BG FUNDING NO.1 PLC

BG FUNDING NO.1 PLC is a Plc currently dissolved, incorporated on 2001-02-26. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MASSON, Sunil· Director
Appointed 2007-09-03
FAIRRIE, James Patrick Johnston· Director
Resigned 2007-07-20
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED· Corporate Secretary
Appointed 2002-02-01
MCDERMOTT, Martin· Director
Appointed 2002-02-01

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Corporate Secretary

Active

Appointed: 2002-02-01

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MASSON, Sunil

Director

Active

Appointed: 2007-09-03
Nationality: British
Residence: United Kingdom
Born: 11/1971

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MCDERMOTT, Martin

Director

Active

Appointed: 2002-02-01
Nationality: British
Residence: England
Born: 02/1963

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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Corporate Director

Active

Appointed: 2002-02-01

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FENECH PISANI, Clinton

Secretary

Resigned

Appointed: 2001-04-06
Resigned: 2002-02-01
Nationality: Maltese

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2001-02-26
Resigned: 2001-04-06

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FAIRRIE, James Patrick Johnston

Director

Resigned

Appointed: 2002-02-01
Resigned: 2007-07-20
Nationality: British
Residence: England
Born: 07/1947

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FENECH PISANI, Clinton

Director

Resigned

Appointed: 2001-04-06
Resigned: 2002-02-01
Nationality: Maltese
Born: 07/1972

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MCBRIDE, Robert Ian

Director

Resigned

Appointed: 2001-04-06
Resigned: 2002-02-01
Nationality: British
Born: 05/1969

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2001-02-26
Resigned: 2001-04-06

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2001-02-26
Resigned: 2001-04-06

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