Company information:
Beach Energy (Bass Gas) Limited (No: 02397248)
Address: 2 NEW STREET SQUARE, LONDON, EC4A 3BZ, UNITED KINGDOM
Status: Active
Incorporated: 21-Jun-1989
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-May-2024
Industry Class: 19201 - Mineral oil refining
Current Director: ANNE-MARIE BARBARO ( DOB: Jul-1981 From: Apr-2023 )
Current Director: BRETT KENNETH WOODS ( DOB: Jan-1972 From: Jan-2024 )
Current Secretary: DAVID THUAN JIN LIM ( From: Sep-2023 )
Resigned Director: ERIC FRASER AINSWORTH ( From: Mar-1993 To: Mar-1994 )
Resigned Director: CLIVE ROBERT ARMOUR ( From: Mar-1994 To: Nov-1994 )
Resigned Director: BRUCE GERARD BEEREN ( From: Dec-2002 To: Jan-2005 )
Resigned Director: ANTHONY JOHN BRYAN ( DOB: Nov-1944 From: May-1992 To: Mar-1993 )
Resigned Director: PETER WILLIAM CAIN ( From: Mar-1993 To: Sep-1994 )
Resigned Director: FRANK GERARD CALABRIA ( From: Nov-2004 To: Apr-2009 )
Resigned Director: FRANK GERARD CALABRIA ( From: Oct-2016 To: Jan-2018 )
Resigned Director: ANDREW CAMPBELL CLARKE ( From: Jun-2015 To: Jan-2018 )
Resigned Director: BRUCE FREDERICK WILLIAM CLEMENT ( DOB: Nov-1956 From: Sep-2023 To: Jan-2024 )
Resigned Director: CHARLES NORMAN DAVIDSON KELLY ( DOB: Jun-1945 From: May-1992 To: Mar-1993 )
Resigned Director: STANLEY BEVAN DEVINE ( From: Mar-1993 To: Jun-1995 )
Resigned Director: MORNE ENGELBRECHT ( DOB: Feb-1977 From: Jan-2018 To: Sep-2023 )
Resigned Director: WILLIAM MURRAY FOWLER ( DOB: Nov-1951 From: Sep-1994 To: Feb-2004 )
Resigned Director: PAUL LEONARD HARRISON ( From: May-1992 To: Feb-1993 )
Resigned Director: MATTHEW VINCENT KAY ( DOB: Dec-1969 From: Jan-2018 To: Nov-2021 )
Resigned Director: THOMAS GEORGE KING ( DOB: May-1938 From: May-1992 To: Mar-1993 )
Resigned Director: GRANT ALFRED KING ( From: Dec-2002 To: Oct-2016 )
Resigned Director: KAREN ANNE MOSES ( From: May-2009 To: Aug-2016 )
Resigned Director: ALAN O'BRIEN ( From: Mar-1993 To: May-1993 )
Resigned Director: THOMAS ANTHONY SPURLING ( From: Sep-1994 To: Feb-1995 )
Resigned Director: CHRISTOPHER YATES TOOP ( DOB: May-1957 From: May-1992 To: Mar-1993 )
Resigned Director: GEOFFREY LANCE WEARNE ( From: Aug-1995 To: Feb-2004 )
Resigned Director: SAMUEL ROBERT WILLIAMS ( From: May-1992 To: Mar-1993 )
Resigned Director: ROBBERT JAN WILLINK ( From: Mar-1993 To: Apr-2009 )
Resigned Director: PAUL ALAN ZEALAND ( From: May-2009 To: Jun-2015 )
Resigned Secretary: BRUCE JOHN ATKINSON ( From: Apr-2001 To: Nov-2007 )
Resigned Secretary: PETER WILLIAM CAIN ( From: Mar-1993 To: Sep-1994 )
Resigned Secretary: ANDREW CAMPBELL CLARKE ( From: Jul-2009 To: Jan-2018 )
Resigned Secretary: WILLIAM MURRAY FOWLER ( DOB: Nov-1951 From: Sep-1994 To: Jun-2000 )
Resigned Secretary: HELEN HARDY ( From: May-2010 To: Jan-2018 )
Resigned Secretary: WILLIAM MICHAEL HUNDY ( From: Jul-2001 To: May-2010 )
Resigned Secretary: DESMOND FREDERICK OLLING ( From: Jun-2000 To: Feb-2001 )
Resigned Secretary: DAVID THOMAS SMART ( From: Feb-2001 To: Jul-2001 )
Resigned Secretary: JOHN ARTHUR THOMAS WEDGWOOD ( DOB: Sep-1940 From: May-1992 To: Mar-1993 )
Persons of Significant Control:
Andrew Campbell Clarke, Level 45, Australia Square 264-278 George Street, Sydney, Nsw 2000, Australia: Has significant influence or control (Notified: 2016-07-04, Ceased: 2018-01-31)
Frank Gerard Calabria, Level 45, Australia Square 264-278 George Street, Sydney, Nsw 2000, Australia: Has significant influence or control (Notified: 2016-10-19, Ceased: 2018-01-31)