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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  )

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