Company information:
Bg Asia, Inc. (No: FC018399)
Address: PLACE 181, MAIN SUITE 3400, HOUSTON, TEXAS TX 77002, UNITED STATES
Status: Active
Incorporated: 01-Jan-1995
Next Confirmation Statement Due: 15-Jan-2017
Industry Class: None Supplied
Current Director: RISHIRAJ GUPTA ( DOB: Jan-1974 From: Oct-2015 )
Current Director: GRAHAM HALL ( DOB: Feb-1961 From: Jul-2010 )
Current Secretary: CHLOE SILVANA BARRY ( From: Oct-2015 )
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: Feb-1995 To: Nov-1998 )
Resigned Director: FRANK JOSEPH CHAPMAN ( DOB: Jun-1953 From: Nov-1996 To: Dec-2004 )
Resigned Director: JONATHAN MARK COLLINGWOOD ( DOB: Aug-1964 From: Dec-2013 To: Oct-2014 )
Resigned Director: DONALD GLENWOOD DOUGHTY ( DOB: Feb-1956 From: Oct-1997 To: Aug-2000 )
Resigned Director: TIMOTHY JOHN FORBES ( DOB: May-1947 From: Oct-1995 To: Nov-1999 )
Resigned Director: COLIN DAVID FRIEDLANDER ( DOB: Jun-1947 From: Feb-1995 To: Jun-1997 )
Resigned Director: WILLIAM MICHAEL FRIEDRICH ( DOB: Jan-1949 From: Nov-1999 To: Mar-2005 )
Resigned Director: STUART ALFRED FYSH ( From: Nov-1999 To: Apr-2003 )
Resigned Director: STUART ALFRED FYSH ( DOB: Nov-1956 From: Mar-2006 To: Nov-2008 )
Resigned Director: CECIL ROBERT HAWKER ( DOB: Oct-1939 From: Feb-1995 To: Mar-1996 )
Resigned Director: MARTIN JOSEPH HOUSTON ( DOB: Nov-1957 From: Nov-1999 To: Jul-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: ANDREW MARTIN-DAVIS ( DOB: Nov-1961 From: Oct-2015 To: May-2016 )
Resigned Director: CYNTHIA ELAINE MASTERS ( DOB: Aug-1955 From: Jan-2006 To: Jul-2010 )
Resigned Director: DAVID MCMANUS ( DOB: Jun-1953 From: May-2000 To: Sep-2004 )
Resigned Director: ANTHONY JOSEPH NUNAN ( From: Mar-2014 To: Oct-2015 )
Resigned Director: DAVID PRESTON ( DOB: Dec-1944 From: Mar-1996 To: Aug-1999 )
Resigned Director: DAVID E. ROBERTS ( From: Feb-2003 To: Mar-2006 )
Resigned Director: PETER HEINZ SCHWARZ ( DOB: May-1951 From: Mar-1996 To: Dec-1998 )
Resigned Director: SEAN GEORGE CRONIN SUTCLIFFE ( DOB: Dec-1963 From: Jun-1998 To: Nov-1999 )
Resigned Director: WILLIAM EMIL TAYLOR ( DOB: May-1968 From: Jan-2013 To: Dec-2013 )
Resigned Director: WILLIAM EMIL TAYLOR ( DOB: May-1968 From: Jan-2013 To: Dec-2013 )
Resigned Director: BRIAN RALPH THORNLEY ( DOB: Nov-1946 From: Oct-1995 To: Nov-1999 )
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: JON CLARKE WORMLEY ( DOB: May-1948 From: Dec-1998 To: Dec-2004 )
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: May-2014 )
Resigned Secretary: UNA MARKHAM ( DOB: May-1959 From: Oct-1996 To: Sep-2001 )
Resigned Secretary: CYNTHIA ELAINE MASTERS ( DOB: Aug-1955 From: Jan-2006 To: Jul-2010 )
Resigned Secretary: JANETTE BUCKLEY MIRANDA ( From: May-2014 To: Oct-2015 )
Resigned Secretary: LUKE THOMAS ( DOB: Jun-1966 From: Aug-1998 To: Dec-1999 )