Company information:
Bg North Investments Limited (No: 02844789)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 13-Aug-1993
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 28-May-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL HARVEY PEARMAN ( DOB: Apr-1977 From: Jul-2017 )
Current Director: DAVID ANDREW WARRILOW ( DOB: Apr-1969 From: Jul-2017 )
Current Secretary: SHELL CORPORATE SECRETARY LIMITED ( From: Jun-2016 )
Resigned Director: JORN ARILD BERGET ( DOB: Dec-1952 From: Feb-2006 To: Jan-2010 )
Resigned Director: MARTIN JOHN BLAXALL ( DOB: May-1959 From: May-1994 To: Dec-1995 )
Resigned Director: SIMON ASHLEY COULDRIDGE ( DOB: Mar-1959 From: Aug-1993 To: May-1994 )
Resigned Director: CRAIG JOHN COWLEY ( DOB: Nov-1959 From: Aug-2005 To: Sep-2012 )
Resigned Director: MARK EDWARDS ( DOB: Feb-1956 From: Mar-1997 To: Oct-2002 )
Resigned Director: DAVID NICHOLAS GARDNER ( DOB: Dec-1978 From: Jun-2016 To: Apr-2019 )
Resigned Director: ANNE GARRIHY ( DOB: Jun-1960 From: Dec-1995 To: Feb-1997 )
Resigned Director: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949 From: Nov-1998 To: Apr-2003 )
Resigned Director: CAROL SUSAN INMAN ( DOB: Oct-1958 From: Oct-2002 To: Aug-2005 )
Resigned Director: MICHAEL ALAN JAMIESON ( DOB: Aug-1959 From: Mar-2015 To: Jun-2016 )
Resigned Director: JOHN PATRICK KIDDLE ( DOB: Oct-1972 From: Mar-2014 To: Jun-2016 )
Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967 From: Apr-2003 To: Aug-2005 )
Resigned Director: JOHN PATRICK O'DRISCOLL ( DOB: Jun-1961 From: Feb-2006 To: Dec-2011 )
Resigned Director: DONALD WILLIAM JOHN PATIENCE ( DOB: Jan-1945 From: May-1994 To: Nov-1998 )
Resigned Director: JOHN CHARLES WILKIE STEWART ( DOB: Feb-1961 From: Aug-2005 To: Aug-2012 )
Resigned Director: KATHRYN SHEENA TAYLOR ( DOB: Feb-1968 From: Oct-2012 To: Jan-2015 )
Resigned Director: STEPHEN ROBERT UNGER ( DOB: Aug-1966 From: Sep-2012 To: Jun-2016 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1993 To: Aug-1993 )
Resigned Director: STEPHEN WHEELER ( DOB: Feb-1969 From: Mar-2015 To: Jun-2016 )
Resigned Director: PEDRO ZINNER ( DOB: Jan-1974 From: Sep-2012 To: Feb-2014 )
Resigned Secretary: CHLOE SILVANA BARRY ( From: Jul-2013 To: Jun-2016 )
Resigned Secretary: REBECCA LOUISE DUNN ( From: Sep-2010 To: May-2016 )
Resigned Secretary: CAYLEY LOUISE ENNETT ( From: Oct-2015 To: Jun-2016 )
Resigned Secretary: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949 From: Feb-1997 To: Apr-2003 )
Resigned Secretary: CAROL SUSAN INMAN ( DOB: Oct-1958 From: Apr-2003 To: Jul-2013 )
Resigned Secretary: BARBARA SCOTT MACAULAY ( DOB: Jan-1954 From: May-1994 To: Feb-1997 )
Resigned Secretary: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Sep-2007 To: Apr-2012 )
Resigned Secretary: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Aug-2005 To: Sep-2007 )
Resigned Secretary: WATERLOW REGISTRARS LIMITED ( From: Aug-1993 To: May-1994 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1993 To: Aug-1993 )
Persons of Significant Control:
Bg Global Energy Limited, London, SE1 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)