BG INTERNATIONAL LIMITED

Company number 00902239

91 officers / 82 resignations

BRAY, Ken, Dr

• Correspondence address: 5 Macaulay Bldgs, Widcombe Hill, Bath, Avon, BA2 6AS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 1 February 1993
• Resigned on: 3 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller Corporate Services (E&P)

BRINK, Martinus Jacobus Ten

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 February 2016
• Resigned on: 1 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Oil Company Executive

BROWN, Malcolm Archibald Halliday

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2013
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp, Exploration

BROWN, Malcolm Archibald Halliday

• Correspondence address: Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 March 1996
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President Explorat

BURRARD-LUCAS, Stephen Charles

• Correspondence address: 50 The Rise, Sevenoaks, Kent, TN13 1RL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 July 1994
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Of Finance And Planning

BURSZTYN, Gustavo

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 February 2020
• Resigned on: 1 August 2021
• Nationality: Brazilian
• Country of residence: England
• Occupation: Oil Company Executive

CARNE, Mark Milford Power

• Correspondence address: Stocks Farm House, The Street, Bramley, Tadley, Hampshire, RG26 5BP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 November 2005
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Evp & Md

CHAPMAN, Frank Joseph, Sir

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 November 1996
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COLLINS, Paul Anthony, Dr

• Correspondence address: 5 Hanover Court, London, SW19 4NY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 1 February 1993
• Resigned on: 3 August 1993
• Nationality: British
• Occupation: Manager Planning And Development (E&P)

CONSTANT-GLEMAS, Simon Alan

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 February 2016
• Resigned on: 12 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COX, Christopher Martin

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2013
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Evp, Bg Advance

DALTON, Howard William

• Correspondence address: Osprey House Friary Hall, Friary Road, Ascot, Berkshire, SL5 9HD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 1 February 1993
• Resigned on: 31 December 1995
• Nationality: American
• Occupation: Managing Director Exploration And Production

DOUGHTY, Donald Glenwood

• Correspondence address: Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 October 1997
• Resigned on: 31 August 2000
• Nationality: American
• Occupation: Senior Vice President Operatio

EGGLESTON, Brian Paul

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 5 May 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ELLIS, Paul William

• Correspondence address: Glebe House, Church Lane, Dunsden, Berkshire, RG4 9PG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 23 September 1993
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINLAYSON, Christopher Geoffrey

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 August 2010
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

FORBES, Timothy John

• Correspondence address: Seend Head House, Seend Head, Seend, Melksham, Wiltshire, SN12 6PP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 October 1995
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vp Mediterranean Basin

FRIEDLANDER, Colin David

• Correspondence address: Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 August 1993
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Director

FRIEDRICH, William Michael

• Correspondence address: Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 November 1999
• Resigned on: 7 December 2007
• Nationality: American
• Occupation: Deputy Chief Executive

FYSH, Stuart Alfred, Dr

• Correspondence address: Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 May 2004
• Resigned on: 24 November 2008
• Nationality: Australian
• Occupation: Vice President

GOODFELLOW, Paul

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 July 2016
• Resigned on: 28 February 2017
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Shell Vp

GRANT, John Douglas Kelso, Sir

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 September 2009
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp, Policy And Corporate Affairs

GREGORY, Jack Lee

• Correspondence address: 4918 Westerham, Fulshear, Texas 77441, Usa
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 1 February 1993
• Resigned on: 31 January 1994
• Nationality: American
• Occupation: Vice-President-Business Development

HAWKER, Cecil Robert

• Correspondence address: 16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 23 September 1993
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller Safety And Envirome

HINDEN, Frances

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 April 2019
• Resigned on: 13 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HOUSTON, Martin Joseph

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 November 1999
• Resigned on: 13 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer & Executive Director

HUGHES, Peter Iorwerth

• Correspondence address: 35 Marlborough Crescent, London, W4 1HG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 January 2005
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Vice President

HUMPHREY, Nicholas Martin

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 November 2017
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ISKANDER, Sami Monir Amin

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 September 2009
• Resigned on: 10 January 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

JACKSON, Kate

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 October 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAIN, Saurabh

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 October 2021
• Resigned on: 1 June 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JONES, Dennis Gareth

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 September 2012
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JUNGLES, Pierre Jean Marie, Dr

• Correspondence address: Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 19 December 1995
• Resigned on: 24 September 1996
• Nationality: Belgian
• Occupation: Managing Director

LIDDELL, Richard Thomas

• Correspondence address: Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 September 1997
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Senior Vice President Developm

LOWTH, Simon Jonathan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 May 2014
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer