BG GROUP COMPANY SECRETARIES LIMITED
Address:
15 Canada Square, London, E14 5GL
15 Canada Square, London, E14 5GL
BG GROUP COMPANY SECRETARIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08035315. The registration start date is April 18, 2012. The current status is Liquidation.
Company Overview
| Company Number | 08035315 |
| Company Name | BG GROUP COMPANY SECRETARIES LIMITED |
| Registered Address |
15 Canada Square London E14 5GL |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 2012-04-18 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-05-16 |
| Returns Last Update | 2016-04-18 |
| Confirmation Statement Due Date | 2021-05-11 |
| Confirmation Statement Last Update | 2020-04-27 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
15 CANADA SQUARE |
| Post Town | LONDON |
| Post Code | E14 5GL |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 00226267 PLC | 15 Canada Square, London, E14 5GL |
| KPMG INTERNATIONAL DEVELOPMENT LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
| 5678 LIMITED | 15 Canada Square, London, E14 5GL |
| ETHEL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
| KPMG INTERNATIONAL LIMITED | 15 Canada Square, London, E14 5GL |
| KPMG INTERNATIONAL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
| KPMG PSG LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
| AZZURRI ORCA LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
| DIMITRA SERVICES LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
| BAH RESTRUCTURING LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary () | Shell Centre, London, United Kingdom, SE1 7NA | / 18 May 2016 |
/ |
|
| CLARKE, Anthony | Director () | 15 Canada Square, London, E14 5GL | July 1973 / 15 August 2019 |
British / England |
Oil Company Executive |
| SHELL CORPORATE DIRECTOR LIMITED | Director () | Shell Centre, York Road, London, United Kingdom, SE1 7NA | / 18 May 2016 |
/ |
|
| BARRY, Chloe Silvana | Secretary (Resigned) | 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT | / 22 July 2013 |
/ |
|
| DUNN, Rebecca Louise | Secretary (Resigned) | 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT | / 18 April 2012 |
/ |
|
| INMAN, Carol Susan | Secretary (Resigned) | 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT | / 18 April 2012 |
/ |
|
| MIRANDA, Janette Buckley | Secretary (Resigned) | 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT | / 31 July 2014 |
/ |
|
| SLOAN, Emma Victoria | Secretary (Resigned) | 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | / 31 July 2014 |
/ |
|
| ASHWORTH, Michael John | Director (Resigned) | Shell Centre, London, United Kingdom, SE1 7NA | December 1961 / 18 May 2016 |
British / United Kingdom |
Oil Company Executive |
| BARRY, Chloe Silvana | Director (Resigned) | 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | January 1978 / 16 July 2014 |
British / United Kingdom |
Company Secretary |
| BRADSHAW, Ian Jonathan | Director (Resigned) | 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT | January 1959 / 18 April 2012 |
British / United Kingdom |
Director |
| COLLINGWOOD, Jonathan Mark | Director (Resigned) | 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT | August 1964 / 18 April 2012 |
British / United Kingdom |
Hr Manager |
| DHOUIB, Mohamed | Director (Resigned) | 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT | October 1975 / 18 April 2012 |
Tunisian / Tunisia |
Finance Director |
| DUNN, Rebecca Louise | Director (Resigned) | 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT | June 1980 / 16 July 2014 |
British / England |
Company Secretary |
| MIRANDA, Janette Buckley | Director (Resigned) | 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT | October 1961 / 16 July 2014 |
British / United Kingdom |
Company Secretary |
| O'SHEA, Christopher Michael | Director (Resigned) | 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT | October 1973 / 18 April 2012 |
British / United Kingdom |
Regional Finance Director |
| REES, Michael Graham | Director (Resigned) | 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT | October 1959 / 18 April 2012 |
British / United Kingdom |
Director |
| SLOAN, Emma Victoria | Director (Resigned) | 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | September 1977 / 16 July 2014 |
British / United Kingdom |
Company Secretary |
| TAYLOR, William Emil | Director (Resigned) | 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT | May 1968 / 18 April 2012 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | E14 5GL |
| SIC Code | 99999 - Dormant Company |
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