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BG OVERSEAS HOLDINGS LIMITED

Company number 02207355

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Officers: 54 officers / 50 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

PANTLING, Charlotte Emily

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
February 1988
Appointed on
11 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Chantal

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
July 1974
Appointed on
7 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

VOGES, Nicholas Alexander

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Active
Director
Date of birth
February 1981
Appointed on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

BARRY, Chloe Silvana

Correspondence address
100 Thames Valley Park Drive, Reading, RG6 1PT
Role Resigned
Secretary
Appointed on
22 July 2013
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
17 September 2010
Resigned on
14 March 2016

ENNETT, Cayley Louise

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

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
22 November 1995
Resigned on
18 December 1996
Nationality
British
Occupation
Cs

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
18 December 1996
Resigned on
22 April 2003
Nationality
British

INMAN, Carol Susan

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

JONES, Maria Bernadette

Correspondence address
1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
Role Resigned
Secretary
Appointed on
15 November 1993
Resigned on
22 November 1995
Nationality
British

JONES, Maria Bernadette

Correspondence address
1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
Role Resigned
Secretary
Appointed before
1 February 1993
Resigned on
15 November 1993
Nationality
British

MACAULAY, Barbara Scott

Correspondence address
1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
Role Resigned
Secretary
Appointed on
24 February 1995
Resigned on
17 January 1997
Nationality
British

MARKHAM, Una

Correspondence address
18 Howard Road, Wokingham, Berkshire, RG40 2BX
Role Resigned
Secretary
Appointed on
20 February 1998
Resigned on
7 September 2001
Nationality
British

MCCULLOCH, Alan William

Correspondence address
100 Thames Valley Park Drive, Reading, 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
7 June 2005
Resigned on
14 September 2007
Nationality
British
Occupation
Chartered Secretary

O'CONNOR, Thomas Martin

Correspondence address
Princes Riding, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
Role Resigned
Secretary
Appointed before
1 February 1993
Resigned on
15 November 1993
Nationality
British

SCOTT, Sandra

Correspondence address
40 The Grove, Ealing, London, W5 5LH
Role Resigned
Secretary
Appointed on
15 November 1993
Resigned on
24 February 1995
Nationality
British

SMITH, Marie

Correspondence address
10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
Role Resigned
Secretary
Appointed on
20 March 1997
Resigned on
28 November 1997
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

ARCHIBALD, Gary James

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 October 2019
Resigned on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

BERGET, Jorn Arild

Correspondence address
100 Thames Valley Park Drive, Reading, RG6 1PT
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 January 2007
Resigned on
20 October 2011
Nationality
Norwegian
Occupation
Vice President

BOLTON, Carol Elizabeth

Correspondence address
100 Thames Valley Park Drive, Reading, RG6 1PT
Role Resigned
Director
Date of birth
August 1952
Appointed on
20 October 2000
Resigned on
19 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

BURGESS, Arthur William

Correspondence address
73 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ
Role Resigned
Director
Date of birth
November 1940
Appointed on
8 September 1993
Resigned on
30 November 1998
Nationality
British
Occupation
Treasurer

BURRARD-LUCAS, Stephen Charles

Correspondence address
50 The Rise, Sevenoaks, Kent, TN13 1RL
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 December 1998
Resigned on
20 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

EVANS, Robert

Correspondence address
100 Rochester Row, London, SW1P 1JP
Role Resigned
Director
Date of birth
May 1927
Appointed before
1 February 1993
Resigned on
8 September 1993
Nationality
British
Occupation
Chairman

GARDNER, David Nicholas

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
December 1978
Appointed on
15 February 2016
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

GOODFELLOW, Paul Robert Alfred, Dr

Correspondence address
Shell Centre, London, United Kingdom, SE1 7NA
Role Resigned
Director
Date of birth
August 1965
Appointed on
15 February 2016
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HALL, Graham

Correspondence address
100 Thames Valley Park Drive, Reading, RG6 1PT
Role Resigned
Director
Date of birth
February 1961
Appointed on
21 February 2012
Resigned on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Business Taxation

HATTON, David Frederick

Correspondence address
33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 December 1995
Resigned on
18 November 2002
Nationality
British
Occupation
Tax Advisor

HICKS, Patrick Joseph

Correspondence address
31 Albert Road, Reading, Berkshire, RG4 7AN
Role Resigned
Director
Date of birth
September 1964
Appointed on
25 October 1996
Resigned on
20 October 2000
Nationality
British
Occupation
Tax Adviser

JAMIESON, Michael Alan

Correspondence address
100 Thames Valley Park Drive, Reading, RG6 1PT
Role Resigned
Director
Date of birth
August 1959
Appointed on
26 February 2015
Resigned on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Group Financial Controller

KHOSLA, Deepak

Correspondence address
100 Thames Valley Park Drive, Reading, RG6 1PT
Role Resigned
Director
Date of birth
April 1970
Appointed on
13 September 2013
Resigned on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MELVIN, Thomas Michael

Correspondence address
Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL
Role Resigned
Director
Date of birth
June 1947
Appointed on
8 September 1993
Resigned on
20 October 2000
Nationality
British
Occupation
Director Of Taxation

NEWLYN, Douglas

Correspondence address
33 Dunbar Drive, Woodley, Reading, Berkshire, RG5 4HA
Role Resigned
Director
Date of birth
September 1950
Appointed on
20 October 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Tax Manager