Company information:
Bg Global Employee Resources Limited (No: 06804641)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 28-Jan-2009
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 17-Mar-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANTHONY CLARKE ( DOB: Jul-1973 From: Aug-2019 )
Current Director: SHELL CORPORATE DIRECTOR LIMITED ( From: Sep-2017 )
Current Secretary: SHELL CORPORATE SECRETARY LIMITED ( From: Jul-2016 )
Resigned Director: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Jan-2009 To: Feb-2009 )
Resigned Director: ALNERY INCORPORATIONS NO.2 LIMITED ( From: Jan-2009 To: Feb-2009 )
Resigned Director: SARA JANE AMBLER ( From: Sep-2013 To: Jul-2014 )
Resigned Director: JONATHAN MARK COLLINGWOOD ( DOB: Aug-1964 From: Aug-2011 To: Oct-2014 )
Resigned Director: MARTHA GRACE DESMOND ( From: Jan-2010 To: Aug-2011 )
Resigned Director: GRAHAM HALL ( DOB: Feb-1961 From: Feb-2009 To: Feb-2017 )
Resigned Director: JANE CHARLOTTE KELLETT ( From: Feb-2009 To: Apr-2014 )
Resigned Director: JONATHAN ADRIAN KOHN ( DOB: Jun-1969 From: Sep-2017 To: Oct-2018 )
Resigned Director: SARAH ALEXANDRA LEIJTEN ( DOB: Mar-1966 From: Feb-2009 To: Jan-2010 )
Resigned Director: GRAHAM LIGGAT ( From: Jul-2014 To: Mar-2016 )
Resigned Director: ROBERTUS HENRICUS CHARLES MARIA LUIJTEN ( From: Feb-2009 To: Nov-2009 )
Resigned Director: ANDREW MARTIN-DAVIS ( DOB: Nov-1961 From: Mar-2015 To: May-2016 )
Resigned Director: CRAIG ALEXANDER JAMES MORRIS ( DOB: Jul-1975 From: Jan-2009 To: Feb-2009 )
Resigned Director: LOUISE ELLEN SCHOFIELD ( From: May-2010 To: Sep-2013 )
Resigned Director: JAMES GARETH SEATON ( DOB: Feb-1969 From: Jan-2015 To: Oct-2016 )
Resigned Secretary: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Jan-2009 To: Feb-2009 )
Resigned Secretary: CHLOE SILVANA BARRY ( From: Aug-2013 To: Jul-2016 )
Resigned Secretary: REBECCA LOUISE DUNN ( From: Aug-2011 To: Jul-2012 )
Resigned Secretary: CAYLEY LOUISE ENNETT ( From: Oct-2015 To: Jul-2016 )
Resigned Secretary: DANIELA HANUSKOVA ( From: Jul-2012 To: Aug-2013 )
Resigned Secretary: CAROL SUSAN INMAN ( DOB: Oct-1958 From: Feb-2009 To: Jul-2012 )
Resigned Secretary: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Feb-2009 To: Apr-2012 )
Persons of Significant Control:
Bg Energy 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)