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United Kingdom
Company reports and documents
Bg Group PLC, United Kingdom
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Similar name
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Bg Group BV, Netherlands
Details
Company type
Public Limited Company
Company Number
03690065
Record last updated
Thursday, December 21, 2023 7:11:04 AM UTC
Postal Code
RG6 1PT
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Directors
Michael John Ashworth (1961)
(born on Dec 27, 1961), 76 companies
Alan Daniel Mclean
(born on Nov 29, 1966), 12 companies
Russell Leslie O'brien
, 16 companies
Joanne Wilson
(born on Apr 12, 1969), 135 companies
Pamela Daley
(born on May 1, 1968), 7 companies
Elizabeth Clare Andrew
, 12 companies
Andrew Robert John Bonfield
(born on Aug 17, 1962), 16 companies
Samuel Brandon Critchlow
, 7 companies
Michael John Ashworth
(born on Oct 11, 1968), 79 companies
Tsira Kemularia
(born on Jan 21, 1977), 18 companies
Pecten Secretaries Limited
, 157 companies
Filings
Document Type
Publication date
Download link
Registry
Dec 7, 2023
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry
Dec 7, 2023
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry
Apr 5, 2023
Resignation of one Director (a man)
Registry
Nov 1, 2022
Resignation of one Secretary
Registry
Nov 1, 2022
Appointment of a person as Secretary
Registry
Jul 1, 2022
Appointment of a woman as Director
Registry
Jun 30, 2022
Resignation of one Director (a woman)
Registry
Feb 14, 2020
Resignation of one Director (a man)
Registry
Feb 4, 2020
Appointment of a man as Energy Company Executive and Director
Registry
Apr 17, 2019
Appointment of a woman
Registry
Nov 9, 2018
Resignation of one Director (a woman)
Registry
Sep 30, 2016
Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights
Registry
Jul 31, 2016
Two appointments: 2 men
Registry
Mar 14, 2016
Appointment of a person as Secretary
Registry
Feb 15, 2016
Two appointments: a woman and a man
Registry
Feb 15, 2016
Resignation of a woman
Registry
Jan 1, 2014
Appointment of a woman
Registry
Aug 16, 2002
Resignation of one Chief Financial Officer and one Director (a man)
Registry
Jul 19, 2000
Appointment of a man as Chief Financial Officer and Director
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Bg Group Limited
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Bg Autolease Group BV
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