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GOGB LIMITED

Company number 00127724

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Officers: 38 officers / 35 resignations

PECTEN SECRETARIES LIMITED

Correspondence address
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
Role Active
Secretary
Appointed on
1 November 2022

UK Limited Company What's this?

Registration number
13849766

JONES, Braeden Stephen Kemp

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Active
Director
Date of birth
October 1989
Appointed on
11 October 2024
Nationality
British
Country of residence
England
Occupation
Director

SHELL CORPORATE DIRECTOR LIMITED

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Director
Appointed on
9 May 2006

BUCHAN, Charles James

Correspondence address
9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
Role Resigned
Secretary
Appointed on
23 April 1999
Resigned on
22 May 2000
Nationality
British

KERSLAKE, Rosaleen Clare

Correspondence address
Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
Role Resigned
Secretary
Appointed before
3 August 1992
Resigned on
31 January 1996
Nationality
British

PHELAN, Richard Joseph

Correspondence address
16a Lyndley Chase, Stoke Road Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4YZ
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
5 December 1997
Nationality
British

RUDDOCK, Keith Andrew

Correspondence address
34 Avondale Road, Fleet, Hampshire, GU13 9BY
Role Resigned
Secretary
Appointed on
28 October 1998
Resigned on
23 April 1999
Nationality
British

WATSON, Deirdre Mary Alison

Correspondence address
10 Elgar Avenue, Ealing, London, W5 3JU
Role Resigned
Secretary
Appointed on
5 December 1997
Resigned on
28 October 1998
Nationality
British

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
1 November 2022

ASHWORTH, Michael John

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
December 1961
Appointed on
31 January 2012
Resigned on
30 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BAILEY, John Arthur

Correspondence address
9 Squirrels Green, Bookham, Surrey, KT23 3LE
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 January 2001
Resigned on
31 August 2002
Nationality
British
Occupation
Oil Company Executive

BLACKMORE, Paul Kenneth

Correspondence address
The Smithy, Halton Station Road Sutton Weaver, Runcorn, Cheshire, WA7 3EW
Role Resigned
Director
Date of birth
July 1955
Appointed on
5 December 1997
Resigned on
31 May 1999
Nationality
British
Occupation
Manager

CALDER, Norman John

Correspondence address
19 Aysgarth Avenue, Upper Hatherley, Cheltenham, Gloucestershire, GL51 5RE
Role Resigned
Director
Date of birth
May 1944
Appointed on
23 October 1995
Resigned on
5 December 1997
Nationality
British
Occupation
Director Fuel Sales

CHAPMAN, Colin Michael, Dr

Correspondence address
Trevelyan, Manor Road Eckington, Pershore, Worcestershire, WR10 3BH
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 February 1996
Resigned on
5 December 1997
Nationality
British
Country of residence
England
Occupation
Director

CLARE, William Simon Neville

Correspondence address
Broad Oaks Weydown Road, Haslemere, Surrey, GU27 1DR
Role Resigned
Director
Date of birth
December 1943
Appointed on
5 December 1997
Resigned on
30 September 1998
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

CLARKE, David Robert Smalley

Correspondence address
Mayeston House, Cosheston, Pembroke Dock, Dyfed, SA72 4UQ
Role Resigned
Director
Date of birth
May 1939
Appointed before
3 August 1992
Resigned on
5 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director Manufacturing

CORRAN, Robert Edward

Correspondence address
29 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
Role Resigned
Director
Date of birth
January 1954
Appointed on
5 December 1997
Resigned on
31 December 2000
Nationality
British
Occupation
Finance Manager

DAMEN, Albertus Henricus

Correspondence address
2 Oakfield Street, London, SW10 9JB
Role Resigned
Director
Date of birth
May 1971
Appointed on
3 February 2005
Resigned on
12 May 2006
Nationality
Dutch
Occupation
Oil Company Executive

DAVIES, Robert Stephen

Correspondence address
Merecombe House, Kemerton, Tewkesbury, Gloucestershire, GL20 7JW
Role Resigned
Director
Date of birth
February 1945
Appointed before
3 August 1992
Resigned on
5 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director Logistics & Supp

