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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)

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