BG CSB2 LIMITED

15 Canada Square, London, E14 5GL
StatusDISSOLVED
Company No.03745692
CategoryPrivate Limited Company
Incorporated30 Mar 1999
Age25 years, 1 month, 17 days
JurisdictionEngland Wales
Dissolution03 Apr 2020
Years4 years, 1 month, 13 days

SUMMARY

BG CSB2 LIMITED is an dissolved private limited company with number 03745692. It was incorporated 25 years, 1 month, 17 days ago, on 30 March 1999 and it was dissolved 4 years, 1 month, 13 days ago, on 03 April 2020. The company address is 15 Canada Square, London, E14 5GL.



People

SHELL CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 18 May 2016

Current time on role 7 years, 11 months, 29 days

ASHWORTH, Michael John

Director

Oil Company Executive

ACTIVE

Assigned on 18 May 2016

Current time on role 7 years, 11 months, 29 days

SHELL CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 18 May 2016

Current time on role 7 years, 11 months, 29 days

DUNN, Rebecca Louise

Secretary

RESIGNED

Assigned on 21 Jul 2011

Resigned on 27 Jul 2012

Time on role 1 year, 6 days

GRIFFIN, John Edward Henry

Secretary

Chartered Secretary

RESIGNED

Assigned on 30 Mar 1999

Resigned on 01 Apr 2003

Time on role 4 years, 2 days

HANUSKOVA, Daniela

Secretary

RESIGNED

Assigned on 27 Jul 2012

Resigned on 22 Aug 2013

Time on role 1 year, 26 days

INMAN, Carol Susan

Secretary

RESIGNED

Assigned on 01 Apr 2003

Resigned on 27 Jul 2012

Time on role 9 years, 3 months, 26 days

MCCULLOCH, Alan William

Secretary

RESIGNED

Assigned on 14 Sep 2007

Resigned on 27 Apr 2012

Time on role 4 years, 7 months, 13 days

MIRANDA, Janette Buckley

Secretary

RESIGNED

Assigned on 22 Aug 2013

Resigned on 18 May 2016

Time on role 2 years, 8 months, 27 days

MOORE, Paul Anthony

Secretary

Chartered Secretary

RESIGNED

Assigned on 26 Sep 2005

Resigned on 14 Sep 2007

Time on role 1 year, 11 months, 18 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 30 Mar 1999

Resigned on 30 Mar 1999

Time on role

BARRY, Chloe Silvana

Director

Company Secretary

RESIGNED

Assigned on 22 Jul 2013

Resigned on 18 May 2016

Time on role 2 years, 9 months, 27 days

DUNN, Rebecca Louise

Director

Company Secretary

RESIGNED

Assigned on 23 Apr 2012

Resigned on 31 Aug 2015

Time on role 3 years, 4 months, 8 days

EDWARDS, Mark

Director

Chartered Secretary

RESIGNED

Assigned on 30 Mar 1999

Resigned on 25 Oct 2002

Time on role 3 years, 6 months, 26 days

ENNETT, Cayley Louise

Director

Solicitor

RESIGNED

Assigned on 01 Sep 2015

Resigned on 18 May 2016

Time on role 8 months, 17 days

GRIFFIN, John Edward Henry

Director

Chartered Secretary

RESIGNED

Assigned on 30 Mar 1999

Resigned on 01 Apr 2003

Time on role 4 years, 2 days

INMAN, Carol Susan

Director

Chartered Secretary

RESIGNED

Assigned 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

RESIGNED

Assigned on 01 Apr 2003

Resigned on 12 Jul 2007

Time on role 4 years, 3 months, 11 days

MCCULLOCH, Alan William

Director

Company Secretary

RESIGNED

Assigned on 12 Jul 2007

Resigned on 27 Apr 2012

Time on role 4 years, 9 months, 15 days


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