Bg Exploration And Production Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBg Intellectual Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 160894070People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2016-05-18 · 10 yrs
CorpShell Corporate Director LimitedCurrent director
Appointed 2016-05-18 · 10 yrs
Show 22 historical appointments
MA
Michael AshworthResigned director
Resigned 2016-05-18 · 3 yrs · Oil Company Executive
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 director
Resigned 2012-04-23 · 4 yrs · Company Secretary
RD
Rebecca DunnResigned secretary
Resigned 2011-07-21 · 1 yr
AM
Resigned 2007-09-14 · 4 yrs
PM
Paul MooreResigned secretary
Resigned 2005-08-05 · 2 yrs · Chartered Secretary
BM
Benedict MathewsResigned director
Resigned 2003-04-01 · 4 yrs · Company Secretary
CI
Resigned 2003-04-01 · 9 yrs
JG
Resigned 1998-11-23 · 4 yrs · Chartered Secretary
ME
Mark EdwardsResigned director
Resigned 1997-03-06 · 5 yrs · Company Secretary
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 · 4 yrs · Deputy Secretary
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-08-13
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-08-13
SC
Simon CouldridgeResigned director
Resigned 1993-08-13 · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active