Bg Central Investments 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 International (Cns) 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 120948706People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpShell Corporate Director LimitedCurrent director
Appointed 2017-02-14 · 9 yrs
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2016-07-31 · 10 yrs
Show 26 historical appointments
CE
Cayley EnnettResigned secretary
Resigned 2015-10-01
MJ
Michael JamiesonResigned director
Resigned 2015-03-02 · 1 yr · Deputy Group Financial Controller
SW
Stephen WheelerResigned director
Resigned 2015-03-02 · 1 yr · Treasury Manager
JK
John KiddleResigned director
Resigned 2014-03-07 · 2 yrs · Accountant
CB
Chloe BarryResigned secretary
Resigned 2013-07-22 · 3 yrs
KT
Kathryn TaylorResigned director
Resigned 2012-10-22 · 2 yrs · Funding And Investment Manager
PZ
Pedro ZinnerResigned director
Resigned 2012-09-12 · 1 yr · Group Treasurer
SU
Stephen UngerResigned director
Resigned 2012-09-12 · 4 yrs · Assistant Treasurer
RD
Rebecca DunnResigned secretary
Resigned 2010-09-01 · 5 yrs
AM
Alan MccullochResigned secretary
Resigned 2007-09-14 · 4 yrs
JB
Jorn BergetResigned director
Resigned 2006-02-23 · 3 yrs · Vice President
JO
John O DriscollResigned director
Resigned 2006-02-22 · 5 yrs · Treasurer
CC
Craig CowleyResigned director
Resigned 2005-08-11 · 7 yrs · Accountant
JS
John StewartResigned director
Resigned 2005-08-11 · 7 yrs · Head Of Funding And Investment
PM
Paul MooreResigned secretary
Resigned 2005-08-05 · 2 yrs · Chartered Secretary
BM
Benedict MathewsResigned director
Resigned 2003-04-01 · 2 yrs · Company Secretary
CI
Resigned 2003-04-01 · 10 yrs
JG
Resigned 1998-11-23 · 4 yrs · Chartered Secretary
ME
Mark EdwardsResigned director
Resigned 1997-03-06 · 5 yrs · Company Secretary
BM
Barbara MacaulayResigned secretary
Resigned 1994-10-24 · 2 yrs
DP
Donald PatienceResigned director
Resigned 1994-10-24 · 4 yrs · Deputy Secretary
GC
Gerald ClerehughResigned director
Resigned 1993-02-01 · 1 yr · Group Director Of Research & Technology
JJ
John JacksonResigned director
Resigned 1993-02-01 · 4 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active