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BG OVERSEAS INVESTMENTS LIMITED

UK Flag Shell Centre, London, SE1 7NA


BG OVERSEAS INVESTMENTS 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 INVESTMENTS LIMITED

Private limited with Share Capital

Non trading

01 December 1993

70100 Activities of head offices - The company was dormant during y/e 31.12.19.

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
MR DAVID ANDREW WARRILOW Director -
MS GRACE SIEW HUA LIM Director -
SHELL CORPORATE SECRETARY LIMITED Company Secretary -
MR DAVID ANDREW WARRILOW Director -
MS GRACE SIEW HUA LIM Director -
SHELL CORPORATE SECRETARY LIMITED Company Secretary -
MS NICOLE ROONEY Director -
MR ALEXANDER JAMES WILLIAMSON Director -
Mrs Sandra Scott Company Secretary
Ms Rebecca Louise Dunn Company Secretary
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
Parminder Pal Singh Dost Director
Mr Deepak Khosla Director
Mr John Patrick O'Driscoll Director
Ms Cayley Louise Ennett Company Secretary
Mr Stephen John Surrall Director
Mr Stephen Robert Unger Director
Mr Patrick Joseph Hicks Director
Mr Michael Alan Jamieson Director
Ms Anne Garrihy Company Secretary
Mr Richard Francis Pettifer Director
Ms Susan Jane Sharman Director
Ms Deirdre Mary Nolan Director
Mr John Charles Wilkie Stewart Director
Mr Alan William McCulloch Company Secretary
Mr Thomas Michael Melvin Director
Mr Stephen Wheeler 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
Ms Chloe Silvana Barry Company Secretary
Ms Marie Smith Company Secretary
Mrs Carol Elizabeth Bolton Director
Mr Gary James Archibald Director
COMBINED SECRETARIAL SERVICES LIMITED Director
COMBINED SECRETARIAL SERVICES LIMITED Company Secretary
Mr David Andrew Warrilow Director
COMBINED NOMINEES LIMITED 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 £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £620,877,000.00 £763,283,000.00 £760,928,000.00 £0.00 £0.00
Total Current Liabilities £3,721,000.00 £4,544,000.00 £0.00 £0.00 £0.00
Total Current Assets £624,598,000.00 £767,827,000.00 £760,928,000.00 £0.00 £0.00
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