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BG INTERNATIONAL LIMITED

Company number 00902239

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Officers: 91 officers / 82 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

CONNELL, Jeffrey Graham

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
July 1973
Appointed on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

DIBUA, Egbeazien Philippa Cornelia

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
December 1980
Appointed on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRANDISON, Fiona Katherine

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
December 1972
Appointed on
14 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Howard Edwin Lotgering

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
May 1978
Appointed on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

KEMULARIA, Tsira

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
January 1977
Appointed on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIM, Grace Siew Hua

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
September 1971
Appointed on
1 April 2019
Nationality
Malaysian
Country of residence
England
Occupation
Oil Company Executive

PLUCK, Lawrence

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
January 1984
Appointed on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Active
Director
Appointed on
3 July 2018

UK Limited Company What's this?

Registration number
3838877

ALLEN, Steven Patrick

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Secretary
Appointed on
14 May 2011
Resigned on
14 March 2016

DUNN, Rebecca Louise

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Role Resigned
Secretary
Appointed on
14 January 2010
Resigned on
14 March 2016

EDWARDS, Mark

Correspondence address
Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
Role Resigned
Secretary
Appointed on
10 December 1999
Resigned on
25 October 2002
Nationality
British

ENNETT, Cayley Louise

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Secretary
Appointed on
15 September 2015
Resigned on
14 March 2016

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
30 June 1995
Resigned on
22 April 2003
Nationality
British
Occupation
Chartered Secretary

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed before
1 February 1993
Resigned on
2 February 1995
Nationality
British
Occupation
Chartered Secretary

HUBBER, Keith Michael

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Secretary
Appointed on
19 December 2007
Resigned on
13 May 2011
Nationality
British

HUGHES, Graham Paul

Correspondence address
Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
Role Resigned
Secretary
Appointed on
2 February 1995
Resigned on
5 September 1996
Nationality
British

INMAN, Carol Susan

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Secretary
Appointed on
25 October 2002
Resigned on
22 July 2013
Nationality
British
Occupation
Company Secretary

MARKHAM, Una

Correspondence address
18 Howard Road, Wokingham, Berkshire, RG40 2BX
Role Resigned
Secretary
Appointed on
20 September 1996
Resigned on
7 September 2001
Nationality
British

MATHEWS, Benedict John Spurway

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Secretary
Appointed on
11 November 2002
Resigned on
12 July 2007
Nationality
British
Occupation
Company Secretary

MCCULLOCH, Alan William

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Secretary
Appointed on
12 July 2007
Resigned on
27 April 2012
Nationality
British

NICHOL, Emma Claire

Correspondence address
Orchard Cottage, Oxford Road Donnington, Newbury, Berkshire, RG14 3AA
Role Resigned
Secretary
Appointed on
6 March 2003
Resigned on
9 November 2004
Nationality
British
Occupation
Company Secretary

SADLER, John Michael

Correspondence address
32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
Role Resigned
Secretary
Appointed before
1 February 1995
Resigned on
30 June 1995
Nationality
British

THOMAS, Luke

Correspondence address
94 Watcombe Road, South Norwood, London, SE25 4UZ
Role Resigned
Secretary
Appointed on
25 August 1998
Resigned on
14 January 1999
Nationality
British

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Secretary
Appointed on
14 March 2016
Resigned on
1 November 2022

UK Limited Company What's this?

Registration number
00289003

ALEXANDER, Michael Richard

Correspondence address
1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
Role Resigned
Director
Date of birth
November 1947
Appointed on
3 August 1993
Resigned on
31 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALMANZA, Ashley Martin

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
March 1963
Appointed on
19 January 2005
Resigned on
31 March 2011
Nationality
Irish
Occupation
Chief Financial Officer

ANDREW, Elizabeth Clare

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 April 2019
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

ANTHONY, Paul

Correspondence address
Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
Role Resigned
Director
Date of birth
September 1955
Appointed on
15 January 2001
Resigned on
4 September 2001
Nationality
British
Occupation
Executive Vice President

BARBOSA, Fabio De Oliveira

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
December 1960
Appointed on
31 March 2011
Resigned on
15 February 2013
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BEALL, Arthur Oren, Dr

Correspondence address
3608 Wickersham Lane, Houston, Texas 77027, Usa
Role Resigned
Director
Date of birth
December 1936
Appointed before
1 February 1993
Resigned on
31 October 1993
Nationality
American
Occupation
Vice-President & General Manager

BERGET, Jorn Arild

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
December 1952
Appointed on
19 January 2005
Resigned on
15 November 2011
Nationality
Norwegian
Occupation
Vice President

BLAND, Charles Riviere

Correspondence address
17 Gauden Road, London, SW4 6LR
Role Resigned
Director
Date of birth
July 1949
Appointed on
29 July 2008
Resigned on
4 September 2009
Nationality
British
Country of residence
England
Occupation
Executive Vice President

BONINO, Erik Ivano

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 February 2016
Resigned on
7 February 2017
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

BOOKER, Robert Carlton

Correspondence address
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
October 1966
Appointed on
4 September 2009
Resigned on
11 February 2013
Nationality
Canadian/British
Occupation
Accountant