BG EXPLORATION AND PRODUCTION LIMITED
| Status | DISSOLVED |
| Company No. | 02844788 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 1993 |
| Age | 30 years, 9 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Aug 2021 |
| Years | 2 years, 9 months, 12 days |
SUMMARY
BG EXPLORATION AND PRODUCTION LIMITED is an dissolved private limited company with number 02844788. It was incorporated 30 years, 9 months, 4 days ago, on 13 August 1993 and it was dissolved 2 years, 9 months, 12 days ago, on 05 August 2021. The company address is 15 Canada Square, London, E14 5GL.
People
SHELL CORPORATE SECRETARY LIMITED
Corporate-secretary
ACTIVEAssigned on 18 May 2016
Current time on role 7 years, 11 months, 30 days
Director
Oil Company Executive
ACTIVEAssigned on 15 Aug 2019
Current time on role 4 years, 9 months, 2 days
SHELL CORPORATE DIRECTOR LIMITED
Corporate-director
ACTIVEAssigned on 18 May 2016
Current time on role 7 years, 11 months, 30 days
Secretary
RESIGNEDAssigned on 21 Jul 2011
Resigned on 27 Jul 2012
Time on role 1 year, 6 days
Secretary
RESIGNEDAssigned on 13 Feb 1997
Resigned on 01 Apr 2003
Time on role 6 years, 1 month, 19 days
Secretary
RESIGNEDAssigned on 27 Jul 2012
Resigned on 22 Aug 2013
Time on role 1 year, 26 days
Secretary
RESIGNEDAssigned on 01 Apr 2003
Resigned on 27 Jul 2012
Time on role 9 years, 3 months, 26 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 23 May 1994
Resigned on 13 Feb 1997
Time on role 2 years, 8 months, 21 days
Secretary
RESIGNEDAssigned on 14 Sep 2007
Resigned on 27 Apr 2012
Time on role 4 years, 7 months, 13 days
Secretary
RESIGNEDAssigned on 22 Aug 2013
Resigned on 18 May 2016
Time on role 2 years, 8 months, 27 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 05 Aug 2005
Resigned on 14 Sep 2007
Time on role 2 years, 1 month, 9 days
Corporate-secretary
RESIGNEDAssigned on 13 Aug 1993
Resigned on 23 May 1994
Time on role 9 months, 10 days
Corporate-nominee-secretary
RESIGNEDAssigned on 13 Aug 1993
Resigned on 13 Aug 1993
Time on role
Director
Oil Company Executive
RESIGNEDAssigned on 18 May 2016
Resigned on 15 Aug 2019
Time on role 3 years, 2 months, 28 days
Director
Company Secretary
RESIGNEDAssigned on 22 Jul 2013
Resigned on 18 May 2016
Time on role 2 years, 9 months, 27 days
Director
Chartered Secretary
RESIGNEDAssigned on 23 May 1994
Resigned on 01 Dec 1995
Time on role 1 year, 6 months, 9 days
Director
Consultant
RESIGNEDAssigned on 13 Aug 1993
Resigned on 23 May 1994
Time on role 9 months, 10 days
Director
Company Secretary
RESIGNEDAssigned on 23 Apr 2012
Resigned on 18 May 2016
Time on role 4 years, 25 days
Director
Company Secretary
RESIGNEDAssigned on 06 Mar 1997
Resigned on 25 Oct 2002
Time on role 5 years, 7 months, 19 days
Director
Chartered Secretary
RESIGNEDAssigned on 01 Dec 1995
Resigned on 17 Feb 1997
Time on role 1 year, 2 months, 16 days
Director
Chartered Secretary
RESIGNEDAssigned on 23 Nov 1998
Resigned on 01 Apr 2003
Time on role 4 years, 4 months, 9 days
Director
Chartered Secretary
RESIGNEDAssigned on 25 Oct 2002
Resigned on 22 Jul 2013
Time on role 10 years, 8 months, 28 days
MATHEWS, Benedict John Spurway
Director
Company Secretary
RESIGNEDAssigned on 01 Apr 2003
Resigned on 12 Jul 2007
Time on role 4 years, 3 months, 11 days
Director
Company Secretary
RESIGNEDAssigned on 12 Jul 2007
Resigned on 27 Apr 2012
Time on role 4 years, 9 months, 15 days
Director
Deputy Secretary
RESIGNEDAssigned on 23 May 1994
Resigned on 23 Nov 1998
Time on role 4 years, 6 months
Corporate-nominee-director
RESIGNEDAssigned on 13 Aug 1993
Resigned on 13 Aug 1993
Time on role
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