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BG OVERSEAS HOLDINGS LIMITED

UK Flag Shell Centre, London, SE1 7NA


BG OVERSEAS HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BG OVERSEAS HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

22 December 1987

70100 Activities of head offices - Act as holding company. Accounts data converted from US Dollar.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS ERICA JANE SMART Director -
MR DAVID ANDREW WARRILOW Director -
LINDSEY JANE RITCHIE Director -
MR STEVEN ROBERT PHIMISTER Director -
SHELL CORPORATE SECRETARY LIMITED Company Secretary -
MR DAVID ANDREW WARRILOW Director -
MR GARY JAMES ARCHIBALD Director -
Mrs Sandra Scott Company Secretary
Dr Paul Robert Alfred Goodfellow Director
Ms Maria Bernadette Jones Company Secretary
Mr David Frederick Hatton Director
Mr John Martin Scantlebury Director
Mr Douglas Newlyn Director
Ms Barbara Scott MacAulay Company Secretary
Mr Deepak Khosla Director
Mr John Patrick O'Driscoll Director
Ms Cayley Louise Ennett Company Secretary
Mr Stephen Robert Unger Director
Mr Patrick Joseph Hicks Director
Ms Chloe Silvana Barry Company Secretary
Mr Michael Alan Jamieson Director
Ms Anne Garrihy Company Secretary
Mr Richard Francis Pettifer Director
Mr Robert Evans Director
Ms Susan Jane Sharman Director
Ms Rebecca Louise Dunn Company Secretary
Ms Deirdre Mary Nolan Director
Mr John Charles Wilkie Stewart Director
Mr Alan William McCulloch Company Secretary
Mr Jorn Arild Berget Director
Mr Stephen Wheeler Director
Mr Thomas Michael Melvin Director
Mr Stefan John Ricketts Director
Mr Stephen Charles Burrard-Lucas Director
Ms Una Markham Company Secretary
Mr Graham Hall Director
Mr Paul Anthony Moore Company Secretary
Mr John Edward Henry Griffin Company Secretary
Ms Carol Susan Inman Company Secretary
Mr Arthur William Burgess Director
Mr Thomas Martin O'Connor Company Secretary
Mr Philip Graham Rogerson Director
Ms Marie Smith Company Secretary
Mrs Carol Elizabeth Bolton Director
Mr William Ronald Probert Director
Mr David Nicholas Gardner Director
Ms Charlotte Emily Pantling Director
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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Key Financials

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Accounts
Cash £28,000.00 £0.00 £0.00 £0.00 £0.00
Net Worth £8,563,287,000.00 £9,132,735,000.00 £10,543,014,500.00 £14,456,717,073.00 £10,790,570,399.00
Total Current Liabilities £4,257,282,000.00 £3,684,737,000.00 £23,962,188.57 £14,613,335.42 £11,717,464.54
Total Current Assets £467,685,000.00 £113,325,000.00 £3,394,216.13 £4,295,801,927.44 £374,910,287.54
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