BG LNG TRADING, LLC
WILMINGTON, NEW CASTLE COUNTY

Company number FC026471
Status Active
Incorporation Date 2 August 2005
Company Type Other company type
Address CORPORATION TRUST CENTRE, 1209 ORANGE STREET, WILMINGTON, NEW CASTLE COUNTY, DELAWARE 19801, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Shell Corporate Secretary Limited as a secretary on 5 April 2017; Termination of appointment of Mary Ogden as secretary on 31 May 2016; Termination of appointment of Chloe Silvana Barry as secretary on 31 July 2016. The most likely internet sites of BG LNG TRADING, LLC are www.bglngtrading.co.uk, and www.bg-lng-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Bg Lng Trading Llc is a Other company type. The company registration number is FC026471. Bg Lng Trading Llc has been working since 02 August 2005. The present status of the company is Active. The registered address of Bg Lng Trading Llc is Corporation Trust Centre 1209 Orange Street Wilmington New Castle County Delaware 19801 United States. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. COLLINS, Ann is a Director of the company. HILL, Stephen James is a Director of the company. PREOCANIN, Slavko is a Director of the company. SELLERS, Michael Neil is a Director of the company. Secretary BARRY, Chloe Silvana has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MASTERS, Cynthia Elaine has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary OGDEN, Mary has been resigned. Director BRADSHAW, Ian has been resigned. Director DUNLAVY, David Lee has been resigned. Director ELLIOTT, Anthony Mark has been resigned. Director FYSH, Stuart Alfred, Dr has been resigned. Director GOUVEA, Leduvy has been resigned. Director HOUSTON, Martin Joseph has been resigned. Director KIDDLE, John Patrick has been resigned. Director MADDOX, Lyn has been resigned. Director MASTERS, Cynthia Elaine has been resigned. Director MOTT, Michael has been resigned. Director O'DRISCOLL, John Patrick has been resigned. Director QUINTANA, Carlos has been resigned. Director RICKETTS, Stefan John has been resigned. Director SHAW, Nigel Richard has been resigned. Director SPOMER, Elizabeth has been resigned. Director ZINNER, Pedro has been resigned.


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 05 April 2017
Director
COLLINS, Ann
Appointed Date: 07 June 2012
62 years old
Director
HILL, Stephen James
Appointed Date: 02 December 2008
57 years old
Director
PREOCANIN, Slavko
Appointed Date: 07 March 2016
60 years old
Director
SELLERS, Michael Neil
Appointed Date: 17 December 2013
49 years old

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 31 July 2016
Appointed Date: 30 May 2014
Secretary
INMAN, Carol Susan
Resigned: 30 May 2014
Appointed Date: 23 January 2006
Secretary
MASTERS, Cynthia Elaine
Resigned: 15 July 2010
Appointed Date: 23 January 2006
Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 14 September 2007
Secretary
MOORE, Paul Anthony
Resigned: 14 September 2007
Appointed Date: 23 January 2006
Secretary
OGDEN, Mary
Resigned: 31 May 2016
Appointed Date: 01 September 2010
Director
BRADSHAW, Ian
Resigned: 30 October 2009
Appointed Date: 01 March 2007
67 years old
Director
DUNLAVY, David Lee
Resigned: 07 May 2015
Appointed Date: 08 September 2011
69 years old
Director
ELLIOTT, Anthony Mark
Resigned: 31 October 2016
Appointed Date: 17 December 2013
60 years old
Director
FYSH, Stuart Alfred, Dr
Resigned: 24 November 2008
Appointed Date: 23 January 2006
69 years old
Director
GOUVEA, Leduvy
Resigned: 01 March 2007
Appointed Date: 23 January 2006
71 years old
Director
HOUSTON, Martin Joseph
Resigned: 03 December 2010
Appointed Date: 23 January 2006
68 years old
Director
KIDDLE, John Patrick
Resigned: 25 November 2016
Appointed Date: 18 March 2014
53 years old
Director
MADDOX, Lyn
Resigned: 02 January 2007
Appointed Date: 26 October 2006
67 years old
Director
MASTERS, Cynthia Elaine
Resigned: 15 July 2010
Appointed Date: 23 January 2006
70 years old
Director
MOTT, Michael
Resigned: 17 June 2010
Appointed Date: 23 January 2006
65 years old
Director
O'DRISCOLL, John Patrick
Resigned: 19 December 2011
Appointed Date: 23 January 2006
64 years old
Director
QUINTANA, Carlos
Resigned: 13 July 2015
Appointed Date: 23 January 2006
74 years old
Director
RICKETTS, Stefan John
Resigned: 23 January 2006
Appointed Date: 23 January 2006
58 years old
Director
SHAW, Nigel Richard
Resigned: 08 September 2011
Appointed Date: 11 January 2010
71 years old
Director
SPOMER, Elizabeth
Resigned: 08 September 2011
Appointed Date: 23 January 2006
76 years old
Director
ZINNER, Pedro
Resigned: 28 February 2014
Appointed Date: 23 January 2012
52 years old

BG LNG TRADING, LLC Events

18 Apr 2017
Appointment of Shell Corporate Secretary Limited as a secretary on 5 April 2017
18 Apr 2017
Termination of appointment of Mary Ogden as secretary on 31 May 2016
18 Apr 2017
Termination of appointment of Chloe Silvana Barry as secretary on 31 July 2016
18 Apr 2017
Termination of appointment of John Patrick Kiddle as a director on 25 November 2016
18 Apr 2017
Termination of appointment of Anthony Mark Elliott as a director on 31 October 2016
...
... and 43 more events
23 Jan 2006
BR008594 pr appointed fysh stuart alfred cardinals ride monks walk south ascot berkshire SL5 9AZ
23 Jan 2006
BR008594 pr appointed houston martin joseph locksley 3 shalford road guildford surrey GU4 8AA
23 Jan 2006
BR008594 par appointed inman carol susan 11 privet close lower earley reading berkshire RG6 4NY
23 Jan 2006
BR008594 registered
23 Jan 2006
Initial branch registration

Similar Companies

BG LETTINGS & MANAGEMENT LIMITED BG LNG INVESTMENTS LIMITED BG LNG TRANSPORT NO.5 LIMITED BG LOCKSMITHS LIMITED BG LOCUM SOLUTIONS LTD BG MANAGEMENT (UK) LIMITED BG MANAGEMENT LIMITED