BG DELTA LIMITED

Profile BG DELTA LIMITED

Actual on 01.12.2020
Company name
BG DELTA LIMITED
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Company number
03254203
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 September 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 03 February 2021 due by Wednesday, 17 March 2021

Last statement dated Monday, 03 February 2020

Nature of business (SIC)
09100 - Support activities for petroleum and natural gas extraction
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Registered office address
SHELL CENTRE, UNITED KINGDOM, LONDON, SE1 7NA
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PSC and Officers BG DELTA LIMITED

Officers

(as of 19.09.2020)

BURSZTYN, Gustavo
Status: Active
Appointed on: Wednesday, 10 June 2020
Correspondence address: United Kingdom, London, SE1 7NA, Shell Centre
Nationality: Brazilian
Date of birth: June 1975
Role: Director
Occupation: Oil Company Executive
Country of residence: England
COOPER, Grant William
Status: Active
Appointed on: Wednesday, 15 May 2019
Correspondence address: United Kingdom, London, SE1 7NA, Shell Centre
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KACEM, Khaled
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: United Kingdom, London, SE1 7NA, Shell Centre
Nationality: Tunisian
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: Egypt
SHELL CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Sunday, 31 July 2016
Correspondence address: England, London, SE1 7NA, Shell Centre
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 289003
EDWARDS, Mark
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Friday, 01 November 2002
Correspondence address: Beechanger 18 Angel Meadows, Hampshire, Odiham, RG29 1AR
Role: Secretary
COLLINGWOOD, Jonathan Mark
Status: Not active
Appointed on: Wednesday, 04 April 2012
Resigned on: Friday, 03 October 2014
Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Lead Hr Manager
Country of residence: United Kingdom
HOPKINSON, Simon Christopher
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Friday, 08 April 2011
Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GALLOWAY, Ian Edward
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Friday, 14 October 2011
Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: Tunisia
MOORE, Paul Anthony
Status: Not active
Appointed on: Friday, 05 August 2005
Resigned on: Friday, 14 September 2007
Correspondence address: 1 Holmlea Road, Datchet, Berkshire, Slough, SL3 9HG
Role: Secretary
BRADSHAW, Ian Jonathan
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Friday, 19 December 2014
Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
EDWARDS, Mark
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Friday, 25 October 2002
Correspondence address: Beechanger 18 Angel Meadows, Hampshire, Odiham, RG29 1AR
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Secretary
MCCULLOCH, Alan William
Status: Not active
Appointed on: Friday, 14 September 2007
Resigned on: Friday, 27 April 2012
Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality: British
Role: Secretary
ISKANDER, Sami Monir Amin
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Monday, 01 November 2010
Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality: French
Date of birth: October 1965
Role: Director
Occupation: Executive Vice President & Managing Director Amea
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Monday, 21 October 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Monday, 21 October 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Monday, 21 October 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
INMAN, Carol Susan
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Monday, 22 July 2013
Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role: Secretary
PATIENCE, Donald William John
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Monday, 23 November 1998
Correspondence address: Burnside Little Ann, Abbotts Ann, Hampshire, Andover, SP11 7NW
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Sec
INMAN, Carol Susan
Status: Not active
Appointed on: Friday, 25 October 2002
Resigned on: Monday, 24 January 2005
Correspondence address: 11 Privet Close, Lower Earley, Berkshire, Reading, RG6 4NY
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
MATHEWS, Benedict John Spurway
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Monday, 24 January 2005
Correspondence address: 197 Aylesbury Road, Wendover, Buckinghamshire, Aylesbury, HP22 6AA
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Deputy Secretary
FYSH, Stuart Alfred, Dr
Status: Not active
Appointed on: Monday, 24 January 2005
Resigned on: Monday, 24 November 2008
Correspondence address: Cardinals Ride, Monks Walk, Berkshire, South Ascot, SL5 9AZ
Nationality: Australian
Date of birth: November 1956
Role: Director
Occupation: Vice President
SEATON, James Gareth
Status: Not active
Appointed on: Tuesday, 27 January 2015
Resigned on: Monday, 31 October 2016
Correspondence address: United Kingdom, London, SE1 7NA, Shell Centre
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HUMPHREY, Nicholas Martin
Status: Not active
Appointed on: Wednesday, 01 November 2017
Resigned on: Saturday, 01 February 2020
Correspondence address: United Kingdom, London, SE1 7NA, Shell Centre
