BG ATLANTIC FINANCE LIMITED

03949560
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BG ATLANTIC 2/3 FINANCE LIMITED 13 Mar 2000 - 01 Jun 2005
People

Current directors

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 14 Mar 2016

Appointment Type: C

Other Appointments: None

View Director

MR MICHAEL JOHN ASHWORTH

Birthdate: Nov 1961

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 09 Aug 2019

Appointment Type: D

Other Appointments: None

View Director

SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 09 Aug 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CHLOE SILVANA BARRY

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 22 Jul 2013

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

View Director

REBECCA LOUISE DUNN

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 17 Jun 2011

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

View Director

CAYLEY LOUISE ENNETT

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Oct 2015

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

View Director

JOHN EDWARD HENRY GRIFFIN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 155 CANNON LANE MIDDLESEX HA51HU

Date Appointed: 13 Mar 2000

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

View Director

MS CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 22 Apr 2003

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

View Director

MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 14 Sep 2007

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

View Director

PAUL ANTHONY MOORE

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1 HOLMLEA ROAD DATCHET BERKSHIRE SL39HG

Date Appointed: 05 Aug 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

View Director

MR GARY JAMES ARCHIBALD

Birthdate: Jun 1963

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 15 Feb 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

View Director

MARK EDWARDS

Birthdate: Jan 1956

Nationality: BRITISH

Address: BEECHANGER 18 ANGEL MEADOWS HAMPSHIRE RG291AR

Date Appointed: 13 Mar 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID NICHOLAS GARDNER

Birthdate: Nov 1978

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 03 Aug 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

JOHN EDWARD HENRY GRIFFIN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 155 CANNON LANE MIDDLESEX HA51HU

Date Appointed: 13 Mar 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM HALL

Birthdate: Jan 1961

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 18 Nov 2002

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

DAVID FREDERICK HATTON

Birthdate: Mar 1948

Nationality: BRITISH

Address: 33 GOLDENACRES SPRINGFIELD ESSEX CM15YT

Date Appointed: 01 Mar 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 13 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ALAN JAMIESON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 25 Feb 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN PATRICK KIDDLE

Birthdate: Sep 1972

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 Mar 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

JAMES GERARD NERNEY

Birthdate: Mar 1962

Nationality: IRISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 02 Feb 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN PATRICK O'DRISCOLL

Birthdate: May 1961

Nationality: IRISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Mar 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MS CHARLOTTE EMILY PANTLING

Birthdate: Jan 1988

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 10 May 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

LINDSEY JANE RITCHIE

Birthdate: Sep 1972

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 15 Feb 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN ROBERT UNGER

Birthdate: Jul 1966

Nationality: AUSTRALIAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 Mar 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

PAUL STEPHEN VIDLER

Birthdate: May 1960

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 19 Oct 2005

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ANDREW WARRILOW

Birthdate: Mar 1969

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 15 Feb 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR PEDRO ZINNER

Birthdate: Dec 1973

Nationality: CZECH/BRAZILIAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 25 Jan 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

View Director