BG LNG TRANSPORT NO 1 LIMITED

100 Thames Valley Park Drive 100 Thames Valley Park Drive, Berkshire, RG6 1PT
StatusDISSOLVED
Company No.04246087
CategoryPrivate Limited Company
Incorporated04 Jul 2001
Age22 years, 10 months, 13 days
JurisdictionEngland Wales
Dissolution20 Jan 2015
Years9 years, 3 months, 28 days

SUMMARY

BG LNG TRANSPORT NO 1 LIMITED is an dissolved private limited company with number 04246087. It was incorporated 22 years, 10 months, 13 days ago, on 04 July 2001 and it was dissolved 9 years, 3 months, 28 days ago, on 20 January 2015. The company address is 100 Thames Valley Park Drive 100 Thames Valley Park Drive, Berkshire, RG6 1PT.



People

MIRANDA, Janette Buckley

Secretary

ACTIVE

Assigned on 22 Aug 2013

Current time on role 10 years, 8 months, 26 days

BARRY, Chloe Silvana

Director

Company Secretary

ACTIVE

Assigned on 22 Jul 2013

Current time on role 10 years, 9 months, 26 days

DUNN, Rebecca Louise

Director

Company Secretary

ACTIVE

Assigned on 23 Apr 2012

Current time on role 12 years, 24 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

RESIGNED

Assigned on 04 Jul 2001

Resigned on 22 Apr 2003

Time on role 1 year, 9 months, 18 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

MARKHAM, Una

Secretary

RESIGNED

Assigned on 04 Jul 2001

Resigned on 07 Sep 2001

Time on role 2 months, 3 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 04 Jul 2001

Resigned on 04 Jul 2001

Time on role

CHAPMAN, Frank Joseph

Director

Chief Executive

RESIGNED

Assigned on 04 Jul 2001

Resigned on 30 Dec 2004

Time on role 3 years, 5 months, 26 days

HOUSTON, Martin Joseph

Director

Executive Vice President

RESIGNED

Assigned on 04 Jul 2001

Resigned on 19 Jan 2005

Time on role 3 years, 6 months, 15 days

INMAN, Carol Susan

Director

Chartered Secretary

RESIGNED

Assigned on 19 Jan 2005

Resigned on 22 Jul 2013

Time on role 8 years, 6 months, 3 days

MATHEWS, Benedict John Spurway

Director

Chartered Secretary

RESIGNED

Assigned on 19 Jan 2005

Resigned on 12 Jul 2007

Time on role 2 years, 5 months, 24 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

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 04 Jul 2001

Resigned on 04 Jul 2001

Time on role


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