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Oil Company Executive
Country of residence: England
KACEM, Khaled
Status: Not active
Appointed on: Sunday, 17 January 2016
Resigned on: Saturday, 30 April 2016
Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality: Tunisian
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: Egypt
HARRIS, Jonathan Reay
Status: Not active
Appointed on: Monday, 24 January 2005
Resigned on: Saturday, 30 June 2007
Correspondence address: 23 Road 216 Digla, Maadi, Egypt, Cairo
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Vp & General Manager
ENNETT, Cayley Louise
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Sunday, 31 July 2016
Correspondence address: United Kingdom, London, SE1 7NA, Shell Centre
Role: Secretary
MURPHY, Aidan John
Status: Not active
Appointed on: Monday, 07 March 2016
Resigned on: Thursday, 02 August 2018
Correspondence address: United Kingdom, London, SE1 7NA, Shell Centre
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Asset General Manager
Country of residence: Egypt
HALL, Graham
Status: Not active
Appointed on: Tuesday, 06 January 2009
Resigned on: Thursday, 03 November 2016
Correspondence address: United Kingdom, London, SE1 7NA, Shell Centre
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Head Of Business Taxation
Country of residence: United Kingdom
SHELL CORPORATE DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 19 July 2018
Resigned on: Thursday, 06 December 2018
Correspondence address: England, London, SE1 7NA, Shell Centre
Role: Corporate Director
Place registered: ENGLAND
Registration number: 3838877
PRIETO, Oscar Alfredo
Status: Not active
Appointed on: Monday, 24 January 2005
Resigned on: Thursday, 29 March 2007
Correspondence address: 10 Road 213 8th Floor, Maadi, Egypt, Cairo
Nationality: Argentinean
Date of birth: December 1952
Role: Director
Occupation: President Of Bg Egypt
GRIFFIN, John Edward Henry
Status: Not active
Appointed on: Thursday, 27 February 1997
Resigned on: Tuesday, 01 April 2003
Correspondence address: 155 Cannon Lane, Middlesex, Pinner, HA5 1HU
Role: Secretary
GRIFFIN, John Edward Henry
Status: Not active
Appointed on: Monday, 23 November 1998
Resigned on: Tuesday, 01 April 2003
Correspondence address: 155 Cannon Lane, Middlesex, Pinner, HA5 1HU
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Chartered Secretary
SUFI, Arshad Hussain
Status: Not active
Appointed on: Monday, 29 March 2010
Resigned on: Tuesday, 01 December 2015
Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality: American
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: Egypt
ASPDEN, Christopher Jonathan
Status: Not active
Appointed on: Saturday, 30 June 2007
Resigned on: Tuesday, 17 November 2009
Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Commercial Manager
HEWITT, Ian
Status: Not active
Appointed on: Thursday, 29 March 2007
Resigned on: Tuesday, 31 August 2010
Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Senior Vice President, North Africa
Country of residence: England
TAYLOR, William Emil
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Tuesday, 31 December 2013
Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: England
BARRY, Chloe Silvana
Status: Not active
Appointed on: Monday, 22 July 2013
Resigned on: Tuesday, 31 May 2016
Correspondence address: United Kingdom, London, SE1 7NA, Shell Centre
Role: Secretary
DUNN, Rebecca Louise
Status: Not active
Appointed on: Friday, 24 September 2010
Resigned on: Tuesday, 31 May 2016
Correspondence address: Thames Valley Park Drive, United Kingdom, Berkshire, Reading, RG6 1PT, 100
Role: Secretary
MARTIN-DAVIS, Andrew
Status: Not active
Appointed on: Monday, 02 March 2015
Resigned on: Tuesday, 31 May 2016
Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EGGLESTON, Brian Paul
Status: Not active
Appointed on: Thursday, 22 June 2017
Resigned on: Tuesday, 31 October 2017
Correspondence address: United Kingdom, London, SE1 7NA, Shell Centre
Nationality: Us Citizen
Date of birth: January 1976
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
HANTER, Gasser
Status: Not active
Appointed on: Thursday, 22 June 2017
Resigned on: Wednesday, 01 May 2019
Correspondence address: United Kingdom, London, SE1 7NA, Shell Centre
Nationality: Egyptian
Date of birth: December 1968
Role: Director
Occupation: Engineer
Country of residence: Egypt
BLACKFORD, Timothy Ronald
Status: Not active
Appointed on: Tuesday, 17 November 2009
Resigned on: Wednesday, 10 March 2010
Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Bg Egypt President
Country of residence: Egypt
O'SHEA, Christopher Michael
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Wednesday, 10 October 2012
Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Regional Finance Director
Country of residence: United Kingdom
TIGHE, Moira
Status: Not active
Appointed on: Thursday, 22 June 2017
Resigned on: Wednesday, 15 May 2019
Correspondence address: United Kingdom, London, SE1 7NA, Shell Centre
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Planning Manager, Exploration
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Bg International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Shell Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors