has been resigned. Director WALSHE, Edward Thomas has been resigned. Director WEBB, Adrian Rawdon has been resigned. Director WOOLLACOTT, Paul Nicholas has been resigned. Director WORMLEY, Jon Clarke has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Appointed Date: 01 March 1996
72 years old
Appointed Date: 19 December 1995
81 years old
Appointed Date: 29 September 1998
79 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more