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Companies/05203667

Bg Rosetta Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bg Energy Holdings 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 139674889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
DE
Dalia El GabryCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+2 others
CorpShell Corporate Director LimitedCurrent director
Appointed 2017-09-20 · 9 yrs
+235 others
Show 28 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
KK
Khaled KacemResigned director
Resigned 2019-06-26 · 4 yrs · Director
GH
Gasser HanterResigned director
Resigned 2017-10-17 · 1 yr · Oil Company Executive
AM
Aidan MurphyResigned director
Resigned 2016-03-07 · 1 yr · Asset General Manager
CE
Cayley EnnettResigned secretary
Resigned 2015-10-01
AM
Andrew Martin DavisResigned director
Resigned 2015-03-02 · 1 yr · Accountant
CB
Chloe BarryResigned secretary
Resigned 2013-07-22 · 3 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
IH
Ian HewittResigned director
Resigned 2008-12-18 · Senior Vice President, North Africa
AM
Alan MccullochResigned secretary
Resigned 2007-09-14 · 4 yrs
PM
Paul MooreResigned secretary
Resigned 2005-08-05 · 2 yrs · Chartered Secretary
DR
David RobertsResigned director
Resigned 2004-09-29 · 1 yr · Exec Vice President
GH
Graham HallResigned director
Resigned 2004-09-29 · 12 yrs · Head Of Business Taxation
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2004-08-11
CorpWaterlow Nominees LimitedResigned director
Resigned 2004-08-11
SF
Stuart FyshResigned director
Resigned 2004-08-11 · 4 yrs · Vice President
DM
David McmanusResigned director
Resigned 2004-08-11 · Director
CI
Carol InmanResigned secretary
Resigned 2004-08-11 · 8 yrs

Board profile

People with appointments
3
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active