BG GAS SUPPLY (UK) LIMITED

30 Finsbury Square, London, EC2A 1AG
StatusDISSOLVED
Company No.03788365
CategoryPrivate Limited Company
Incorporated08 Jun 1999
Age24 years, 11 months, 11 days
JurisdictionEngland Wales
Dissolution27 Dec 2022
Years1 year, 4 months, 23 days

SUMMARY

BG GAS SUPPLY (UK) LIMITED is an dissolved private limited company with number 03788365. It was incorporated 24 years, 11 months, 11 days ago, on 08 June 1999 and it was dissolved 1 year, 4 months, 23 days ago, on 27 December 2022. The company address is 30 Finsbury Square, London, EC2A 1AG.



People

SHELL CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 18 May 2016

Current time on role 8 years, 1 day

CLARKE, Anthony

Director

Oil Company Executive

ACTIVE

Assigned on 08 Sep 2021

Current time on role 2 years, 8 months, 11 days

SHELL CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 18 May 2016

Current time on role 8 years, 1 day

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

RESIGNED

Assigned on 08 Jun 1999

Resigned on 22 Apr 2003

Time on role 3 years, 10 months, 14 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 22 Apr 2003

Resigned on 27 Jul 2012

Time on role 9 years, 3 months, 5 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

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 08 Jun 1999

Resigned on 08 Jun 1999

Time on role

ALMANZA, Ashley Martin

Director

Company Director

RESIGNED

Assigned on 08 Jun 1999

Resigned on 02 Sep 2002

Time on role 3 years, 2 months, 24 days

ASHWORTH, Michael John

Director

Oil Company Executive

RESIGNED

Assigned on 18 May 2016

Resigned on 15 Sep 2021

Time on role 5 years, 3 months, 28 days

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

ENNETT, Cayley Louise

Director

Solicitor

RESIGNED

Assigned on 01 Sep 2015

Resigned on 18 May 2016

Time on role 8 months, 17 days

INMAN, Carol Susan

Director

Chartered Secretary

RESIGNED

Assigned on 22 Mar 2007

Resigned on 29 Jul 2013

Time on role 6 years, 4 months, 7 days

MATHEWS, Benedict John Spurway

Director

Chartered Secretary

RESIGNED

Assigned on 22 Mar 2007

Resigned on 12 Jul 2007

Time on role 3 months, 21 days

MCCALLUM, Angus Charles De Symons

Director

Head Of Investment Appraisal

RESIGNED

Assigned on 24 Jan 2000

Resigned on 22 Mar 2007

Time on role 7 years, 1 month, 29 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

SACH, Terry Rees

Director

Accountant

RESIGNED

Assigned on 02 Sep 2002

Resigned on 22 Mar 2007

Time on role 4 years, 6 months, 20 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 08 Jun 1999

Resigned on 08 Jun 1999

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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