Bg Delta Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBg International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122938689People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 44 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
Show 44 historical appointments
RR
Richard RowellResigned director
Resigned 2024-06-10 · 1 yr · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
GB
Gustavo BursztynResigned director
Resigned 2020-06-10 · 1 yr · Oil Company Executive
GC
Grant William CooperResigned director
Resigned 2019-05-15 · 5 yrs · Chartered Accountant
KK
Khaled KacemResigned director
Resigned 2019-05-01 · 4 yrs · Director
NH
Nicholas HumphreyResigned director
Resigned 2017-11-01 · 2 yrs · Oil Company Executive
MT
Moira TigheResigned director
Resigned 2017-06-22 · 1 yr · Planning Manager, Exploration
GH
Gasser HanterResigned director
Resigned 2017-06-22 · 1 yr · Engineer
BE
Brian Paul EgglestonResigned director
Resigned 2017-06-22 · Oil Company Executive
AM
Aidan MurphyResigned director
Resigned 2016-03-07 · 2 yrs · Asset General Manager
CE
Cayley EnnettResigned secretary
Resigned 2015-10-01
AM
Andrew Martin DavisResigned director
Resigned 2015-03-02 · 1 yr · Accountant
JS
James SeatonResigned director
Resigned 2015-01-27 · 1 yr · Chartered Accountant
CB
Chloe BarryResigned secretary
Resigned 2013-07-22 · 2 yrs
JC
Jonathan CollingwoodResigned director
Resigned 2012-04-04 · 2 yrs · Lead Hr Manager
IB
Ian BradshawResigned director
Resigned 2011-11-10 · 3 yrs · General Manager
IG
Ian GallowayResigned director
Resigned 2011-06-01 · Chartered Accountant
WT
William TaylorResigned director
Resigned 2011-06-01 · 2 yrs · Company Director
SH
Simon HopkinsonResigned director
Resigned 2010-11-01 · Company Director
CO
Christopher O SheaResigned director
Resigned 2010-11-01 · 1 yr · Regional Finance Director
RD
Rebecca DunnResigned secretary
Resigned 2010-09-24 · 5 yrs
AS
Arshad SufiResigned director
Resigned 2010-03-29 · 5 yrs · Company Director
SI
Sami IskanderResigned director
Resigned 2010-03-25 · Executive Vice President & Managing Dire
TB
Timothy BlackfordResigned director
Resigned 2009-11-17 · Bg Egypt President
GH
Graham HallResigned director
Resigned 2009-01-06 · 7 yrs · Head Of Business Taxation
AM
Alan MccullochResigned secretary
Resigned 2007-09-14 · 4 yrs
CA
Christopher AspdenResigned director
Resigned 2007-06-30 · 2 yrs · Commercial Manager
IH
Ian HewittResigned director
Resigned 2007-03-29 · 3 yrs · Senior Vice President, North Africa
PM
Paul MooreResigned secretary
Resigned 2005-08-05 · 2 yrs · Chartered Secretary
OP
Oscar PrietoResigned director
Resigned 2005-01-24 · 2 yrs · President Of Bg Egypt
JH
Jonathan HarrisResigned director
Resigned 2005-01-24 · 2 yrs · Vp & General Manager
SF
Stuart FyshResigned director
Resigned 2005-01-24 · 3 yrs · Vice President
BM
Benedict MathewsResigned director
Resigned 2003-04-01 · 1 yr · Deputy Secretary
CI
Resigned 2003-04-01 · 10 yrs
JG
Resigned 1998-11-23 · 4 yrs · Chartered Secretary
DP
Donald PatienceResigned director
Resigned 1996-10-21 · 2 yrs · Company Sec
ME
Resigned 1996-10-21 · 6 yrs · Company Secretary
CorpCombined Nominees LimitedResigned director
Resigned 1996-09-19
Resigned 1996-09-19
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active