Bg Intellectual Property Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private 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 Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122918619People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
CC
Christine ChangCurrent director
Appointed 2024-10-16 · 1 yr · Director
CorpShell Corporate Director LimitedCurrent director
Appointed 2016-05-18 · 10 yrs
Show 37 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
MA
Michael AshworthResigned director
Resigned 2016-05-18 · 8 yrs · Oil Company Executive
RD
Rebecca DunnResigned director
Resigned 2014-01-13 · 2 yrs · Company Secretary
JM
Janette MirandaResigned secretary
Resigned 2013-08-22 · 2 yrs
CB
Chloe BarryResigned director
Resigned 2013-07-22 · 2 yrs · Company Secretary
DH
Daniela HanuskovaResigned secretary
Resigned 2012-07-27 · 1 yr
RD
Rebecca DunnResigned secretary
Resigned 2011-08-02
MM
Mark MccarthyResigned director
Resigned 2010-04-20 · 4 yrs · Head Of Corporate Communications
AM
Alan MccullochResigned secretary
Resigned 2007-09-14 · 4 yrs
SR
Stefan RickettsResigned director
Resigned 2005-12-22 · 1 yr · Lawyer
SD
Stuart DavisResigned director
Resigned 2005-12-16 · 4 yrs · Solicitor
PM
Paul MooreResigned secretary
Resigned 2005-08-05 · 2 yrs · Chartered Secretary
CI
Resigned 2005-03-18 · 8 yrs · Chartered Secretary
MH
Mark HayesResigned director
Resigned 2003-01-06 · 2 yrs · Head Of Petroleum Engineering
CB
Carol BoltonResigned director
Resigned 2002-11-18 · 11 yrs · Tax Manager
JG
John GregoryResigned director
Resigned 2001-04-17 · 1 yr · Vice President Pet Eng
MG
Melanie GambleResigned director
Resigned 2000-10-23 · 1 yr · Solicitor
DH
David HattonResigned director
Resigned 2000-10-23 · 2 yrs · Director Of Taxation
GB
Gaynor BarrettResigned director
Resigned 1999-11-25 · 4 yrs · Accountant
KN
Keith NashResigned director
Resigned 1999-11-25 · Head Of Legal Regulatory Group
JG
John GriffinResigned secretary
Resigned 1999-11-25 · 3 yrs
UM
Una MarkhamResigned secretary
Resigned 1999-05-21 · 2 yrs · Chartered Secretary
MS
Maria SingleterryResigned secretary
Resigned 1998-10-31
ET
Elizabeth ThorpeResigned secretary
Resigned 1998-01-30
TM
Thomas MelvinResigned director
Resigned 1997-02-21 · 3 yrs · Director Of Taxation
WF
William FriedrichResigned director
Resigned 1997-02-21 · 8 yrs · Deputy Chief Executive
CH
Carol HuiResigned director
Resigned 1997-02-21 · Deputy General Counsel
BL
Bruce LaurieResigned director
Resigned 1997-02-21 · 3 yrs · Director Of Procurement
AG
Anne GarrihyResigned director
Resigned 1995-12-01 · 1 yr · Chartered Secretary
MB
Martin BlaxallResigned director
Resigned 1994-05-23 · 1 yr · Chartered Secretary
BM
Barbara MacaulayResigned secretary
Resigned 1994-05-23 · 2 yrs · Chartered Secretary
DP
Donald PatienceResigned director
Resigned 1994-05-23 · 2 yrs · Deputy Secretary
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-08-06
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-08-06
SC
Simon CouldridgeResigned director
Resigned 1993-08-05 · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active