Bg Mongolia Holdings Limited
Private Limited Company · Manchester
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2014Private 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%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133643967People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
MH
Mark HarveyResigned director
Resigned 2024-12-02 · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
NF
Nicholas FeastResigned director
Resigned 2021-08-27 · 3 yrs · Oil Company Executive
LP
Lawrence PluckResigned director
Resigned 2021-08-01 · 4 yrs · Oil Company Executive
GB
Gustavo BursztynResigned director
Resigned 2020-02-01 · 1 yr · Oil Company Executive
NH
Nicholas HumphreyResigned director
Resigned 2017-11-01 · 2 yrs · Oil Company Executive
BE
Brian Paul EgglestonResigned director
Resigned 2016-10-31 · Oil Company Executive
CE
Cayley EnnettResigned secretary
Resigned 2015-10-01
CB
Chloe BarryResigned secretary
Resigned 2014-09-24 · 1 yr
RD
Rebecca DunnResigned secretary
Resigned 2014-09-24 · 1 yr
JS
James SeatonResigned director
Resigned 2014-09-24 · 2 yrs · Director
JP
Jonathan PeacheyResigned director
Resigned 2014-09-24 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active