Company information:
Bg Egypt S.A. (No: FC016185)
Address: PICCADILLY CENTRE, 28 ELGIN STREET, SUITE 201, GRAND CAYMAN, KY1-1103, CAYMAN ISLANDS
Status: Active
Incorporated: 09-Oct-1991
Next Confirmation Statement Due: 24-Sep-2016
Industry Class: None Supplied
Any Errored appointment: SHELL CORPORATE SECRETARY LIMITED ( From: Jul-2016 )
Current Director: GRANT WILLIAM COOPER ( DOB: Sep-1975 From: May-2019 )
Current Director: NICHOLAS MARTIN HUMPHREY ( DOB: Dec-1972 From: Dec-2017 )
Current Director: KHALED KACEM ( DOB: Feb-1969 From: May-2019 )
Current Director: SHELL CORPORATE DIRECTOR LIMITED ( From: Jul-2016 )
Current Director: SHELL CORPORATE DIRECTOR LIMITED ( From: Jul-2016 )
Resigned Director: JORN ARILD BERGET ( DOB: Dec-1952 From: Feb-2009 To: Nov-2010 )
Resigned Director: TIMOTHY RONALD BLACKFORD ( From: Feb-2009 To: Mar-2010 )
Resigned Director: MALCOLM ARCHIBALD HALLIDAY BROWN ( DOB: May-1953 From: Mar-1996 To: Nov-1999 )
Resigned Director: STEPHEN CHARLES BURRARD-LUCAS ( DOB: Apr-1954 From: Jul-1994 To: Nov-1998 )
Resigned Director: CAMPBELL DIRECTORS LIMITED ( From: Oct-1991 To: Oct-1991 )
Resigned Director: FRANK JOSEPH CHAPMAN ( DOB: Jun-1953 From: Nov-1996 To: Dec-2004 )
Resigned Director: DONALD GLENWOOD DOUGHTY ( DOB: Feb-1956 From: Sep-1997 To: Aug-2000 )
Resigned Director: PETER DRANFIELD ( DOB: Jul-1956 From: Nov-1999 To: Jun-2001 )
Resigned Director: BRIAN PAUL EGGLESTON ( DOB: Jan-1976 From: Aug-2017 To: Oct-2017 )
Resigned Director: TIMOTHY JOHN FORBES ( DOB: May-1947 From: Oct-1995 To: Nov-1999 )
Resigned Director: COLIN DAVID FRIEDLANDER ( DOB: Jun-1947 From: Aug-1993 To: Jun-1997 )
Resigned Director: WILLIAM MICHAEL FRIEDRICH ( DOB: Jan-1949 From: Nov-1999 To: Mar-2005 )
Resigned Director: STUART ALFRED FYSH ( From: Jun-2001 To: Nov-2008 )
Resigned Director: GRAHAM HALL ( DOB: Feb-1961 From: Feb-2009 To: Feb-2017 )
Resigned Director: GASSER HANTER ( DOB: Dec-1968 From: Aug-2017 To: May-2019 )
Resigned Director: CECIL ROBERT HAWKER ( DOB: Oct-1939 From: Sep-1993 To: Dec-2002 )
Resigned Director: IAN HEWITT ( DOB: Apr-1957 From: Feb-2009 To: Aug-2010 )
Resigned Director: MARTIN JOSEPH HOUSTON ( DOB: Nov-1957 From: Nov-1999 To: Feb-2009 )
Resigned Director: SAMI MONIR AMIN ISKANDER ( DOB: Oct-1965 From: Mar-2010 To: Nov-2010 )
Resigned Director: PIERRE JEAN MARIE HENRI JUNGELS ( DOB: Feb-1944 From: Dec-1995 To: Sep-1996 )
Resigned Director: RICHARD THOMAS LIDDELL ( DOB: Nov-1947 From: Sep-1997 To: Jun-1999 )
Resigned Director: DAVID MCMANUS ( DOB: Jun-1953 From: May-2000 To: Sep-2004 )
Resigned Director: AIDAN JOHN MURPHY ( DOB: Mar-1964 From: Mar-2016 To: Aug-2018 )
Resigned Director: CHRISTOPHER MICHAEL O'SHEA ( DOB: Oct-1973 From: Nov-2010 To: Oct-2012 )
Resigned Director: DAVID PRESTON ( DOB: Dec-1944 From: Mar-1996 To: Aug-1999 )
Resigned Director: PETER HEINZ SCHWARZ ( DOB: May-1951 From: Mar-1996 To: Dec-1998 )
Resigned Director: ARSHAD HUSSAIN SUFI ( From: Mar-2010 To: Dec-2015 )
Resigned Director: SEAN GEORGE CRONIN SUTCLIFFE ( DOB: Dec-1963 From: Jun-1998 To: Nov-1999 )
Resigned Director: BRIAN RALPH THORNLEY ( DOB: Nov-1946 From: Oct-1995 To: Nov-1999 )
Resigned Director: MOIRA TIGHE ( DOB: Sep-1967 From: Aug-2017 To: May-2019 )
Resigned Director: EDWARD LE MARCHANT TRAFFORD ( DOB: Dec-1945 From: Sep-1998 To: Aug-2000 )
Resigned Director: EDWARD THOMAS WALSHE ( DOB: May-1941 From: Oct-1996 To: Nov-1999 )
Resigned Director: PAUL NICHOLAS WOOLLACOTT ( DOB: Oct-1947 From: Jul-1996 To: May-1999 )
Resigned Director: JON CLARKE WORMLEY ( DOB: May-1948 From: Dec-1998 To: Dec-2004 )
Resigned Secretary: JAMES BARNES ( From: Oct-1991 To: Mar-1999 )
Resigned Secretary: CHLOE SILVANA BARRY ( From: Jul-2013 To: Jul-2016 )
Resigned Secretary: CAMPBELL SECRETARIES LIMITED ( From: Oct-1991 To: Mar-2014 )
Resigned Secretary: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949 From: Jun-1995 To: Apr-2003 )
Resigned Secretary: CAROL SUSAN INMAN ( DOB: Oct-1958 From: Apr-2003 To: Jul-2013 )
Resigned Secretary: UNA MARKHAM ( DOB: May-1959 From: Oct-1996 To: Sep-2001 )
Resigned Secretary: SCORER LIMITED ( From: Feb-2016 To: Feb-2018 )
Resigned Secretary: LUKE THOMAS ( DOB: Jun-1966 From: Aug-1998 To: Dec-2002 )