DOBBYN, Francis

Correspondence address
6 Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 October 1998
Resigned on
31 July 2000
Nationality
British
Occupation
Chartered Accountant

HASELDEN, Mark William

Correspondence address
Ryson, Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QD
Role Resigned
Director
Date of birth
April 1960
Appointed on
23 September 2004
Resigned on
27 May 2005
Nationality
British
Occupation
Oil Company Executive

HASTIE, John Duncan

Correspondence address
23 The Green, Twickenham, Middlesex, TW2 5TU
Role Resigned
Director
Date of birth
July 1944
Appointed on
5 December 1997
Resigned on
12 December 1997
Nationality
British
Occupation
Oil Company Executive

HAWKINS, Karin Jacqueline

Correspondence address
White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, England, HP27 0PA
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 September 2010
Resigned on
22 February 2012
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

HES, Caroline Johanna Henderika

Correspondence address
4 Thames Quay, Chelsea Harbour, London, SW10 0UY
Role Resigned
Director
Date of birth
December 1966
Appointed on
31 August 2002
Resigned on
31 January 2005
Nationality
Dutch
Occupation
Oil Company Executive

JONES, Stanley

Correspondence address
Park Corner Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BJ
Role Resigned
Director
Date of birth
January 1944
Appointed before
3 August 1992
Resigned on
23 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director-Marketing

KERSLAKE, Rosaleen Clare

Correspondence address
Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
Role Resigned
Director
Date of birth
March 1957
Appointed before
3 August 1992
Resigned on
31 January 1996
Nationality
British
Country of residence
England
Occupation
Legal Counsel

KOELEMAN, Petrus Franciscus Maria

Correspondence address
Green Spinney, 4 Oxshott Way, Cobham, Surrey, KT11 2RT
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 August 2000
Resigned on
27 July 2004
Nationality
Dutch
Occupation
Oil Company Executive

KOSELKA, Petra

Correspondence address
Flat 8 10 York Street, London, W1U 6PW
Role Resigned
Director
Date of birth
April 1966
Appointed on
24 May 2005
Resigned on
12 May 2006
Nationality
Dutch
Occupation
Oil Company Executive

LEGGATT, Francis James

Correspondence address
Well House Farm, Potters Lane, Hawkhurst, Cranbrook, Kent, TN18 5BB
Role Resigned
Director
Date of birth
July 1946
Appointed on
5 December 1997
Resigned on
8 May 1998
Nationality
British
Occupation
Oil Company Executive

MCNAB, Alan Fraser

Correspondence address
24 Sandy Lane, Teddington, Middlesex, TW11 0DR
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 November 1998
Resigned on
31 December 2000
Nationality
British,Scottish
Country of residence
England
Occupation
Oil Company Executive

O'DONNELL, John Michael

Correspondence address
Whistlefield Killam Lane, Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4HX
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 July 1997
Resigned on
5 December 1997
Nationality
Scottish
Occupation
Chartered Accountant

RING, Michael Fielding

Correspondence address
262 Great Western Road, Aberdeen, Scotland, AB10 6PJ
Role Resigned
Director
Date of birth
April 1952
Appointed on
23 October 1995
Resigned on
1 July 1997
Nationality
American
Occupation
Finance Director

RODEN, Peter Daniel

Correspondence address
Warren Farm House, Toddington, Cheltenham, Gloucestershire, GL54 5BN
Role Resigned
Director
Date of birth
November 1954
Appointed on
23 October 1995
Resigned on
14 November 1997
Nationality
British
Occupation
Director Retail & Distribution

SETCHELL, David Lloyd

Correspondence address
South Hayes, Sandy La Road, Cheltenham, Gloucestershire, GL53 9DE
Role Resigned
Director
Date of birth
April 1937
Appointed before
3 August 1992
Resigned on
5 December 1997
Nationality
British
Occupation
Managing Director

SNOW, Frank Dennis

Correspondence address
7 St Stephens Manor, St Stephens Road, Cheltenham, Gloucestershire, GL51 3GF
Role Resigned
Director
Date of birth
May 1943
Appointed before
3 August 1992
Resigned on
23 October 1995
Nationality
British
Country of residence
England
Occupation
Manager