BG CENTRAL HOLDINGS LIMITED

08021833
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PECTEN SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 1 CHAMBERLAIN SQUARE B33AX

Date Appointed: 01 Nov 2022

Appointment Type: C

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE YORK ROAD SE17NA

Date Appointed: 18 May 2016

Appointment Type: D

Other Appointments: None

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MR ROBERT JAMES HINTON

Birthdate: May 1987

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 22 Mar 2024

Appointment Type: D

Other Appointments: None

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MRS ALICE NANCY ALFERT

Birthdate: Jul 1990

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 22 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CHLOE SILVANA BARRY

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 22 Jul 2013

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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REBECCA LOUISE DUNN

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 05 Apr 2012

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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CAYLEY LOUISE ENNETT

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Oct 2015

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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CAROL SUSAN INMAN

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 05 Apr 2012

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 18 May 2016

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN ASHWORTH

Birthdate: Nov 1961

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 18 May 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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ERNST DEN HARTIGH

Birthdate: Mar 1958

Nationality: DUTCH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 19 Dec 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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JOHN PAUL SIMEON HADFIELD

Birthdate: Dec 1974

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 05 Mar 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HALL

Birthdate: Jan 1961

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 05 Apr 2012

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES MCCULLOCH

Birthdate: Sep 1970

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 05 Apr 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR MARCUS ANDREW SAMUEL

Birthdate: Jun 1969

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 23 Jul 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ROGER MORRIS TUCKER

Birthdate: Jan 1956

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 05 Apr 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JOHANNES SIMON MARIA VAN BUNNIK

Birthdate: Oct 1966

Nationality: DUTCH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Mar 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PEDRO ZINNER

Birthdate: Dec 1973

Nationality: CZECH/BRAZILIAN

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 05 Apr 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CLARKE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 15 Aug 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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