Company information:
Bg Overseas Holdings Limited (No: 02207355)
Address: SHELL CENTRE, LONDON, SE1 7NA, UNITED KINGDOM
Status: Active
Incorporated: 22-Dec-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: CHARLOTTE EMILY PANTLING ( DOB: Feb-1988 From: Nov-2022 )
Current Director: ERICA JANE SMART ( DOB: Aug-1961 From: Apr-2016 )
Current Director: CHANTAL THOMAS ( DOB: Jul-1974 From: Sep-2021 )
Current Director: NICHOLAS ALEXANDER VOGES ( DOB: Feb-1981 From: Oct-2021 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Current Secretary: PECTEN SECRETARIES LIMITED ( From: Nov-2022 )
Resigned Director: GARY JAMES ARCHIBALD ( DOB: Jul-1963 From: Oct-2019 To: Oct-2021 )
Resigned Director: JORN ARILD BERGET ( DOB: Dec-1952 From: Jan-2007 To: Oct-2011 )
Resigned Director: CAROL ELIZABETH BOLTON ( DOB: Aug-1952 From: Oct-2000 To: Dec-2013 )
Resigned Director: ARTHUR WILLIAM BURGESS ( DOB: Nov-1940 From: Sep-1993 To: Nov-1998 )
Resigned Director: STEPHEN CHARLES BURRARD-LUCAS ( DOB: Apr-1954 From: Dec-1998 To: Oct-2000 )
Resigned Director: ROBERT EVANS ( DOB: May-1927 From: Feb-1993 To: Sep-1993 )
Resigned Director: DAVID NICHOLAS GARDNER ( DOB: Dec-1978 From: Feb-2016 To: Apr-2019 )
Resigned Director: PAUL ROBERT ALFRED GOODFELLOW ( DOB: Aug-1965 From: Feb-2016 To: Feb-2017 )
Resigned Director: GRAHAM HALL ( DOB: Feb-1961 From: Feb-2012 To: Feb-2016 )
Resigned Director: DAVID FREDERICK HATTON ( DOB: Apr-1948 From: Dec-1995 To: Nov-2002 )
Resigned Director: PATRICK JOSEPH HICKS ( DOB: Sep-1964 From: Oct-1996 To: Oct-2000 )
Resigned Director: MICHAEL ALAN JAMIESON ( DOB: Aug-1959 From: Feb-2015 To: Feb-2016 )
Resigned Director: DEEPAK KHOSLA ( DOB: Apr-1970 From: Sep-2013 To: Feb-2016 )
Resigned Director: THOMAS MICHAEL MELVIN ( DOB: Jun-1947 From: Sep-1993 To: Oct-2000 )
Resigned Director: DOUGLAS NEWLYN ( DOB: Sep-1950 From: Oct-2000 To: Dec-2002 )
Resigned Director: DEIRDRE MARY NOLAN ( DOB: Jun-1967 From: Dec-2011 To: Sep-2013 )
Resigned Director: JOHN PATRICK O'DRISCOLL ( DOB: Jun-1961 From: Oct-2000 To: Dec-2011 )
Resigned Director: CHARLOTTE EMILY PANTLING ( DOB: Feb-1988 From: May-2019 To: Oct-2019 )
Resigned Director: RICHARD FRANCIS PETTIFER ( DOB: Jun-1954 From: Oct-1996 To: Nov-1998 )
Resigned Director: RICHARD FRANCIS PETTIFER ( DOB: Jun-1954 From: Dec-1998 To: Oct-2000 )
Resigned Director: STEVEN ROBERT PHIMISTER ( DOB: Apr-1969 From: Mar-2017 To: May-2021 )
Resigned Director: WILLIAM RONALD PROBERT ( DOB: Aug-1934 From: Feb-1993 To: Jun-1993 )
Resigned Director: STEFAN JOHN RICKETTS ( DOB: May-1967 From: Jan-2007 To: Dec-2007 )
Resigned Director: LINDSEY JANE RITCHIE ( DOB: Oct-1972 From: Feb-2016 To: Sep-2021 )
Resigned Director: PHILIP GRAHAM ROGERSON ( DOB: Jan-1945 From: Feb-1993 To: Sep-1993 )
Resigned Director: JOHN MARTIN SCANTLEBURY ( DOB: Oct-1948 From: Sep-1993 To: Dec-1995 )
Resigned Director: SUSAN JANE SHARMAN ( DOB: Aug-1958 From: Oct-1996 To: Sep-2002 )
Resigned Director: ERICA JANE SMART ( DOB: Aug-1961 From: Aug-2014 To: Feb-2016 )
Resigned Director: JOHN CHARLES WILKIE STEWART ( DOB: Feb-1961 From: Jul-2011 To: Aug-2012 )
Resigned Director: STEPHEN ROBERT UNGER ( DOB: Aug-1966 From: Sep-2012 To: Feb-2016 )
Resigned Director: DAVID ANDREW WARRILOW ( DOB: Apr-1969 From: Feb-2016 To: Nov-2022 )
Resigned Director: STEPHEN WHEELER ( DOB: Feb-1969 From: Feb-2015 To: Feb-2016 )
Resigned Secretary: CHLOE SILVANA BARRY ( From: Jul-2013 To: Mar-2016 )
Resigned Secretary: REBECCA LOUISE DUNN ( From: Sep-2010 To: Mar-2016 )
Resigned Secretary: CAYLEY LOUISE ENNETT ( From: Oct-2015 To: Mar-2016 )
Resigned Secretary: ANNE GARRIHY ( DOB: Jun-1960 From: Nov-1995 To: Dec-1996 )
Resigned Secretary: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949 From: Dec-1996 To: Apr-2003 )
Resigned Secretary: CAROL SUSAN INMAN ( DOB: Oct-1958 From: Oct-2002 To: Jul-2013 )
Resigned Secretary: MARIA BERNADETTE JONES ( DOB: May-1955 From: Nov-1993 To: Nov-1995 )
Resigned Secretary: BARBARA SCOTT MACAULAY ( DOB: Jan-1954 From: Feb-1995 To: Jan-1997 )
Resigned Secretary: UNA MARKHAM ( DOB: May-1959 From: Feb-1998 To: Sep-2001 )
Resigned Secretary: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Sep-2007 To: Apr-2012 )
Resigned Secretary: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Jun-2005 To: Sep-2007 )
Resigned Secretary: THOMAS MARTIN O'CONNOR ( DOB: May-1956 From: Feb-1993 To: Nov-1993 )
Resigned Secretary: SANDRA SCOTT ( DOB: Aug-1965 From: Nov-1993 To: Feb-1995 )
Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED ( From: Mar-2016 To: Nov-2022 )
Resigned Secretary: MARIE SMITH ( DOB: Apr-1970 From: Mar-1997 To: Nov-1997 )
Persons of Significant Control:
Bg Uk Holdings Limited, London, SE1 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)