BG SINGAPORE LIMITED

15 Canada Square, London, E14 5GL
StatusDISSOLVED
Company No.04159059
CategoryPrivate Limited Company
Incorporated13 Feb 2001
Age23 years, 2 months, 15 days
JurisdictionEngland Wales
Dissolution24 Oct 2020
Years3 years, 6 months, 4 days

SUMMARY

BG SINGAPORE LIMITED is an dissolved private limited company with number 04159059. It was incorporated 23 years, 2 months, 15 days ago, on 13 February 2001 and it was dissolved 3 years, 6 months, 4 days ago, on 24 October 2020. The company address is 15 Canada Square, London, E14 5GL.



People

SHELL CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Jun 2016

Current time on role 7 years, 9 months, 28 days

WARRILOW, David Andrew

Director

Chartered Accountant

ACTIVE

Assigned on 30 Jun 2016

Current time on role 7 years, 9 months, 28 days

SHELL CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 09 Aug 2019

Current time on role 4 years, 8 months, 19 days

BARRY, Chloe Silvana

Secretary

RESIGNED

Assigned on 22 Jul 2013

Resigned on 30 Jun 2016

Time on role 2 years, 11 months, 8 days

DUNN, Rebecca Louise

Secretary

RESIGNED

Assigned on 01 Sep 2010

Resigned on 31 May 2016

Time on role 5 years, 8 months, 30 days

ENNETT, Cayley Louise

Secretary

RESIGNED

Assigned on 01 Oct 2015

Resigned on 30 Jun 2016

Time on role 8 months, 29 days

GRIFFIN, John Edward Henry

Secretary

RESIGNED

Assigned on 13 Feb 2001

Resigned on 22 Apr 2003

Time on role 2 years, 2 months, 9 days

INMAN, Carol Susan

Secretary

RESIGNED

Assigned on 22 Apr 2003

Resigned on 22 Jul 2013

Time on role 10 years, 3 months

MARKHAM, Una

Secretary

RESIGNED

Assigned on 13 Feb 2001

Resigned on 07 Sep 2001

Time on role 6 months, 22 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

MOORE, Paul Anthony

Secretary

Chartered Secretary

RESIGNED

Assigned on 05 Aug 2005

Resigned on 14 Sep 2007

Time on role 2 years, 1 month, 9 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Feb 2001

Resigned on 13 Feb 2001

Time on role

ARCHIBALD, Gary James

Director

Oil Company Executive

RESIGNED

Assigned on 30 Jun 2016

Resigned on 09 Aug 2019

Time on role 3 years, 1 month, 9 days

BOLTON, Carol Elizabeth

Director

Tax Manager

RESIGNED

Assigned on 13 Feb 2001

Resigned on 19 Dec 2013

Time on role 12 years, 10 months, 6 days

HALL, Graham

Director

Head Of Business Taxation

RESIGNED

Assigned on 23 Feb 2012

Resigned on 30 Jun 2016

Time on role 4 years, 4 months, 7 days

JAMIESON, Michael Alan

Director

Deputy Group Financial Controller

RESIGNED

Assigned on 02 Mar 2015

Resigned on 30 Jun 2016

Time on role 1 year, 3 months, 28 days

KHOSLA, Deepak

Director

Chartered Accountant

RESIGNED

Assigned on 13 Sep 2013

Resigned on 30 Jun 2016

Time on role 2 years, 9 months, 17 days

LIM, Grace Siew Hua

Director

Oil Company Executive

RESIGNED

Assigned on 30 Jun 2016

Resigned on 08 Aug 2019

Time on role 3 years, 1 month, 8 days

NEWLYN, Douglas

Director

Tax Manager

RESIGNED

Assigned on 13 Feb 2001

Resigned on 31 Dec 2002

Time on role 1 year, 10 months, 18 days

NOLAN, Deirdre Mary

Director

Group Head Of Tax

RESIGNED

Assigned on 23 Feb 2012

Resigned on 13 Sep 2013

Time on role 1 year, 6 months, 19 days

O'DRISCOLL, John Patrick

Director

Treasurer

RESIGNED

Assigned on 13 Feb 2001

Resigned on 19 Dec 2011

Time on role 10 years, 10 months, 6 days

SINIKAS, Ingrid

Director

Tax Manager

RESIGNED

Assigned on 13 Feb 2001

Resigned on 23 Dec 2003

Time on role 2 years, 10 months, 10 days

UNGER, Stephen Robert

Director

Assistant Treasurer

RESIGNED

Assigned on 13 Feb 2001

Resigned on 30 Jun 2016

Time on role 15 years, 4 months, 17 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 Feb 2001

Resigned on 13 Feb 2001

Time on role


Some Companies

172 LOWER CLAPTON ROAD LIMITED

172 LOWER CLAPTON ROAD,,E5 0QA

Number:04110653
Status:ACTIVE
Category:Private Limited Company

BAOSHAN COMPANY LIMITED

222 MAIN STREET,GLASGOW,G69 6AG

Number:SC602499
Status:ACTIVE
Category:Private Limited Company

CLARKE LEGAL SERVICES LTD

14 LON Y CADNO,PONTYPRIDD,CF38 2BQ

Number:11592198
Status:ACTIVE
Category:Private Limited Company

RA TECHNOLOGY CONSULTANTS LTD

FLAT 2,LONDON,N7 6DR

Number:10239196
Status:ACTIVE
Category:Private Limited Company

RARDLEY MOTORS LIMITED

HEADLEY ROAD,HINDHEAD,GU26 6LB

Number:09210243
Status:ACTIVE
Category:Private Limited Company

THE SYRIAN BRITISH MEDICAL SOCIETY LTD

56 MERTON AVENUE,UXBRIDGE,UB10 9BL

Number:06411875
Status:ACTIVE
Category:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source