Bg Gas Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBg International 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 115538888People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 44 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
DT
Davide TodiscoCurrent director
Appointed 2022-11-28 · 3 yrs · Director
Show 44 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
PH
Philip HauxwellResigned director
Resigned 2021-10-25 · Accountant
TS
Thomas SummersResigned director
Resigned 2021-08-20 · 2 yrs · General Manager, Gas
MP
Martijn PlaumResigned director
Resigned 2019-05-01 · 2 yrs · Oil Company Executive
JM
Jonathan MccloyResigned director
Resigned 2019-05-01 · 2 yrs · General Manager
SL
Sharon LiowResigned director
Resigned 2017-05-15 · 1 yr · Chartered Accountant
RO
Rahim OberholtzerResigned director
Resigned 2016-08-30 · Finance Manager
HS
Herman StinisResigned director
Resigned 2016-08-30 · 2 yrs · Oil Company Executive
SP
Slavko PreocaninResigned director
Resigned 2016-08-30 · Oil Company Executive
CE
Cayley EnnettResigned secretary
Resigned 2015-10-01
MS
Mark SimonsResigned director
Resigned 2014-05-23 · 2 yrs · Company Director
JD
Jaeson DebarrosResigned director
Resigned 2014-05-23 · 2 yrs · Company Director
CB
Chloe BarryResigned secretary
Resigned 2013-07-22 · 3 yrs
AC
Andrew CollingwoodResigned director
Resigned 2012-12-17 · 1 yr · Asset Finance Manager
AD
Arnaud Dubois DenisResigned director
Resigned 2012-12-17 · 1 yr · Director Europe Gas And Power Marketing
SM
Simon MoffattResigned director
Resigned 2012-02-28 · Manager
JH
John HughesResigned director
Resigned 2010-11-01 · 1 yr · Regional Finance Director
RD
Rebecca DunnResigned secretary
Resigned 2010-09-21 · 5 yrs
CO
Christopher O SheaResigned director
Resigned 2010-01-27 · Regional Finance Director
SS
Stephen SurrallResigned director
Resigned 2010-01-27 · 6 yrs · Asset General Manager
AM
Alan MccullochResigned secretary
Resigned 2007-09-14 · 4 yrs
PM
Paul MooreResigned secretary
Resigned 2005-08-05 · 2 yrs · Chartered Secretary
AW
Alistair WilliamsResigned director
Resigned 2005-07-12 · 4 yrs · Chartered Accountant
DR
David RobertsResigned director
Resigned 2005-02-08 · 1 yr · Exec Vice President
JB
Jorn BergetResigned director
Resigned 2005-02-08 · 4 yrs · Vice President
CI
Carol InmanResigned secretary
Resigned 2003-04-22 · 10 yrs
WA
William AdamsonResigned director
Resigned 2003-01-06 · 2 yrs · Company Director
PM
Peter MoirResigned director
Resigned 1999-11-01 · 2 yrs · Vice President Ukcs/Cns
JW
Jon WormleyResigned director
Resigned 1999-01-21 · 5 yrs · Executive Vice President
RL
Richard LiddellResigned director
Resigned 1999-01-21 · Senior Vice President Developm
PW
Paul WoollacottResigned director
Resigned 1999-01-21 · Senior Vice President
SS
Sean SutcliffeResigned director
Resigned 1999-01-21 · Vice President
ET
Edward TraffordResigned director
Resigned 1999-01-21 · 1 yr · Commercial Senior Vice Preside
SD
Samuel DunkleyResigned director
Resigned 1999-01-21 · Deputy General Counsel
JG
Resigned 1999-01-14 · Chartered Secretary
LT
Resigned 1998-08-27 · Company Secretary
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-01-06
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-01-06
UM
Una MarkhamResigned director
Resigned 1997-01-06 · 2 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active