BG INTERNATIONAL LIMITED

Company number 00902239

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