BG Egypt S.A.
Company FC016185 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
2.1y median 2.2y
average tenure
3.6y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 6Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BG International Limited 2 shared directors
- BG Delta Limited 2 shared directors
- Shell Exploration and Production Limited 1 shared director
- BG Kenya L10B Limited 1 shared director
- BG Tanzania Holdings Limited 1 shared director
- Shell Exploration and Production Tanzania Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC016185 |
| Status | Active |
| Type | Other company type |
| Incorporated | 10/09/1991 |
| Address | PICCADILLY CENTRE, 28 ELGIN STREET, SUITE 201, GRAND CAYMAN, KY1-1103 |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (51)
- Elisabeth Charters Director · appointed 2026
- Dalia El Gabry Director · appointed 2024
- Lawrence Pluck Director · appointed 2022
- Shell Corporate Director Limited Corporate-director · appointed 2016
Show 47 former officers
- Richard Rowell Director · appointed 2024 · resigned 2026
- Gustavo Bursztyn Director · appointed 2020 · resigned 2022
- Grant William Cooper Director · appointed 2019 · resigned 2024
- Khaled Kacem Director · appointed 2019 · resigned 2024
- Nicholas Martin Humphrey Director · appointed 2017 · resigned 2020
- Brian Paul Eggleston Director · appointed 2017 · resigned 2017
- Gasser Hanter Director · appointed 2017 · resigned 2019
- Moira Tighe Director · appointed 2017 · resigned 2019
- Aidan John Murphy Director · appointed 2016 · resigned 2018
- Scorer Limited Corporate-secretary · appointed 2016 · resigned 2018
- Chloe Silvana Barry Secretary · appointed 2013 · resigned 2016
- Christopher Michael O'Shea Director · appointed 2010 · resigned 2012
- Arshad Hussain Sufi Director · appointed 2010 · resigned 2015
- Sami Monir Amin Iskander Director · appointed 2010 · resigned 2010
- Graham Hall Director · appointed 2009 · resigned 2017
- Ian Hewitt Director · appointed 2009 · resigned 2010
- Timothy Ronald Blackford Director · appointed 2009 · resigned 2010
- Jorn Arild Berget Director · appointed 2009 · resigned 2010
- Carol Susan Inman Secretary · appointed 2003 · resigned 2013
- Stuart Alfred Fysh Director · appointed 2001 · resigned 2008
- David Mcmanus Director · appointed 2000 · resigned 2004
- Peter Dranfield Director · appointed 1999 · resigned 2001
- Martin Joseph Houston Director · appointed 1999 · resigned 2009
- William Michael Friedrich Director · appointed 1999 · resigned 2005
- Jon Clarke Wormley Director · appointed 1998 · resigned 2004
- Edward Le Marchant Trafford Director · appointed 1998 · resigned 2000
- Luke Thomas Secretary · appointed 1998 · resigned 2002
- Sean George Cronin Sutcliffe Director · appointed 1998 · resigned 1999
- Donald Glenwood Doughty Director · appointed 1997 · resigned 2000
- Richard Thomas Liddell Director · appointed 1997 · resigned 1999
- Frank Joseph Chapman Director · appointed 1996 · resigned 2004
- Una Markham Secretary · appointed 1996 · resigned 2001
- Edward Thomas Walshe Director · appointed 1996 · resigned 1999
- Paul Nicholas Woollacott Director · appointed 1996 · resigned 1999
- David Preston Director · appointed 1996 · resigned 1999
- Peter Heinz Schwarz Director · appointed 1996 · resigned 1998
- Malcolm Archibald Halliday Brown Director · appointed 1996 · resigned 1999
- Jungels, Pierre Jean Marie Henri, Doctor Director · appointed 1995 · resigned 1996
- Timothy John Forbes Director · appointed 1995 · resigned 1999
- Brian Ralph Thornley Director · appointed 1995 · resigned 1999
- John Edward Henry Griffin Secretary · appointed 1995 · resigned 2003
- Stephen Charles Burrard-Lucas Director · appointed 1994 · resigned 1998
- Cecil Robert Hawker Director · appointed 1993 · resigned 2002
- Colin David Friedlander Director · appointed 1993 · resigned 1997
- Campbell Secretaries Limited Corporate-secretary · appointed 1991 · resigned 2014
- James Barnes Secretary · appointed 1991 · resigned 1999
- Campbell Directors Limited Corporate-director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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Related record