This company is commonly known as Bg Egypt S.a.. The company was founded 32 years ago and was given the registration number FC016185. The firm's registered office is in GRAND CAYMAN. You can find them at Zephyr House 122 Mary Street, P.o. Box 2570, Grand Cayman, Ky1-1103. This company's SIC code is None Supplied.
| Name | : | BG EGYPT S.A. |
|---|---|---|
| Company Number | : | FC016185 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 1991 |
| End of financial year | : | 31 December 2005 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
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| Registered Address | : | Zephyr House 122 Mary Street, P.o. Box 2570, Grand Cayman, Ky1-1103, Cayman Islands, |
|---|---|---|
| Country Origin | : | CAYMAN ISLANDS |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shell Centre, London, England, SE1 7NA | Director | 10 June 2020 | Active |
| Shell Centre, York Road, London, SE1 7NA | Director | 15 May 2019 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 May 2019 | Active |
| Shell Centre, London, SE1 7NA | Corporate Director | 12 July 2016 | Active |
| 14 E Wedgewood Glen, Woodlands, Houston, Usa, | Secretary | 29 October 1991 | Active |
| 100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Secretary | 22 July 2013 | Active |
| Bank Of Nova Scotia Building, PO BOX 268, Cayman Islands, | Secretary | 29 October 1991 | Active |
| 155 Cannon Lane, Pinner, HA5 1HU | Secretary | 30 June 1995 | Active |
| 11 Privet Close, Lower Earley, Reading, RG6 4NY | Secretary | 22 April 2003 | Active |
| 18 Howard Road, Wokingham, RG40 2BX | Secretary | 03 October 1996 | Active |
| 94 Watcombe Road, South Norwood, London, SE25 4UZ | Secretary | 25 August 1998 | Active |
| 5th Floor,, Bermuda House, Dr Roy's Drive, George Town, Cayman Islands, | Corporate Secretary | 11 February 2016 | Active |
| Sachel's, Coronation Road, South Ascot, SL5 9LG | Director | 06 February 2009 | Active |
| 10 Road 213, Digla Maadi, Cairo, Egypt, | Director | 06 February 2009 | Active |
| Hill Rising, Green Lane, Pangbourne, RG8 8LD | Director | 01 March 1996 | Active |
| 50 The Rise, Sevenoaks, TN13 1RL | Director | 25 July 1994 | Active |
| Bank 0f Nova Scotia Building, PO BOX 268, Cayman Islands, | Director | 29 October 1991 | Active |
| Marden House, Beech Drive, Kingswood, KT20 6PP | Director | 26 November 1996 | Active |
| Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, SL4 4UL | Director | 15 September 1997 | Active |
| Flat 10, 41b Road 18 Maad1, Cairo, Egypt, FOREIGN | Director | 01 November 1999 | Active |
| Shell Centre, 8 York Road, London, United Kingdom, SE1 7NA | Director | 04 August 2017 | Active |
| Seend Head House, Seend Head, Seend, Melksham, SN12 6PP | Director | 24 October 1995 | Active |
| Tanyard Tanners Lane, Eynsham, Witney, OX29 4HJ | Director | 03 August 1993 | Active |
| Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP | Director | 01 November 1999 | Active |
| 25b Mostafa Kamel Street, Maadi, Egypt, FOREIGN | Director | 26 June 2001 | Active |
| Cherry Orchard, Millers Lane, Hornton, Banbury, OX15 6BS | Director | 06 February 2009 | Active |
| Shell Centre, 8 York Road, London, United Kingdom, SE1 7NA | Director | 04 August 2017 | Active |
| 16 Herbert Road, Rainham, Gillingham, ME8 9BZ | Director | 23 September 1993 | Active |
| Cherry Tree Cottage, Witheridge Hill, Henley On Thames, RG9 5PH | Director | 06 February 2009 | Active |
| Locksley, 3 Shalford Road, Guildford, GU4 8AA | Director | 01 November 1999 | Active |
| Shell Centre, 8 York Road, London, United Kingdom, SE1 7NA | Director | 12 December 2017 | Active |
| 100, Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT | Director | 25 March 2010 | Active |
| Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, RG1 6DD | Director | 19 December 1995 | Active |
| Griffiths Cross, Queensgate, Cobham, KT11 2TG | Director | 04 September 1997 | Active |
| Broome, Herbert Road, Fleet, GU51 4JN | Director | 23 May 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-31 | Other | Change company details overseas company with change details. | Download |
| 2020-12-31 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2020-08-24 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-02-20 | Other | Change company details overseas company with change details. | Download |
| 2020-02-20 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2020-02-20 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-02-20 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-02-20 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-02-20 | Officers | Appoint corporate director overseas company with appointment date. | Download |
| 2020-02-20 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2020-02-20 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-01-08 | Officers | Termination person director overseas company with name termination date. | Download |
| 2017-12-20 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2017-12-20 | Officers | Termination person director overseas company with name termination date. | Download |
| 2017-08-17 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2017-08-16 | Miscellaneous | Legacy. | Download |
| 2017-08-16 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2017-08-16 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2017-08-16 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2016-07-11 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2016-06-30 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
| 2016-06-29 | Officers | Termination person authorised overseas company. | Download |
| 2016-06-13 | Officers | Appoint corporate secretary overseas company with appointment date. | Download |
| 2016-06-13 | Other | Change company details overseas company with change details. | Download |
| 2016-06-13 | Officers | Termination person director overseas company with name termination date. | Download |
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