Company Information for

BG EGYPT S.A.

PICCADILLY CENTRE, 28 ELGIN STREET, SUITE 201, GRAND CAYMAN, KY1-1103,

Company Registration Number

FC016185

Other company type

Active

About Bg Egypt S.a.

BG EGYPT S.A. was founded on 1991-09-10 and has its registered office in Grand Cayman. The organisation's status is listed as "Active". Bg Egypt S.a. is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BG EGYPT S.A.
Legal Registered Office
PICCADILLY CENTRE
28 ELGIN STREET, SUITE 201
GRAND CAYMAN
KY1-1103

Filing Information

Company NumberFC016185
Date formed1991-09-10
CountryCAYMAN ISLANDS
Origin CountryCAYMAN ISLANDS
TypeOther company type
Company StatusActive
Lastest accounts31/12/2005
Type of accountsFULL
Last Datalog update:
2021-01-06 20:26:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Scorer Limited Company Secretary 2016-02-11
Shell Corporate Secretary Limited Company Secretary 2016-07-31
Gasser Hanter Director ENGINEER 2017-08-04 EGYPT
Nicholas Martin Humphrey Director NONE 2017-12-12 UNITED KINGDOM
Aidan John Murphy Director ASSET GENERAL MANAGER 2016-03-07 EGYPT
Moira Tighe Director PLANNING MANAGER, EXPLORATION 2017-08-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Paul Eggleston Director 2017-08-04 2017-10-31
Graham Hall Director 2009-02-06 2017-02-28
Chloe Silvana Barry Company Secretary 2013-07-22 2016-07-31
Campbell Secretaries Limited Company Secretary 1991-10-29 2014-03-05
Carol Susan Inman Company Secretary 2003-04-22 2013-07-22
Christopher Michael O'shea Director 2010-11-01 2012-10-10
Jorn Arild Berget Director 2009-02-06 2010-11-01
Sami Monir Amin Iskander Director 2010-03-25 2010-11-01
Ian Hewitt Director 2009-02-06 2010-08-31
Timothy Ronald Blackford Director 2009-02-06 2010-03-10
Martin Joseph Houston Director 1999-11-01 2009-02-02
Stuart Alfred Fysh Director 2001-06-26 2008-11-24
William Michael Friedrich Director 1999-11-01 2005-03-17
Frank Joseph Chapman Director 1996-11-26 2004-12-30
David Mcmanus Director 2000-05-23 2004-09-30
John Edward Henry Griffin Company Secretary 1995-06-30 2003-04-22
Luke Thomas Company Secretary 1998-08-25 2002-12-31
Cecil Robert Hawker Director 1993-09-23 2002-12-31
Una Markham Company Secretary 1996-10-03 2001-09-07
Peter Dranfield Director 1999-11-01 2001-06-26
Donald Glenwood Doughty Director 1997-09-15 2000-08-31
Malcolm Archibald Halliday Brown Director 1996-03-01 1999-11-01
Timothy John Forbes Director 1995-10-24 1999-11-01
Richard Thomas Liddell Director 1997-09-04 1999-06-01
James Barnes Company Secretary 1991-10-29 1999-03-31
Stephen Charles Burrard-lucas Director 1994-07-25 1998-11-30
Colin David Friedlander Director 1993-08-03 1997-06-02
Pierre Jean Marie Henri Jungels Director 1995-12-19 1996-09-24
Campbell Directors Limited Director 1991-10-29 1991-10-29

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Moira Tighe BG DELTA LIMITEDDirector 2017-06-22 CURRENT 1996-09-19 Active