BG TOPCO 3 LIMITED

Company number 11529077

15 officers / 12 resignations

EVANS, Hywel

• Correspondence address: Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8EL
• Role (Active): Secretary
• Appointed on: 11 August 2023

BROWN, Phillip

• Correspondence address: Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8EL
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWELL, Mark

• Correspondence address: Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8EL
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 11 August 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant And Director

CALAM, Duncan Richard

• Correspondence address: 20 Jerusalem Passage, London, United Kingdom, EC1V 4JP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 August 2018
• Resigned on: 9 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

DANIELS, Leon Alistair

• Correspondence address: 20 Farringdon Street, C/O Hubhub, London, United Kingdom, EC4A 4EN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 March 2021
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONOGHUE, Stella Mary

• Correspondence address: 20 Farringdon Street, C/O Hubhub, London, United Kingdom, EC4A 4EN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 March 2021
• Resigned on: 11 August 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

GIBBONS, Alastair Ronald

• Correspondence address: 20 Farringdon Street, C/O Hubhub, London, United Kingdom, EC4A 4EN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 April 2019
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, James Hugo

• Correspondence address: 20 Farringdon Street, C/O Hubhub, London, United Kingdom, EC4A 4EN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 August 2018
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KANGA, Mayank

• Correspondence address: 20 Farringdon Street, C/O Hubhub, London, United Kingdom, EC4A 4EN
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 21 August 2018
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MANN, Robert Fraser

• Correspondence address: 20 Farringdon Street, C/O Hubhub, London, United Kingdom, EC4A 4EN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 January 2020
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKAY, David James

• Correspondence address: 20 Farringdon Street, C/O Hubhub, London, United Kingdom, EC4A 4EN
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 9 April 2019
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'NEILL, Shane Gregory, Dr

• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 August 2018
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Neil Edwin

• Correspondence address: 20 Jerusalem Passage, London, United Kingdom, EC1V 4JP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 August 2018
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 21 August 2018
• Resigned on: 21 August 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 21 August 2018
• Resigned on: 21 August 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246