BG CENTRAL INVESTMENTS LIMITED

Company number 01144335

29 officers / 26 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role: Secretary
• Appointed on: 31 July 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 289003

ASHWORTH, Michael John

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: December 1961
• Appointed on: 14 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role: Director
• Appointed on: 14 February 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3838877

BARRY, Chloe Silvana

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 July 2013
• Resigned on: 31 July 2016

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 31 May 2016

ENNETT, Cayley Louise

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 31 July 2016

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 13 February 1997
• Resigned on: 1 April 2003
• Nationality: British

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 24 October 1994
• Nationality: British

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 22 July 2013
• Nationality: British

MACAULAY, Barbara Scott

• Correspondence address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
• Role (Resigned): Secretary
• Appointed on: 24 October 1994
• Resigned on: 13 February 1997
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 27 April 2012
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chartered Secretary

BERGET, Jorn Arild

• Correspondence address: Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 February 2006
• Resigned on: 28 January 2010
• Nationality: Norwegian
• Occupation: Vice President

CLEREHUGH, Gerald

• Correspondence address: 12 Knights Templar Way, High Wycombe, Buckinghamshire, HP11 1PY
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 1 February 1993
• Resigned on: 17 October 1994
• Nationality: British
• Occupation: Group Director Of Research & Technology

COWLEY, Craig John

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 August 2005
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 March 1997
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Company Secretary

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 November 1998
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Chartered Secretary

INMAN, Carol Susan

• Correspondence address: 11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 October 2002
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JACKSON, John Henry

• Correspondence address: 152 Grosvenor Road, London, SW1V 3JL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 1 February 1993
• Resigned on: 12 February 1997
• Nationality: British
• Occupation: Company Secretary

JAMIESON, Michael Alan

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 March 2015
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Financial Controller

KIDDLE, John Patrick

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 March 2014
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATHEWS, Benedict John Spurway

• Correspondence address: 197 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2003
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Company Secretary

O'DRISCOLL, John Patrick

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 February 2006
• Resigned on: 19 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Treasurer

PATIENCE, Donald William John

• Correspondence address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 24 October 1994
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Deputy Secretary

STEWART, John Charles Wilkie

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 August 2005
• Resigned on: 28 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Funding And Investment

TAYLOR, Kathryn Sheena

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 October 2012
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Funding And Investment Manager

UNGER, Stephen Robert

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 September 2012
• Resigned on: 30 September 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Assistant Treasurer

WHEELER, Stephen

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 March 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

ZINNER, Pedro

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 12 September 2012
• Resigned on: 28 February 2014
• Nationality: Czech/Brazilian
• Country of residence: United Kingdom
• Occupation: Group Treasurer