Bg Oklng Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBg International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128484263People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 55 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
CorpShell Corporate Director LimitedCurrent director
Appointed 2016-05-31 · 10 yrs
Show 55 historical appointments
OO
Olujuwon OsundinaResigned director
Resigned 2024-11-15 · Alternate Director
AA
Alice AlfertResigned director
Resigned 2024-11-15 · Director
RH
Robert HintonResigned director
Resigned 2024-03-22 · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
AC
Anthony ClarkeResigned director
Resigned 2019-08-15 · 4 yrs · Oil Company Executive
MA
Michael AshworthResigned director
Resigned 2016-05-31 · 3 yrs · Oil Company Executive
CE
Cayley EnnettResigned secretary
Resigned 2015-10-01
CB
Chloe BarryResigned director
Resigned 2014-10-03 · 1 yr · Company Secretary
RD
Rebecca DunnResigned director
Resigned 2013-09-24 · 2 yrs · Company Secretary
CB
Chloe BarryResigned secretary
Resigned 2013-07-22 · 3 yrs
WT
William TaylorResigned director
Resigned 2012-02-08 · 1 yr · Company Director
JC
Jonathan CollingwoodResigned director
Resigned 2012-01-27 · 2 yrs · Lead Hr Manager
ED
Ewen DenningResigned director
Resigned 2011-05-18 · 2 yrs · Company Director
WR
Wayne RobertsResigned director
Resigned 2010-11-30 · 1 yr · Asset General Manager
CO
Christopher O SheaResigned director
Resigned 2010-11-01 · 1 yr · Regional Finance Director
RD
Rebecca DunnResigned secretary
Resigned 2010-09-24 · 5 yrs
SI
Sami IskanderResigned director
Resigned 2009-07-07 · 1 yr · Executive Vice President & Managing Dire
EV
Edward VoelckerResigned director
Resigned 2009-03-27 · 2 yrs
JB
Jorn BergetResigned director
Resigned 2008-11-28 · Vice President
EB
Emmanuel BajomoResigned director
Resigned 2008-10-20 · 1 yr · Gm Business Development
NH
Neil HarveyResigned director
Resigned 2008-03-03 · 1 yr · General Manager Finance
JH
John HughesResigned director
Resigned 2008-02-18 · 2 yrs · Regional Finance Director
AA
Ademola Adeyemi BeroResigned director
Resigned 2008-02-18 · 4 yrs · Asset General Manager
JO
John O DriscollResigned director
Resigned 2008-02-18 · 3 yrs · Treasurer
AC
Ann CollinsResigned director
Resigned 2008-01-11 · General Manager, Oklng
AM
Alan MccullochResigned secretary
Resigned 2007-09-14 · 4 yrs
AS
Arshad SufiResigned director
Resigned 2006-08-18 · 1 yr · Asset General Manager
SF
Stuart FyshResigned director
Resigned 2006-08-18 · 2 yrs · Vice President
GL
Garry LookerResigned director
Resigned 2006-08-18 · 1 yr · Hr Manager
DS
David SimmondsResigned director
Resigned 2006-08-18 · 3 yrs · Chartered Engineer
PM
Paul MooreResigned secretary
Resigned 2005-08-05 · 2 yrs · Chartered Secretary
BM
Benedict MathewsResigned director
Resigned 2003-04-01 · 3 yrs · Company Secretary
CI
Resigned 2003-04-01 · 10 yrs
ME
Mark EdwardsResigned director
Resigned 2001-01-31 · 1 yr · Company Secretary
JG
Resigned 2001-01-31 · 2 yrs
AP
Resigned 2000-05-10 · Manager Secretariat
LA
Linda AndersonResigned secretary
Resigned 2000-02-21
GA
Graham AlexanderResigned director
Resigned 1997-03-17 · 3 yrs · Asset Manager,Power Generation
JE
John EarlResigned director
Resigned 1995-12-04 · 4 yrs · General Director
AG
Anne GarrihyResigned secretary
Resigned 1995-11-22 · 1 yr · Cs
BH
Brian HuggettResigned director
Resigned 1995-08-04 · 1 yr · Construction Manager
BM
Barbara MacaulayResigned secretary
Resigned 1994-11-09 · 2 yrs
JT
John ThomasResigned director
Resigned 1993-09-09 · 1 yr · Chartered Engineer
SS
Sandra ScottResigned secretary
Resigned 1993-04-20 · 1 yr
MJ
Maria JonesResigned secretary
Resigned 1993-04-20 · 2 yrs
CA
Christopher AshResigned director
Resigned 1993-02-01 · 2 yrs · Chief Executive
GL
George LeighResigned director
Resigned 1993-02-01 · 2 yrs · General Manager City Of Liverpool
GH
Gordon HunterResigned director
Resigned 1993-02-01 · 2 yrs · Engineer
JB
Jack BottomleyResigned director
Resigned 1993-02-01 · 2 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active