Bg Atlantic Finance 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 North Sea Holdings 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 212819021People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpShell Corporate Director LimitedCurrent director
Appointed 2019-08-09 · 7 yrs
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2016-03-14 · 10 yrs
Show 25 historical appointments
CP
Charlotte PantlingResigned director
Resigned 2019-05-10 · Chartered Accountant
DG
David GardnerResigned director
Resigned 2017-08-03 · 1 yr · Oil Company Executive
LR
Lindsey RitchieResigned director
Resigned 2016-02-15 · 3 yrs · Tax Advisor
GA
Gary ArchibaldResigned director
Resigned 2016-02-15 · 1 yr · Oil Company Executive
DW
David WarrilowResigned director
Resigned 2016-02-15 · 1 yr · Chartered Accountant
CE
Cayley EnnettResigned secretary
Resigned 2015-10-01
MJ
Michael JamiesonResigned director
Resigned 2015-02-25 · Deputy Group Financial Controller
JN
James NerneyResigned director
Resigned 2015-02-02 · 1 yr · Finance Manager
SU
Stephen UngerResigned director
Resigned 2014-03-07 · 1 yr · Assistant Treasurer
JK
John KiddleResigned director
Resigned 2014-03-07 · 1 yr · Accountant
CB
Chloe BarryResigned secretary
Resigned 2013-07-22 · 2 yrs
PZ
Pedro ZinnerResigned director
Resigned 2012-01-25 · 2 yrs · Group Treasurer
RD
Rebecca DunnResigned secretary
Resigned 2011-06-17 · 4 yrs
AM
Alan MccullochResigned secretary
Resigned 2007-09-14 · 4 yrs
PV
Paul VidlerResigned director
Resigned 2005-10-19 · 10 yrs · Accountant
PM
Paul MooreResigned secretary
Resigned 2005-08-05 · 2 yrs · Chartered Secretary
CI
Carol InmanResigned secretary
Resigned 2003-04-22 · 10 yrs
GH
Graham HallResigned director
Resigned 2002-11-18 · 11 yrs · Head Of Taxation
JO
John O DriscollResigned director
Resigned 2002-03-01 · 9 yrs · Treasurer
DH
David HattonResigned director
Resigned 2002-03-01 · Director Of Taxation
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-03-13
CorpInstant Companies LimitedResigned director
Resigned 2000-03-13
ME
Mark EdwardsResigned director
Resigned 2000-03-13 · 1 yr · Company Secretary
JG
Resigned 2000-03-13 · 1 yr · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active