Bg Great Britain Limited in LONDON

Bg Great Britain Limited LONDON

Bg Great Britain started in year 1967 as Private Limited Company with registration number 00909162. The Bg Great Britain company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in London at Shell Centre. Postal code: SE1 7NA.

The firm has 4 directors, namely Aman C., Saurabh J. and Erica S. and others. Of them, Andrew B. has been with the company the longest, being appointed on 1 April 2020 and Aman C. has been with the company for the least time - from 9 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bg Great Britain Limited Address / Contact

Office Address	Shell Centre
Town	London
Post code	SE1 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00909162
Date of Incorporation	Fri, 23rd Jun 1967
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	57 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Aman C.

Position: Director

Appointed: 09 January 2023

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Saurabh J.

Position: Director

Appointed: 01 October 2021

Erica S.

Position: Director

Appointed: 05 July 2021

Andrew B.

Position: Director

Appointed: 01 April 2020

Robert M.

Position: Director

Appointed: 01 April 2020

Resigned: 10 January 2023

Howard J.

Position: Director

Appointed: 28 May 2018

Resigned: 30 September 2021

Shannon O.

Position: Director

Appointed: 12 February 2018

Resigned: 31 March 2020

Johannes V.

Position: Director

Appointed: 01 March 2017

Resigned: 16 April 2018

Frits K.

Position: Director

Appointed: 19 October 2016

Resigned: 31 December 2017

Marianne E.

Position: Director

Appointed: 19 October 2016

Resigned: 31 May 2021

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 July 2016

Resigned: 01 November 2022

Cayley E.

Position: Secretary

Appointed: 01 October 2015

Resigned: 31 July 2016

Andrew M.

Position: Director

Appointed: 25 February 2015

Resigned: 31 May 2016

Ernst D.

Position: Director

Appointed: 19 December 2014

Resigned: 31 August 2016

John H.

Position: Director

Appointed: 03 March 2014

Resigned: 09 January 2017

Chloe B.

Position: Secretary

Appointed: 22 July 2013

Resigned: 31 July 2016

William T.

Position: Director

Appointed: 10 January 2012

Resigned: 31 December 2013

Jonathan C.

Position: Director

Appointed: 10 January 2012

Resigned: 03 October 2014

John H.

Position: Director

Appointed: 01 November 2010

Resigned: 05 January 2012

Christopher O.

Position: Director

Appointed: 01 November 2010

Resigned: 10 October 2012

Rebecca D.

Position: Secretary

Appointed: 24 September 2010

Resigned: 31 May 2016

Christopher O.

Position: Director

Appointed: 21 January 2010

Resigned: 01 November 2010

Graham H.

Position: Director

Appointed: 21 January 2010

Resigned: 03 November 2016

John S.

Position: Director

Appointed: 21 January 2010

Resigned: 28 August 2012

Sami I.

Position: Director

Appointed: 04 September 2009

Resigned: 11 November 2010

Alan M.

Position: Secretary

Appointed: 14 September 2007

Resigned: 27 April 2012

Paul M.

Position: Secretary

Appointed: 05 August 2005

Resigned: 14 September 2007

Jorn B.

Position: Director

Appointed: 19 January 2005

Resigned: 04 September 2009

Carol I.

Position: Secretary

Appointed: 22 April 2003

Resigned: 22 July 2013

David R.

Position: Director

Appointed: 03 February 2003

Resigned: 10 March 2006

David M.

Position: Director

Appointed: 23 May 2000

Resigned: 30 September 2004

William F.

Position: Director

Appointed: 01 November 1999

Resigned: 17 March 2005

Martin H.

Position: Director

Appointed: 01 November 1999

Resigned: 21 January 2010

Jon W.

Position: Director

Appointed: 01 December 1998

Resigned: 30 December 2004

Edward T.

Position: Director

Appointed: 29 September 1998

Resigned: 31 August 2000

Luke T.

Position: Secretary

Appointed: 25 August 1998

Resigned: 14 January 1999

Sean S.

Position: Director

Appointed: 30 June 1998

Resigned: 01 November 1999

Donald D.

Position: Director

Appointed: 15 October 1997

Resigned: 31 August 2000

Richard L.

Position: Director

Appointed: 04 September 1997

Resigned: 01 June 1999

Frank C.

Position: Director

Appointed: 26 November 1996

Resigned: 30 December 2004

Edward W.

Position: Director

Appointed: 03 October 1996

Resigned: 01 November 1999

Una M.

Position: Secretary

Appointed: 03 October 1996

Resigned: 07 September 2001

David P.

Position: Director

Appointed: 31 March 1996

Resigned: 27 August 1999

Peter S.

Position: Director

Appointed: 01 March 1996

Resigned: 31 December 1998

Malcolm B.

Position: Director

Appointed: 01 March 1996

Resigned: 01 November 1999

Pierre J.

Position: Director

Appointed: 19 December 1995

Resigned: 24 September 1996

Geoffrey R.

Position: Director

Appointed: 21 November 1995

Resigned: 01 March 1996

Timothy F.

Position: Director

Appointed: 24 October 1995

Resigned: 01 November 1999

Brian T.

Position: Director

Appointed: 24 October 1995

Resigned: 01 November 1999

John G.

Position: Secretary

Appointed: 30 June 1995

Resigned: 22 April 2003

Graham H.

Position: Secretary

Appointed: 02 February 1995

Resigned: 30 June 1995

Stephen B.

Position: Director

Appointed: 25 July 1994

Resigned: 30 November 1998

Edward W.

Position: Director

Appointed: 01 March 1994

Resigned: 04 March 1996

Paul E.

Position: Director

Appointed: 23 September 1993

Resigned: 01 March 1996

Cecil H.

Position: Director

Appointed: 23 September 1993

Resigned: 31 March 1996

Colin F.

Position: Director

Appointed: 03 August 1993

Resigned: 02 June 1997

Michael A.

Position: Director

Appointed: 03 August 1993

Resigned: 31 December 1993