Bg Karachaganak 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%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124819437People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 61 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
JC
Jamie CampbellCurrent director
Appointed 2026-05-05
DM
David McmahonCurrent director
Appointed 2024-09-30 · 2 yrs · Director
CorpShell Corporate Director LimitedCurrent director
Appointed 2018-07-13 · 8 yrs
MS+4 others
Manavala Kalyana SundaramCurrent director
Appointed 2017-07-01 · 9 yrs · Business Treasurer Trading And Supply
Show 61 historical appointments
AA
Ali Al JanabiResigned director
Resigned 2024-08-28 · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
TK
Tsira KemulariaResigned director
Resigned 2022-10-17 · 3 yrs · Director
GB
German BurmeisterResigned director
Resigned 2021-08-10 · 3 yrs · Oil Company Executive
EA
Elizabeth AndrewResigned director
Resigned 2021-08-03 · Oil Company Executive
AM
Aidan MurphyResigned director
Resigned 2021-06-01 · Oil Company Executive
OL
Olivier LazareResigned director
Resigned 2017-09-18 · 3 yrs · Oil Company Executive
NB
Nicholas BlakerResigned director
Resigned 2017-04-06 · Tax Manager
DB
Duncan BergenResigned director
Resigned 2016-05-23 · 1 yr · Oil Company Executive
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
NF
Nicola FoxResigned director
Resigned 2014-12-12 · 1 yr · Vice President
DK
Deepak KhoslaResigned director
Resigned 2013-09-13 · 11 yrs · Chartered Accountant
CB
Chloe BarryResigned secretary
Resigned 2013-07-22 · 3 yrs
GH
Graham HallResigned director
Resigned 2012-11-07 · 2 yrs · Head Of Business Taxation
CO
Christopher O SheaResigned director
Resigned 2012-01-10 · Regional Finance Director
WT
William TaylorResigned director
Resigned 2012-01-10 · 1 yr · Company Director
JC
Jonathan CollingwoodResigned director
Resigned 2012-01-10 · 2 yrs · Lead Hr Manager
RT
Roger TuckerResigned director
Resigned 2011-11-28 · Svp Europe
JH
John HughesResigned director
Resigned 2010-11-01 · 1 yr · Regional Finance Director
RD
Rebecca DunnResigned secretary
Resigned 2010-09-14 · 5 yrs
SW
Stephen WhyteResigned director
Resigned 2010-03-15 · 1 yr · Senior Vice President, Commercial
BW
Brian WelshResigned director
Resigned 2009-12-01 · 1 yr · Director
SL
Sarah LeijtenResigned director
Resigned 2009-12-01 · Hr Director
PD
Peter DranfieldResigned director
Resigned 2008-07-21 · 1 yr · President
JF
John FlowersResigned director
Resigned 2008-07-21 · 1 yr · Finance Director
AM
Alan MccullochResigned secretary
Resigned 2007-09-14 · 4 yrs
AM
Anthony MulgroveResigned director
Resigned 2005-10-01 · 2 yrs · Accountant
PM
Paul MooreResigned secretary
Resigned 2005-08-05 · 2 yrs · Chartered Secretary
JB
Jorn BergetResigned director
Resigned 2005-01-19 · 5 yrs · Vice President
LA
Larry AndersenResigned director
Resigned 2004-08-23 · 1 yr · President
SF
Stuart FyshResigned director
Resigned 2004-08-23 · 4 yrs · Vice President
SS
Sean SutcliffeResigned director
Resigned 2004-08-23 · Executive Vice President
LA
Lewis AffleckResigned director
Resigned 2004-04-27 · 4 yrs · Company Director
DS
David SimmondsResigned director
Resigned 2003-08-27 · Chartered Engineer
CI
Carol InmanResigned secretary
Resigned 2003-04-22 · 10 yrs
DR
David RobertsResigned director
Resigned 2003-02-03 · 3 yrs · Exec Vice President
DM
David McmanusResigned director
Resigned 2000-05-23 · 4 yrs · Executive Vice President
WF
William FriedrichResigned director
Resigned 1999-11-01 · 5 yrs · Deputy Chief Executive
MH
Martin HoustonResigned director
Resigned 1999-11-01 · 10 yrs · Executive Vice President
JW
Jon WormleyResigned director
Resigned 1998-12-01 · 6 yrs · Executive Vice President
ET
Edward TraffordResigned director
Resigned 1998-09-29 · 1 yr · Executive Vice President
LT
Luke ThomasResigned secretary
Resigned 1998-08-25
DD
Donald DoughtyResigned director
Resigned 1998-07-28 · 2 yrs · Executive Vice President
FC
Frank ChapmanResigned director
Resigned 1998-07-28 · 6 yrs · Chief Executive
RL
Richard LiddellResigned director
Resigned 1998-07-28 · Senior Vice President Develome
DP
David PrestonResigned director
Resigned 1998-07-28 · 1 yr · Safety And Environment Directo
TF
Timothy ForbesResigned director
Resigned 1998-07-28 · 1 yr · Senior Vp Mediterranean Basin
MB
Malcolm BrownResigned director
Resigned 1998-07-28 · 1 yr · Senior Vice President Explorat
JM
John MorrowResigned director
Resigned 1998-07-28 · 6 yrs · Vice President
BT
Brian ThornleyResigned director
Resigned 1998-07-28 · 1 yr · Director Of Hr Operations
EW
Edward WalsheResigned director
Resigned 1998-07-28 · 1 yr · Senior Vice Presidenttttttt
SB
Stephen Burrard LucasResigned director
Resigned 1998-07-28 · International Finance Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-12-18
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-12-18
UM
Una MarkhamResigned director
Resigned 1996-12-18 · 1 yr · Co Sec
JG
Resigned 1996-12-18 · 1 yr · Chartered Sec
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active