BG ASIA, INC.

Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
StatusACTIVE
Company No.FC018399
Category
Incorporated01 Jan 1995
Age29 years, 4 months, 15 days
JurisdictionUnited Kingdom

SUMMARY

BG ASIA, INC. is an active with number FC018399. It was incorporated 29 years, 4 months, 15 days ago, on 01 January 1995. The company address is Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States.



People

BARRY, Chloe Silvana

Secretary

ACTIVE

Assigned on 07 Oct 2015

Current time on role 8 years, 7 months, 9 days

GUPTA, Rishiraj

Director

Subsurface Manager

ACTIVE

Assigned on 07 Oct 2015

Current time on role 8 years, 7 months, 9 days

HALL, Graham

Director

Head Of Business Taxation

ACTIVE

Assigned on 08 Jul 2010

Current time on role 13 years, 10 months, 8 days

GRIFFIN, John Edward Henry

Secretary

RESIGNED

Assigned on 30 Jun 1995

Resigned on 01 Apr 2003

Time on role 7 years, 9 months, 2 days

INMAN, Carol Susan

Secretary

RESIGNED

Assigned on 01 Apr 2003

Resigned on 30 May 2014

Time on role 11 years, 1 month, 29 days

MARKHAM, Una

Secretary

RESIGNED

Assigned on 03 Oct 1996

Resigned on 07 Sep 2001

Time on role 4 years, 11 months, 4 days

MASTERS, Cynthia Elaine

Secretary

Corporate Attorney

RESIGNED

Assigned on 01 Jan 2006

Resigned on 28 Jul 2010

Time on role 4 years, 6 months, 27 days

MIRANDA, Janette Buckley

Secretary

RESIGNED

Assigned on 30 May 2014

Resigned on 07 Oct 2015

Time on role 1 year, 4 months, 8 days

THOMAS, Luke

Secretary

RESIGNED

Assigned on 25 Aug 1998

Resigned on 31 Dec 1999

Time on role 1 year, 4 months, 6 days

BROWN, Malcolm Archibald Halliday

Director

Senior Vice President

RESIGNED

Assigned on 28 Jul 2010

Resigned on 21 Dec 2012

Time on role 2 years, 4 months, 24 days

BROWN, Malcolm Archibald Halliday

Director

Exploration Director

RESIGNED

Assigned on 01 Mar 1996

Resigned on 01 Nov 1999

Time on role 3 years, 8 months

BURRARD-LUCAS, Stephen Charles

Director

Director

RESIGNED

Assigned on 01 Feb 1995

Resigned on 30 Nov 1998

Time on role 3 years, 9 months, 29 days

CHAPMAN, Frank Joseph

Director

Managing Director

RESIGNED

Assigned on 26 Nov 1996

Resigned on 30 Dec 2004

Time on role 8 years, 1 month, 4 days

COLLINGWOOD, Jonathan Mark

Director

Lead Hr Manager

RESIGNED

Assigned on 31 Dec 2013

Resigned on 03 Oct 2014

Time on role 9 months, 3 days

DOUGHTY, Donald Glenwood

Director

Operations Director

RESIGNED

Assigned on 15 Oct 1997

Resigned on 31 Aug 2000

Time on role 2 years, 10 months, 16 days

FORBES, Timothy John

Director

Commercial Director

RESIGNED

Assigned on 24 Oct 1995

Resigned on 01 Nov 1999

Time on role 4 years, 8 days

FRIEDLANDER, Colin David

Director

Director

RESIGNED

Assigned on 01 Feb 1995

Resigned on 02 Jun 1997

Time on role 2 years, 4 months, 1 day

FRIEDRICH, William Michael

Director

General Counsel

RESIGNED

Assigned on 01 Nov 1999

Resigned on 17 Mar 2005

Time on role 5 years, 4 months, 16 days

FYSH, Stuart Alfred, Dr

Director

Vice President

RESIGNED

Assigned on 10 Mar 2006

Resigned on 24 Nov 2008

Time on role 2 years, 8 months, 14 days

FYSH, Stuart Alfred

Director

Vice President

RESIGNED

Assigned on 01 Nov 1999

Resigned on 01 Apr 2003

Time on role 3 years, 4 months, 31 days

HAWKER, Cecil Robert

Director

Director

RESIGNED

Assigned on 01 Feb 1995

Resigned on 31 Mar 1996

Time on role 1 year, 1 month, 30 days

HOUSTON, Martin Joseph

Director

Vice President

RESIGNED

Assigned on 01 Nov 1999

Resigned on 28 Jul 2010

Time on role 10 years, 8 months, 27 days

JUNGELS, Pierre Jean Marie Henri, Doctor

Director

Managing Director

RESIGNED

Assigned on 19 Dec 1995

Resigned on 24 Sep 1996

Time on role 9 months, 5 days

LIDDELL, Richard Thomas

Director

Director

RESIGNED

Assigned on 04 Sep 1997

Resigned on 01 Jun 1999

Time on role 1 year, 8 months, 28 days

MARTIN-DAVIS, Andrew

Director

Accountant

RESIGNED

Assigned on 07 Oct 2015

Resigned on 31 May 2016

Time on role 7 months, 24 days

MASTERS, Cynthia Elaine

Director

Corporate Attorney

RESIGNED

Assigned on 01 Jan 2006

Resigned on 28 Jul 2010

Time on role 4 years, 6 months, 27 days

MCMANUS, David

Director

Executive Vice Pres

RESIGNED

Assigned on 23 May 2000

Resigned on 30 Sep 2004

Time on role 4 years, 4 months, 7 days

NUNAN, Anthony Joseph

Director

None

RESIGNED

Assigned on 27 Mar 2014

Resigned on 05 Oct 2015

Time on role 1 year, 6 months, 9 days

PRESTON, David

Director

Director, Safety & Environment

RESIGNED

Assigned on 31 Mar 1996

Resigned on 27 Aug 1999

Time on role 3 years, 4 months, 27 days

ROBERTS, David E.

Director

American

RESIGNED

Assigned on 03 Feb 2003

Resigned on 10 Mar 2006

Time on role 3 years, 1 month, 7 days

SCHWARZ, Peter Heinz

Director

Director

RESIGNED

Assigned on 01 Mar 1996

Resigned on 31 Dec 1998

Time on role 2 years, 9 months, 30 days

SUTCLIFFE, Sean George Cronin

Director

Manager

RESIGNED

Assigned on 30 Jun 1998

Resigned on 01 Nov 1999

Time on role 1 year, 4 months, 1 day

TAYLOR, William Emil

Director

None

RESIGNED

Assigned on 09 Jan 2013

Resigned on 31 Dec 2013

Time on role 11 months, 22 days

THORNLEY, Brian Ralph

Director

Director

RESIGNED

Assigned on 24 Oct 1995

Resigned on 01 Nov 1999

Time on role 4 years, 8 days

TRAFFORD, Edward Le Marchant

Director

Senior V.P. - Commercial

RESIGNED

Assigned on 29 Sep 1998

Resigned on 31 Aug 2000

Time on role 1 year, 11 months, 2 days

WALSHE, Edward Thomas

Director

Managing Director

RESIGNED

Assigned on 03 Oct 1996

Resigned on 01 Nov 1999

Time on role 3 years, 29 days

WORMLEY, Jon Clarke

Director

Finance Director

RESIGNED

Assigned on 01 Dec 1998

Resigned on 30 Dec 2004

Time on role 6 years, 29 days


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